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

James Peter Smith

    Related profiles found in government register
  • James Peter Smith
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Radmore Green, Haughton, Tarporley, CW6 9RL, United Kingdom

      IIF 1
  • Smith, James Peter
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Radmore Green, Haughton, Tarporley, CW6 9RL, United Kingdom

      IIF 2
  • Smith, James Peter
    British none born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 3
  • Mr James Peter Smith
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, S75 1HQ, United Kingdom

      IIF 4 IIF 5

    • Keepers Cottage, Radmore Green, Spurstow, Tarporley, CW6 9RL, England

      IIF 6

    • Keepers Cottage, Radmore Green, Spurstow, Tarporley, Cheshire, CW6 9RL

      IIF 7
  • Smith, Peter James
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter James
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 19
  • Smith, Peter James
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Sunnybank Close, Whitchurch, Cardiff, CF14 1EQ, United Kingdom

      IIF 20
  • Smith, Peter James
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 21
  • Smith, Peter James
    British financial director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 22
  • Smith, Peter James
    British group finance dir born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 23
  • Smith, Peter James
    British group finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, James Peter
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 5, Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, S75 1HQ

      IIF 31

    • 1st Floor 5, Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, S75 1HQ, United Kingdom

      IIF 32 IIF 33

    • Keepers Cottage, Radmore Green, Haughton, Tarporley, Cheshire, CW6 9RL, United Kingdom

      IIF 34
  • Smith, James Peter
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Smith, James Peter
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, Radmore Green Haughton, Tarporley, Cheshire, CW6 9RL

      IIF 42 IIF 43 IIF 44

    • Keepers Cottage, Radmore Green, Haughton, Tarporley, Cheshire, CW6 9RL, United Kingdom

      IIF 48

    • Keepers Cottage, Radmore Green, Spurstow, Tarporley, Cheshire, CW6 9RL, England

      IIF 49
  • Mr Peter James Smith
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 26, Allwood Crescent, Wivelsfield Green, Haywards Heath, RH17 7RP, England

      IIF 50

    • 26, Allwood Crescent, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RP

      IIF 51
  • Smith, Peter James
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cathedral Rd, Cardiff, CF11 9LJ, United Kingdom

      IIF 52

    • C/o Addleshaw Goddard Llp, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 53

    • 26, Allwood Crescent, Wivelsfield Green, Haywards Heath, RH17 7RP, England

      IIF 54

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Smith, Peter James
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Birmingham, B3 3HN

      IIF 61 IIF 62 IIF 63

    • 156, Great Charles Street Queensway, Birmingham, B3 3HN

      IIF 64

    • C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham, B3 3HN

      IIF 65 IIF 66

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN

      IIF 67

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Smith, Peter James
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 26, Allwood Crescent, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RP, England

      IIF 74
  • Smith, Peter James
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 75
  • Smith, Peter James
    British none born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 315, 5 Chancery Lane, London, EC4A 1BL, England

      IIF 76
  • Mr Peter James Smith
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11b, Peartree Chemicals, Central Works, Peartree Lane, Dudley, DY2 0QU, England

      IIF 77

    • Unit 11b, Peartree Chemicals Central Works, Peartree Lane, Dudley, DY2 0QU, United Kingdom

      IIF 78

    • Unit B, Halesfield 14, Telford, TF7 4QR, England

      IIF 79

    • Unit C, Halesfield 14, Telford, TF7 4QR, England

      IIF 80

    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 81 IIF 82 IIF 83

    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR, United Kingdom

      IIF 84
  • Smith, Peter James
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Ck Consulting, 193 Wolverhampton Street, Dudley, West Midlands, DY1 1DU, England

      IIF 85

    • Unit 11b, Peartree Chemicals, Central Works, Peartree Lane, Dudley, DY2 0QU, England

      IIF 86

    • Unit 11b, Peartree Chemicals Central Works, Peartree Lane, Dudley, DY2 0QU, United Kingdom

      IIF 87

    • Unit C, Halesfield 14, Telford, TF7 4QR, England

      IIF 88

    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 89 IIF 90 IIF 91

    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Smith, Peter James
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Halesfield 14, Telford, TF7 4QR, England

      IIF 97

    • Units C & D, Halesfield 14, Telford, TF7 4QR, England

      IIF 98
  • Smith, Peter James
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Floor 4, 10 The Crescent, Conway Road, Cardiff, CF11 9QL

      IIF 99

    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 100

    • Units C&d, Halesfield 14, Telford, Shropshire, TF7 4QR, United Kingdom

      IIF 101
  • Smith, Peter James
    British manager born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stableford Lodge, Stableford, Bridgnorth, Shropshire, WV15 5LS, United Kingdom

      IIF 102

    • Ck Consulting, 193 Wolverhampton Street, Dudley, West Midlands, DY1 1DU, England

      IIF 103 IIF 104 IIF 105

    • Ck Consulting Limited, 193 Wolverhampton Street, Dudley, West Midlands, DY1 1DU, England

      IIF 108
  • Smith, Peter James
    British sales born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

      IIF 109
  • Smith, Peter James
    British

    Registered addresses and corresponding companies

    • 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 110
  • Smith, Peter James
    British chartered accountant

    Registered addresses and corresponding companies

    • 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 111
  • Smith, Peter James
    British company director

    Registered addresses and corresponding companies

    • 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 112
  • Smith, Peter James
    British financial director

    Registered addresses and corresponding companies

    • 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 113
  • Smith, Peter James

    Registered addresses and corresponding companies

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 114
child relation
Offspring entities and appointments 94
  • 1
    AMI - THE ADVANCE GROUP LIMITED
    - now 02557383 01193648
    APPLIED COMPUTER MAINTENANCE LIMITED
    - 2005-02-10 02557383
    PLUS-7 LIMITED - 1991-01-11
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2006-09-25
    IIF 38 - Director → ME
  • 2
    ASHBOURNE TEXTILES LTD
    16242464
    1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2001-11-09
    IIF 42 - Director → ME
  • 4
    AXIS RESOURCES LIMITED
    - now 00111488
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2001-05-01 ~ 2001-11-09
    IIF 44 - Director → ME
  • 5
    BRIDGEND TIMBER PRODUCTS LIMITED
    00944137
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 24 - Director → ME
  • 6
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED
    - now 04117810 03140857
    LIGHTHOUSEPLUS LIMITED
    - 2013-02-12 04117810 03140857
    CARRWOOD HEALTHCARE LIMITED
    - 2010-05-11 04117810
    26 Throgmorton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CAMBRIA MOBEL LIMITED
    01170569
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 29 - Director → ME
  • 8
    CARRWOOD BARKER HOLDINGS LIMITED
    - now 04755136 04424667
    LIGHTHOUSE PROFESSIONAL LIMITED
    - 2013-02-12 04755136 04424667
    CARRWOOD BARKER WALES LIMITED
    - 2010-12-01 04755136
    26 Throgmorton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 11 - Director → ME
  • 9
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 10
    CARRWOOD MORTGAGE SERVICES LIMITED
    04275685
    26 Throgmorton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 9 - Director → ME
  • 11
    CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED - now
    PENDRAGON FURNITURE LIMITED
    - 2003-08-13 01030332 03652820
    GLAMORGAN UPHOLSTERY LIMITED - 1987-12-01
    C/o The Joint Administrative, Recievers, 1 More Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 21 - Director → ME
  • 12
    CITY PENSIONS LIMITED
    - now 04785856
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 13 - Director → ME
  • 13
    CITY TRUSTEES LIMITED
    - now 03143448
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 8 - Director → ME
  • 14
    CONSILIA INVESTMENTS LIMITED
    08672809
    Keepers Cottage Radmore Green, Spurstow, Tarporley, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    CONSILIA PARTNERS LIMITED
    06983979
    Rooney Associates, 19 2nd Floor, 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ 2014-03-01
    IIF 43 - Director → ME
  • 16
    CONTOUR MOBEL LIMITED
    00936937
    Brynmenyn, Bridgend, Mid Glam
    Active Corporate (14 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 30 - Director → ME
  • 17
    COVENTRY PRESSWORK LIMITED
    - now 02121052
    BASICRAFT LIMITED - 1987-08-13
    Burnsall Road, Canley, Coventry.
    Dissolved Corporate (27 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 105 - Director → ME
  • 18
    COVPRESS HOLDINGS LIMITED
    - now 04889187 06582152
    GW 935 LIMITED - 2004-08-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 107 - Director → ME
  • 19
    COVPRESS INTERNATIONAL HOLDINGS LIMITED
    - now 06582152 04889187
    ENSCO 678 LIMITED - 2008-11-13
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 108 - Director → ME
  • 20
    CP REALISATIONS 2016 LIMITED - now
    COVPRESS LIMITED
    - 2017-01-24 02575621
    SOFEDIT UK LIMITED - 2003-10-03
    LEBRANCHU UK LIMITED - 2001-04-19
    GLORYDEAL LIMITED - 1991-02-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 103 - Director → ME
  • 21
    DAXON LIMITED - now
    CONSILIA RESOURCING LIMITED
    - 2015-08-16 08855257
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2014-01-21 ~ 2014-06-30
    IIF 48 - Director → ME
  • 22
    DB NO2 LIMITED
    08663701
    23 Westfield Park, Redland, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ 2013-12-18
    IIF 20 - Director → ME
  • 23
    DERWENT UPHOLSTERY LIMITED - now
    CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED
    - 2012-09-13 01598567
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (22 parents)
    Officer
    2001-02-28 ~ 2001-04-30
    IIF 23 - Director → ME
  • 24
    DEVERILL BLACK & COMPANY LIMITED
    04158413
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-04 ~ 2013-12-19
    IIF 19 - Director → ME
    2007-06-04 ~ 2008-12-19
    IIF 112 - Secretary → ME
  • 25
    DURESTA UPHOLSTERY LIMITED
    00341415
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (32 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 28 - Director → ME
  • 26
    ECOLOGICAL TYRES LTD
    07457196
    Units C & D, Halesfield 14, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 109 - Director → ME
  • 27
    EDM GROUP (HOLDINGS) LIMITED
    - now 04928309
    EDM GROUP LIMITED
    - 2005-02-07 04928309 01193648
    EVER 2212 LIMITED
    - 2004-03-17 04928309 04786470... (more)
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-01-13 ~ 2006-09-25
    IIF 37 - Director → ME
  • 28
    EDM GROUP LIMITED
    - now 01193648 04928309
    A M I - THE ADVANCE GROUP LIMITED
    - 2005-02-07 01193648 02557383
    ADVANCE MICRO-IMAGING LTD - 1997-03-06
    ADVANCE MICROGRAPHICS LIMITED - 1991-03-01
    WOLVERHAMPTON MICROFILM SERVICE LIMITED - 1979-12-31
    Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2004-08-06 ~ 2006-09-25
    IIF 40 - Director → ME
  • 29
    FALCON FINANCIAL ADVICE LIMITED
    - now 04073122
    LIGHTHOUSECORPORATE LIMITED
    - 2011-09-22 04073122 04086656
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 55 - Director → ME
  • 30
    FIMAC23 LTD
    15242883
    16 Cathedral Rd, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-17 ~ now
    IIF 52 - Director → ME
  • 31
    FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
    SC219202
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-09-07 ~ 2022-04-01
    IIF 53 - Director → ME
  • 32
    FURNITURE REALISATIONS 4 LIMITED - now
    LEBUS FURNITURE LIMITED
    - 2005-11-02 01159180 05570738
    C/o The Joint Administrative, Recievers, 1 More Place, London
    Active Corporate (16 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 27 - Director → ME
  • 33
    GUT HEALTH LIMITED
    14232733
    Unit 11b Peartree Chemicals Central Works, Peartree Lane, Dudley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 98 - Director → ME
  • 34
    HAUGHTON TEXTILES LIMITED
    - now 09196566
    AT (NEWCO) LIMITED
    - 2014-11-28 09196566
    1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2001-11-09
    IIF 46 - Director → ME
  • 36
    HEXPORT TRADING LIMITED
    07874488
    The Old Bank, 187a Ashley Road Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 49 - Director → ME
  • 37
    HIFLY LTD
    07260910
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (3 parents)
    Officer
    2017-11-27 ~ now
    IIF 92 - Director → ME
  • 38
    IVITI LIGHTING LIMITED
    - now 07644059
    ENILIGHT LTD - 2013-08-07
    Floor 4 10 The Crescent, Conway Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 39
    IVITI LTD
    07957909
    Floor 4 10 The Crescent, Conway Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    JK TYRES LIMITED
    04764884
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-05-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    KHAOS TECHNOLOGIES LIMITED
    03442659
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2006-09-25
    IIF 41 - Director → ME
  • 42
    LEABROOKS UPHOLSTERY LIMITED
    01207655
    Wilson House Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (17 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 25 - Director → ME
  • 43
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - now 04086645 02866103
    LIGHTHOUSEXPRESS LIMITED
    - 2011-03-31 04086645 02866103... (more)
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 73 - Director → ME
  • 44
    LIGHTHOUSE BENEFITS LIMITED
    - now 03364754
    CARRWOOD MOORGATE LIMITED
    - 2010-12-01 03364754
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 68 - Director → ME
  • 45
    LIGHTHOUSE CORPORATE SERVICES LTD
    - now 04086656 04073122
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 59 - Director → ME
  • 46
    LIGHTHOUSE DIRECT LIMITED
    06742775
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-11-11 ~ 2022-04-01
    IIF 65 - Director → ME
  • 47
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - now 04795080 05028241... (more)
    LIGHTHOUSETEMPLE LIMITED
    - 2010-11-30 04795080 04057453... (more)
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 69 - Director → ME
  • 48
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
    - now 03789599 05028294
    CARRWOOD GENERAL LIMITED
    - 2010-06-08 03789599
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 66 - Director → ME
  • 49
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED
    - now 05028294 03789599
    CARRWOOD FREEDMAN LIMITED
    - 2010-05-11 05028294
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 64 - Director → ME
  • 50
    LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED
    - now 05019499 04795080... (more)
    PROFESSIONAL CLIENT MANAGEMENT LIMITED
    - 2008-10-01 05019499
    26 Throgmorton Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-09 ~ dissolved
    IIF 12 - Director → ME
  • 51
    LIGHTHOUSE GROUP LIMITED
    - now 04042743
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (31 parents, 19 offsprings)
    Officer
    2008-05-06 ~ 2022-04-01
    IIF 57 - Director → ME
    2014-03-31 ~ 2019-06-12
    IIF 114 - Secretary → ME
  • 52
    LIGHTHOUSE PENSIONS HELP LIMITED
    - now 04044016
    LIGHTHOUSEPENSIONS LIMITED
    - 2017-05-09 04044016
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 63 - Director → ME
  • 53
    LIGHTHOUSE SUPPORT SERVICES LIMITED
    - now 04109068
    CARRWOOD FINANCIAL SERVICES LIMITED
    - 2010-12-07 04109068
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 71 - Director → ME
  • 54
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED
    - now 04424667 04044016
    LIGHTHOUSE PROFESSIONAL LIMITED
    - 2013-04-04 04424667 04755136
    CARRWOOD BARKER HOLDINGS LIMITED
    - 2013-02-12 04424667 04755136
    INHOCO 2659 LIMITED - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 60 - Director → ME
  • 55
    LIGHTHOUSE+ LIMITED
    - now 04116434 04909333
    LIGHTHOUSEGP LIMITED
    - 2013-02-11 04116434 04909333
    LIGHTHOUSEPERSONAL LIMITED
    - 2008-12-09 04116434
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 61 - Director → ME
    2009-01-07 ~ 2009-01-07
    IIF 15 - Director → ME
  • 56
    LIGHTHOUSEFSAS LIMITED
    - now 04785864
    CARRWOOD MACINTYRE LIMITED
    - 2008-10-01 04785864
    EVER 2115 LIMITED - 2003-10-02
    26 Throgmorton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 14 - Director → ME
  • 57
    LIGHTHOUSEGP LIMITED
    - now 04909333 04116434
    LIGHTHOUSE+ LIMITED
    - 2013-02-11 04909333 04116434
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 16 - Director → ME
  • 58
    LIGHTHOUSEPLUS LIMITED
    - now 03140857 04117810
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED
    - 2013-02-12 03140857 04117810
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 67 - Director → ME
  • 59
    LIGHTHOUSETEMPLE LIMITED
    - now 04057453 04795080... (more)
    TEMPLE MORTGAGES LIMITED
    - 2013-02-07 04057453 05028241
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 62 - Director → ME
  • 60
    LIGHTHOUSEWEALTH LIMITED
    - now 03970262
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 56 - Director → ME
  • 61
    LIGHTHOUSEXPRESS LIMITED
    - now 02866103 04086645... (more)
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - 2011-03-31 02866103 04086645
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED
    - 2010-12-08 02866103
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 70 - Director → ME
  • 62
    LUCEO ASSET MANAGEMENT LIMITED
    10150276
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-27 ~ 2022-04-01
    IIF 75 - Director → ME
  • 63
    MICRO-IMAGE BUSINESS SOLUTIONS LIMITED
    - now 02217311
    MICROFILM BUREAU SERVICES LIMITED - 1996-07-19
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2006-09-25
    IIF 35 - Director → ME
  • 64
    MKC (CARRWOOD) LIMITED - now
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-06-09 ~ 2021-11-01
    IIF 72 - Director → ME
  • 65
    NCJ HOLDINGS LIMITED
    - now 03402390
    FORAY 1028 LIMITED - 1997-08-12
    Burnsall Road, Canley, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 104 - Director → ME
  • 66
    NCJ PRESSINGS LIMITED
    - now 01800801
    NCJ PRECISION PRESSINGS LIMITED - 1997-08-12
    N. C. JOSEPH LIMITED - 1990-07-23
    N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29
    N.C. JOSEPH LIMITED - 1984-07-13
    Covpress Limited, Covpress Limited Burnsall Road, Canley, Coventry
    Active Corporate (14 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 85 - Director → ME
  • 67
    NPS (UK1) LIMITED - now
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED
    - 2003-08-12 02703539
    REDFERN CONSULTANCY LIMITED
    - 2000-01-05 02703539
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-05-08 ~ 2001-11-09
    IIF 45 - Director → ME
  • 68
    OTLEY PRODUCTS LIMITED
    - now 07362892
    OTLEY LAND HOLDINGS LIMITED
    - 2010-12-01 07362892
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 69
    PARKER KNOLL UPHOLSTERY LIMITED - now
    DERWENT UPHOLSTERY LIMITED
    - 2012-09-13 01121102 01598567
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (36 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 26 - Director → ME
  • 70
    PREBIO FIBRES UK LTD
    - now 12699873
    HEALTH-BIO UK LTD
    - 2022-11-16 12699873
    Unit 11b, Peartree Chemicals Central Works, Peartree Lane, Dudley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 71
    PREBIO GLOBAL LIMITED
    15741018
    Unit C, Halesfield 14, Telford, England
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 72
    PREBIO PETS UK LIMITED
    16206624
    Unit 11b Peartree Chemicals Central Works, Peartree Lane, Dudley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 73
    PRISM RECRUITMENT LIMITED
    03438580 10148385... (more)
    Forest House Office, 3 - 5, Horndean Road, Bracknell, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2001-11-09 ~ 2003-08-27
    IIF 47 - Director → ME
  • 74
    PROJECT LION TOPCO LIMITED
    10916465
    Keepers Cottage, Radmore Green, Haughton, Tarporley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    REGAL TYRES LIMITED
    04814100
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ now
    IIF 93 - Director → ME
  • 76
    SMS ADVISORY LIMITED
    - now 04243123 14095533
    SUNNYBANK MANAGEMENT SERVICES LIMITED
    - 2004-03-03 04243123
    26 Allwood Crescent, Wivelsfield Green, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 77
    SMS ADVISORY LIMITED
    14095533 04243123
    26 Allwood Crescent, Wivelsfield Green, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    STM GROUP (IOM) LIMITED
    FC035609
    Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (16 parents)
    Officer
    2023-01-19 ~ 2024-10-31
    IIF 76 - Director → ME
  • 79
    STOR-WAVE COMPUTER SOLUTIONS LIMITED
    02947680
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-19 ~ 2006-09-25
    IIF 39 - Director → ME
  • 80
    STORWAVE LIMITED
    - now 02611917
    STANDARD PLATFORMS LIMITED - 2002-05-01
    DOCUFILE LIMITED - 1994-07-27
    CLAIMALTER LIMITED - 1991-08-09
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-19 ~ 2006-09-25
    IIF 36 - Director → ME
  • 81
    SUMUS LIMITED
    - now 04127940
    SUMUS LIMITED
    - 2005-01-18 04127940
    26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 22 - Director → ME
    2007-03-22 ~ 2008-12-01
    IIF 113 - Secretary → ME
  • 82
    T I A (GB) LIMITED
    03873873
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    TEMPLE MORTGAGES LIMITED
    - now 05028241 04057453
    LIGHTHOUSETEMPLE LIMITED
    - 2013-02-07 05028241 04795080... (more)
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - 2010-11-30 05028241 04795080... (more)
    CARRWOOD BARKER MORTGAGES LIMITED
    - 2010-05-11 05028241
    26 Throgmorton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 10 - Director → ME
  • 84
    THE FALCON GROUP LIMITED
    - now 01869421
    THE FALCON GROUP PLC
    - 2011-12-07 01869421
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-01-11 ~ 2022-04-01
    IIF 58 - Director → ME
    2007-03-22 ~ 2008-06-18
    IIF 110 - Secretary → ME
  • 85
    TIA (GB) TOPCO LIMITED
    16037599
    Units C & D, Halesfield 14, Telford, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 86
    TIA (NETHERTON) LIMITED
    10208385
    Units C&d, Halesfield 14, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 101 - Director → ME
  • 87
    TIA GROUP HOLDINGS LTD
    08038065
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (2 parents)
    Officer
    2012-04-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    TIA PUBLISHING LTD
    08490509
    Units C & D, Halesfield 14, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 100 - Director → ME
  • 89
    TIA TYRES LIMITED
    14692508 14625268
    Units C & D, Halesfield 14, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-27 ~ now
    IIF 95 - Director → ME
  • 90
    TIA UK TYRES LIMITED
    - now 14625268
    TIA TYRES LIMITED
    - 2023-02-20 14625268 14692508
    Units C & D, Halesfield 14, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ now
    IIF 94 - Director → ME
  • 91
    TOWERSTREAM PROPERTIES LIMITED
    02251185
    Burnsall Road, Canley, Coventry.
    Dissolved Corporate (19 parents)
    Officer
    2013-07-23 ~ 2016-09-30
    IIF 106 - Director → ME
  • 92
    TYL MANUFACTURING LIMITED
    - now 08302283
    TIA YONGTAI LIMITED
    - 2013-06-21 08302283
    Turner House, Queen Street, Stourbridge, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 102 - Director → ME
  • 93
    UNITED EGG LIMITED
    04522197
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ 2007-10-19
    IIF 111 - Secretary → ME
  • 94
    VALLEYFIELD TEXTILES LTD
    16242245
    1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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