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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

Haxby, Jane Louise

child relation
Offspring entities and appointments 115
  • 1
    ADEY COMMERCIAL LIMITED - now
    ADEY INNOV LIMITED
    - 2017-12-18 10822650
    HAMSARD 3459 LIMITED
    - 2017-09-07 10822650
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (13 parents)
    Officer
    2017-06-16 ~ 2017-11-22
    IIF 52 - Director → ME
  • 2
    ALPHA SCIENTIFIC LTD - now
    ADEY CWT LIMITED - 2019-07-31
    HAMSARD 3519 LIMITED
    - 2019-02-06 11506820
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2019-01-29
    IIF 66 - Director → ME
  • 3
    ALTA PERFORMANCE MATERIALS LIMITED - now
    INEOS COMPOSITES LIMITED - 2025-06-05
    ASH CIS UK LIMITED - 2019-09-02
    HAMSARD 3518 LIMITED
    - 2019-01-21 11506805
    13th Floor One Angel Court, London, England
    Active Corporate (14 parents)
    Officer
    2018-08-08 ~ 2019-01-21
    IIF 6 - Director → ME
  • 4
    ANTHEM INVESTMENTS LIMITED - now
    HAMSARD 3478 LIMITED
    - 2018-03-05 11111780
    Valley View, Drub Lane, Cleckheaton, England
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ 2018-03-01
    IIF 41 - Director → ME
  • 5
    ATHERTON BIKES LIMITED - now
    HAMSARD 3485 LIMITED
    - 2019-04-23 11205194
    Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-04-23
    IIF 111 - Director → ME
  • 6
    BEYOND (HOLLOWAY) LTD - now
    HAMSARD 3745 LIMITED
    - 2021-11-12 11013331
    The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-16 ~ 2018-05-17
    IIF 97 - Director → ME
  • 7
    CHARING CROSS BIDCO LIMITED - now
    HAMSARD 3489 LIMITED
    - 2018-06-20 11296213
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-06-20
    IIF 43 - Director → ME
  • 8
    CHARING CROSS MIDCO LIMITED - now
    HAMSARD 3490 LIMITED
    - 2018-06-20 11296399
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-06-20
    IIF 106 - Director → ME
  • 9
    CHARING CROSS TOPCO LIMITED - now
    HAMSARD 3491 LIMITED
    - 2018-06-20 11296776
    1 Great Tower Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-06-20
    IIF 71 - Director → ME
  • 10
    COVEREX BROKERS LIMITED - now
    HAMSARD 3544 LIMITED
    - 2020-01-03 12081929
    Hanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-03 ~ 2020-01-02
    IIF 9 - Director → ME
  • 11
    CREDERA HOLDINGS LIMITED - now
    THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
    HAMSARD 3460 LIMITED
    - 2017-10-20 10891788
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2017-10-20
    IIF 70 - Director → ME
  • 12
    DAVID PHILLIPS (FF&E) LIMITED - now
    HAMSARD 3473 LIMITED
    - 2018-06-14 11013245
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (7 parents)
    Officer
    2017-10-16 ~ 2018-06-14
    IIF 50 - Director → ME
  • 13
    DAVID PHILLIPS (RENTAL) LIMITED - now
    HAMSARD 3472 LIMITED
    - 2018-06-14 11013222
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (7 parents)
    Officer
    2017-10-13 ~ 2018-06-14
    IIF 56 - Director → ME
  • 14
    DEVONSHIRE PROMOTIONS LIMITED
    - now 03447393
    HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-13
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 95 - Director → ME
  • 15
    DISTRIBUTION HOLDINGS LIMITED - now
    CAIRNGORM ACQUISITIONS 4 LIMITED
    - 2017-12-05 11010181
    22 Cross Keys Close, Marylebone, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-11-07
    IIF 5 - Director → ME
  • 16
    DYNAPAC UK LIMITED
    10662985
    9 Cottage Leap, Rugby, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2017-03-10 ~ 2017-03-23
    IIF 88 - Director → ME
  • 17
    ESG IMPACT LIMITED - now
    ESG ASSETS LIMITED - 2020-11-13
    ABPROP INVESTMENTS LIMITED - 2020-10-27
    HAMSARD 3474 LIMITED
    - 2018-02-13 11013282
    7 Bell Yard, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-10-16 ~ 2018-02-13
    IIF 84 - Director → ME
  • 18
    EVERPLAY GROUP PLC - now
    TEAM17 GROUP PLC - 2025-01-31
    TEAM17 GROUP LIMITED - 2018-05-17
    TEAM 17 GROUP LIMITED - 2018-05-17
    HAMSARD 3484 LIMITED
    - 2018-05-04 11205116
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-02-14 ~ 2018-04-30
    IIF 99 - Director → ME
  • 19
    FARRINGDON MANAGEMENT COMPANY
    - now 01926993
    THORNSTEAD LIMITED - 1985-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (18 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 61 - Director → ME
  • 20
    GLOBAL AUTOCARE HOLDING LIMITED - now
    HAMSARD 3541 LIMITED
    - 2020-03-04 12081600
    The Hub, Gelderd Lane, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-30
    IIF 26 - Director → ME
  • 21
    GREATER MANCHESTER MUSEUM OF SCIENCE AND INDUSTRY TRUST(THE)
    02067804
    Liverpool Road Station, Liverpool Road, Castlefield, Manchester
    Dissolved Corporate (57 parents)
    Officer
    2008-12-12 ~ 2012-01-31
    IIF 112 - Director → ME
  • 22
    GUPPY HOLDINGS LIMITED - now
    HAMSARD 3525 LIMITED
    - 2019-06-13 11669039
    Unit 11 Dunlop Way, Queensway Industrial Estate, Scunthorpe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2019-06-13
    IIF 4 - Director → ME
  • 23
    HAMMOND SUDDARDS TRUSTEES LIMITED
    - now 02638982
    HIRECHECK LIMITED - 1991-10-02
    6 Wellington Place, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 102 - Director → ME
  • 24
    HAMMONDS LIMITED
    06789171
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 63 - Director → ME
  • 25
    HAMSARD 3339 NOT REQUIRED LIMITED
    - now 10578795
    ZENITH AUTOMOTIVE HOLDINGS LIMITED
    - 2017-01-27 10578795
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 103 - Director → ME
  • 26
    HAMSARD 3444 LIMITED
    10670963
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 86 - Director → ME
  • 27
    HAMSARD 3446 LIMITED
    10674569
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2017-08-03
    IIF 36 - Director → ME
  • 28
    HAMSARD 3447 LIMITED
    10674899
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-08-03
    IIF 24 - Director → ME
  • 29
    HAMSARD 3448 LIMITED
    10674918
    20 Wedderburn Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-16 ~ 2017-07-25
    IIF 47 - Director → ME
  • 30
    HAMSARD 3449 LIMITED
    10674769
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2017-08-23
    IIF 46 - Director → ME
  • 31
    HAMSARD 3450 LIMITED
    10674971
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-08-23
    IIF 21 - Director → ME
  • 32
    HAMSARD 3462 LIMITED
    10891892
    24-32 Eastbury Road, Beckton, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2017-12-13
    IIF 53 - Director → ME
  • 33
    HAMSARD 3463 LIMITED
    10892074
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2017-12-13
    IIF 109 - Director → ME
  • 34
    HAMSARD 3464 LIMITED
    10892196
    24-32 Eastbury Road, Beckton, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2017-12-13
    IIF 96 - Director → ME
  • 35
    HAMSARD 3465 LIMITED
    10892199
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-02-02
    IIF 64 - Director → ME
  • 36
    HAMSARD 3466 LIMITED
    10892205
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-02-02
    IIF 40 - Director → ME
  • 37
    HAMSARD 3468 LIMITED
    10904011
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2017-08-23
    IIF 89 - Director → ME
  • 38
    HAMSARD 3476 LIMITED
    11013290
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-16 ~ 2018-01-31
    IIF 108 - Director → ME
  • 39
    HAMSARD 3477 LIMITED
    11049621
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-06 ~ 2017-11-13
    IIF 17 - Director → ME
  • 40
    HAMSARD 3486 LIMITED
    11205128
    Units 24-32 London Industrial Park Eastbury Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2018-06-14
    IIF 3 - Director → ME
  • 41
    HAMSARD 3492 LIMITED
    11296794
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-07-11
    IIF 72 - Director → ME
  • 42
    HAMSARD 3493 LIMITED
    11296814
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-07-11
    IIF 69 - Director → ME
  • 43
    HAMSARD 3502 LIMITED
    11425386
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 78 - Director → ME
  • 44
    HAMSARD 3504 LIMITED
    11425899
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 33 - Director → ME
  • 45
    HAMSARD 3505 LIMITED
    11425912
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 76 - Director → ME
  • 46
    HAMSARD 3506 LIMITED
    11425930
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 83 - Director → ME
  • 47
    HAMSARD 3516 LIMITED
    11509148
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2018-08-09 ~ 2018-11-23
    IIF 7 - Director → ME
  • 48
    HAMSARD 3517 LIMITED
    11506791
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2018-08-08 ~ 2018-12-07
    IIF 2 - Director → ME
  • 49
    HAMSARD 3524 LIMITED
    11669032
    5400 Lakeside, Cheadle, England
    Active Corporate (5 parents)
    Officer
    2018-11-09 ~ 2019-05-17
    IIF 35 - Director → ME
  • 50
    HAMSARD 3526 LIMITED
    11669073
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2019-06-25
    IIF 91 - Director → ME
  • 51
    HAMSARD 3527 LIMITED
    11669318
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2019-06-25
    IIF 20 - Director → ME
  • 52
    HAMSARD 3528 LIMITED
    11669352
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-09 ~ 2019-06-25
    IIF 14 - Director → ME
  • 53
    HAMSARD 3529 LIMITED
    11669641
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 90 - Director → ME
  • 54
    HAMSARD 3531 LIMITED
    11703079
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 49 - Director → ME
  • 55
    HAMSARD 3532 LIMITED
    11703430
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 81 - Director → ME
  • 56
    HAMSARD 3533 LIMITED
    11703431
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 80 - Director → ME
  • 57
    HAMSARD 3534 LIMITED
    11703434
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 28 - Director → ME
  • 58
    HAMSARD 3537 LIMITED
    12081579
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 29 - Director → ME
  • 59
    HAMSARD 3538 LIMITED
    12081581
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 94 - Director → ME
  • 60
    HAMSARD 3539 LIMITED
    12081545
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 42 - Director → ME
  • 61
    HAMSARD 3540 LIMITED
    12081606
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-29
    IIF 73 - Director → ME
  • 62
    HAMSARD 3546 LIMITED
    12121368
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-24 ~ 2020-01-14
    IIF 34 - Director → ME
  • 63
    HAMSARD 3549 LIMITED
    12118560
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 12 - Director → ME
  • 64
    HAMSARD 3550 LIMITED
    12118577
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 19 - Director → ME
  • 65
    HAMSARD 3551 LIMITED
    12118587
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 57 - Director → ME
  • 66
    HAMSARD 3552 LIMITED
    12118888
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 105 - Director → ME
  • 67
    HELIOS BIDCO LIMITED - now
    HAMSARD 3509 LIMITED
    - 2018-09-14 11426036
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-06-21 ~ 2018-09-14
    IIF 13 - Director → ME
  • 68
    HELIOS MIDCO LIMITED - now
    HAMSARD 3508 LIMITED
    - 2018-09-14 11426022
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2018-09-14
    IIF 15 - Director → ME
  • 69
    HELIOS TOPCO LIMITED - now
    HAMSARD 3507 LIMITED
    - 2018-09-14 11425978
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2018-09-14
    IIF 11 - Director → ME
  • 70
    INDICOR INTERNATIONAL HOLDING LIMITED - now
    ROPER INTERNATIONAL HOLDING LIMITED - 2023-02-28
    HAMSARD 3545 LIMITED
    - 2019-12-23 12081981
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-07-03 ~ 2019-12-23
    IIF 104 - Director → ME
  • 71
    JUSTNET GROUP LTD - now
    ARUM HOLDINGS (JWL) LIMITED - 2025-03-11
    HAMSARD 3445 LIMITED
    - 2017-12-11 10673734
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2017-07-24
    IIF 39 - Director → ME
  • 72
    LEVVEL.IO LIMITED
    - now 11111829
    HAMSARD 3479 LIMITED
    - 2018-03-21 11111829
    1 Fore Street Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-12-14 ~ 2018-05-01
    IIF 100 - Director → ME
  • 73
    MACH2 SOLUTIONS LIMITED - now
    RAM TRACKING TOPCO LIMITED - 2023-12-06
    HAMSARD 3547 LIMITED
    - 2020-07-07 12118491
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2020-02-03
    IIF 110 - Director → ME
  • 74
    MANCHESTER LIFE STRATEGIC DEVELOPMENT COMPANY LIMITED - now
    MANCHESTER LIFE DEVELOPMENT COMPANY 3 LIMITED
    - 2019-05-30 10675022
    HAMSARD 3452 LIMITED
    - 2017-10-10 10675022
    5 Royal Mill, 17 Redhill Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2017-03-16 ~ 2018-01-15
    IIF 74 - Director → ME
  • 75
    MCN HOLDINGS LIMITED - now
    HAMSARD 3451 LIMITED
    - 2017-10-26 10675012
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-09-08
    IIF 27 - Director → ME
  • 76
    MINSTER BIDCO LIMITED - now
    HAMSARD 3480 LIMITED
    - 2018-04-20 11112048
    5th Floor, Muro, India Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-04-17
    IIF 62 - Director → ME
  • 77
    MINSTER MIDCO LIMITED - now
    HAMSARD 3481 LIMITED
    - 2018-04-20 11112194
    5th Floor, Muro, India Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-04-17
    IIF 82 - Director → ME
  • 78
    MINSTER TOPCO LIMITED - now
    HAMSARD 3482 LIMITED
    - 2018-04-20 11205066
    5th Floor, Muro, India Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-04-17
    IIF 22 - Director → ME
  • 79
    MITA JOINT VENTURE LIMITED - now
    HAMSARD 3503 LIMITED
    - 2018-09-25 11425408
    Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-20 ~ 2018-09-25
    IIF 85 - Director → ME
  • 80
    NATIONAL ENERGY HOLDINGS LIMITED - now
    NATIONAL ENERGY INTERNATIONAL LIMITED - 2020-02-04
    HAMSARD 3535 LIMITED
    - 2018-12-06 11703451
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-29 ~ 2018-12-06
    IIF 31 - Director → ME
  • 81
    NBI HOLDINGS LIMITED - now
    HAMSARD 3461 LIMITED
    - 2017-11-02 10891807
    145 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2017-11-02
    IIF 93 - Director → ME
  • 82
    NEXUS BIDCO LIMITED - now
    HAMSARD 3496 LIMITED
    - 2018-07-04 11331753
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-07-04
    IIF 30 - Director → ME
  • 83
    NEXUS MIDCO LIMITED - now
    HAMSARD 3495 LIMITED
    - 2018-07-03 11331743
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-07-03
    IIF 38 - Director → ME
  • 84
    NEXUS TOPCO LIMITED - now
    HAMSARD 3494 LIMITED
    - 2018-07-03 11296834
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2018-07-03
    IIF 98 - Director → ME
  • 85
    PMC TREASURY GROUP LIMITED - now
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED
    - 2018-08-09 11331793
    77 Endell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2018-08-09
    IIF 32 - Director → ME
  • 86
    PORTISHEAD TOPCO LIMITED - now
    HAMSARD 3497 LIMITED
    - 2018-08-07 11331760
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ 2018-08-07
    IIF 92 - Director → ME
  • 87
    PREESALL INVESTMENTS LIMITED - now
    HAMSARD 3510 LIMITED
    - 2018-10-18 11426040
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2018-10-18
    IIF 54 - Director → ME
  • 88
    RAM TRACKING ACQUISITION LIMITED - now
    HAMSARD 3548 LIMITED
    - 2020-07-07 12118533
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-07-24 ~ 2020-02-03
    IIF 68 - Director → ME
  • 89
    SB UK PROJECTS LIMITED - now
    HAMSARD 3443 LIMITED
    - 2017-06-02 10668033
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ 2017-06-02
    IIF 51 - Director → ME
  • 90
    SHE CONSULTANTS LIMITED
    03459498
    60 London Wall, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 87 - Director → ME
  • 91
    SOLSTICE LIMITED - now
    HAMSARD 3471 LTD
    - 2018-02-16 11012093
    National Distribution Centre, Britannia Road, Waltham Cross, England
    Active Corporate (8 parents)
    Officer
    2017-10-13 ~ 2018-02-09
    IIF 55 - Director → ME
  • 92
    SQUIRE PATTON BOGGS (AUSTRALIA) LLP
    OC426969
    60 London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-16 ~ now
    IIF 115 - LLP Designated Member → ME
  • 93
    SQUIRE PATTON BOGGS (UK) LLP
    - now OC335584
    SQUIRE SANDERS (UK) LLP
    - 2014-05-30 OC335584
    SQUIRE, SANDERS & DEMPSEY (UK) LLP
    - 2011-12-30 OC335584
    HAMMONDS LLP
    - 2010-12-31 OC335584
    60 London Wall, London, United Kingdom
    Active Corporate (445 parents, 18 offsprings)
    Officer
    2008-05-01 ~ now
    IIF 113 - LLP Designated Member → ME
  • 94
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 37 - Director → ME
  • 95
    SQUIRE PATTON BOGGS MENA LLP
    - now OC377418
    SQUIRE SANDERS MENA LLP - 2014-05-30
    60 London Wall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-01 ~ now
    IIF 114 - LLP Designated Member → ME
  • 96
    SQUIRE PATTON BOGGS PARK LANE LIMITED
    - now 08653895
    SQUIRE SANDERS PARK LANE LIMITED - 2014-05-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (8 parents)
    Officer
    2017-01-01 ~ now
    IIF 1 - Director → ME
  • 97
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 101 - Director → ME
  • 98
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 65 - Director → ME
  • 99
    SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED
    - now 07766244
    SQUIRE SANDERS SERVICE COMPANY LTD - 2014-05-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 67 - Director → ME
  • 100
    SQUIRE SANDERS HAMMONDS LIMITED
    07444435
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 25 - Director → ME
  • 101
    SQUIRE SANDERS LIMITED
    - now 09048942
    SQUIRE PATTON BOGGS (UK) LIMITED - 2014-05-30
    Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (6 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 44 - Director → ME
  • 102
    SQUIRE, SANDERS & DEMPSEY (UK) LIMITED
    - now 07839758
    SQUIRE SANDERS (UK) LIMITED - 2011-12-30
    SQUIRE SANDERS (BIRMINGHAM) LIMITED - 2011-12-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2020-01-01
    IIF 23 - Director → ME
  • 103
    TDKP BIDCO LIMITED - now
    HAMSARD 3513 LIMITED
    - 2018-12-21 11508850
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 45 - Director → ME
  • 104
    TDKP MIDCO LIMITED - now
    HAMSARD 3512 LIMITED
    - 2018-12-21 11508814
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 107 - Director → ME
  • 105
    TDKP TOPCO LIMITED - now
    HAMSARD 3511 LIMITED
    - 2018-12-21 11508797
    Moneypenny, Western Gateway, Wrexham, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 75 - Director → ME
  • 106
    TGCL 2024 LIMITED - now
    THE CLARISON GROUP LIMITED - 2024-03-26
    HAMSARD 3536 LIMITED
    - 2021-03-24 12081553
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-07-25
    IIF 77 - Director → ME
  • 107
    THATCH BIDCO LIMITED - now
    HAMSARD 3500 LIMITED
    - 2018-08-10 11331829
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-08-09
    IIF 18 - Director → ME
  • 108
    THATCH MIDCO LIMITED - now
    HAMSARD 3499 LIMITED
    - 2018-08-10 11331805
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-08-09
    IIF 58 - Director → ME
  • 109
    THE DMW GROUP MANAGEMENT LIMITED - now
    HAMSARD 3455 LIMITED
    - 2017-10-20 10799113
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2017-10-20
    IIF 59 - Director → ME
  • 110
    VENICE BIDCO LIMITED
    - now 12081594
    HAMSARD 3542 LIMITED
    - 2019-08-14 12081594
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-03 ~ 2019-08-15
    IIF 8 - Director → ME
  • 111
    VENICE HOLDCO LIMITED
    - now 12081845
    HAMSARD 3543 LIMITED
    - 2019-08-14 12081845
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-08-15
    IIF 10 - Director → ME
  • 112
    WIGAN PROPERTY HOLDINGS LIMITED - now
    IEC WIGAN PROPERTY HOLDINGS LIMITED - 2020-06-01
    HAMSARD 3483 LIMITED
    - 2019-01-02 11205092
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2018-02-14 ~ 2018-04-11
    IIF 48 - Director → ME
  • 113
    WIGAN SPORTS MANAGEMENT LIMITED - now
    IEC SPORTS MANAGEMENT LIMITED - 2020-06-01
    HAMSARD 3467 LIMITED
    - 2018-11-19 10892240
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-02-15
    IIF 79 - Director → ME
  • 114
    WOVEN SOLUTIONS GROUP LTD - now
    HAMSARD 3514 LIMITED
    - 2019-02-21 11509135
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-11-15
    IIF 16 - Director → ME
  • 115
    WSL REALISATIONS LTD - now
    WOVEN SOLUTIONS LTD - 2023-05-15
    HAMSARD 3515 LIMITED
    - 2019-02-21 11509139
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2018-08-09 ~ 2018-11-15
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.