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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

Carpenter, Andrew John

child relation
Offspring entities and appointments 66
  • 1
    104 OAKLEY STREET LIMITED
    - now 03508154 03508119... (more)
    VITACROSS LIMITED - 1998-02-23
    Acre House, 11/15 William Road, London
    Active Corporate (9 parents)
    Officer
    2002-08-14 ~ 2007-04-05
    IIF 48 - Director → ME
  • 2
    4IMPRINT LIMITED - now
    VOUCHER CLEARING SERVICES LIMITED - 2001-10-17
    FORAY 751 LIMITED
    - 1995-02-28 03020689 03108184... (more)
    25 Southampton Buildings, London, England
    Active Corporate (15 parents)
    Officer
    1995-02-10 ~ 1995-02-16
    IIF 3 - Director → ME
    1995-02-10 ~ 1995-02-16
    IIF 76 - Secretary → ME
  • 3
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41 Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-01-24 ~ 2017-04-25
    IIF 102 - Director → ME
  • 4
    ADDLESHAW GODDARD (HONG KONG) LLP
    OC378761 13803011
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-21 ~ 2015-08-19
    IIF 96 - LLP Designated Member → ME
  • 5
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (733 parents, 28 offsprings)
    Officer
    2006-12-04 ~ 2017-09-30
    IIF 91 - LLP Member → ME
  • 6
    AGE UK LOCAL TRADING LIMITED - now
    AGE CONCERN LOCAL TRADING LIMITED - 2010-08-06
    AGE CONCERN NOTTINGHAMSHIRE TRADING LIMITED - 2005-11-11
    FORAY 777 LIMITED
    - 1995-05-24 03028410 03031023... (more)
    The Sybil Levin Centre, 577a Nuthall Road, Nottingham, England
    Active Corporate (22 parents)
    Officer
    1995-03-02 ~ 1995-05-10
    IIF 10 - Director → ME
    1995-03-02 ~ 1995-05-10
    IIF 77 - Secretary → ME
  • 7
    ALPHA HOUSE (LEICESTER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-14
    Dissolved on 2023-11-11
    FORAY 519 LIMITED
    - 2002-12-06 02802690 02847183... (more)
    C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1993-03-23 ~ 1993-04-15
    IIF 21 - Director → ME
    1993-03-23 ~ 1993-04-15
    IIF 58 - Secretary → ME
  • 8
    ARCADE FILMS 4 LLP
    OC326517 OC345146... (more)
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (68 parents)
    Officer
    2007-11-23 ~ 2022-07-28
    IIF 97 - LLP Member → ME
  • 9
    ASHFIELD NOMINEES LIMITED
    02853573 04021572
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2000-11-02
    Holmfield, Mansfield Road, Tibshelf, Derbyshire
    Active Corporate (6 parents)
    Officer
    1993-09-15 ~ 1994-03-15
    IIF 18 - Director → ME
    1993-09-15 ~ 1994-03-15
    IIF 63 - Secretary → ME
  • 10
    AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - now
    AUTOMOTIVE DEVELOPMENTS LIMITED - 2010-05-07
    FORAY 578 LIMITED
    - 1994-06-28 02847178 02838100... (more)
    Autocraft Drivetrain Solutions Limited Main Road, Belton, Grantham, Lincolnshire
    Active Corporate (25 parents)
    Officer
    1993-08-24 ~ 1994-03-28
    IIF 39 - Director → ME
    1993-08-24 ~ 1994-03-28
    IIF 59 - Secretary → ME
  • 11
    AWARD GIFTS LIMITED - now
    COINWATCH (UK) LIMITED - 2012-07-10
    FORAY 805 LIMITED
    - 1996-01-15 03079924 02871719... (more)
    Unit 34 Atcham Business Park, Atcham, Shrewsbury, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-07-14 ~ 1995-12-22
    IIF 23 - Director → ME
    1995-07-14 ~ 1995-12-22
    IIF 71 - Secretary → ME
  • 12
    BELLEVER LIMITED - now
    FORAY 520 LIMITED
    - 1993-06-04 02802691 02802693... (more)
    470 Hucknall Road, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1993-03-23 ~ 1993-05-18
    IIF 14 - Director → ME
    1993-03-23 ~ 1993-05-18
    IIF 79 - Secretary → ME
  • 13
    BERKLEY GRAINGER ASSOCIATES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1994-07-07
    Commencement of winding up on 1994-09-06
    Conclusion of winding up on 2017-12-08
    Due to be dissolved on 2018-03-20
    FORAY 475 LIMITED
    - 1992-10-13 02745076 02743517... (more)
    Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    1992-09-04 ~ 1992-09-23
    IIF 22 - Director → ME
    1992-09-04 ~ 1992-09-23
    IIF 69 - Secretary → ME
  • 14
    BEXHUNT HYGIENE LIMITED - now
    FORAY 557 LIMITED
    - 1993-08-25 02824089 02869117... (more)
    63 Hobsic Close, Brinsley, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1993-06-04 ~ 1993-08-09
    IIF 30 - Director → ME
    1993-06-04 ~ 1993-08-09
    IIF 49 - Secretary → ME
  • 15
    BLUE STREAK EUROPE LIMITED
    03147490
    Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-01-12 ~ 1996-04-19
    IIF 43 - Director → ME
    1996-01-12 ~ 1996-04-19
    IIF 85 - Secretary → ME
  • 16
    BOREALIS PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC308096
    4 Cornhouse Building, Claydons Lane, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 93 - LLP Member → ME
  • 17
    BRITANNIA TYRES LIMITED
    - now 02872284
    FORAY 614 LIMITED
    - 1993-12-20 02872284 02872273... (more)
    Woodlands, 14 Barneshall Avenue, Worcester, England
    Active Corporate (11 parents)
    Officer
    1993-11-16 ~ 1994-02-17
    IIF 42 - Nominee Director → ME
    1993-11-16 ~ 1994-11-30
    IIF 84 - Nominee Secretary → ME
  • 18
    CNX NOTTS LIMITED - now
    GUIDELINE CAREER SERVICES LIMITED - 2008-02-18
    FORAY 726 LIMITED
    - 1995-04-10 02978882 02659087... (more)
    2a Sherwood Rise, Nottingham
    Dissolved Corporate (31 parents)
    Officer
    1994-10-14 ~ 1995-02-08
    IIF 47 - Nominee Director → ME
    1994-10-14 ~ 1995-02-03
    IIF 86 - Nominee Secretary → ME
  • 19
    COMMON PEOPLE LIMITED
    - now 03080084
    FORAY 803 LIMITED
    - 1996-01-23 03080084 03080279... (more)
    8 Lysias Road, London
    Active Corporate (13 parents)
    Officer
    1995-07-14 ~ 1996-01-26
    IIF 36 - Director → ME
    1995-07-14 ~ 1996-01-26
    IIF 83 - Secretary → ME
  • 20
    DAVE WATSON INTERNATIONAL LIMITED - now
    FORAY 776 LIMITED
    - 1995-03-27 03028321 03028427... (more)
    17 High Meadow, Tollerton, Nottingham, England
    Active Corporate (7 parents)
    Officer
    1995-03-02 ~ 1995-03-17
    IIF 25 - Director → ME
    1995-03-02 ~ 1995-03-17
    IIF 56 - Secretary → ME
  • 21
    DAWSONGROUP TRUCK AND TRAILER LIMITED - now
    DAWSONRENTALS TRUCK AND TRAILER LIMITED - 2018-03-19
    PCS PORTABLE COLD STORAGE LIMITED
    - 2000-04-04 03080279
    FORAY 808 LIMITED
    - 1996-03-15 03080279 03171326... (more)
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (26 parents)
    Officer
    1995-07-17 ~ 1996-04-09
    IIF 11 - Director → ME
    1995-07-17 ~ 1996-04-09
    IIF 74 - Secretary → ME
  • 22
    DLA PIPER INTERNATIONAL LLP - now
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    160 Aldersgate Street, London, England
    Active Corporate (1994 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2004-07-15
    IIF 94 - LLP Member → ME
  • 23
    DLA PIPER UK LLP - now
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP
    - 2005-01-04 OC307847 03369707... (more)
    160 Aldersgate Street, London, England
    Active Corporate (1098 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2004-07-15
    IIF 92 - LLP Member → ME
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
    - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2001-01-04 ~ 2005-08-09
    IIF 2 - Director → ME
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
    - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2001-01-04 ~ 2005-08-09
    IIF 1 - Director → ME
  • 26
    DWF (HONG KONG) LLP
    - now OC442266
    DWF (42) LLP
    - 2022-05-27 OC442266 OC328794... (more)
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-11 ~ 2023-05-31
    IIF 90 - LLP Designated Member → ME
  • 27
    DWF LAW LLP
    - now OC423384
    GAGE 1 LLP - 2018-10-25
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Active Corporate (577 parents, 5 offsprings)
    Officer
    2019-03-10 ~ 2023-05-31
    IIF 99 - LLP Member → ME
  • 28
    DWF LLP
    OC328794 03556829... (more)
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (841 parents, 62 offsprings)
    Officer
    2017-10-02 ~ 2023-05-31
    IIF 98 - LLP Member → ME
  • 29
    FORAY 482 LIMITED
    02753850 03141672... (more)
    34 Cross Street, Long Eaton, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-10-07 ~ 1992-12-17
    IIF 5 - Director → ME
    1992-10-07 ~ 1992-12-17
    IIF 73 - Secretary → ME
  • 30
    FORAY 577 LIMITED
    02844419 02847178... (more)
    Lakeside, Newstead Abbey Park, Nottingham
    Active Corporate (4 parents)
    Officer
    1993-08-12 ~ 1993-10-14
    IIF 20 - Director → ME
    1993-08-12 ~ 1993-10-14
    IIF 61 - Secretary → ME
  • 31
    GLENLIVET PROPERTY MANAGEMENT LIMITED - now
    FORAY 522 LIMITED
    - 1993-06-21 02802693 02878650... (more)
    Chelsea House Chelsea Street, New Basford, Nottingham
    Active Corporate (7 parents)
    Officer
    1993-03-23 ~ 1993-06-16
    IIF 40 - Director → ME
    1993-03-23 ~ 1993-06-16
    IIF 64 - Secretary → ME
  • 32
    GNUTTI CARLO UK LTD - now
    GNUTTI POWERTRAIN LTD - 2013-04-23
    FINNVEDEN POWERTRAIN LIMITED - 2011-11-11
    FINNVEDEN POWERTRAIN COMPONENTS LIMITED - 2004-04-21
    C.S. MARTIN (ALFORD) LTD. - 2000-11-06
    FORAY 800 LIMITED
    - 1995-07-17 03047921 03079924... (more)
    Office 20, Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Active Corporate (26 parents)
    Officer
    1995-04-20 ~ 1995-07-10
    IIF 37 - Director → ME
    1995-04-20 ~ 1995-07-10
    IIF 65 - Secretary → ME
  • 33
    GREAT NORTH DEVELOPMENTS LIMITED
    - now 02743524
    FORAY 469 LIMITED
    - 1993-12-16 02743524 03273874... (more)
    Millshaw, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    1993-12-03 ~ 1994-09-30
    IIF 24 - Director → ME
  • 34
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    41 Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2007-01-24 ~ 2017-04-25
    IIF 101 - Director → ME
  • 35
    JIGSAW HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01
    Dissolved on 2025-02-01
    WESTON LETTINGS LIMITED - 2000-04-19
    BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
    FORAY 478 LIMITED
    - 1992-11-09 02753843 02745078... (more)
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1992-10-07 ~ 1992-11-02
    IIF 4 - Director → ME
    1992-10-07 ~ 1992-11-02
    IIF 80 - Secretary → ME
  • 36
    JIGSAW24 LIMITED - now
    ICICLE TECHNOLOGY LIMITED - 2012-02-24
    ICICLE DISTRIBUTION LIMITED - 1994-02-11
    FORAY 473 LIMITED
    - 1992-09-24 02745074 03031017... (more)
    C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, Notts
    Active Corporate (13 parents)
    Officer
    1992-09-04 ~ 1992-09-17
    IIF 13 - Director → ME
    1992-09-04 ~ 1992-09-17
    IIF 52 - Secretary → ME
  • 37
    L.H. WOODHOUSE & CO LIMITED - now
    FORAY 779 LIMITED
    - 1995-06-12 03028427 02847183... (more)
    Wolds Farm, The Fosse, Cotgrave, Nottinghamshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    1995-03-02 ~ 1995-05-24
    IIF 29 - Director → ME
    1995-03-02 ~ 1995-05-24
    IIF 72 - Secretary → ME
  • 38
    LEX CARPE LIMITED
    14876101
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 39
    LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-04-10
    Administration ended on 2019-08-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-21
    FAST INDUSTRIES (UK) LIMITED - 2000-01-28
    FORAY 477 LIMITED
    - 1992-11-05 02745078 02745074... (more)
    22 Regent Street, Nottingham
    Liquidation Corporate (12 parents)
    Officer
    1992-09-04 ~ 1992-10-21
    IIF 38 - Director → ME
    1992-09-04 ~ 1992-10-21
    IIF 68 - Secretary → ME
  • 40
    LONGSTANTON GOLF CLUB LIMITED
    - now 02593902
    HYDEWELL LIMITED
    - 1991-06-25 02593902
    24 High Street, Saffron Walden, England
    Dissolved Corporate (10 parents)
    Officer
    1991-06-18 ~ 1991-08-29
    IIF 62 - Secretary → ME
  • 41
    MANSIGN MINING EQUIPMENT LIMITED - now
    FORAY 717 LIMITED
    - 1995-01-13 02968118 03028410... (more)
    Elkingtons Accountants Limited, 49 High Street, Hucknall, Nottingham
    Active Corporate (10 parents)
    Officer
    1994-09-15 ~ 1994-12-14
    IIF 16 - Director → ME
    1994-09-15 ~ 1994-12-14
    IIF 57 - Secretary → ME
  • 42
    MELTON COURT MANAGEMENT COMPANY (NOTTINGHAM) LIMITED
    - now 02240995
    MULTISINGLE LIMITED
    - 1988-05-13 02240995
    7 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (25 parents)
    Officer
    (before 1992-12-31) ~ 1997-06-16
    IIF 35 - Director → ME
    (before 1992-12-31) ~ 1997-06-16
    IIF 50 - Secretary → ME
  • 43
    MENEMIS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-27
    Due to be dissolved on 2016-12-05
    PINXTON PROPERTIES LIMITED - 1996-11-08
    FORAY 579 LIMITED
    - 1993-11-16 02847183 03028427... (more)
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    1993-08-24 ~ 1993-11-05
    IIF 31 - Director → ME
    1993-08-24 ~ 1993-11-05
    IIF 70 - Secretary → ME
  • 44
    MERLIN GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED
    - 1994-03-11 02888971 02871719... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1994-01-19 ~ 1994-03-23
    IIF 15 - Director → ME
    1994-01-19 ~ 1994-03-23
    IIF 78 - Secretary → ME
  • 45
    NORMANTON PROPERTIES LIMITED - now
    FORAY 594 LIMITED
    - 1993-12-17 02859379 03326196... (more)
    The Lawns, Back Lane, Normanton On The Wolds, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1993-10-05 ~ 1993-11-30
    IIF 17 - Director → ME
    1993-10-05 ~ 1993-11-30
    IIF 54 - Secretary → ME
  • 46
    NOTTINGHAM ELECTRICAL DISTRIBUTORS LIMITED
    02610056
    550 Valley Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1991-05-13 ~ 1991-06-12
    IIF 27 - Director → ME
  • 47
    NPW MIDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2019-12-11
    NPW BIDCO LIMITED
    - 2012-01-25 07775329 07795549... (more)
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-09-20 ~ 2012-01-13
    IIF 103 - Director → ME
  • 48
    NUTEC HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-01
    Dissolved on 2020-11-10
    FORAY 496 LIMITED
    - 1998-12-23 02768006 02768004... (more)
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    1992-11-28 ~ 1993-03-04
    IIF 33 - Director → ME
    1992-11-28 ~ 1993-03-04
    IIF 82 - Secretary → ME
  • 49
    O'MELVENY & MYERS LLP
    OC307988
    11th Floor, 5 New Street Square, New Street Square, London, England
    Active Corporate (35 parents)
    Officer
    2004-10-27 ~ 2007-02-01
    IIF 95 - LLP Member → ME
  • 50
    OMEGA EARTHING SYSTEMS LIMITED - now
    OMEGA EARTHING LIMITED - 1999-07-13
    FORAY 799 LIMITED
    - 1995-07-19 03048201 02869107... (more)
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1995-04-21 ~ 1995-07-17
    IIF 46 - Nominee Director → ME
    1995-04-21 ~ 1995-07-17
    IIF 88 - Nominee Secretary → ME
  • 51
    OMEGA LIGHTNING PROTECTION LIMITED - now
    OMEGA LIMITED - 1996-06-14
    FORAY 798 LIMITED
    - 1995-07-19 03048203 02869114... (more)
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1995-04-21 ~ 1995-07-17
    IIF 44 - Nominee Director → ME
    1995-04-21 ~ 1995-07-17
    IIF 89 - Nominee Secretary → ME
  • 52
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED
    - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1998-07-02 ~ 2000-06-30
    IIF 32 - Director → ME
  • 53
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED
    - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-07-02 ~ 2000-06-30
    IIF 26 - Director → ME
  • 54
    PLOWRIGHT PROPERTY COMPANY LIMITED
    - now 02898657
    FORAY 655 LIMITED
    - 1994-09-01 02898657 02871719... (more)
    Chestnut Farmhouse, Chestnut Lane, Barton In Fabis, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    1994-02-15 ~ 1994-07-13
    IIF 41 - Director → ME
    1994-02-15 ~ 1995-07-13
    IIF 55 - Secretary → ME
  • 55
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED
    - 1996-07-09 03189363 02872273... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    1996-04-23 ~ 1996-05-20
    IIF 81 - Secretary → ME
  • 56
    RIGIDA UK LIMITED
    03080090
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (6 parents)
    Officer
    1995-07-14 ~ 1996-05-03
    IIF 28 - Director → ME
    1995-07-14 ~ 1996-05-03
    IIF 53 - Secretary → ME
  • 57
    ROWTON CRYSTAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-24
    Dissolved on 2019-09-11
    FORAY 755 LIMITED
    - 1995-02-27 03020720 02948064... (more)
    C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1995-02-10 ~ 1995-02-16
    IIF 6 - Director → ME
    1995-02-10 ~ 1995-02-16
    IIF 67 - Secretary → ME
  • 58
    S.T.E.D. ELECTRICAL LIMITED
    02610058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-06
    Due to be dissolved on 2023-12-16
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    1991-05-13 ~ 1991-06-12
    IIF 34 - Director → ME
  • 59
    SCHOFIELD KENDALL LIMITED - now
    FORAY 797 LIMITED
    - 1995-07-26 03048204 03028410... (more)
    C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
    Dissolved Corporate (10 parents)
    Officer
    1995-04-21 ~ 1995-07-12
    IIF 45 - Nominee Director → ME
    1995-04-21 ~ 1995-07-12
    IIF 87 - Nominee Secretary → ME
  • 60
    SHEFFIELD BUSINESS CENTRE LIMITED - now
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED
    - 1996-06-13 02945985
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-07-06 ~ 1994-12-07
    IIF 7 - Director → ME
  • 61
    STANDEN HOMES (1993) LIMITED - now
    FORAY 494 LIMITED
    - 1993-04-26 02768004 02738911... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1992-11-28 ~ 1993-03-25
    IIF 9 - Director → ME
    1992-11-28 ~ 1993-03-25
    IIF 60 - Secretary → ME
  • 62
    SW3 CONSULTANTS LLP
    OC447518
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to surplus assets - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
  • 63
    VM (BOSTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-02
    Dissolved on 2024-02-14
    VAN MEUWEN LIMITED - 2004-02-23
    FORAY 753 LIMITED
    - 1995-03-02 03020707 03020720... (more)
    100 St James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    1995-02-10 ~ 1995-02-15
    IIF 12 - Director → ME
    1995-02-10 ~ 1995-02-15
    IIF 66 - Secretary → ME
  • 64
    VONTSIRA INVESTMENTS (SWITZERLAND) LLP - now
    VONTSIRA INVESTMENTS (JERSEY) LLP
    - 2020-09-16 OC426132
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-02-21 ~ 2019-03-04
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2019-02-21 ~ 2019-03-04
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - now
    FORAY 651 LIMITED
    - 1994-04-26 02898646 03108184... (more)
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-15 ~ 1994-03-28
    IIF 8 - Director → ME
    1994-02-15 ~ 1994-03-28
    IIF 51 - Secretary → ME
  • 66
    WADE SPRING LIMITED - now
    ELSON & ROBBINS LIMITED - 2007-03-19
    FORAY 476 LIMITED
    - 1992-10-12 02745077 02745074... (more)
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (20 parents)
    Officer
    1992-09-04 ~ 1992-09-28
    IIF 19 - Director → ME
    1992-09-04 ~ 1992-09-28
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.