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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

Harrison, Thomas Frederick Teviot

    Related profiles found in government register
  • Harrison, Thomas Frederick Teviot
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 1

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 2

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 3
  • Harrison, Thomas Frederick Teviot
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Thomas Frederick Teviot
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Farm, Morston, Norfolk, NR25 7AA

      IIF 90
  • Harrison, Thomas Frederick Teviot
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 91
  • Harrison, Thomas Frederick Teviot
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX

      IIF 92
  • Harrison, Thomas Frederick Teviot

    Registered addresses and corresponding companies
  • Mr Thomas Frederick Teviot Harrison
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32a, Jacobs Place, High Street, Holt, NR25 6BH, United Kingdom

      IIF 97

    • 15 Palace Street, Norwich, Norfolk, NR3 1RT, United Kingdom

      IIF 98 IIF 99
  • Mr Thomas Frederick Teviot Harrison
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Frederick Teviot Harrison
    English born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ

      IIF 111
child relation
Offspring entities and appointments 84
  • 1
    BOOSTTOWER LIMITED
    04404714
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 80 - Director → ME
  • 2
    CLAYCLIFFE OFFICE PARK MANAGEMENT LIMITED
    06021136
    Claycliffe Office Park Management Ltd 9 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
    Active Corporate (11 parents)
    Officer
    2006-12-06 ~ 2015-12-15
    IIF 4 - Director → ME
  • 3
    CLOUDCHASE PROPERTY MANAGEMENT LIMITED
    05679960
    15 Palace Street, Norwich, England
    Dissolved Corporate (8 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 4
    COM.PROP.COM LIMITED
    03947949
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2000-03-15 ~ 2016-11-30
    IIF 69 - Director → ME
  • 5
    CREST PROPERTY SERVICES LIMITED
    - now 01695731
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2011-09-21
    IIF 45 - Director → ME
  • 6
    D H STAFFORD LIMITED
    - now SC271034
    DUNWILCO (1177) LIMITED - 2004-11-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 7
    DALGETY BAY ENTERPRISE LIMITED
    - now 04966835
    FIFERS5 LIMITED
    - 2004-02-24 04966835 04724826... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 57 - Director → ME
  • 8
    DH BRADFORD LIMITED
    - now SC303601
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 7 - Director → ME
  • 9
    DH GLOUCESTER LIMITED
    - now SC283162
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 8 - Director → ME
  • 10
    DH LIVERPOOL LIMITED
    - now SC314475
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 9 - Director → ME
  • 11
    DH PLYMOUTH LIMITED
    - now SC314474
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 5 - Director → ME
  • 12
    DUALACE LIMITED
    03732334
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 22 - Director → ME
    2002-07-25 ~ dissolved
    IIF 68 - Director → ME
  • 13
    DUDDINGSTON HOUSE SOUTHERN LIMITED
    - now SC263378
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 6 - Director → ME
  • 14
    FANMEXICO LIMITED
    03731593
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 65 - Director → ME
    1999-04-07 ~ 2002-06-20
    IIF 27 - Director → ME
  • 15
    FIFERS1 LIMITED
    04685088 04966838... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 66 - Director → ME
  • 16
    FIFERS10 LIMITED
    05976703 05989503... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-27 ~ 2017-10-27
    IIF 18 - Director → ME
  • 17
    FIFERS11 LIMITED
    05989503 04685088... (more)
    15 Palace Street, Norwich, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 30 - Director → ME
    2025-10-16 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 18
    HALLCO 1167 LIMITED
    05416541 05139295... (more)
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-08 ~ 2016-11-30
    IIF 67 - Director → ME
  • 19
    HALLCO 480 LIMITED
    04051474 04006418... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (15 parents)
    Officer
    2000-08-30 ~ 2000-12-20
    IIF 90 - Director → ME
  • 20
    HALLCO 755 LIMITED
    04411520 03870187... (more)
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2017-04-12 ~ 2017-04-12
    IIF 92 - Director → ME
    2002-06-14 ~ 2016-11-30
    IIF 63 - Director → ME
  • 21
    HALLCO 761 LIMITED
    04453672 03877685... (more)
    325 - 327 Oldfiled Lane North, Greenfield, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2002-06-14 ~ 2020-11-20
    IIF 52 - Director → ME
  • 22
    HALLCO 762 LIMITED
    04453671 04361296... (more)
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-06-14 ~ 2016-11-30
    IIF 83 - Director → ME
  • 23
    HALLCO 763 LIMITED
    04453670 07285713... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-06-14 ~ 2016-11-30
    IIF 81 - Director → ME
  • 24
    HOLT PARAGON LTD
    12866078
    15 Palace Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    INVERNESS PROPERTIES (BRIDGE STREET) LIMITED - now
    MORSTON TULLOCH DEVELOPMENTS LIMITED
    - 2007-10-23 05812309
    HALLCO 1313 LIMITED
    - 2006-06-08 05812309 05812342... (more)
    Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-05-18 ~ 2007-08-10
    IIF 24 - Director → ME
  • 26
    J BUNN HOMES (BANHAM) LIMITED
    13402434
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 44 - Director → ME
  • 27
    J.BUNN HOMES (AYLSHAM) LIMITED
    - now 08959656
    MORSTON HOMES (AYLSHAM) LIMITED
    - 2017-02-25 08959656
    15 Palace Street, Norwich, England
    Active Corporate (6 parents)
    Officer
    2014-03-26 ~ now
    IIF 33 - Director → ME
  • 28
    J.BUNN HOMES (BLAKENEY) LIMITED
    - now 08917081
    J.BUNN HOMES (DICKLEBURGH) LIMITED
    - 2019-01-22 08917081
    MORSTON HOMES (DICKLEBURGH) LIMITED
    - 2017-02-25 08917081
    15 Palace Street, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    J.BUNN HOMES (CONSTITUTION HILL) LIMITED
    16134474
    15 Palace Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 40 - Director → ME
  • 30
    J.BUNN HOMES (SALTHOUSE) LIMITED
    - now 13482542
    J.BUNN HOMES (NORTHUMBERLAND) LIMITED
    - 2023-04-03 13482542
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 41 - Director → ME
  • 31
    J.BUNN HOMES LIMITED
    - now 08916498
    MORSTON HOMES LIMITED
    - 2017-02-25 08916498
    15 Palace Street, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-02-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    KL FOODS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26
    Dissolved on 2015-11-19
    HALLCO 764 LIMITED
    - 2014-07-10 04453669 04410777... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-14 ~ 2014-07-07
    IIF 16 - Director → ME
  • 33
    MA 3 (BOLTON) LLP
    OC347359
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MA 3 (MIDWINTER) LLP
    OC360530
    Landau Morley Llp, York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 3 - LLP Member → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MA 3 (STRAITON) LLP
    OC360529
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2019-03-29
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-12-29 ~ 2019-03-29
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MELBOURNE LEISURE LIMITED
    03022761
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 37
    MORSTON ARCHWAY LIMITED
    - now 04459095
    Insolvency (Case 1) In administration
    Administration started on 2014-12-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-12-07
    NEW ARCHWAY LIMITED
    - 2002-06-28 04459095
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-06-12 ~ 2016-11-30
    IIF 47 - Director → ME
  • 38
    MORSTON ASSETS LIMITED
    - now 06167746 02659456
    Insolvency (Case 1) In administration
    Administration started on 2014-12-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-12-20
    HALLCO 1463 LIMITED
    - 2007-05-14 06167746 06005064... (more)
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2016-12-13
    IIF 49 - Director → ME
  • 39
    MORSTON ASSETS THREE (BOLTON) LIMITED
    06929428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Dissolved on 2023-04-11 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MORSTON ASSETS THREE (HOLT) LIMITED
    06939716
    15 Palace Street, Norwich, England
    Active Corporate (4 parents)
    Officer
    2009-06-19 ~ now
    IIF 39 - Director → ME
  • 41
    MORSTON ASSETS THREE (WIGAN) LIMITED
    - now 06454468
    HALLCO 1554 LIMITED
    - 2012-08-29 06454468 05882490... (more)
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 13 - Director → ME
  • 42
    MORSTON ASSETS THREE LIMITED
    06843964
    15 Palace Street, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    MORSTON ASSETS TWO LIMITED
    06690983
    15 Palace Street, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MORSTON BIRCHWOOD LIMITED
    - now 03312553
    MORSTON SECURITIES (ELLENBROOK) LIMITED
    - 2011-04-15 03312553
    HIREMADE LIMITED
    - 2003-10-07 03312553
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1997-02-06 ~ 2002-11-27
    IIF 23 - Director → ME
    2003-01-20 ~ 2016-11-30
    IIF 78 - Director → ME
  • 45
    MORSTON BURSLEM LIMITED
    07196155
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2010-03-19 ~ 2016-11-30
    IIF 84 - Director → ME
  • 46
    MORSTON ETRURIA LIMITED
    07709504
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2011-07-19 ~ 2016-11-30
    IIF 70 - Director → ME
  • 47
    MORSTON HICKLING LIMITED
    05337651
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-20 ~ 2005-11-03
    IIF 21 - Director → ME
  • 48
    MORSTON LAKESIDE LIMITED
    - now 03312619
    DENSOLVE LIMITED
    - 2002-04-15 03312619
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1997-02-06 ~ 2016-11-30
    IIF 74 - Director → ME
  • 49
    MORSTON MANAGEMENT LIMITED
    - now 02659456
    Insolvency (Case 1) In administration
    Administration started on 2014-12-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-26
    MORSTON ASSETS LIMITED
    - 2007-05-14 02659456 06167746
    PEREGRINE MANAGEMENT LIMITED
    - 1995-10-09 02659456
    PEREGRINE HOLDINGS LIMITED
    - 1992-04-23 02659456
    CHANCEUNIT LIMITED
    - 1991-12-04 02659456
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-10-31) ~ 2016-12-13
    IIF 50 - Director → ME
  • 50
    MORSTON MIDDLEPORT LIMITED
    - now 04913620
    FIFERS3 LIMITED
    - 2004-02-24 04913620 04724826... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 64 - Director → ME
  • 51
    MORSTON MUCKWORKS LIMITED
    - now 03580803
    MORSTON HOLDITCH LIMITED
    - 2003-04-25 03580803
    MORSTON HOLDICH LIMITED - 1998-07-17
    HALLCO 225 LIMITED - 1998-07-09
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    1998-07-22 ~ dissolved
    IIF 58 - Director → ME
  • 52
    MORSTON PALATINE LIMITED
    04673223
    15 Palace Street, Norwich, England
    Active Corporate (10 parents)
    Officer
    2003-02-24 ~ now
    IIF 36 - Director → ME
    2025-10-16 ~ now
    IIF 95 - Secretary → ME
  • 53
    MORSTON SECURITIES LIMITED
    - now 03473774
    HARDWAY SERVICES LIMITED
    - 2003-04-25 03473774
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 54
    MORSTON SUGAR LIMITED
    05488255
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 85 - Director → ME
  • 55
    MORSTON SUPER MARE LIMITED
    - now 03731578
    NETMOVE LIMITED
    - 2004-04-20 03731578
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 62 - Director → ME
    1999-04-07 ~ 2002-06-20
    IIF 20 - Director → ME
  • 56
    MORSTON WESTERN REGION PROPERTIES LIMITED
    - now 03252032
    REPORTAERO LIMITED
    - 1997-02-06 03252032
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-10-03 ~ 2016-12-13
    IIF 60 - Director → ME
  • 57
    MORSTON WHITECROSS LIMITED
    - now 04404720
    Insolvency (Case 1) In administration
    Administration started on 2014-12-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-07-20
    MORSTON WHITE CROSS LIMITED
    - 2010-11-02 04404720
    VIEWFOCAL LIMITED
    - 2002-07-05 04404720
    Kmpg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2016-11-30
    IIF 46 - Director → ME
  • 58
    PEREGRINE EDINBURGH LIMITED
    - now SC132850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-08
    DMWS 188 LIMITED
    - 1991-12-05 SC132850 SC253107... (more)
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    1991-10-11 ~ 2017-10-27
    IIF 10 - Director → ME
    Person with significant control
    2016-07-09 ~ 2017-10-27
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PEREGRINE GLOUCESTER LIMITED
    - now 03029183
    INSUREBASIS LIMITED
    - 1995-04-11 03029183
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-03-21 ~ dissolved
    IIF 12 - Director → ME
  • 60
    PEREGRINE NANTWICH LIMITED
    - now 02939028
    CHARMJEWEL PROJECTS LIMITED
    - 1994-07-21 02939028
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1994-06-30 ~ 2016-11-30
    IIF 76 - Director → ME
  • 61
    PEREGRINE NUL LIMITED
    - now 03153709
    LITETOP LIMITED
    - 1996-08-16 03153709
    15 Palace Street, Norwich, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1996-06-24 ~ now
    IIF 31 - Director → ME
    2025-10-16 ~ now
    IIF 96 - Secretary → ME
  • 62
    POTATO WHARF LIMITED
    - now 03366973
    GLORYVALUE LIMITED
    - 1997-06-10 03366973
    15 Palace Street, Norwich, England
    Active Corporate (13 parents)
    Officer
    1997-05-21 ~ now
    IIF 38 - Director → ME
    2025-10-16 ~ now
    IIF 94 - Secretary → ME
  • 63
    PRINTCOIN LIMITED
    04424200
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2002-06-11 ~ 2016-11-30
    IIF 59 - Director → ME
  • 64
    PRIZEROMAN LIMITED
    04429124
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-08-08 ~ 2016-11-30
    IIF 71 - Director → ME
  • 65
    PROLOGIS (COVENTRY) LIMITED - now
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED
    - 1997-08-08 03367276
    PRIMEMILD LIMITED
    - 1997-06-05 03367276
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    1997-05-21 ~ 1998-07-31
    IIF 19 - Director → ME
  • 66
    SEVCO 5123 LIMITED
    10568019 03903092... (more)
    15 Palace Street, Norwich, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-01-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 67
    SHINEBEACH LIMITED
    04279472
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2001-09-13 ~ 2002-06-20
    IIF 28 - Director → ME
    2002-07-25 ~ dissolved
    IIF 72 - Director → ME
  • 68
    STEPMETRO LIMITED
    04440307
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 75 - Director → ME
  • 69
    STEPSCORE LIMITED
    04440315
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 79 - Director → ME
  • 70
    STRAITON PARK LIMITED
    - now 03117235
    PROPAQ LIMITED
    - 1996-10-15 03117235
    THORNFIELD HALL CREWE LIMITED
    - 1995-11-28 03117235
    One, Fleet Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    1995-10-23 ~ 2017-10-27
    IIF 17 - Director → ME
  • 71
    TECHAGENT LIMITED
    03956506
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-04-05 ~ 2016-11-30
    IIF 86 - Director → ME
  • 72
    TESTHIGHER LIMITED
    03968637
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2000-05-03 ~ 2016-11-30
    IIF 77 - Director → ME
  • 73
    THORNFIELD HALL LIMITED
    - now 01713011
    WINGSPACE LIMITED
    - 1991-06-17 01713011
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-22) ~ dissolved
    IIF 82 - Director → ME
  • 74
    WANDSOURCE LIMITED
    04279466
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 61 - Director → ME
    2001-09-13 ~ 2002-06-20
    IIF 25 - Director → ME
  • 75
    WESTERN REGION PROPERTIES LIMITED
    - now 03252036
    MOTIONREFINE LIMITED
    - 1997-02-07 03252036
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-10-03 ~ dissolved
    IIF 73 - Director → ME
  • 76
    WORLD STAGE LTD
    12874654
    15 Palace Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-09-12 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 77
    YOUNGACE LIMITED
    03956521
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 88 - Director → ME
  • 78
    YOURS COMMUNITIES COATBRIDGE 1 LIMITED
    - now 03731580 05416543
    Insolvency (Case 1) In administration
    Administration started on 2014-12-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-12-07
    PIPECOMPUT LIMITED
    - 2010-07-29 03731580
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 29 - Director → ME
    2002-07-25 ~ 2016-11-30
    IIF 48 - Director → ME
  • 79
    YOURS COMMUNITIES COATBRIDGE 2 LIMITED
    - now 05416543 03731580
    Insolvency (Case 1) In administration
    Administration started on 2014-12-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-12-07
    HALLCO 1166 LIMITED
    - 2010-07-29 05416543 05417227... (more)
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ 2016-11-30
    IIF 51 - Director → ME
  • 80
    YOURS SOUTH LYNN HOME 1 LIMITED
    06011729 08724998... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 54 - Director → ME
  • 81
    YOURS SOUTH LYNN HOME 2 LIMITED
    06011744 06011729... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 56 - Director → ME
  • 82
    YOURS SOUTH LYNN HOME 3 LIMITED
    08724998 06011729... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2013-10-09 ~ 2019-12-16
    IIF 15 - Director → ME
  • 83
    YOURS SOUTH LYNN HOME 4 LIMITED
    09915595 08724998... (more)
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (7 parents)
    Officer
    2015-12-14 ~ 2019-12-16
    IIF 53 - Director → ME
  • 84
    YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED
    06011779
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 55 - Director → ME

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