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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stanworth, Mark

child relation
Offspring entities and appointments
Active 185
  • 1
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 96 - Director → ME
  • 2
    WATERGRASS LIMITED - 2008-07-30
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,705 GBP2018-02-28
    Officer
    2019-05-15 ~ now
    IIF 49 - Director → ME
  • 3
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,374 GBP2019-01-01 ~ 2019-03-27
    Officer
    2019-03-27 ~ now
    IIF 59 - Director → ME
  • 4
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    508,377 GBP2017-11-30
    Officer
    2017-12-01 ~ now
    IIF 38 - Director → ME
  • 5
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,913 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 99 - Director → ME
  • 6
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,119,590 GBP2018-06-18
    Officer
    2018-06-18 ~ now
    IIF 114 - Director → ME
  • 7
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2020-10-01 ~ now
    IIF 170 - Director → ME
  • 8
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,363 GBP2020-03-31
    Officer
    2020-10-01 ~ now
    IIF 172 - Director → ME
  • 9
    ARMSTRONG MOBILE VETS LIMITED - 2020-10-04
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,116 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 58 - Director → ME
  • 10
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    624,081 GBP2017-10-05
    Officer
    2017-10-05 ~ now
    IIF 94 - Director → ME
  • 11
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -39,215 GBP2018-09-01 ~ 2019-03-27
    Officer
    2019-03-27 ~ now
    IIF 137 - Director → ME
  • 12
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,096 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 183 - Director → ME
  • 13
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    684,720 GBP2017-05-31
    Officer
    2018-05-18 ~ now
    IIF 115 - Director → ME
  • 14
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,894 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 72 - Director → ME
  • 15
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 164 - Director → ME
  • 16
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,235 GBP2022-07-07
    Officer
    2022-07-07 ~ now
    IIF 125 - Director → ME
  • 17
    HC 1059 LIMITED - 2008-03-17
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 169 - Director → ME
  • 18
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    928,057 GBP2018-04-30
    Officer
    2018-04-30 ~ now
    IIF 87 - Director → ME
  • 19
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 126 - Director → ME
  • 20
    INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 27 - Director → ME
  • 21
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,936,106 GBP2019-10-31
    Officer
    2019-11-01 ~ now
    IIF 18 - Director → ME
  • 22
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    842,908 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 63 - Director → ME
  • 23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    982,408 GBP2019-08-14
    Officer
    2019-08-14 ~ now
    IIF 4 - Director → ME
  • 24
    171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 141 - Director → ME
  • 25
    FLAMANK LTD - 2016-06-25
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,614 GBP2017-03-31
    Officer
    2018-01-16 ~ now
    IIF 68 - Director → ME
  • 26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,426 GBP2019-07-25
    Officer
    2019-07-26 ~ now
    IIF 135 - Director → ME
  • 27
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,749 GBP2020-06-30
    Officer
    2017-11-02 ~ now
    IIF 9 - Director → ME
  • 28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,486 GBP2019-06-20
    Officer
    2019-06-21 ~ now
    IIF 39 - Director → ME
  • 29
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,312 GBP2019-04-24
    Officer
    2019-04-24 ~ now
    IIF 92 - Director → ME
  • 30
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,840 GBP2018-03-29
    Officer
    2018-07-25 ~ now
    IIF 146 - Director → ME
  • 31
    CHANTRY (2016) LIMITED - 2017-01-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2016-12-21
    Officer
    2017-01-31 ~ now
    IIF 139 - Director → ME
  • 32
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,197,340 GBP2016-10-31
    Officer
    2021-02-26 ~ now
    IIF 65 - Director → ME
  • 33
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,320,569 GBP2023-03-21
    Officer
    2023-03-21 ~ now
    IIF 79 - Director → ME
  • 34
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 21 - Director → ME
  • 35
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 24 - Director → ME
  • 36
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,958,888 GBP2018-04-30
    Officer
    2018-05-01 ~ now
    IIF 54 - Director → ME
  • 37
    ASHWORTH AND RAIJMAKERS LIMITED - 2005-12-13
    PHOENIX VETERINARY CONSULTANTS LIMITED - 2004-12-15
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 112 - Director → ME
  • 38
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,855 GBP2019-06-25
    Officer
    2019-06-25 ~ now
    IIF 174 - Director → ME
  • 39
    MINITON LIMITED - 2010-02-17
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,743,020 GBP2023-02-27
    Officer
    2023-02-27 ~ now
    IIF 53 - Director → ME
  • 40
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 144 - Director → ME
  • 41
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,128 GBP2021-08-23
    Officer
    2021-08-23 ~ now
    IIF 36 - Director → ME
  • 42
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    623,732 GBP2021-03-31
    Officer
    2021-03-31 ~ now
    IIF 34 - Director → ME
  • 43
    ESSEX PET CREMATORIUM LIMITED - 2019-09-13
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2021-02-26 ~ now
    IIF 84 - Director → ME
  • 44
    P B & C J SCHRAMM LTD. - 2019-09-13
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    211,511 GBP2019-03-31
    Officer
    2021-02-26 ~ now
    IIF 119 - Director → ME
  • 45
    SNELL AND HUTCHINSON LIMITED - 2008-03-11
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 77 - Director → ME
  • 46
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,800 GBP2019-04-05
    Officer
    2019-04-05 ~ now
    IIF 60 - Director → ME
  • 47
    TWEED VALLEY ANIMAL HEALTH LTD - 2018-11-28
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ now
    IIF 19 - Director → ME
  • 48
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 81 - Director → ME
  • 49
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,532 GBP2018-02-28
    Officer
    2018-03-02 ~ now
    IIF 74 - Director → ME
  • 50
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,021 GBP2017-11-30
    Officer
    2018-09-04 ~ now
    IIF 40 - Director → ME
  • 51
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,358 GBP2020-12-31
    Officer
    2022-09-05 ~ now
    IIF 179 - Director → ME
  • 52
    GODDARD VETERINARY GROUP - 2020-01-06
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,525,734 GBP2020-12-31
    Officer
    2022-09-05 ~ now
    IIF 180 - Director → ME
  • 53
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 106 - Director → ME
  • 54
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    545,762 GBP2018-04-30
    Officer
    2018-04-30 ~ now
    IIF 152 - Director → ME
  • 55
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    696,099 GBP2018-03-31
    Officer
    2018-03-29 ~ now
    IIF 123 - Director → ME
  • 56
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,061 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 93 - Director → ME
  • 57
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    664,924 GBP2021-06-30
    Officer
    2021-06-30 ~ now
    IIF 35 - Director → ME
  • 58
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,688 GBP2017-10-06
    Officer
    2017-10-06 ~ now
    IIF 130 - Director → ME
  • 59
    GRAYSURE LIMITED - 2009-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 44 - Director → ME
  • 60
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,479 GBP2019-06-04
    Officer
    2019-06-04 ~ now
    IIF 45 - Director → ME
  • 61
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    292,428 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 160 - Director → ME
  • 62
    THE KINFAUNS VETERINARY CENTRE LIMITED - 2008-04-21
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ now
    IIF 177 - Director → ME
  • 63
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,939 GBP2019-05-24
    Officer
    2019-05-24 ~ now
    IIF 151 - Director → ME
  • 64
    AVONDEAN LIMITED - 1991-09-06
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 156 - Director → ME
  • 65
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,379 GBP2018-03-23
    Officer
    2018-03-23 ~ now
    IIF 47 - Director → ME
  • 66
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 57 - Director → ME
  • 67
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 88 - Director → ME
  • 68
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    140,234 GBP2016-10-31
    Officer
    2021-02-26 ~ now
    IIF 149 - Director → ME
  • 69
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 159 - Director → ME
  • 70
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,685 GBP2017-05-31
    Officer
    2017-05-31 ~ now
    IIF 173 - Director → ME
  • 71
    CLOVER ANIMAL HEALTH LIMITED - 2018-07-06
    Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,171 GBP2019-03-20
    Officer
    2019-03-20 ~ now
    IIF 5 - Director → ME
  • 72
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,335 GBP2018-09-06
    Officer
    2018-09-05 ~ now
    IIF 171 - Director → ME
  • 73
    LUXSTOWE LIMITED - 2015-03-12
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    852,327 GBP2021-03-18
    Officer
    2021-03-18 ~ now
    IIF 33 - Director → ME
  • 74
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,588 GBP2018-09-06
    Officer
    2018-09-05 ~ now
    IIF 140 - Director → ME
  • 75
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,770 GBP2019-03-20
    Officer
    2019-03-21 ~ now
    IIF 157 - Director → ME
  • 76
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,952 GBP2017-03-31
    Officer
    2017-11-30 ~ now
    IIF 166 - Director → ME
  • 77
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,028,411 GBP2019-07-31
    Officer
    2019-08-01 ~ now
    IIF 66 - Director → ME
  • 78
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 246 - Director → ME
  • 79
    BRIDGEHAVEN SERVICES LIMITED - 2001-07-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,988 GBP2018-02-01
    Officer
    2018-02-02 ~ now
    IIF 158 - Director → ME
  • 80
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,656 GBP2023-04-28
    Officer
    2023-04-28 ~ now
    IIF 121 - Director → ME
  • 81
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,950 GBP2018-09-06
    Officer
    2018-09-06 ~ now
    IIF 6 - Director → ME
  • 82
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-09-25 ~ now
    IIF 145 - Director → ME
  • 83
    MINSTER VETERINARY PRACTICE LLP - 2014-09-30
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 11 - LLP Designated Member → ME
  • 84
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 80 - Director → ME
  • 85
    GARRAVALE LIMITED - 2012-06-15
    HIS (N.I.) GROUP LIMITED - 2011-07-05
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,263 GBP2020-03-20
    Officer
    2020-03-20 ~ now
    IIF 16 - Director → ME
  • 86
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,650 GBP2025-01-31
    Officer
    2017-01-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 87
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 78 - Director → ME
  • 88
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,125 GBP2019-03-22
    Officer
    2019-03-22 ~ now
    IIF 55 - Director → ME
  • 89
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    569,858 GBP2017-09-30
    Officer
    2017-10-02 ~ now
    IIF 124 - Director → ME
  • 90
    BEST FRIENDS GROUP LIMITED - 2024-05-29
    K R V C LIMITED - 2016-11-30
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 100 - Director → ME
  • 91
    171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    12,970 GBP2017-07-31
    Officer
    2017-07-31 ~ now
    IIF 2 - Director → ME
  • 92
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    855,814 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 14 - Director → ME
  • 93
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,028 GBP2019-03-31
    Officer
    2021-02-26 ~ now
    IIF 142 - Director → ME
  • 94
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,236 GBP2021-07-09
    Officer
    2021-07-09 ~ now
    IIF 32 - Director → ME
  • 95
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,319 GBP2017-03-31
    Officer
    2017-12-01 ~ now
    IIF 111 - Director → ME
  • 96
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,730 GBP2024-06-13
    Officer
    2024-06-13 ~ now
    IIF 86 - Director → ME
  • 97
    171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    179,278 GBP2017-10-31
    Officer
    2017-10-31 ~ now
    IIF 1 - Director → ME
  • 98
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 167 - Director → ME
  • 99
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2018-04-30 ~ now
    IIF 148 - Director → ME
  • 100
    WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
    OVAL (2266) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 108 - Director → ME
  • 101
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 150 - Director → ME
  • 102
    DOT VET LIMITED - 2022-04-12
    ELLFIELD CONSULTING LIMITED - 2018-03-10
    DOT VET LIMITED - 2015-09-18
    DOT COMPUTERS LIMITED - 2013-08-28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,261 GBP2021-09-21
    Officer
    2021-09-21 ~ now
    IIF 136 - Director → ME
  • 103
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,793 GBP2018-09-03
    Officer
    2018-09-03 ~ now
    IIF 90 - Director → ME
  • 104
    HS (569) LIMITED - 2007-08-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    829,710 GBP2024-10-24
    Officer
    2024-10-24 ~ now
    IIF 165 - Director → ME
  • 105
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    597,389 GBP2017-10-12
    Officer
    2017-10-12 ~ now
    IIF 83 - Director → ME
  • 106
    PARKLANDS VETERINARY POULTRY SERVICES LTD - 2012-04-27
    5 Old Moy Road, Dungannon, Co. Tyrone
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 13 - Director → ME
  • 107
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    23,152 GBP2019-05-30
    Officer
    2019-05-31 ~ now
    IIF 15 - Director → ME
  • 108
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,424,055 GBP2023-04-26
    Officer
    2023-04-26 ~ now
    IIF 22 - Director → ME
  • 109
    SOFTSEEM LIMITED - 2003-07-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 127 - Director → ME
  • 110
    PENBODE VETERINARY GROUP LIMITED - 2013-04-16
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,102,740 GBP2018-07-12
    Officer
    2018-07-12 ~ now
    IIF 71 - Director → ME
  • 111
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    795,963 GBP2021-10-21
    Officer
    2021-10-21 ~ now
    IIF 31 - Director → ME
  • 112
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 95 - Director → ME
  • 113
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 131 - Director → ME
  • 114
    ANSONSCO 2 LIMITED - 2015-06-16
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 42 - Director → ME
  • 115
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 178 - Director → ME
  • 116
    CROSSCO (538) LIMITED - 2001-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 51 - Director → ME
  • 117
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 97 - Director → ME
  • 118
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 73 - Director → ME
  • 119
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 98 - Director → ME
  • 120
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,197 GBP2020-01-09
    Officer
    2020-01-09 ~ now
    IIF 48 - Director → ME
  • 121
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,804 GBP2017-12-21
    Officer
    2017-12-21 ~ now
    IIF 62 - Director → ME
  • 122
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 117 - Director → ME
  • 123
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,306,231 GBP2018-08-07
    Officer
    2018-08-09 ~ now
    IIF 52 - Director → ME
  • 124
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,501 GBP2019-12-13
    Officer
    2019-12-13 ~ now
    IIF 64 - Director → ME
  • 125
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 176 - Director → ME
  • 126
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,596 GBP2015-12-31
    Officer
    2017-01-31 ~ now
    IIF 43 - Director → ME
  • 127
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,155 GBP2017-07-31
    Officer
    2017-07-31 ~ now
    IIF 118 - Director → ME
  • 128
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,408,576 GBP2019-01-31
    Officer
    2019-01-31 ~ now
    IIF 69 - Director → ME
  • 129
    RVSEP LIMITED - 2021-03-24
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ now
    IIF 50 - Director → ME
  • 130
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,617 GBP2016-10-18
    Officer
    2017-01-31 ~ now
    IIF 153 - Director → ME
  • 131
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,402 GBP2017-10-31
    Officer
    2017-11-01 ~ now
    IIF 113 - Director → ME
  • 132
    LUPFAW 288 LIMITED - 2010-05-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,511 GBP2017-07-31
    Officer
    2017-07-31 ~ now
    IIF 155 - Director → ME
  • 133
    C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ now
    IIF 29 - Director → ME
  • 134
    JOCK & CAROLINE QUEEN LIMITED - 2014-01-28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,838 GBP2017-12-08
    Officer
    2017-12-08 ~ now
    IIF 133 - Director → ME
  • 135
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,403 GBP2020-01-31
    Officer
    2020-01-31 ~ now
    IIF 175 - Director → ME
  • 136
    KALON LIMITED - 2006-05-15
    7 Kilroot Park, Carrickfergus, Co Antrim
    Converted / Closed Corporate (1 parent)
    Officer
    2001-07-30 ~ now
    IIF 235 - Director → ME
  • 137
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,272 GBP2019-04-24
    Officer
    2019-04-24 ~ now
    IIF 76 - Director → ME
  • 138
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,617 GBP2016-10-31
    Officer
    2017-01-31 ~ now
    IIF 41 - Director → ME
  • 139
    79-81 Poplar Road, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    586,205 GBP2024-12-31
    Officer
    2025-10-09 ~ now
    IIF 181 - Director → ME
  • 140
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,050 GBP2019-07-08
    Officer
    2019-07-08 ~ now
    IIF 75 - Director → ME
  • 141
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    214,705 GBP2018-07-31
    Officer
    2018-08-01 ~ now
    IIF 67 - Director → ME
  • 142
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,062 GBP2020-01-15
    Officer
    2020-01-15 ~ now
    IIF 101 - Director → ME
  • 143
    SOUTHERN VETERINARY SERVICES LIMITED - 2002-09-24
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,138 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 128 - Director → ME
  • 144
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 37 - Director → ME
  • 145
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,585,572 GBP2020-08-07
    Officer
    2020-08-07 ~ now
    IIF 28 - Director → ME
  • 146
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    477,099 GBP2017-05-31
    Officer
    2017-09-01 ~ now
    IIF 182 - Director → ME
  • 147
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,295 GBP2020-12-17
    Officer
    2020-12-17 ~ now
    IIF 107 - Director → ME
  • 148
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    541,717 GBP2020-09-16
    Officer
    2020-09-16 ~ now
    IIF 110 - Director → ME
  • 149
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 143 - Director → ME
  • 150
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2023-08-03 ~ now
    IIF 120 - Director → ME
  • 151
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,543 GBP2020-09-21
    Officer
    2020-09-21 ~ now
    IIF 7 - Director → ME
  • 152
    GROUPENERGY ENTERPRISES LIMITED - 1993-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 138 - Director → ME
  • 153
    WESTPOINT VETERINARY PHARMACY LIMITED - 2013-03-19
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 23 - Director → ME
  • 154
    TIME RIGHT HOLDCO LIMITED - 2015-06-18
    SHOO 601 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 56 - Director → ME
  • 155
    TIME RIGHT FINANCE LIMITED - 2015-06-18
    SHOO 599 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 162 - Director → ME
  • 156
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 129 - Director → ME
  • 157
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,273,356 GBP2019-03-20
    Officer
    2019-03-20 ~ now
    IIF 3 - Director → ME
  • 158
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,479 GBP2019-03-20
    Officer
    2019-03-20 ~ now
    IIF 8 - Director → ME
  • 159
    Spitffire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,714 GBP2017-09-30
    Officer
    2017-10-03 ~ now
    IIF 30 - Director → ME
  • 160
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,018 GBP2018-08-17
    Officer
    2018-08-17 ~ now
    IIF 132 - Director → ME
  • 161
    PHILIP HYDE LIMITED - 2003-03-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,385 GBP2017-01-31
    Officer
    2017-02-01 ~ now
    IIF 168 - Director → ME
  • 162
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 109 - Director → ME
  • 163
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    820,762 GBP2017-01-31
    Officer
    2017-02-01 ~ now
    IIF 82 - Director → ME
  • 164
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -351,714 GBP2021-12-17
    Officer
    2021-12-17 ~ now
    IIF 105 - Director → ME
  • 165
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 61 - Director → ME
  • 166
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 120 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 122 - Director → ME
  • 167
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 104 - Director → ME
  • 168
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 85 - Director → ME
  • 169
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,612 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 91 - Director → ME
  • 170
    IBLH PROPERTY CO LTD - 2016-08-02
    VETUK HOLDINGS LIMITED - 2016-08-02
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,481,847 GBP2019-03-31
    Officer
    2021-03-31 ~ now
    IIF 102 - Director → ME
  • 171
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 17 - Director → ME
  • 172
    OVAL (2273) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 70 - Director → ME
  • 173
    WESTPOINT (NEW CO 1) LIMITED - 2013-08-05
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 26 - Director → ME
  • 174
    WESTPOINT VETERINARY GROUP LIMITED - 2013-08-05
    WESTPOINT ANIMAL SUPPLIES LIMITED - 2006-07-06
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 20 - Director → ME
  • 175
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 25 - Director → ME
  • 176
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    149,490 GBP2018-10-31
    Officer
    2018-10-31 ~ now
    IIF 89 - Director → ME
  • 177
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 46 - Director → ME
  • 178
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 147 - Director → ME
  • 179
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 161 - Director → ME
  • 180
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,349,422 GBP2019-06-14
    Officer
    2019-06-14 ~ now
    IIF 154 - Director → ME
  • 181
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 163 - Director → ME
  • 182
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,225 GBP2017-08-17
    Officer
    2017-08-18 ~ now
    IIF 116 - Director → ME
  • 183
    Spitfire House, Aviator Court, York, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 251 - Director → ME
  • 184
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,344 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 103 - Director → ME
  • 185
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    285,052 GBP2016-01-31
    Officer
    2017-05-24 ~ now
    IIF 134 - Director → ME
Ceased 70
  • 1
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 192 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 265 - Secretary → ME
  • 2
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 189 - Director → ME
    2007-03-30 ~ 2014-04-30
    IIF 259 - Secretary → ME
  • 3
    CHAMPRATE LIMITED - 1985-11-21
    Globe House, Bayley Street, Stalybridge, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-07 ~ 2003-06-24
    IIF 240 - Director → ME
  • 4
    READCO 149 LIMITED - 1997-02-04
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate
    Officer
    2004-05-28 ~ 2005-03-31
    IIF 227 - Director → ME
  • 5
    JOHNSTONE'S PAINTS LIMITED - 2019-04-18
    Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 237 - Director → ME
  • 6
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ 2005-03-31
    IIF 220 - Director → ME
  • 7
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 233 - Director → ME
  • 8
    PINCO 2212 LIMITED - 2004-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 207 - Director → ME
  • 9
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 230 - Director → ME
  • 10
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 225 - Director → ME
  • 11
    INHOCO 2751 LIMITED - 2002-12-02
    1 Monckton Court, North Newbald, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    44,408 GBP2024-01-31
    Officer
    2004-06-16 ~ 2005-03-31
    IIF 214 - Director → ME
  • 12
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-10-01 ~ 2005-03-31
    IIF 218 - Director → ME
  • 13
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 229 - Director → ME
  • 14
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 210 - Director → ME
  • 15
    DIXON MOTORS PLC. - 2005-09-06
    PLATEAU MINING PLC - 1993-05-26
    PLATEAU MINING FINANCE LIMITED - 1989-09-21
    ROBERTSON MINING FINANCE LIMITED - 1989-01-30
    TOMAGOLD LIMITED - 1987-02-26
    Bdo Stoy Hayward Llp, 8 Baker Street, London
    Dissolved Corporate
    Officer
    2004-06-16 ~ 2005-03-31
    IIF 231 - Director → ME
  • 16
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 221 - Director → ME
  • 17
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 232 - Director → ME
  • 18
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 224 - Director → ME
  • 19
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 219 - Director → ME
  • 20
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 194 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 260 - Secretary → ME
  • 21
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-03-29 ~ 2022-09-30
    IIF 10 - Director → ME
  • 22
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 215 - Director → ME
  • 23
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 191 - Director → ME
    2007-01-01 ~ 2014-04-30
    IIF 262 - Secretary → ME
  • 24
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,358 GBP2020-12-31
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 253 - Director → ME
  • 25
    GODDARD VETERINARY GROUP - 2020-01-06
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,525,734 GBP2020-12-31
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 252 - Director → ME
  • 26
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-03-31
    IIF 216 - Director → ME
  • 27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 184 - Director → ME
  • 28
    Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 242 - Director → ME
  • 29
    Spitfire House, Aviator Court, York, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-21
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 255 - Director → ME
  • 30
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2008-03-28
    IIF 204 - Director → ME
    2007-12-01 ~ 2008-03-28
    IIF 257 - Secretary → ME
  • 31
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 187 - Director → ME
  • 32
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 200 - Director → ME
  • 33
    JAKE ACQUISITIONS PLC - 2006-10-27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2014-04-30
    IIF 238 - Director → ME
  • 34
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-25 ~ 2014-04-30
    IIF 243 - Director → ME
  • 35
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2014-04-30
    IIF 241 - Director → ME
  • 36
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-05 ~ 2014-04-30
    IIF 236 - Director → ME
  • 37
    JAMJAR.COM LIMITED - 2002-03-07
    DIRECT LINE E-COMMERCE LIMITED - 2000-07-07
    DIRECT LINE MONITORING SERVICES LIMITED - 2000-02-23
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate
    Officer
    2004-12-20 ~ 2005-03-31
    IIF 228 - Director → ME
  • 38
    ROLLINGOPTIONS LIMITED - 1993-12-20
    C/o Ppg Architectural Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 239 - Director → ME
  • 39
    Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-13 ~ 2003-06-27
    IIF 244 - Director → ME
  • 40
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 205 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 268 - Secretary → ME
  • 41
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 223 - Director → ME
  • 42
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 211 - Director → ME
  • 43
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 213 - Director → ME
  • 44
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 217 - Director → ME
  • 45
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 197 - Director → ME
    2007-01-01 ~ 2014-04-30
    IIF 266 - Secretary → ME
  • 46
    DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 202 - Director → ME
  • 47
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 188 - Director → ME
  • 48
    SFPC LIMITED - 1999-10-25
    SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 198 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 267 - Secretary → ME
  • 49
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 193 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 264 - Secretary → ME
  • 50
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 190 - Director → ME
    2007-01-01 ~ 2014-04-30
    IIF 261 - Secretary → ME
  • 51
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 209 - Director → ME
  • 52
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-03-31
    IIF 234 - Director → ME
  • 53
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 226 - Director → ME
  • 54
    HOWPER 137 LIMITED - 1994-11-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 185 - Director → ME
  • 55
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-06-21 ~ 2022-09-30
    IIF 249 - Director → ME
  • 56
    Spitfire House, Aviator Court, York, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-07-01
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 254 - Director → ME
  • 57
    SIGMAKALON UK LIMITED - 2008-05-12
    KALON LIMITED - 2006-02-24
    SILVER PAINT AND LACQUER (HOLDINGS) LIMITED - 1982-11-03
    SILVER PAINT AND LACQUER COMPANY LIMITED - 1979-12-31
    Ppg Architectural Coatings Uk Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 245 - Director → ME
  • 58
    PULGROVE LIMITED - 1989-12-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 186 - Director → ME
  • 59
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 208 - Director → ME
  • 60
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 212 - Director → ME
  • 61
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 222 - Director → ME
  • 62
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 199 - Director → ME
  • 63
    DYLON INTERNATIONAL LIMITED - 2008-09-30
    Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-06-12
    IIF 203 - Director → ME
    2007-12-01 ~ 2008-06-12
    IIF 258 - Secretary → ME
  • 64
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 196 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 263 - Secretary → ME
  • 65
    The Veterinary Surgery, Salisbury Road, York, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-03
    Officer
    2017-01-31 ~ 2017-05-26
    IIF 250 - Director → ME
  • 66
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 195 - Director → ME
    2006-09-01 ~ 2014-04-30
    IIF 256 - Secretary → ME
  • 67
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 201 - Director → ME
  • 68
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 206 - Director → ME
  • 69
    VETPARTNERS UK LTD - 2016-04-22
    COFFEE BIDCO LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,193,283 GBP2019-06-30
    Officer
    2017-01-31 ~ 2018-11-29
    IIF 248 - Director → ME
  • 70
    COFFEE HOLDINGS LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2018-11-29
    IIF 247 - Director → ME

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