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

Mr Mark Rupert Maxwell Fryer

    Related profiles found in government register
  • Mr Mark Rupert Maxwell Fryer
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ, England

      IIF 1

    • Burleigh, Old Church Road, Colwall, Malvern, WR13 6EZ, United Kingdom

      IIF 2
  • Fryer, Mark Rupert Maxwell
    British chartered accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, S43 3YQ, England

      IIF 3

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 4 IIF 5 IIF 6

    • Burleigh, Old Church Road, Colwall, Malvern, Worcestershire, WR13 6EZ, United Kingdom

      IIF 8

    • Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, S26 5NU, United Kingdom

      IIF 9
  • Fryer, Mark Rupert Maxwell
    British chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fryer, Mark Rupert Maxwell
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fryer, Mark Rupert Maxwell
    British consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ, United Kingdom

      IIF 62
  • Fryer, Mark Rupert Maxwell
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Burleigh, Old Church Road, Colwall, Herefordshire, WR13 6WZ

      IIF 63

    • Holyhead Road, Holyhead Road, Coventry, CV5 8JJ

      IIF 64

    • 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 65

    • 5th Floor,the Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 66

    • Dialight Plc, Exning Road, Newmarket, Suffolk, CB8 0AX, England

      IIF 67

    • Admiralty House, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 68
  • Fryer, Mark Rupert Maxwell
    British group finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom

      IIF 69

    • The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, United Kingdom

      IIF 70

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 71

    • 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF

      IIF 72 IIF 73 IIF 74

    • 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, England

      IIF 77 IIF 78

    • 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom

      IIF 79 IIF 80
  • Fryer, Mark Rupert Maxwell
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiralty House, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, United Kingdom

      IIF 81
  • Fryer, Mark Rupert Maxwell
    British

    Registered addresses and corresponding companies
  • Fryer, Mark Rupert Maxwell
    British director

    Registered addresses and corresponding companies
  • Fryer, Mark Rupert Maxwell
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    DIALIGHT BLP LIMITED - 2012-02-02
    DIALIGHT EUROPE LIMITED - 2011-01-04
    DIALIGHT LIMITED - 2005-09-29
    PRESTINCERT LIMITED - 1990-12-04
    LEGIBUS 1568 LIMITED - 1990-10-23
    60 Petty France, London, England
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 14 - director → ME
  • 2
    West Lodge, Rainbow Street, Leominster, Herefordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,370 GBP2018-05-31
    Officer
    2014-04-17 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Burleigh Old Church Road, Colwall, Malvern, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,919 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DIALIGHT BLP LIMITED - 2011-01-04
    BLP COMPONENTS LIMITED - 2006-09-07
    BELLING LEE LIMITED - 1994-01-24
    BELLING & LEE LIMITED - 1982-12-23
    60 Petty France, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 13 - director → ME
  • 5
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2025-01-06 ~ now
    IIF 11 - director → ME
  • 6
    LEGIBUS 1567 LIMITED - 1990-12-11
    60 Petty France, London, England
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 12 - director → ME
  • 7
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    LARKBEAM LIMITED - 1994-02-08
    60 Petty France, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-06 ~ now
    IIF 10 - director → ME
Ceased 73
  • 1
    LAUGHNEXT LIMITED - 1995-03-24
    The London Taxi Corporation, Holyhead Road, Coventry
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2003-12-10
    IIF 101 - secretary → ME
  • 2
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 39 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 89 - secretary → ME
  • 3
    5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2023-04-14
    IIF 65 - director → ME
  • 4
    AGHOCO 1669 LIMITED - 2018-04-09
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-09 ~ 2022-04-27
    IIF 79 - director → ME
  • 5
    AGHOCO 1914 LIMITED - 2020-02-13
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-13 ~ 2022-04-27
    IIF 71 - director → ME
  • 6
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2016-12-14 ~ 2022-04-27
    IIF 73 - director → ME
  • 7
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 1999-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 74 - director → ME
  • 8
    WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
    AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
    Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-13 ~ 2022-04-27
    IIF 69 - director → ME
  • 9
    COLT HOLDINGS LIMITED - 2018-07-13
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,791 GBP2023-12-31
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 78 - director → ME
  • 10
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02
    BROOMCO (3096) LIMITED - 2003-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 76 - director → ME
  • 11
    PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
    BRITANNIA TS LIMITED - 2002-02-05
    BBM SIX LIMITED - 2000-10-09
    4 Rudgate Court Walton, Wetherby, West Yorkshire
    Corporate (6 parents)
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 72 - director → ME
  • 12
    AUGEAN INTEGRATED SERVICES LIMITED - 2018-03-21
    HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-02
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-12 ~ 2018-03-16
    IIF 70 - director → ME
  • 13
    DIALIGHT BLP LIMITED - 2012-02-02
    DIALIGHT EUROPE LIMITED - 2011-01-04
    DIALIGHT LIMITED - 2005-09-29
    PRESTINCERT LIMITED - 1990-12-04
    LEGIBUS 1568 LIMITED - 1990-10-23
    60 Petty France, London, England
    Corporate (4 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 49 - director → ME
  • 14
    JAGUAR SERVICES LIMITED - 1989-03-10
    TROWFERN LIMITED - 1988-10-11
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    585,157 GBP2023-12-31
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 77 - director → ME
  • 15
    LTI LIMITED - 2013-02-07
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 23 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 84 - secretary → ME
  • 16
    GEELY EUROPE LIMITED - 2013-02-15
    Geely Europe Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2009-06-26 ~ 2010-08-13
    IIF 64 - director → ME
  • 17
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 28 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 104 - secretary → ME
  • 18
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 18 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 102 - secretary → ME
    IIF 98 - secretary → ME
  • 19
    BLP CIRCUIT PROTECTION LIMITED - 2012-02-02
    ARDENHAVEN LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 51 - director → ME
  • 20
    BLP DISCONNECT LIMITED - 2013-08-06
    BELLING LEE LIMITED - 2012-02-02
    BLP COMPONENTS LIMITED - 1994-01-24
    PED LIMITED - 1992-03-17
    PYE ELECTRO-DEVICES LIMITED - 1983-12-01
    PYE T.M.C.COMPONENTS LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 57 - director → ME
  • 21
    BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
    BARLEYGROVE LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 46 - director → ME
  • 22
    DIALIGHT BLP LIMITED - 2011-01-04
    BLP COMPONENTS LIMITED - 2006-09-07
    BELLING LEE LIMITED - 1994-01-24
    BELLING & LEE LIMITED - 1982-12-23
    60 Petty France, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 48 - director → ME
    2010-10-01 ~ 2014-01-15
    IIF 54 - director → ME
  • 23
    LUMIDRIVES LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 52 - director → ME
  • 24
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-08-31 ~ 2014-01-15
    IIF 67 - director → ME
  • 25
    Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-01 ~ 2023-04-14
    IIF 81 - director → ME
  • 26
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2023-12-31
    Officer
    2023-08-02 ~ 2024-06-24
    IIF 15 - director → ME
  • 27
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2023-08-02 ~ 2024-06-24
    IIF 16 - director → ME
  • 28
    LONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2010-08-13
    IIF 41 - director → ME
    2002-04-08 ~ 2002-09-23
    IIF 111 - secretary → ME
  • 29
    MABLECHARGE LIMITED - 1988-05-27
    36 Clark Street, Paisley, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 80 - director → ME
  • 30
    Slittingmill Recycling Centre Staveley Lane, Staveley, Chesterfield, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2023-01-03 ~ 2024-05-20
    IIF 3 - director → ME
  • 31
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-24
    IIF 7 - director → ME
  • 32
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-24
    IIF 6 - director → ME
  • 33
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-27 ~ 2024-06-24
    IIF 4 - director → ME
  • 34
    5th Floor,the Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    5,413,253 GBP2023-12-31
    Officer
    2022-08-01 ~ 2023-04-14
    IIF 66 - director → ME
  • 35
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 59 - director → ME
  • 36
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 24 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 90 - secretary → ME
  • 37
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2003-04-02 ~ 2006-02-21
    IIF 63 - director → ME
  • 38
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2010-08-13
    IIF 31 - director → ME
    2002-04-08 ~ 2003-12-10
    IIF 112 - secretary → ME
  • 39
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 17 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 95 - secretary → ME
  • 40
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-02 ~ 2010-08-13
    IIF 20 - director → ME
    2002-08-02 ~ 2003-12-10
    IIF 114 - secretary → ME
  • 41
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-07-29 ~ 2010-08-13
    IIF 33 - director → ME
    2002-07-29 ~ 2003-12-10
    IIF 113 - secretary → ME
  • 42
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 19 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 83 - secretary → ME
    IIF 88 - secretary → ME
  • 43
    TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
    Five Kings House 1, Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2003-12-10
    IIF 97 - secretary → ME
  • 44
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 21 - director → ME
    2002-06-27 ~ 2003-12-10
    IIF 110 - secretary → ME
    2007-05-09 ~ 2007-06-11
    IIF 109 - secretary → ME
  • 45
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    2002-09-26 ~ 2010-08-13
    IIF 34 - director → ME
  • 46
    EMERCURY LIMITED - 2005-09-22
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2004-09-08 ~ 2010-08-13
    IIF 37 - director → ME
  • 47
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 26 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 93 - secretary → ME
    IIF 108 - secretary → ME
  • 48
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 29 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 100 - secretary → ME
    IIF 86 - secretary → ME
  • 49
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 27 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 91 - secretary → ME
  • 50
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 22 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 105 - secretary → ME
  • 51
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 47 - director → ME
  • 52
    LEGIBUS 1656 LIMITED - 1992-03-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 44 - director → ME
  • 53
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-24
    IIF 5 - director → ME
  • 54
    HIGHGATE CAPITAL HOLDING LIMITED - 2020-06-12
    Unit C Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    925,000 GBP2020-12-31
    Officer
    2023-07-06 ~ 2025-01-08
    IIF 9 - director → ME
  • 55
    Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    6,819,022 GBP2023-12-31
    Officer
    2022-08-01 ~ 2023-04-14
    IIF 68 - director → ME
  • 56
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,441,292 GBP2023-12-31
    Officer
    2016-11-12 ~ 2022-04-27
    IIF 75 - director → ME
  • 57
    SOLARTRON ANALYTICAL LIMITED - 2005-10-26
    BLADEMIST LIMITED - 2005-05-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 50 - director → ME
  • 58
    SOLARTRON PROPERTIES LIMITED - 2005-09-26
    LOTUSGLADE LIMITED - 1993-11-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 53 - director → ME
  • 59
    LEGIBUS 1567 LIMITED - 1990-12-11
    60 Petty France, London, England
    Corporate (4 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 58 - director → ME
  • 60
    ARUN TECHNOLOGY LIMITED - 2005-10-26
    SPECOPTIC SYSTEMS LIMITED - 1987-01-14
    GRAPHICGIFT LIMITED - 1986-03-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 61 - director → ME
  • 61
    I.S.A. CONTROLS LIMITED - 2005-10-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 60 - director → ME
  • 62
    ISA INVESTMENTS LIMITED - 2005-10-26
    CROSSCO (NO 122) LIMITED - 1995-09-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 55 - director → ME
  • 63
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 32 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 103 - secretary → ME
  • 64
    WESTON GROUP LIMITED - 2003-06-03
    PEACOCKDEW LIMITED - 2001-06-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 45 - director → ME
  • 65
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-01-15
    IIF 56 - director → ME
  • 66
    Company number 00876139
    Non-active corporate
    Officer
    2003-09-11 ~ 2010-08-13
    IIF 35 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 87 - secretary → ME
    IIF 107 - secretary → ME
  • 67
    Company number 02403788
    Non-active corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 43 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 106 - secretary → ME
  • 68
    Company number 03346096
    Non-active corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 25 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 94 - secretary → ME
  • 69
    Company number 03346100
    Non-active corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 42 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 99 - secretary → ME
  • 70
    Company number 03982650
    Non-active corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 40 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 92 - secretary → ME
  • 71
    Company number 04090688
    Non-active corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 36 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 85 - secretary → ME
  • 72
    Company number 04111239
    Non-active corporate
    Officer
    2002-01-02 ~ 2010-08-13
    IIF 30 - director → ME
    2003-11-20 ~ 2003-12-10
    IIF 82 - secretary → ME
  • 73
    Company number 04806226
    Non-active corporate
    Officer
    2006-05-08 ~ 2010-08-13
    IIF 38 - director → ME
    2003-06-20 ~ 2003-12-10
    IIF 96 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.