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 Peter John Williamson

    Related profiles found in government register
  • Mr Peter John Williamson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 1

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 2
  • Mr Peter John Williamson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 3
  • John Wilson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Southdown House, Somerhill Avenue, Hove, BN3 1RW, United Kingdom

      IIF 4
  • Wilson, John Richard
    British deputy managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Escrick Park Gardens, Escrick, York, YO19 6LZ

      IIF 5
  • Wilson, John Richard
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 6

    • 11, Escrick Park Gardens, Escrick, York, YO19 6LZ, England

      IIF 7

    • 11, Escrick Park Gardens, Escrick, York, YO19 6LZ, United Kingdom

      IIF 8
  • Wilson, John Richard
    British manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Escrick Park Gardens, Escrick, York, YO19 6LZ

      IIF 9
  • Wilson, John
    British bakery assistant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Longacre, Callington, Cornwall, PL17 8NE, United Kingdom

      IIF 10
  • Wilson, John Richard
    British chartered surveyor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High St, Stockton-on-tees, Stockton-on-tees, TS18 1LS, U.k.

      IIF 11

    • Norton Teeside Sports Complex, Station Road, Norton, Stockton-on-tees, Cleveland, TS20 1PE, Uk

      IIF 12
  • Wilson, John Richard
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackberry Grange, Great Smeaton, Northallerton, North Yorkshire, DL6 2HN, United Kingdom

      IIF 13
  • Wilson, John Richard
    British secretary born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitfire Houes, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 14
  • Williamson, Peter John
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 15
  • Williamson, Peter John
    British chairman born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D Antura, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom

      IIF 16

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 17

    • C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 18
  • Williamson, Peter John
    British commercial director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 19
  • Williamson, Peter John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 20

    • The Ink Building, 7th Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland

      IIF 21

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, BN27 4EL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 25

    • C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, United Kingdom

      IIF 26

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA

      IIF 27

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 28 IIF 29

    • Westgate, Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 30 IIF 31

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, England

      IIF 32
  • Williamson, Peter John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 33 IIF 34

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

      IIF 35 IIF 36

    • Unit B11, Broadlands, Heywood Distribution Park, Heywood, OL10 2TS, United Kingdom

      IIF 37

    • C/o Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XG, United Kingdom

      IIF 38

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 39

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, United Kingdom

      IIF 40 IIF 41

    • Universal Point, Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, United Kingdom

      IIF 42
  • Williamson, Peter John
    British non executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL

      IIF 43
  • Williamson, Peter John
    British non-executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 44
  • Williamson, Peter John
    British none born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

      IIF 45

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 46 IIF 47

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 48
  • Williamson, Peter John
    British operator born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 49

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 50
  • Wilson, John
    British mechanic born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, 76 Cambridge Road, Southport, PR9 9RH, United Kingdom

      IIF 51
  • Mr John Wilson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11 Escrick Park Gardens, Escrick, Yorkshire, YO19 6LZ, England

      IIF 52
  • Wilson, John
    British pensioner born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mill Lane, Sandy, Bedfordshire, SG19 1NH

      IIF 53
  • Wilson, John
    British retired born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, England

      IIF 54

    • 46 Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, United Kingdom

      IIF 55 IIF 56
  • Wilson, John
    British warehouse operative born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 57
  • Wilson, John
    British retired born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cockcroft Building, Lewes Road, Brighton, BN2 4GN, England

      IIF 58
  • Mr John Richard Wilson
    Scottish born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Silver St, Stockton On Tees, TS18 1LS, United Kingdom

      IIF 59
  • Mr John Wilson
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 60
  • Wilson, John
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pear Tree Farmhouse, Kelfiled, York, YO19 6RG

      IIF 61
  • Wilson, John
    British electronics engineer born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pear Tree Farmhouse, Kelfiled, York, YO19 6RG

      IIF 62
  • Wilson, John
    British retired born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 62 Bristol Road Lower, Weston-super-mare, North Somerset, BS23 2PU, England

      IIF 63
  • Mr John Wilson
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Durham Close, Sawbridgeworth, Hertfordshire, CM21 0HD, England

      IIF 64
  • Wilson, John Richard
    Scottish farmer born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Silver St, Stockton On Tees, TS18 1LS, United Kingdom

      IIF 65
  • Mr John Wilson
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, County Place, Chelmsford, CM2 0RE, England

      IIF 66
  • Wilson, John
    English company director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Shakespeare Street, Southport, Merseyside, PR8 5AN, England

      IIF 67
  • Wilson, John
    English md born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Club House, Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, PR26 9RF, United Kingdom

      IIF 68
  • Mr John David Wilson
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 69
  • Mr John Wilson
    English born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, 2 County Place, Chelmsford, Essex, CM2 0RE

      IIF 70
  • Mr John Richard Wilson
    United Kingdom born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Silver Street, Stockton-on-tees, TS18 1LS, United Kingdom

      IIF 71
  • Mr John Richard Wilson
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 72
  • Mr John Richard Wilson
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 73
  • Wilson, John Alexander
    British tooling consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Durham Close, Sawbridgeworth, Hertfordshire, CM21 0HD

      IIF 74
  • Wilson, John David
    British painter born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 75
  • Mr John David Wilson
    English born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 141, Shakespeare Street, Southport, Merseyside, PR8 5AN

      IIF 76

    • 22 Marine Gate Mansions, Promenade, Southport, PR9 0AU, England

      IIF 77
  • Wilson, John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Amberley St, Liverpool, L8 1YJ, England

      IIF 78
  • Wilson, John Richard
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 79
  • Wilson, John Richard
    British chartered accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 80
  • Wilson, John Richard
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 81
  • Wilson, John Richard
    British company secretary born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 82
  • Wilson, John Richard
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 83 IIF 84
  • Williamson, Peter John
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD

      IIF 85

    • 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 86

    • Fairline Boats Acquisition Ltd, Nene Valley Business Park, Oundle, Northants, PE8 4HN, Uk

      IIF 87

    • Unit 1, Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0RT, England

      IIF 88
  • Williamson, Peter John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 89 IIF 90

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 91 IIF 92

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 93

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, England

      IIF 94

    • C/o Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 95 IIF 96 IIF 97

    • C/o Armstrong Watson Llp, Third Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 98

    • Deloitte Llp, 1 City Square, Leeds, LS1 2AL

      IIF 99

    • 10, Furnival Street, London, EC4A 1YH

      IIF 100

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 101

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 102 IIF 103

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 104

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 105 IIF 106 IIF 107

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 113

    • One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 114
  • Williamson, Peter John
    British engineer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 115

    • Sawston, Cambridge, CB22 3JG, England

      IIF 116
  • Williamson, Peter John
    British non exec director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom

      IIF 117
  • Williamson, Peter John
    British operator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Goffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom

      IIF 118

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 119

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 120 IIF 121 IIF 122

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 123
  • Wilson, John
    British driver born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 124
  • Wilson, John
    British retired born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cockcroft Building, Lewes Road, Brighton, BN2 4GN, England

      IIF 125
  • Wilson, John Clifford
    British retired born in November 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Pier Head, Docks, Barry, South Glamorgan, CF62 5QS

      IIF 126
  • Wilson, John
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Essex House 2, County Place, Chelmsford, Essex, CM2 0RE

      IIF 127 IIF 128 IIF 129

    • Essex House, County Place, Chelmsford, Essex, CM2 0RE

      IIF 130

    • Essex House 2 County Place, Chelmsford, Essex, CM2 0RE

      IIF 131
  • Wilson, John
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, County Place, Chelmsford, CM2 0RE, England

      IIF 132

    • Essex House, County Place, Chelmsford, Essex, CM2 0RE

      IIF 133
  • Wilson, John
    British managing director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, County Place, Chelmsford, CM2 0RE, England

      IIF 134
  • Wilson, John Clifford
    British civil engineer born in November 1949

    Registered addresses and corresponding companies

    • 15 Knoll Road, Fleet, Hampshire, GU13 8PR

      IIF 135
  • Wilson, John Clifford
    British technical director born in November 1949

    Registered addresses and corresponding companies

    • 15 Knoll Road, Fleet, Hampshire, GU13 8PR

      IIF 136
  • Wilson, John David
    English painter born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 22 Marine Gate Mansions, Promenade, Southport, PR9 0AU, England

      IIF 137
  • Totten, Joseph Wilson, Doctor
    British chairman born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14/18 City Road, Cardiff, CF24 3DL

      IIF 138
  • Totten, Joseph Wilson, Doctor
    British non exec director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-18, City Road, Cardiff, CF24 3DL, Wales

      IIF 139
  • Williamson, Karl John
    British public house born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, Anchor Street, Norwich, NR3 1NR, England

      IIF 140
  • Williamson, Peter John
    British managing director born in April 1966

    Registered addresses and corresponding companies
  • Wilson, John Richard
    British

    Registered addresses and corresponding companies
  • Wilson, John Richard
    British company secretary

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 157
  • Wilson, John Richard
    British director

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 158
  • Wilson, John
    British co director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 159
  • Wilson, John
    British company director born in January 1949

    Registered addresses and corresponding companies
  • Wilson, John
    British deputy chief executive born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 169
  • Wilson, John
    British director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 170 IIF 171

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 172
  • Wilson, John
    British finance director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 173
  • Wilson, John
    British financial director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 174
  • Wilson, John
    British retired born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 175
  • Wilson, Francis John
    British builder born in July 1940

    Registered addresses and corresponding companies
  • Wilson, John
    British builder born in December 1944

    Registered addresses and corresponding companies

    • 98 Dallum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 178

    • 98 Dalum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 179
  • Wilson, John
    English public house born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Summer Court, Herne Bay Road, Whitstable, Kent, CT5 2LS, England

      IIF 180

    • 3 Summer Court, Herne Bay Road, Whitstable, Kent, CT5 2LS, United Kingdom

      IIF 181
  • Totten, Joseph Wilson, Doctor
    British physician born in April 1955

    Registered addresses and corresponding companies
  • Wilson, John
    British

    Registered addresses and corresponding companies
  • Wilson, John
    British builder

    Registered addresses and corresponding companies

    • 8 Forthview Court, Tranent, East Lothian, EH33 1FD

      IIF 197
  • Wilson, John
    British deputy chief executive

    Registered addresses and corresponding companies

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 198
  • Wilson, John
    British financial director

    Registered addresses and corresponding companies

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 199
  • Wilson, John
    British non exec director

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 200
  • Williamson, Peter John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Baecon Brook House, Monkhopton, Bridgnorth, Shropshire, WV16 6SB, England

      IIF 201

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 202
  • Wilson, John Richard

    Registered addresses and corresponding companies

    • 22 High Street, Stockton On Tees, Cleveland, TS18 1LS

      IIF 203

    • Spitfire Houes, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 204
  • Wilson, John

    Registered addresses and corresponding companies

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 205 IIF 206

    • 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, England

      IIF 207

    • 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, United Kingdom

      IIF 208 IIF 209

    • 98 Dallum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 210 IIF 211
child relation
Offspring entities and appointments
Active 85
  • 1
    13 Longacre, Callington, Cornwall
    Corporate (10 parents)
    Equity (Company account)
    16,518 GBP2023-10-31
    Officer
    2011-10-20 ~ now
    IIF 10 - director → ME
  • 2
    DENSITY SEPERATOR LIMITED - 2006-04-21
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 99 - director → ME
  • 3
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,665,577 GBP2022-03-31
    Officer
    2013-09-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 4
    ASHLEY CONTRACTS LTD - 2009-07-27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    9,117,209 GBP2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 30 - director → ME
  • 5
    SENSAPAEDIC LIMITED - 2017-10-31
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,599,225 GBP2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 28 - director → ME
  • 6
    Century House, Regent Road, Altrincham, England
    Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 201 - llp-member → ME
  • 7
    3 Summer Court, Herne Bay Road, Whitstable, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 181 - director → ME
  • 8
    3 Summer Court, Herne Bay Road, Whitstable, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 180 - director → ME
  • 9
    Cockcroft Building, Lewes Road, Brighton, England
    Corporate (3 parents)
    Officer
    2019-10-04 ~ now
    IIF 125 - director → ME
  • 10
    ENSCO 1151 LIMITED - 2017-01-04
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-12-20 ~ now
    IIF 38 - director → ME
  • 11
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 26 - director → ME
  • 12
    2 Whitemeadows, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 83 - director → ME
    2000-06-30 ~ dissolved
    IIF 151 - secretary → ME
  • 13
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,686,621 GBP2021-04-30
    Officer
    2025-03-24 ~ now
    IIF 21 - director → ME
  • 14
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    Unit B11 Broadlands, Heywood Distribution Park, Heywood, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 37 - director → ME
  • 16
    WILLOWBROOK LIMITED - 1999-10-25
    THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
    THE SLEIGHBED COMPANY LIMITED - 1996-05-14
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    318,529 GBP2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 29 - director → ME
  • 17
    Essex House, County Place, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-06-01 ~ now
    IIF 133 - director → ME
  • 18
    Essex House, County Place, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-01-08 ~ now
    IIF 130 - director → ME
  • 19
    EUROBASE HOLDINGS LIMITED - 2001-06-07
    2 County Place, Chelmsford, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-07-30 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    Essex House, 2 County Place, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-13 ~ now
    IIF 129 - director → ME
  • 21
    Essex House 2 County Place, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-02-14 ~ now
    IIF 131 - director → ME
  • 22
    EUROBASE SYSTEMS (UK) LIMITED - 1990-04-26
    DUROCREST LIMITED - 1988-07-15
    2 County Place, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    7,775,842 GBP2024-03-31
    Officer
    ~ now
    IIF 132 - director → ME
  • 23
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,792 GBP2017-05-31
    Officer
    1994-01-01 ~ dissolved
    IIF 155 - secretary → ME
  • 24
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 109 - director → ME
  • 25
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 107 - director → ME
  • 26
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 108 - director → ME
  • 27
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 121 - director → ME
  • 28
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 111 - director → ME
  • 29
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2012-03-28 ~ now
    IIF 120 - director → ME
  • 30
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 122 - director → ME
  • 31
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 112 - director → ME
  • 32
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 105 - director → ME
  • 33
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 106 - director → ME
  • 34
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 110 - director → ME
  • 35
    Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 81 - director → ME
    2000-06-30 ~ dissolved
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 36
    C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 176 - director → ME
  • 37
    STAIRCYCLE LIMITED - 2004-04-26
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 95 - director → ME
  • 38
    AGHOCO 1125 LIMITED - 2013-03-14
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-08-27 ~ dissolved
    IIF 90 - director → ME
  • 39
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2015-08-27 ~ dissolved
    IIF 89 - director → ME
  • 40
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 96 - director → ME
  • 41
    FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
    FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 97 - director → ME
  • 42
    FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
    BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
    C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 98 - director → ME
  • 43
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 88 - director → ME
  • 44
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 34 - director → ME
  • 45
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 33 - director → ME
  • 46
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 118 - director → ME
  • 47
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 27 - director → ME
  • 48
    Albion Court, 5 Albion Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    1992-11-04 ~ dissolved
    IIF 148 - secretary → ME
  • 49
    IBP CONEX LIMITED - 2011-04-13
    INHOCO 2405 LIMITED - 2001-11-23
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 15 - director → ME
  • 50
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    1992-10-05 ~ now
    IIF 149 - secretary → ME
  • 51
    4 Silver St, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 52
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,090,766 GBP2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 19 - director → ME
  • 53
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,244,562 GBP2023-03-01 ~ 2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 44 - director → ME
  • 54
    Club House Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ dissolved
    IIF 68 - director → ME
  • 55
    76a Clerk Street, Loanhead, Midlothian
    Corporate (1 parent)
    Officer
    1999-11-19 ~ now
    IIF 177 - director → ME
    IIF 178 - director → ME
    1999-11-19 ~ now
    IIF 210 - secretary → ME
  • 56
    The Old Exchange, 12 Compton Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -704,718 GBP2023-12-31
    Officer
    2020-02-06 ~ now
    IIF 39 - director → ME
  • 57
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 32 - director → ME
  • 58
    Essex House, 2 County Place, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2009-10-23 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    100 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    2018-09-03 ~ dissolved
    IIF 6 - director → ME
  • 60
    BILLERUDKORSNAS BEETHAM LTD - 2021-11-01
    BILLERUD BEETHAM LIMITED - 2013-02-13
    HENRY COOKE LIMITED - 2004-03-16
    BARLOW PAPER LIMITED - 1999-09-06
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    J.& J.MAKIN LIMITED - 1990-10-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 18 - director → ME
  • 61
    Spitfire Houes 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (6 parents)
    Officer
    2020-04-01 ~ now
    IIF 14 - director → ME
    2020-04-01 ~ now
    IIF 204 - secretary → ME
  • 62
    30 Anchor Street, Norwich, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 140 - director → ME
  • 63
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 141 - director → ME
  • 64
    Harrisons, Kempton House, Kempton Way Dysart Road, Grantham
    Dissolved corporate (2 parents)
    Officer
    2000-02-23 ~ dissolved
    IIF 84 - director → ME
    2000-02-23 ~ dissolved
    IIF 158 - secretary → ME
  • 65
    C/o Haines & Co Chartered Accountants, 28-29 Carlton Terrace, Portslade, East Sussex
    Corporate (7 parents)
    Equity (Company account)
    -7,231 GBP2024-04-30
    Officer
    2013-11-07 ~ now
    IIF 56 - director → ME
    2013-11-07 ~ now
    IIF 208 - secretary → ME
  • 66
    47 Old Steyne, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 55 - director → ME
    2018-04-04 ~ dissolved
    IIF 209 - secretary → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 67
    143 Shakespeare Street, Southport, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,113 GBP2019-11-30
    Officer
    2013-11-07 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 116 - director → ME
  • 69
    28 High Street, Ironbridge, Telford, England
    Corporate (2 parents)
    Equity (Company account)
    2,230,303 GBP2023-11-30
    Officer
    2014-08-19 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-20 ~ now
    IIF 43 - director → ME
  • 71
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 117 - director → ME
  • 72
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 41 - director → ME
  • 73
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 40 - director → ME
  • 74
    Cockcroft Building, Lewes Road, Brighton, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -658,811 GBP2019-07-31
    Officer
    2017-06-01 ~ now
    IIF 58 - director → ME
  • 75
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-19 ~ now
    IIF 36 - director → ME
  • 76
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-19 ~ now
    IIF 35 - director → ME
  • 77
    11 Escrick Park Gardens, Escrick, York
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,064.66 GBP2024-02-29
    Officer
    2010-01-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 78
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ dissolved
    IIF 25 - director → ME
  • 79
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,738,000 GBP2023-09-30
    Officer
    2019-03-25 ~ now
    IIF 94 - director → ME
  • 80
    Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 42 - director → ME
  • 81
    ERINSTAR LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,205,914 GBP2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 31 - director → ME
  • 82
    141 Shakespeare Street, Southport, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    -230,281 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 83
    143 Shakespeare Street, Southport, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,688 GBP2022-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 84
    143 Shakespeare Street, Southport, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 85
    2 Whitemeadows, Darlington, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -185,200 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 79 - director → ME
    ~ dissolved
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 82
  • 1
    C/o Saturley Garner & Co Ltd, The Hive, Beaufighter Road, Weston Super Mare, North Somerset, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2014-03-13 ~ 2017-09-06
    IIF 63 - director → ME
  • 2
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    5 Albany Court Yard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 24 - director → ME
  • 3
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    5 Albany Courtyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 23 - director → ME
  • 4
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 49 - director → ME
  • 5
    XERIUM TECHNOLOGIES LIMITED - 2020-03-24
    The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    41,039,000 GBP2023-12-31
    Officer
    2009-06-23 ~ 2010-02-19
    IIF 143 - director → ME
  • 6
    Pier Head, Docks, Barry, South Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,457 GBP2023-12-31
    Officer
    2015-02-26 ~ 2017-07-01
    IIF 126 - director → ME
  • 7
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 46 - director → ME
  • 8
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 115 - director → ME
  • 9
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    1997-10-13 ~ 1998-04-30
    IIF 136 - director → ME
  • 10
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-15 ~ 2014-06-30
    IIF 202 - llp-member → ME
  • 11
    28 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2019-09-03 ~ 2024-03-31
    IIF 16 - director → ME
  • 12
    Europa House, Goldstone Villas, Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    67,631 GBP2024-03-31
    Officer
    2012-10-21 ~ 2015-10-09
    IIF 54 - director → ME
    2002-10-12 ~ 2008-10-26
    IIF 175 - director → ME
    2012-10-21 ~ 2016-08-31
    IIF 207 - secretary → ME
    2003-02-01 ~ 2009-02-02
    IIF 200 - secretary → ME
  • 13
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-05-31
    IIF 20 - director → ME
  • 14
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,884,202 GBP2023-12-31
    Officer
    2016-12-12 ~ 2020-02-06
    IIF 101 - director → ME
  • 15
    4 Silver Street, Stockton-on-tees, Cleveland, England
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1992-06-18 ~ 2017-05-31
    IIF 156 - secretary → ME
  • 16
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-09-01 ~ 1997-09-29
    IIF 135 - director → ME
  • 17
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-12-01 ~ 2002-12-31
    IIF 160 - director → ME
  • 18
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 47 - director → ME
  • 19
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 45 - director → ME
  • 20
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    1997-04-09 ~ 2000-10-11
    IIF 9 - director → ME
  • 21
    2 Whitemeadows, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1996-01-01
    IIF 145 - secretary → ME
  • 22
    Northern Echo Darlington Arena, Neasham Road, Darlington, Durham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,058 GBP2023-05-31
    Officer
    2005-12-07 ~ 2011-03-30
    IIF 82 - director → ME
    2005-12-07 ~ 2011-03-30
    IIF 157 - secretary → ME
  • 23
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 50 - director → ME
  • 24
    SINKLEAD COMPANY LIMITED - 1994-07-25
    Unit 3a Birch Park, Huntingdon Road, York
    Corporate (2 parents)
    Equity (Company account)
    171,915 GBP2022-12-29
    Officer
    1994-06-08 ~ 2009-03-31
    IIF 62 - director → ME
    1998-02-06 ~ 1998-10-01
    IIF 211 - secretary → ME
  • 25
    Area 1, Eldin Industrial Estate, Loanhead, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-04-04 ~ 2007-03-25
    IIF 179 - director → ME
    2007-03-26 ~ 2009-02-02
    IIF 197 - secretary → ME
  • 26
    Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-02
    IIF 150 - secretary → ME
  • 27
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2002-12-31
    IIF 166 - director → ME
  • 28
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1993-10-11 ~ 2002-12-31
    IIF 162 - director → ME
    1993-10-11 ~ 1995-08-01
    IIF 205 - secretary → ME
  • 29
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 102 - director → ME
    2011-09-28 ~ 2013-10-17
    IIF 87 - director → ME
  • 30
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 103 - director → ME
  • 31
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-10-23 ~ 2010-03-29
    IIF 124 - director → ME
  • 32
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-01-20 ~ 2012-03-19
    IIF 57 - director → ME
  • 33
    Ashley House, 97 London Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99,813 GBP2023-03-31
    Officer
    2000-04-12 ~ 2024-07-27
    IIF 74 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-07-27
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 34
    JAEGER GROUP LIMITED - 2012-04-19
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 100 - director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2014-05-23
    IIF 123 - director → ME
  • 36
    Kpmg Llp, 110 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1993-05-01 ~ 1998-10-05
    IIF 80 - director → ME
    ~ 1998-10-05
    IIF 152 - secretary → ME
  • 37
    The Studio Newsham Hall, Newsham, Richmond, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -32,128 GBP2024-02-29
    Officer
    2002-02-22 ~ 2004-02-27
    IIF 147 - secretary → ME
  • 38
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,254,959 GBP2023-12-31
    Officer
    2015-06-15 ~ 2021-07-12
    IIF 85 - director → ME
  • 39
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-23 ~ 2002-12-31
    IIF 171 - director → ME
  • 40
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-01-20
    IIF 119 - director → ME
  • 41
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,244,562 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2021-09-21 ~ 2021-09-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
    PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
    Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
    Corporate (7 parents)
    Officer
    1998-07-15 ~ 2002-12-31
    IIF 170 - director → ME
  • 43
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ 2014-05-23
    IIF 104 - director → ME
  • 44
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-11-20 ~ 2002-12-31
    IIF 172 - director → ME
  • 45
    Moor House Farm, Crathorne, Yarm, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-01-01 ~ 2017-12-31
    IIF 153 - secretary → ME
  • 46
    TRENDSLOT PROPERTY MANAGEMENT LIMITED - 1991-07-16
    Appletons, 4 Silver Street, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    ~ 2018-07-31
    IIF 154 - secretary → ME
    ~ 1992-10-05
    IIF 203 - secretary → ME
  • 47
    V R G LIMITED - 1988-08-02
    SMALLERGON LIMITED - 1984-05-16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-01-25 ~ 2004-06-30
    IIF 182 - director → ME
  • 48
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (5 parents)
    Officer
    1998-02-24 ~ 2000-06-30
    IIF 5 - director → ME
  • 49
    74 Station Road, Norton, Stockton On Tees
    Corporate (8 parents)
    Officer
    2013-12-18 ~ 2017-04-30
    IIF 11 - director → ME
  • 50
    NORTON (TEESSIDE) SPORTS COMPLEX - 2013-12-31
    74 Station Road, Norton, Stockton-on-tees, Cleveland
    Corporate (9 parents)
    Officer
    2013-12-02 ~ 2017-04-30
    IIF 12 - director → ME
  • 51
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-06 ~ 2018-07-10
    IIF 114 - director → ME
  • 52
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED - 1997-06-25
    Apollo House, Plane Tree Crescent, Feltham, England
    Corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-02-09
    IIF 139 - director → ME
  • 53
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-05-11
    IIF 91 - director → ME
  • 54
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2015-02-23
    IIF 92 - director → ME
  • 55
    Unit 3a Birch Park, Huntington Road, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -7,386 GBP2022-12-29
    Officer
    2001-02-15 ~ 2011-04-01
    IIF 61 - director → ME
  • 56
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2021-10-20
    IIF 86 - director → ME
  • 57
    FORGDEN LIMITED - 1982-06-15
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 159 - director → ME
    ~ 1995-10-09
    IIF 206 - secretary → ME
  • 58
    Mr Norman Ellis, 109 Longshots Close, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-07-27 ~ 2016-02-19
    IIF 127 - director → ME
  • 59
    GAC NO. 37 LIMITED - 1996-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-01-26 ~ 2004-06-30
    IIF 187 - director → ME
  • 60
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    1 Kingdom Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2004-06-30
    IIF 188 - director → ME
  • 61
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2004-06-30
    IIF 185 - director → ME
  • 62
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    1999-01-01 ~ 2004-05-25
    IIF 183 - director → ME
  • 63
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-05-10 ~ 2004-06-30
    IIF 184 - director → ME
  • 64
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-18 ~ 2004-06-30
    IIF 186 - director → ME
  • 65
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 93 - director → ME
  • 66
    Apollo House, Plane Tree Crescent, Feltham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2016-02-09
    IIF 138 - director → ME
  • 67
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -11,323,000 GBP2023-12-31
    Officer
    2007-04-26 ~ 2010-02-19
    IIF 142 - director → ME
  • 68
    STARFLUTE LIMITED - 1994-04-25
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    843,455 GBP2024-03-31
    Officer
    1992-06-24 ~ 1994-01-11
    IIF 189 - secretary → ME
  • 69
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (7 parents)
    Officer
    ~ 2002-12-31
    IIF 168 - director → ME
    ~ 1995-05-31
    IIF 193 - secretary → ME
  • 70
    N.U.R. EMPLOYEES' (1946) SUPERANNUATION FUND TRUSTEES LIMITED - 2008-04-24
    39 Chalton Street, London
    Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-03-13 ~ 2015-03-11
    IIF 53 - director → ME
  • 71
    FASTECH (UK) LIMITED - 2000-04-19
    AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (3 parents)
    Officer
    1993-10-11 ~ 2002-12-31
    IIF 167 - director → ME
    1993-10-11 ~ 1995-08-01
    IIF 192 - secretary → ME
  • 72
    MORGRIP FASTENERS LIMITED - 2009-01-08
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1994-01-20 ~ 2002-12-31
    IIF 161 - director → ME
    ~ 1995-04-10
    IIF 191 - secretary → ME
  • 73
    TRIFAST INTERNATIONAL LIMITED - 2023-01-24
    CHARCO 433 LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (5 parents)
    Officer
    1994-01-19 ~ 2002-12-31
    IIF 174 - director → ME
    1994-01-19 ~ 1995-07-10
    IIF 199 - secretary → ME
  • 74
    ALLDING LIMITED - 1995-01-30
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    1994-12-19 ~ 2002-12-31
    IIF 169 - director → ME
    1994-12-19 ~ 1995-11-14
    IIF 198 - secretary → ME
  • 75
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    ~ 2004-12-31
    IIF 164 - director → ME
    ~ 1995-04-01
    IIF 196 - secretary → ME
  • 76
    TRIFAST HOLDINGS LIMITED - 1999-05-06
    CHARCO 432 LIMITED - 1994-01-14
    Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2002-12-31
    IIF 173 - director → ME
    1994-01-19 ~ 1995-07-10
    IIF 195 - secretary → ME
  • 77
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 165 - director → ME
    ~ 1995-05-31
    IIF 190 - secretary → ME
  • 78
    FONEPAC LIMITED - 1988-05-17
    BRASSPALM LIMITED - 1984-09-05
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 163 - director → ME
    ~ 1995-12-15
    IIF 194 - secretary → ME
  • 79
    MERSEYSIDE CARIBBEAN COMMUNITY LTD - 2011-10-03
    1 Amberley St, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-01-27
    IIF 78 - director → ME
  • 80
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 22 - director → ME
  • 81
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    2 Babmaes Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-31 ~ 2025-04-22
    IIF 17 - director → ME
  • 82
    11 Escrick Park Gardens, Escrick, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-11 ~ 2021-03-09
    IIF 7 - director → ME

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