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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

Timms, Glenn Gordon

    Related profiles found in government register
  • Timms, Glenn Gordon
    British ceo born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief executive officer born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief executive, esporta group born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief operating officer born in June 1961

    Registered addresses and corresponding companies

    • icon of address Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

      IIF 66
  • Timms, Glenn Gordon
    British company director born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British director born in June 1961

    Registered addresses and corresponding companies

    • icon of address Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

      IIF 71 IIF 72 IIF 73

    • icon of address 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY

      IIF 74
  • Timms, Glenn Gordon
    British executive born in June 1961

    Registered addresses and corresponding companies

    • icon of address Gaddesden Hall Farm, Water End, Hemel Hempstead, Hertfordshire, HP1 3BB

      IIF 75
  • Timms, Glenn Gordon
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 76

    • icon of address 8, Princes Dock, Princes Parade, Liverpool, Merseyside, L3 1DL, United Kingdom

      IIF 77

    • icon of address Irongate House, 30 Dukes Place, London, EC3A 7LP, England

      IIF 78

    • icon of address 2/3 H2o Business Park, Lake View Drive, Annesley, Nottingham, NG15 0HT, England

      IIF 79

    • icon of address Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, England

      IIF 80

    • icon of address 27, Muchall Road, Wolverhampton, WV4 5SE, England

      IIF 81
  • Timms, Glenn Gordon
    British chairman born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, DE7 4AZ, England

      IIF 82

    • icon of address Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 83 IIF 84
  • Timms, Glenn Gordon
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 85

    • icon of address Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

      IIF 86
  • Timms, Glenn Gordon
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 87

    • icon of address Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England

      IIF 88

    • icon of address C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, DE7 4AZ, England

      IIF 89

    • icon of address 7, More London Riverside, London, SE1 2RT

      IIF 90 IIF 91

    • icon of address Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 92

    • icon of address Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

      IIF 93 IIF 94 IIF 95

    • icon of address Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 96 IIF 97

    • icon of address Rutherford House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 98
  • Timms, Glenn Gordon
    British investor and director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, WR14 1GL, England

      IIF 99
  • Timms, Glenn Gordon
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royal Mead, 4-5a Railway Place, Bath, Somerset, BA1 1SR, United Kingdom

      IIF 100 IIF 101
  • Timms, Glenn Gordon
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54 Whitcomb Street, London, WC2H 7DN

      IIF 102
  • Mr Glenn Gordon Timms
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Muchall Road, Wolverhampton, WV4 5SE, England

      IIF 103
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 27 Muchall Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 2
    CLOUD PROCURE LIMITED - 2013-01-15
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 86 - Director → ME
  • 3
    icon of address 2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -621,601 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 79 - Director → ME
  • 4
    icon of address Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 80 - Director → ME
  • 5
    icon of address Irongate House, 30 Dukes Place, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,849,669 GBP2024-12-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 78 - Director → ME
  • 6
    UK VASTCO BIDCO LIMITED - 2016-07-18
    UK VAST BIDCO LIMITED - 2018-06-07
    icon of address 2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 77 - Director → ME
  • 7
    PROJECT EAGLE TOPCO LIMITED - 2024-10-21
    icon of address Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 76 - Director → ME
Ceased 94
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-20 ~ 2003-03-10
    IIF 13 - Director → ME
  • 2
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-15 ~ 2019-05-31
    IIF 95 - Director → ME
  • 3
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2017-08-21
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2019-08-31 ~ 2023-07-31
    IIF 82 - Director → ME
  • 4
    AGHOCO 2051 LIMITED - 2021-06-08
    BELFIELD HOLDINGS LIMITED - 2025-02-20
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2023-07-31
    IIF 89 - Director → ME
  • 5
    DSCLI HOLDINGS LIMITED - 2007-03-16
    ESPORTA (DSCH) LIMITED - 2011-08-15
    THRIFTBRIDGE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 59 - Director → ME
  • 6
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 41 - Director → ME
  • 7
    DOLLVIEW LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 21 - Director → ME
  • 8
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 15 - Director → ME
  • 9
    INVICTA LEISURE LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 35 - Director → ME
  • 10
    BB SHELFCO 008 LIMITED - 2009-06-17
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2009-06-18
    IIF 70 - Director → ME
  • 11
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 37 - Director → ME
  • 12
    JARVIEW LIMITED - 2006-01-16
    EPH NO 2 LIMITED - 2011-09-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 64 - Director → ME
  • 13
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2007-02-05
    IIF 7 - Director → ME
  • 14
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2007-02-05
    IIF 5 - Director → ME
  • 15
    CLIENTLOGIC LIMITED - 2003-04-24
    CLIENTLOGIC EXETER LIMITED - 2005-09-15
    UNIROSE SERVICES LIMITED - 1987-01-15
    SALESTRAC LIMITED - 2000-01-19
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2007-02-05
    IIF 4 - Director → ME
  • 16
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2007-02-05
    IIF 6 - Director → ME
  • 17
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2007-02-05
    IIF 3 - Director → ME
  • 18
    JASMINEGREEN LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 51 - Director → ME
  • 19
    icon of address 6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2000-01-01 ~ 2005-03-31
    IIF 71 - Director → ME
  • 20
    CSL GROUP LIMITED - 1989-07-11
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    PRECIS (677) LIMITED - 1989-05-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-04-20 ~ 2004-04-30
    IIF 8 - Director → ME
  • 21
    ADEPTA SERVICES LIMITED - 2002-05-31
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    CC (SHELF 1) LIMITED - 1992-07-06
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-20 ~ 2004-04-30
    IIF 9 - Director → ME
  • 22
    LIBERATA PLC - 2006-03-16
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    CSL GROUP HOLDINGS PLC - 2001-06-01
    LIBERATA LIMITED - 2011-09-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-08-23 ~ 2004-04-30
    IIF 12 - Director → ME
  • 23
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    icon of address Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 25 - Director → ME
  • 24
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 60 - Director → ME
  • 25
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 53 - Director → ME
  • 26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 19 - Director → ME
  • 27
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 31 - Director → ME
  • 28
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 46 - Director → ME
  • 29
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 29 - Director → ME
  • 30
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 57 - Director → ME
  • 31
    JASMINEVALE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 56 - Director → ME
  • 32
    ORCHIDGROVE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 50 - Director → ME
  • 33
    BENCHVALE LIMITED - 2006-05-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 20 - Director → ME
  • 34
    BARNDRIFT LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 22 - Director → ME
  • 35
    BARNGRANGE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 43 - Director → ME
  • 36
    BARNPLACE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 28 - Director → ME
  • 37
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 32 - Director → ME
  • 38
    PAYGROVE LIMITED - 2006-05-19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 54 - Director → ME
  • 39
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 38 - Director → ME
  • 40
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2009-06-18
    IIF 74 - Director → ME
  • 41
    BB SHELFCO 006 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2009-06-18
    IIF 68 - Director → ME
  • 42
    BB SHELFCO 007 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2009-06-18
    IIF 67 - Director → ME
  • 43
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 26 - Director → ME
  • 44
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2009-06-18
    IIF 69 - Director → ME
  • 45
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 63 - Director → ME
  • 46
    SAGE SURVEY LIMITED - 2004-06-10
    icon of address Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-15 ~ 2013-01-21
    IIF 90 - Director → ME
  • 47
    SUBSEA 1 LIMITED - 2011-08-15
    icon of address Royal Mead, 4-5a Railway Place, Bath, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2013-01-21
    IIF 100 - Director → ME
    icon of calendar 2012-07-10 ~ 2013-01-21
    IIF 88 - Director → ME
  • 48
    SUBSEA 2 LIMITED - 2011-08-15
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2013-01-21
    IIF 101 - Director → ME
  • 49
    icon of address Floor 8 Central Square, 29 Wellington Street, Leeds, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2013-01-21
    IIF 91 - Director → ME
  • 50
    icon of address Trafford Park Road, Trafford Park, Manchester
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1997-07-02
    IIF 75 - Director → ME
  • 51
    SPENCER OF BRIGG LIMITED - 1990-01-12
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 33 - Director → ME
  • 52
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 47 - Director → ME
  • 53
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-31
    IIF 97 - Director → ME
  • 54
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-31
    IIF 98 - Director → ME
  • 55
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-31
    IIF 96 - Director → ME
  • 56
    IESA WARRINGTON LIMITED - 2007-12-31
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2019-05-31
    IIF 94 - Director → ME
  • 57
    TSBINTELLECT LIMITED - 2024-05-22
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2021-05-06
    IIF 85 - Director → ME
  • 58
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 55 - Director → ME
  • 59
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 42 - Director → ME
  • 60
    STAGEBLEND LIMITED - 1996-12-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 17 - Director → ME
  • 61
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 52 - Director → ME
  • 62
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 40 - Director → ME
  • 63
    INGLEBY (1457) LIMITED - 2001-10-25
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 18 - Director → ME
  • 64
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 24 - Director → ME
  • 65
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 44 - Director → ME
  • 66
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 39 - Director → ME
  • 67
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 36 - Director → ME
  • 68
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2007-02-05
    IIF 2 - Director → ME
  • 69
    TURNMEAR LIMITED - 2000-02-24
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    icon of address The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-04 ~ 2001-09-11
    IIF 66 - Director → ME
  • 70
    CSL GROUP LIMITED - 2002-05-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    CIPFA SERVICES LIMITED - 1989-07-11
    icon of address 60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2004-04-30
    IIF 10 - Director → ME
  • 71
    icon of address Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,815,144 GBP2020-10-31
    Officer
    icon of calendar 2024-08-23 ~ 2025-06-16
    IIF 99 - Director → ME
  • 72
    icon of address Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-07-14
    IIF 87 - Director → ME
  • 73
    CINDERDRIVE LIMITED - 2006-01-27
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    icon of address Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 34 - Director → ME
  • 74
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 62 - Director → ME
  • 75
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 49 - Director → ME
  • 76
    ODEON SDCO LIMITED - 2007-03-28
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2011-07-08
    IIF 102 - Director → ME
  • 77
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-31 ~ 2021-09-24
    IIF 84 - Director → ME
  • 78
    BF (2013) LIMITED - 2014-05-02
    BELFIELD FURNISHINGS GROUP LTD - 2021-10-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-31 ~ 2021-09-24
    IIF 83 - Director → ME
  • 79
    AGHOCO 2052 LIMITED - 2021-06-08
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2021-09-24
    IIF 92 - Director → ME
  • 80
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 30 - Director → ME
  • 81
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 16 - Director → ME
  • 82
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 48 - Director → ME
  • 83
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 45 - Director → ME
  • 84
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 27 - Director → ME
  • 85
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    icon of address Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-15 ~ 2019-05-31
    IIF 93 - Director → ME
  • 86
    icon of address 59/61 High Street, Rickmansworth, Herts
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 1999-12-17
    IIF 72 - Director → ME
  • 87
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 1999-12-17
    IIF 73 - Director → ME
  • 88
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 14 - Director → ME
  • 89
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2007-02-05
    IIF 1 - Director → ME
  • 90
    PAYGREEN LIMITED - 2006-05-08
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 61 - Director → ME
  • 91
    BARNCOVE LIMITED - 2006-01-16
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 65 - Director → ME
  • 92
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 58 - Director → ME
  • 93
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    IIF 23 - Director → ME
  • 94
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-11-13 ~ 2004-04-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.