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

Williamson, Peter John

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Williamson, Peter John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

    • 10, Furnival Street, London, EC4A 1YH

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 65

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

      IIF 66
  • 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 67

    • Sawston, Cambridge, CB22 3JG, England

      IIF 68
  • 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 69
  • 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 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79

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

      IIF 80 IIF 81
  • 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 82
  • 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 83
  • Williamson, Peter John
    British managing director born in April 1966

    Registered addresses and corresponding companies
  • 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 87
  • 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 88
  • 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 89
  • 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 90
  • 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 91
  • 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 92
  • 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 93

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

      IIF 94

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

      IIF 95
  • 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 96
  • 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 97

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

      IIF 98
  • 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 99
  • 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 100

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

      IIF 101
  • 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 102
  • 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 103
  • 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 104

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

      IIF 105
  • 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 106
  • Wilson, John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
  • 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 108
  • 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 109
  • 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 110
  • 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 111 IIF 112 IIF 113

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

      IIF 114

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

      IIF 115
  • Wilson, John
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117
  • 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 118
  • 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 119
  • 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 129
  • 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 130 IIF 131

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

      IIF 132
  • 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 133
  • 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 134
  • 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 135
  • 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 136
  • 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 139

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

      IIF 140
  • 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 141

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

      IIF 142
  • 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 143
  • 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 152
  • Wilson, John
    British deputy chief executive

    Registered addresses and corresponding companies

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

      IIF 153
  • Wilson, John
    British financial director

    Registered addresses and corresponding companies

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

      IIF 154
  • Wilson, John
    British non exec director

    Registered addresses and corresponding companies

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

      IIF 155
  • 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 156
  • 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 157
  • 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 158
  • 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 159
  • Wilson, John Richard
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 162
  • 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 163
  • 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 164
  • 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 165
  • 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 166
  • 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 180
  • Wilson, John Richard
    British director

    Registered addresses and corresponding companies

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

      IIF 181
  • 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 182
  • 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 183
  • 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 184
  • Wilson, John Richard

    Registered addresses and corresponding companies

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

      IIF 185

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

      IIF 186
  • Mr John Wilson
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 187
  • Wilson, John Clifford
    British civil engineer born in November 1949

    Registered addresses and corresponding companies

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

      IIF 188
  • Wilson, John Clifford
    British technical director born in November 1949

    Registered addresses and corresponding companies

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

      IIF 189
  • 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 190
  • 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 191
  • 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 192
  • Wilson, John

    Registered addresses and corresponding companies

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

      IIF 193 IIF 194

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

      IIF 195

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

      IIF 196 IIF 197

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

      IIF 198 IIF 199
  • 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 200

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

      IIF 201
  • 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 202
  • 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 203
  • 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 204
  • Totten, Joseph Wilson, Doctor
    British physician born in April 1955

    Registered addresses and corresponding companies
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 76 - 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 51 - 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 102 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 190 - 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 16 - 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 14 - director → ME
  • 6
    Century House, Regent Road, Altrincham, England
    Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 97 - llp-member → ME
  • 7
    3 Summer Court, Herne Bay Road, Whitstable, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 142 - director → ME
  • 8
    3 Summer Court, Herne Bay Road, Whitstable, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 141 - director → ME
  • 9
    Cockcroft Building, Lewes Road, Brighton, England
    Corporate (3 parents)
    Officer
    2019-10-04 ~ now
    IIF 110 - 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 24 - 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 12 - director → ME
  • 12
    2 Whitemeadows, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 160 - director → ME
    2000-06-30 ~ dissolved
    IIF 174 - 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 7 - 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 34 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 23 - 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 15 - 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 117 - 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 114 - 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 118 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - 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 113 - 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 115 - 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 116 - 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 178 - secretary → ME
  • 24
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 61 - director → ME
  • 25
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 59 - director → ME
  • 26
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 60 - 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 73 - director → ME
  • 28
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 63 - 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 72 - 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 74 - director → ME
  • 31
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 64 - director → ME
  • 32
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 57 - director → ME
  • 33
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 58 - director → ME
  • 34
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 62 - 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 158 - director → ME
    2000-06-30 ~ dissolved
    IIF 167 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - 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 137 - 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 47 - 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 42 - 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 41 - 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 48 - 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 49 - 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 50 - director → ME
  • 43
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 40 - director → ME
  • 44
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 20 - director → ME
  • 45
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 19 - 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 70 - director → ME
  • 47
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 13 - director → ME
  • 48
    Albion Court, 5 Albion Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    1992-11-04 ~ dissolved
    IIF 171 - 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 1 - director → ME
  • 50
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    1992-10-05 ~ now
    IIF 172 - 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 109 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - 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 5 - 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 30 - 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 91 - director → ME
  • 55
    76a Clerk Street, Loanhead, Midlothian
    Corporate (1 parent)
    Officer
    1999-11-19 ~ now
    IIF 138 - director → ME
    IIF 139 - director → ME
    1999-11-19 ~ now
    IIF 198 - 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 25 - director → ME
  • 57
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 18 - 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 112 - director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 202 - 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 93 - 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 4 - 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 103 - director → ME
    2020-04-01 ~ now
    IIF 186 - secretary → ME
  • 62
    30 Anchor Street, Norwich, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 99 - 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 84 - director → ME
  • 64
    Harrisons, Kempton House, Kempton Way Dysart Road, Grantham
    Dissolved corporate (2 parents)
    Officer
    2000-02-23 ~ dissolved
    IIF 161 - director → ME
    2000-02-23 ~ dissolved
    IIF 181 - 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 81 - director → ME
    2013-11-07 ~ now
    IIF 196 - secretary → ME
  • 66
    47 Old Steyne, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 80 - director → ME
    2018-04-04 ~ dissolved
    IIF 197 - secretary → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - 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 68 - 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 65 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 166 - 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 29 - director → ME
  • 71
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 69 - 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 27 - 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 26 - 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 83 - 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 22 - 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 21 - 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 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - 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 11 - 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 46 - 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 28 - 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 17 - 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 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - 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 164 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 84
    143 Shakespeare Street, Southport, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 136 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - 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 156 - director → ME
    ~ dissolved
    IIF 169 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - 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 89 - 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 10 - 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 9 - 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 35 - 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 86 - 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 184 - 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 32 - 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 67 - 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 189 - director → ME
  • 10
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-15 ~ 2014-06-30
    IIF 98 - llp-member → ME
  • 11
    28 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2019-09-03 ~ 2024-03-31
    IIF 2 - 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 79 - director → ME
    2002-10-12 ~ 2008-10-26
    IIF 135 - director → ME
    2012-10-21 ~ 2016-08-31
    IIF 195 - secretary → ME
    2003-02-01 ~ 2009-02-02
    IIF 155 - 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 6 - 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 53 - 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 179 - 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 188 - director → ME
  • 17
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-12-01 ~ 2002-12-31
    IIF 120 - 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 33 - 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 31 - 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 96 - director → ME
  • 21
    2 Whitemeadows, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1996-01-01
    IIF 168 - 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 159 - director → ME
    2005-12-07 ~ 2011-03-30
    IIF 180 - 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 36 - 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 88 - director → ME
    1998-02-06 ~ 1998-10-01
    IIF 199 - secretary → ME
  • 25
    Area 1, Eldin Industrial Estate, Loanhead, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-04-04 ~ 2007-03-25
    IIF 140 - director → ME
    2007-03-26 ~ 2009-02-02
    IIF 152 - 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 173 - 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 126 - director → ME
  • 28
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1993-10-11 ~ 2002-12-31
    IIF 122 - director → ME
    1993-10-11 ~ 1995-08-01
    IIF 193 - 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 54 - director → ME
    2011-09-28 ~ 2013-10-17
    IIF 39 - 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 55 - 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 108 - 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 82 - 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 163 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-07-27
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - 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 52 - director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2014-05-23
    IIF 75 - director → ME
  • 36
    Kpmg Llp, 110 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1993-05-01 ~ 1998-10-05
    IIF 157 - director → ME
    ~ 1998-10-05
    IIF 175 - 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 170 - 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 37 - director → ME
  • 39
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-23 ~ 2002-12-31
    IIF 131 - 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 71 - 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 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 130 - director → ME
  • 43
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ 2014-05-23
    IIF 56 - director → ME
  • 44
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-11-20 ~ 2002-12-31
    IIF 132 - 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 176 - 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 177 - secretary → ME
    ~ 1992-10-05
    IIF 185 - 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 205 - 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 92 - director → ME
  • 49
    74 Station Road, Norton, Stockton On Tees
    Corporate (8 parents)
    Officer
    2013-12-18 ~ 2017-04-30
    IIF 100 - 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 101 - 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 66 - 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 204 - 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 43 - 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 44 - 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 87 - director → ME
  • 56
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2021-10-20
    IIF 38 - director → ME
  • 57
    FORGDEN LIMITED - 1982-06-15
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 119 - director → ME
    ~ 1995-10-09
    IIF 194 - 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 111 - 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 210 - 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 211 - 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 208 - 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 206 - 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 207 - 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 209 - director → ME
  • 65
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 45 - director → ME
  • 66
    Apollo House, Plane Tree Crescent, Feltham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2016-02-09
    IIF 203 - 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 85 - 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 144 - secretary → ME
  • 69
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (7 parents)
    Officer
    ~ 2002-12-31
    IIF 128 - director → ME
    ~ 1995-05-31
    IIF 148 - 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 78 - 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 127 - director → ME
    1993-10-11 ~ 1995-08-01
    IIF 147 - 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 121 - director → ME
    ~ 1995-04-10
    IIF 146 - 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 134 - director → ME
    1994-01-19 ~ 1995-07-10
    IIF 154 - 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 129 - director → ME
    1994-12-19 ~ 1995-11-14
    IIF 153 - 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 124 - director → ME
    ~ 1995-04-01
    IIF 151 - 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 133 - director → ME
    1994-01-19 ~ 1995-07-10
    IIF 150 - secretary → ME
  • 77
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 125 - director → ME
    ~ 1995-05-31
    IIF 145 - 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 123 - director → ME
    ~ 1995-12-15
    IIF 149 - 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 107 - 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 8 - 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 3 - 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 94 - director → ME

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