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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Alan Jonathan

child relation
Offspring entities and appointments 100
  • 1
    26 EP FREEHOLD LIMITED
    07211393 08743922
    Active Corporate (11 parents)
    Person with significant control
    2022-01-21 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADDED VALUE TIMBER PRODUCTS LIMITED
    - now 05041068
    QUAYSHELFCO 1060 LIMITED - 2004-04-19
    Dissolved Corporate (14 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 41 - Director → ME
  • 3
    APPP LTD
    14828814
    Active Corporate (4 parents)
    Officer
    2023-06-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 4
    BATHROOM BARN LIMITED
    05629828
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-30 ~ dissolved
    IIF 19 - Director → ME
  • 5
    BEACON ROOFING LIMITED
    02830038 03948897
    Active Corporate (14 parents)
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 47 - Director → ME
  • 6
    BRCK GROUP PLC - now
    BRICKABILITY GROUP PLC
    - 2026-02-04 11123804 10332050
    BRICKABILITY GROUP LIMITED
    - 2019-08-20 11123804 10332050
    BRICKABILITY ENTERPRISES SERVICES LIMITED
    - 2019-05-02 11123804 10332050... (more)
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2017-12-22 ~ 2024-04-15
    IIF 1 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-08-20
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRICK SERVICES LIMITED
    - now 03719911
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Active Corporate (20 parents)
    Officer
    2013-12-18 ~ 2024-07-15
    IIF 96 - Director → ME
  • 8
    BRICK-ABILITY LTD.
    - now 01972562
    FILBUK 37 LIMITED - 1986-02-21
    Active Corporate (17 parents)
    Officer
    1996-06-01 ~ 2024-07-15
    IIF 92 - Director → ME
  • 9
    BRICK-LINK LIMITED
    - now 02245364
    TANQUICK LIMITED - 1988-05-12
    Active Corporate (19 parents)
    Officer
    2014-08-07 ~ 2024-07-15
    IIF 95 - Director → ME
  • 10
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505 11123804... (more)
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 52 - Director → ME
  • 11
    BRICKABILITY GROUP LIMITED - now
    BRCK GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES HOLDING LIMITED
    - 2025-10-23 10332050 11123804... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 50 - Director → ME
  • 12
    BRICKABILITY HOLDINGS LIMITED
    - now 06364376 04076217... (more)
    REDI-180 LIMITED
    - 2007-11-09 06364376 04076217... (more)
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-09-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BRICKABILITY UK HOLDINGS LIMITED
    07805178 06364376... (more)
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2011-10-11 ~ 2024-07-15
    IIF 94 - Director → ME
  • 14
    BRICKLINK (HOLDINGS) LIMITED
    SC409905
    Dissolved Corporate (10 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 87 - Director → ME
  • 15
    BRICKMONGERS (WESSEX) LTD
    06944174
    Active Corporate (13 parents)
    Officer
    2019-07-05 ~ 2024-07-15
    IIF 51 - Director → ME
  • 16
    BRICKWISE LTD
    09676448
    Dissolved Corporate (9 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 53 - Director → ME
  • 17
    BROOKLANDS HOUSE PROPERTY LTD
    11324990
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BROX ROAD DEVELOPMENTS LIMITED
    08741884
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 89 - Director → ME
  • 19
    CHARTERHOUSE HOLDINGS U.K. LIMITED
    - now 03501775
    CODEHOST LIMITED - 1998-08-28
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 80 - Director → ME
  • 20
    CILLMASTERS LIMITED
    - now 03691219
    SANDCO 604 LIMITED - 1999-04-22
    Dissolved Corporate (12 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 21
    COOK AND SIMPSON DEVELOPMENTS LIMITED
    10267573
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CPG BUILDING SUPPLIES LIMITED
    02937329
    Active Corporate (15 parents)
    Officer
    2018-11-16 ~ 2024-07-15
    IIF 54 - Director → ME
  • 23
    CREST BRICK SLATE & TILE LIMITED
    - now 03633185
    CREST INVESTMENTS LIMITED - 1999-05-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 6 - Director → ME
  • 24
    CREST ROOFING LIMITED
    02487387
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 7 - Director → ME
  • 25
    CRINDA LANDSCAPES LIMITED
    05662678
    Dissolved Corporate (6 parents)
    Officer
    2005-12-23 ~ 2008-01-03
    IIF 76 - Director → ME
  • 26
    CROWN ROOFING (CENTRES) LIMITED
    - now 02828966
    FOLLOWSOUND LIMITED - 1993-07-14
    Active Corporate (20 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 9 - Director → ME
  • 27
    DSH FLOORING LIMITED
    08209834
    Active Corporate (14 parents)
    Officer
    2012-09-11 ~ 2024-07-15
    IIF 91 - Director → ME
  • 28
    E. T. CLAY PRODUCTS LIMITED
    03373142
    Active Corporate (19 parents)
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 57 - Director → ME
  • 29
    EASTLANDS ART STONE LIMITED
    06032455
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 79 - Director → ME
  • 30
    EXCEL ROOFING SERVICES LIMITED
    - now 03595977
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Active Corporate (17 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 10 - Director → ME
  • 31
    F - S WINDOWS LIMITED
    09434925
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FORUM TILES LIMITED
    13134891
    Active Corporate (7 parents)
    Officer
    2021-01-14 ~ 2024-07-15
    IIF 21 - Director → ME
  • 33
    FRAZER SIMPSON LIMITED
    06838234
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2024-07-15
    IIF 98 - Director → ME
  • 34
    FSN DOORS LIMITED
    07304174
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2024-07-15
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GROUP TOPEK HOLDINGS LIMITED
    - now SC417306 SC086181
    KILMARDINNY 62 LIMITED - 2018-12-18
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 16 - Director → ME
  • 36
    HAMILTON HEATING GROUP LIMITED
    09921801
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-01-15 ~ 2024-07-15
    IIF 13 - Director → ME
  • 37
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 90 - Director → ME
  • 38
    HEATSOURCE GROUP LIMITED
    06736809
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 66 - Director → ME
  • 39
    HERITAGE CLAY TILES LIMITED
    - now 05044301
    COTTAGE ROOF TILES LTD - 2004-05-06
    Active Corporate (13 parents)
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 56 - Director → ME
  • 40
    HNS PROPERTY LIMITED
    08402571
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 67 - Director → ME
  • 41
    HS HEATING SUPPLIES LIMITED
    09357094
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 42
    JC DEVELOPMENTS (HOO) LTD
    16426584
    Active Corporate (7 parents)
    Officer
    2025-07-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 112 - Has significant influence or control → OE
  • 43
    LBT BRICK & FACADES LIMITED
    - now 02545642
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    Active Corporate (16 parents)
    Officer
    2019-05-15 ~ 2024-07-15
    IIF 48 - Director → ME
  • 44
    LEADCRAFT LIMITED
    03839874
    Active Corporate (18 parents)
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 24 - Director → ME
  • 45
    LUSSO CAVENDISH ROAD LLP
    - now OC392636
    LUSSO PINETOPS LLP - 2016-01-21
    Active Corporate (8 parents)
    Officer
    2016-06-17 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    MCCANN LOGISTICS LTD
    - now 01403830
    MCCANN UK LIMITED
    - 2020-12-29 01403830
    MCCANN LIMITED
    - 2020-12-18 01403830
    MCCANN TYRES LIMITED - 1980-12-31
    MODERNCHARIOTS LIMITED - 1979-12-31
    Active Corporate (16 parents)
    Officer
    2020-12-04 ~ 2024-07-15
    IIF 72 - Director → ME
  • 47
    MCMICHAEL & SIMPSON LIMITED
    08523581
    Active Corporate (2 parents)
    Officer
    2013-05-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 48
    MICHAEL DOUGLAS & CO. LIMITED
    01962663
    Dissolved Corporate (18 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 34 - Director → ME
  • 49
    MILCO HOLDINGS LIMITED
    - now 06694036
    MINHOCO 9 LIMITED - 2008-12-16
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-18 ~ dissolved
    IIF 22 - Director → ME
  • 50
    MILTON & SIMPSON LIMITED
    04920385
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 81 - Director → ME
  • 51
    MILTON & SIMPSON PROPERTY PARTNERSHIP LIMITED
    10921744
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    MODULAR CLAY PRODUCTS LTD
    06471686
    Active Corporate (15 parents)
    Officer
    2022-05-31 ~ 2024-07-15
    IIF 49 - Director → ME
  • 53
    MRAJS LIMITED
    04953912
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 54
    MRPRM LIMITED
    04953938
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ 2021-01-13
    IIF 100 - Secretary → ME
  • 55
    ONE STOP BUILDING MATERIALS DIRECT LIMITED
    - now 03900938
    EUROSQUAD LIMITED - 2000-01-12
    Dissolved Corporate (10 parents)
    Officer
    2003-02-28 ~ 2008-01-03
    IIF 77 - Director → ME
  • 56
    ONE STOP JOINERY LIMITED
    05048571
    Active Corporate (10 parents)
    Officer
    2004-02-18 ~ 2008-03-07
    IIF 85 - Director → ME
  • 57
    P V H HOLDINGS LIMITED
    - now 02484708
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 8 - Director → ME
  • 58
    PACIFIC LUMBER SERVICES (UK) LIMITED
    - now 02536801
    PACIFIC LUMBER & SHIPPING (U.K.) LIMITED - 1998-12-24
    JETWHITE LIMITED - 1990-09-25
    Dissolved Corporate (15 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 40 - Director → ME
  • 59
    PLANSURE BUILDING PRODUCTS LIMITED
    06016447
    Active Corporate (16 parents)
    Officer
    2007-02-07 ~ 2024-07-15
    IIF 93 - Director → ME
  • 60
    PRECISION FACADE SYSTEMS LTD
    - now 11505956
    PRECISION CONSTRUCTION MANAGEMENT LTD - 2019-03-09
    Active Corporate (12 parents)
    Officer
    2023-06-02 ~ 2026-03-17
    IIF 59 - Director → ME
  • 61
    PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED
    - now 01587981
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13
    MARKMIRE LIMITED - 1981-12-31
    Dissolved Corporate (15 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 38 - Director → ME
  • 62
    QUEENSGATE BRACKNELL LTD
    - now 10481318
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD
    - 2017-01-04 10481318
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-16 ~ 2017-01-05
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    QUEENSGATE KITCHEN COMPANY LTD
    10992604
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 15 - Director → ME
  • 64
    RADIATORSONLINE.COM LTD
    10757797
    Active Corporate (9 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 5 - Director → ME
  • 65
    RANGELEY HOLDINGS LIMITED
    10476725
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 25 - Director → ME
  • 66
    REDI-180 LIMITED
    - now 04076217 06364376... (more)
    BRICK-ABILITY HOLDINGS LTD
    - 2007-11-09 04076217 06364376... (more)
    STILLGRANGE LIMITED
    - 2000-10-04 04076217
    Dissolved Corporate (5 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 84 - Director → ME
  • 67
    ROOFING DISTRIBUTION UK LIMITED
    - now 08732318
    MCCANN ROOFING PRODUCTS LIMITED
    - 2024-04-02 08732318
    MCCANN PRODUCTS LIMITED - 2018-01-11
    Active Corporate (15 parents)
    Officer
    2020-02-13 ~ 2020-09-30
    IIF 71 - Director → ME
    2023-11-22 ~ 2024-07-15
    IIF 70 - Director → ME
  • 68
    SBS CLADDING LTD
    - now 07607128
    SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 39 - Director → ME
  • 69
    SEVES GLASS BLOCKS & TILES UK LIMITED
    08155986
    Dissolved Corporate (4 parents)
    Officer
    2012-07-25 ~ 2013-06-01
    IIF 65 - Director → ME
  • 70
    SINCLAIR SIMPSON LTD
    10099481
    Liquidation Corporate (4 parents)
    Officer
    2016-04-04 ~ 2020-03-06
    IIF 14 - Director → ME
  • 71
    STAGS END (HERTFORDSHIRE) LIMITED
    16102933
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 4 - Director → ME
  • 72
    SYLVANUS HOUSE LTD
    13166422
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    SYLVANUS HOUSE SUNNINGDALE LTD
    16929756
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 64 - Director → ME
  • 74
    TAYLOR MAXWELL (INTERNATIONAL) LIMITED
    - now 01236787
    WAVERLEY TRANSPORT LIMITED - 1992-03-27
    Dissolved Corporate (18 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 30 - Director → ME
  • 75
    TAYLOR MAXWELL GROUP (2017) LIMITED
    10596770 05726000
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 26 - Director → ME
  • 76
    TAYLOR MAXWELL GROUP LIMITED
    - now 05726000 10596770
    QUAYSHELFCO 1193 LIMITED - 2006-06-05
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 33 - Director → ME
  • 77
    TAYLOR MAXWELL HARDWOODS LIMITED
    - now 01014778
    BARR & DUNCANSON LIMITED - 2006-04-20
    TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
    TAYMAX LIMITED - 1989-03-14
    B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
    Dissolved Corporate (16 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 31 - Director → ME
  • 78
    TAYLOR MAXWELL HOLDINGS LIMITED
    01913316
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 42 - Director → ME
  • 79
    TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED
    - now 03697641 01295681
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    Dissolved Corporate (15 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 29 - Director → ME
  • 80
    TAYLOR MAXWELL TIMBER LIMITED
    - now 01295681 03697641
    WATFUL LIMITED - 1977-12-31
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 32 - Director → ME
  • 81
    TAYLOR,MAXWELL & CO.LIMITED
    00476749
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 28 - Director → ME
  • 82
    TAYMAX FOREST PRODUCTS LIMITED
    - now 02283044
    HOTSOUND LIMITED - 1989-01-30
    Dissolved Corporate (16 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 35 - Director → ME
  • 83
    TAYMAX INDEPENDENT PLYWOOD LTD.
    - now 03650386
    SHARESERVE LIMITED - 1998-11-18
    Dissolved Corporate (14 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 37 - Director → ME
  • 84
    THE BESPOKE BRICK COMPANY LIMITED
    08723889
    Active Corporate (11 parents)
    Officer
    2019-05-19 ~ 2024-07-15
    IIF 46 - Director → ME
  • 85
    THE BRICK SLIP BUSINESS LIMITED
    09707800
    Active Corporate (11 parents)
    Officer
    2019-05-17 ~ 2024-07-15
    IIF 43 - Director → ME
  • 86
    THE MATCHING BRICK COMPANY LIMITED
    - now 02530773
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    Active Corporate (19 parents)
    Officer
    2007-06-01 ~ 2024-07-15
    IIF 58 - Director → ME
  • 87
    THE MATCHING HOLDING COMPANY LIMITED
    - now 03335588
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    Dissolved Corporate (14 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 82 - Director → ME
  • 88
    THE VOBSTER CAST STONE COMPANY LIMITED
    - now 00843928
    VOBSTER CAST STONE CO. LIMITED(THE) - 2016-12-06
    Active Corporate (21 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 27 - Director → ME
  • 89
    TIMBER MARKETING CORPORATION LTD.
    - now 00625446
    HOME GROWN TIMBER MARKETING CORPORATION LIMITED - 1993-06-18
    Dissolved Corporate (18 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 36 - Director → ME
  • 90
    TOPEK LIMITED
    - now SC076272
    TOPEK (B.U. R) LIMITED - 2004-04-14
    Active Corporate (14 parents)
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 69 - Director → ME
  • 91
    TOPEK SOUTHERN LIMITED
    SC361395
    Active Corporate (15 parents)
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 68 - Director → ME
  • 92
    TOWELRADS.COM LIMITED
    - now 04906064
    AJ TOWEL RAILS LIMITED
    - 2006-04-26 04906064
    OAKRING LIMITED
    - 2004-11-25 04906064
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2024-07-15
    IIF 99 - Director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-06
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    TSL ASSETS LIMITED
    - now 11461759
    KILMARDINNY 68 LIMITED - 2018-11-05
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 60 - Director → ME
  • 94
    U PLASTICS LIMITED
    05110347
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2024-07-15
    IIF 55 - Director → ME
  • 95
    UPOWA LTD - now
    HBS NE LIMITED
    - 2025-01-06 13451727
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-11-23 ~ 2024-07-15
    IIF 11 - Director → ME
  • 96
    VENTURE PROJECTS LIMITED
    04887343
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-18 ~ dissolved
    IIF 45 - Director → ME
  • 97
    WHIFFEN HOLDINGS LIMITED
    - now 07804032
    BRADFIELD ROOFING LIMITED - 2012-01-25
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 44 - Director → ME
  • 98
    WOODS LANDSCAPING AND GARDEN CENTRE LIMITED
    05833414
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 86 - Director → ME
  • 99
    WOODS YARD LIMITED
    04904762
    Dissolved Corporate (8 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 83 - Director → ME
  • 100
    WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD
    - now 09230648
    CATHEDRAL HOMES (HERTFORDSHIRE) LTD - 2018-09-29
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 73 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.