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
Individuals in focus
Thomas, Christopher John
- British born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British associate director hanson plc born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 6
- British british born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 7
- British ce born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 8
- British chairman born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif executive born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 11
- British chief executive born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesTropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX, United Kingdom
IIF 16Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England
IIF 17Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 18 IIF 19The Morrings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
IIF 20Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, GL10 3EZ, United Kingdom
IIF 21Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 22 IIF 23 IIF 24 (more)
- British director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesCmg House, Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom
IIF 39Floor 3, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, England
IIF 40Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX
IIF 415 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 42Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
IIF 43Tower, Bridge House, St. Katharines Way, London, E1W 1AA, United Kingdom
IIF 44Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 45Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 4621 To 22 Balena Close, Balena Close, Poole, Dorset, BH17 7DX, England
IIF 47The Moorings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
IIF 48Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 49 IIF 50 IIF 51 (more)Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
IIF 54
- British managing director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 55
- British non-executive director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom
IIF 56
- British none born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 57Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, MK14 6EU, Uk
IIF 58Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, Uk
IIF 59 IIF 60Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
IIF 61
- British business person born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 62
- British director born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England
IIF 63
- British investment manager/consultant born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 64
- born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Thomas, Christopher John
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 685, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 69 IIF 70Station Road, High Bentham, Near Lancaster, LA2 7NA
IIF 71Station Road, High Bentham, North Yorkshire, LA2 7NA
IIF 72Station Road, High Bentham, Near Lancaster, LA2 7NA
IIF 73 IIF 74
- British born in April 1955
Mr Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England
IIF 79
- British born in August 1955
Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 80
- British born in April 1955
Mr Christopher John Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Christopher John Thomas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
ANGUS FIRE LIMITED
- nowEUROSTAR TRADECO LIMITED - 2013-07-03Station Road, High Bentham, North YorkshireActive Corporate (4 parents)Officer2013-03-12 ~ nowIIF 72 - Director → ME - 2EUROSTAR BIDCO LIMITED - 2014-06-17Station Road, High Bentham, Near LancasterActive Corporate (5 parents, 2 offsprings)Officer2013-03-12 ~ nowIIF 74 - Director → ME
- 3EUROSTAR HOLDCO LIMITED - 2014-06-17Station Road, High Bentham, Near LancasterActive Corporate (8 parents, 1 offspring)Officer2013-03-12 ~ nowIIF 73 - Director → ME
- 45 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)279,810 GBP2024-09-30Officer2022-09-23 ~ nowIIF 70 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE
- 55 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2021-10-19 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
- 686-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,721 GBP2023-02-28Officer2021-02-19 ~ dissolvedIIF 62 - Director → ME
- 76th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 8
F3INTECH LIMITED
- nowEUROSTAR TRADECO II LIMITED - 2022-10-12Station Road, High Bentham, Near LancasterActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2013-05-10 ~ nowIIF 71 - Director → ME - 9Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United KingdomActive Corporate (2 parents)Officer2021-03-02 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2021-03-02 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 105 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-271,071 GBP2023-10-01 ~ 2024-09-30Officer2022-09-23 ~ nowIIF 69 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 11Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United KingdomActive Corporate (2 parents)Officer2021-03-02 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2021-03-02 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2018-01-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 13Tower Bridge House, St. Katharines Way, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-30 ~ dissolvedIIF 44 - Director → ME
- 145 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)35,523 GBP2025-01-31Officer2023-06-06 ~ nowIIF 68 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
SFB 123 LIMITED
- nowSPITFIRE BIDCO LIMITED - 2012-04-16Northgate, Aldridge, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 54 - Director → ME - 16
SFH 123 LIMITED
- nowSPITFIRE HOLDINGS LIMITED - 2012-05-31Related registration: 07771440Northgate, Aldridge, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 49 - Director → ME - 1743 Richmond Hill, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)-464,594 GBP2024-09-30Officer2021-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 18Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United KingdomActive Corporate (8 parents)Officer2013-11-05 ~ nowIIF 2 - Director → ME
- 195 Prospect Place Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)40,500 GBP2023-09-30Officer2009-08-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 20ENSCO 839 LIMITED - 2011-12-19C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)Officer2014-05-29 ~ dissolvedIIF 57 - Director → ME
Ceased
54
- 1
A V CO 1 LIMITED
- nowAV ACQUISITIONCO 1 LIMITED - 2006-11-09Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-03-09 ~ 2008-09-25IIF 38 - Director → ME - 2
AIM AVIATION LIMITED
- nowAIM NEWCO (NO.1) LIMITED - 2010-07-22Related registration: 07278502Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United KingdomActive Corporate (3 parents)Officer2010-06-22 ~ 2013-10-07IIF 48 - Director → ME - 3Suite 22 The Globe Centre, St James Sq, Accrington, United KingdomActive Corporate (9 parents)Equity (Company account)1,355,917 GBP2024-10-01Person with significant control2019-04-10 ~ 2019-04-11IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE) - 2003-03-12Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer1996-11-01 ~ 2000-09-19IIF 55 - Director → ME2001-09-27 ~ 2013-10-24IIF 52 - Director → ME
- 521-23 Station Road, Gerrards Cross, BucksLiquidation Corporate (2 parents)Officer1991-08-01 ~ 2009-01-01IIF 10 - Director → ME
- 6
DELMORGAL LIMITED
- nowDELANEY GALLAY LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1997-04-12IIF 27 - Director → ME - 7SCHOLES GROUP LIMITED - 2000-08-14GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonActive Corporate (4 parents, 1 offspring)Officer1994-09-13 ~ 2000-11-15IIF 11 - Director → ME
- 8Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonActive Corporate (5 parents)Officer1994-09-15 ~ 2000-11-15IIF 14 - Director → ME
- 9Cromwell Rd, St Neots, HuntsActive Corporate (5 parents)Equity (Company account)1,366,056 GBP2024-09-30Officer1991-08-01 ~ 1993-12-10IIF 50 - Director → ME
- 10No.1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2007-04-24 ~ 2010-10-01IIF 39 - Director → ME
- 11
ELECTRIUM (UK) LIMITED
- nowHANSON ELECTRICAL LIMITED - 1997-04-15C. E. HOLDINGS LIMITED - 1995-09-19BRITISH EVER READY LIMITED - 1988-08-31BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (3 parents)Officer1992-08-03 ~ 2009-01-01IIF 4 - Director → ME - 12
ELECTRIUM SALES LIMITED
- nowWYLEX LIMITED - 2001-04-02RICHHAPPY LIMITED - 1988-08-18Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (4 parents)Officer1994-09-14 ~ 2009-01-01IIF 12 - Director → ME - 13ROLLALONG LIMITED - 1998-10-26WEBER FUTAIR LIMITED - 1994-11-11Related registration: 00333359FUTAIRE LIMITED - 1986-03-2510 Fleet Place, LondonActive Corporate (2 parents)Officer1994-04-21 ~ 1994-10-03IIF 3 - Director → ME
- 14
EVANDER GROUP LIMITED
- nowINGLEBY (1823) LIMITED - 2009-10-15Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2009-09-24 ~ 2011-11-02IIF 19 - Director → ME - 15EVANDER (1830) LIMITED - 2011-07-07INGLEBY (1830) LIMITED - 2009-10-21Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents)Officer2010-11-05 ~ 2011-11-02IIF 46 - Director → ME
- 16
EVANDER LIMITED
- nowINGLEBY (1824) LIMITED - 2009-10-29Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2009-09-24 ~ 2011-11-02IIF 18 - Director → ME - 17
FERO HOLDINGS LIMITED
- nowINGLEBY (1884) LIMITED - 2020-09-1630 Park Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-04-26 ~ 2017-09-30IIF 9 - Director → ME - 18Westwood Way, Westwood Business Park, CoventryActive Corporate (3 parents, 2 offsprings)Officer2010-03-10 ~ 2013-10-04IIF 17 - Director → ME
- 19
HAMSARD 3468 LIMITED
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08801843, 08801851, 08801853, 08880649, 08881345, 08881408Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 EUR2017-08-23Officer2017-08-26 ~ 2021-09-30IIF 43 - Director → ME - 20FLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-12-24 ~ 1994-10-12IIF 25 - Director → ME
- 21
HANSON (NAIL) LIMITED
- nowNORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-12-24 ~ 1997-04-12IIF 32 - Director → ME - 22Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer1992-09-28 ~ 1997-04-12IIF 36 - Director → ME
- 23Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer1994-09-30 ~ 1997-04-14IIF 6 - Director → ME
- 24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1997-04-12IIF 23 - Director → ME
- 25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-12-24 ~ 1997-04-12IIF 22 - Director → ME
- 26YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1993-12-24 ~ 1997-04-12IIF 31 - Director → ME
- 27ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-12-24 ~ 1997-04-12IIF 24 - Director → ME
- 28Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer~ 1997-04-12IIF 30 - Director → ME
- 29
LINDUSTRIES (D) LIMITED
Other registered number: SC0038481 Grosvenor Place, LondonActive Corporate (4 parents)Officer~ 1997-04-12IIF 28 - Director → ME - 30
LINDUSTRIES LIMITED
Other registered number: 002606434th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents, 3 offsprings)Officer1991-08-01 ~ 1997-04-12IIF 8 - Director → ME - 31Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-09-20 ~ 2021-02-10IIF 21 - Director → ME
- 32
MARBO LTD.
- nowMARBOURN LIMITED - 1996-01-24Pinehurst 2 Pinehurst Road, Farnborough, HampshireDissolved Corporate (2 parents)Officer~ 2009-01-01IIF 13 - Director → ME - 33Suite 22 The Globe Centre, St James Sq, Accrington, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)5,701 GBP2024-10-01Officer2021-10-01 ~ 2025-02-19IIF 56 - Director → MEPerson with significant control2019-04-10 ~ 2025-02-19IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)2,435,383 GBP2021-03-31Officer2017-09-28 ~ 2022-03-12IIF 40 - Director → ME
- 35CASTLEGATE 499 LIMITED - 2009-02-10Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, NottinghamshireActive Corporate (5 parents, 1 offspring)Officer2008-02-28 ~ 2010-10-01IIF 29 - Director → ME
- 36CASTLEGATE (NO. 12) LIMITED - 2009-05-08Pexton Road Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North HumbersideDissolved Corporate (3 parents)Officer2009-04-24 ~ 2012-04-05IIF 20 - Director → ME
- 37CASTLEGATE 545 LIMITED - 2009-05-06Related registrations: 10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315Tropical Marine Centre, Solesbridge Lane, Chorleywood, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2012-04-05 ~ 2021-02-26IIF 41 - Director → ME
- 38
RAB 100 LIMITED
- nowICON WARNE LIMITED - 2012-02-23Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive CorporateOfficer1993-05-10 ~ 1993-12-10IIF 15 - Director → ME - 39
ROBERT MORTON DG LIMITED
- nowTECALEMIT AEROSPACE LIMITED - 2006-06-14ROBERT MORTON DG LIMITED - 2002-04-12Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer1991-08-22 ~ 1993-12-10IIF 7 - Director → ME - 40340 Deansgate, ManchesterActive Corporate (2 parents)Officer~ 1992-06-26IIF 53 - Director → ME
- 41MARFLEET REFINING COMPANY LIMITED - 1988-03-31The Heights, Brooklands, Weybridge, SurreyActive Corporate (4 parents)Officer1991-08-01 ~ 1994-11-11IIF 37 - Director → ME
- 42C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Officer2015-07-27 ~ 2018-10-18IIF 47 - Director → ME
- 43
TARA MAYNARD LIMITED
- nowMOONSTONE VENTURE CAPITAL LIMITED - 2020-09-21Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)813,148 GBP2024-06-30Officer2017-03-07 ~ 2018-04-05IIF 63 - Director → MEPerson with significant control2017-03-07 ~ 2018-04-05IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 44TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25Related registration: 05763842FLOW CONTROLS LIMITED - 1977-12-31Related registration: 00464808Daniels Lane, Holmbush, St. Austell, CornwallActive Corporate (2 parents)Equity (Company account)-218,321 GBP2024-09-30Officer~ 1993-12-10IIF 51 - Director → ME
- 45Tropical Marine Centre, Solesbridge Lane, Chorleywood, HertsActive Corporate (3 parents, 1 offspring)Officer2012-12-21 ~ 2021-02-26IIF 16 - Director → ME
- 46
UGI GROUP LIMITED
- nowUGI HOLDINGS LIMITED - 1997-11-26HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1997-04-12IIF 33 - Director → ME - 47Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1997-04-12IIF 35 - Director → ME
- 48PYPER CONSTRUCTION LIMITED - 2015-03-25SPITFIRE HOLDINGS LIMITED - 2012-05-03Related registration: 06537663SEVCO 5078 LIMITED - 2012-04-14Related registration: 07977012Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-29 ~ 2019-06-19IIF 61 - Director → ME
- 49UNITED LIVING HOLDINGS LIMITED - 2015-02-09Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-09-17 ~ 2019-06-19IIF 5 - Director → ME
- 50
WANSDYKE 2 LIMITED
- nowWANSDYKE SECURITY LIMITED - 2001-03-29Related registration: 04087743The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (4 parents)Officer1992-10-02 ~ 1993-12-10IIF 34 - Director → ME - 51Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1997-04-12IIF 26 - Director → ME
- 52HANCO HOLDINGS LIMITED - 2010-10-18HACKREMCO (NO.2143) LIMITED - 2004-06-22Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (4 parents)Officer2010-10-01 ~ 2013-02-06IIF 59 - Director → ME
- 53YOUR CASH LIMITED - 2010-10-18Related registration: 03904039Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (4 parents)Officer2010-10-01 ~ 2013-02-06IIF 58 - Director → ME
- 54HANCO ATM SYSTEMS LIMITED - 2010-10-25Willow House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2010-10-01 ~ 2013-02-06IIF 60 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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