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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bijan Martin Sedghi

child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 100 - Director → ME
  • 2
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 89 - Director → ME
  • 3
    icon of address 944 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2020-09-21 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LONDON & LUXEMBOURG LIMITED - 2021-05-10
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-23 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 101 - Director → ME
  • 7
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 112 - Director → ME
  • 8
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    FLEET STREET SPORT & MEDIA GROUP LIMITED - 2016-05-01
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 93 - Director → ME
  • 15
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 96 - Director → ME
  • 16
    FLEET STREET MEDIA GROUP LIMITED - 2016-05-01
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    -91,096 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 117 - Director → ME
  • 17
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,575 GBP2023-04-30
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    FIDELITY ESTATES LIMITED - 2021-05-10
    icon of address Rummers Building, Bridge Street, Aberystwyth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -36,572 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    INFORMEDEXECUTIVES LIMITED - 2013-01-16
    INFORMED EXECUTIVES (2011) LIMITED - 2013-05-10
    INFORMED EXECUTIVE LIMITED - 2011-08-01
    THE INFORMED EXECUTIVE LIMITED - 2013-01-04
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    4,248 GBP2024-12-31
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 121 - Director → ME
  • 22
    THE INFORMED GRADUATE LIMITED - 2013-07-09
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    HBJ RUN HE LIMITED - 2013-07-09
    INFORMED INFLUENCES LTD - 2013-07-11
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 123 - Director → ME
  • 24
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    106 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    MCW LEGAL LTD - 2013-07-09
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-06 ~ now
    IIF 126 - Director → ME
    icon of calendar 2012-01-06 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 26
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 94 - Director → ME
  • 27
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-02-12 ~ now
    IIF 46 - Has significant influence or control → OE
  • 28
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-02-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 30
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
  • 31
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
  • 34
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 97 - Director → ME
  • 35
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 36
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 37
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,965 GBP2024-12-31
    Officer
    icon of calendar 2013-04-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 51 - Director → ME
  • 39
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 91 - Director → ME
  • 40
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 114 - Director → ME
  • 41
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 42
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 124 - Director → ME
  • 43
    LONDON & NORDIC LIMITED - 2021-05-20
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-03-06 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 44
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2005-12-05 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 45
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 46
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 103 - Director → ME
  • 47
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-09-16 ~ now
    IIF 53 - Director → ME
  • 48
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 56 - Director → ME
  • 49
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 58 - Director → ME
  • 50
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 51
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 52
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 53
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    325,832 GBP2024-12-31
    Officer
    icon of calendar 2014-12-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 54
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 55
    GATSET LIMITED - 2020-09-22
    icon of address 15a Tiger Court Kings Business Park, Knowsley, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -242,902 GBP2020-06-17 ~ 2021-04-30
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 102 - Director → ME
  • 57
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 58
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
  • 59
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 118 - Director → ME
Ceased 36
  • 1
    AB CONSULTING PLC - 2012-12-06
    ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
    ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1993-11-08
    IIF 129 - Director → ME
  • 2
    PRESTIGE INDUSTRIAL LIMITED - 2015-09-01
    DMWSL 127 LIMITED - 1993-09-28
    FBS PRESTIGE LIMITED - 2017-10-18
    BI BAKEWARE LIMITED - 2002-02-25
    PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
    icon of address American Pan Uk Ltd Excalibur Way, Irlam, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,984,016 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    IIF 61 - Director → ME
  • 3
    icon of address Beullah Road, Sheffield
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1999-02-19
    IIF 71 - Director → ME
  • 4
    THE FILM CREW LIMITED - 1998-02-06
    icon of address C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-14 ~ 1999-12-14
    IIF 63 - Director → ME
  • 5
    icon of address C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-13 ~ 1998-02-06
    IIF 78 - Director → ME
  • 6
    UPHAVEN (NO 2) LIMITED - 2000-10-30
    INGLEBY (1334) LIMITED - 2000-10-27
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    IIF 67 - Director → ME
  • 7
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    BI GROUP PLC - 2017-08-08
    icon of address C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 2005-03-31
    IIF 73 - Director → ME
  • 8
    ARRONHALL LIMITED - 1987-11-25
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    icon of address C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar ~ 2005-08-02
    IIF 68 - Director → ME
  • 9
    G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
    icon of address C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    IIF 77 - Director → ME
  • 10
    BROMSGROVE FILTRATION LIMITED - 1989-11-30
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    NEAT TREAT LIMITED - 1988-02-12
    BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
    icon of address C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,450,000 GBP2023-11-30
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    IIF 74 - Director → ME
  • 11
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
    icon of address 54 Hagley Road 7th Floor West Wing, Birmingham, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1995-05-22
    IIF 48 - Director → ME
  • 12
    BOXPINK LIMITED - 2003-07-19
    icon of address 13 Wren Terrace, Wixams, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    IIF 65 - Director → ME
  • 13
    LONDON & MIDLAND LIMITED - 2020-10-06
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -267,144 GBP2024-12-31
    Officer
    icon of calendar 2005-12-05 ~ 2020-06-02
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2020-03-31
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    FERROCAST (ILKESTON) LIMITED - 1999-12-24
    UCB FERROCAST LIMITED - 2025-03-20
    icon of address C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-08-02
    IIF 80 - Director → ME
  • 15
    STARKEY'S TECHNICAST LIMITED - 1999-12-24
    UCB STARKEY'S TECHNICAST LIMITED - 2025-03-20
    icon of address C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-08-02
    IIF 79 - Director → ME
  • 16
    PEERLESS CINPRES LIMITED - 1987-06-10
    CINPRES LIMITED - 2001-08-31
    BLUECAVE LIMITED - 1984-08-13
    icon of address C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    IIF 69 - Director → ME
  • 17
    icon of address C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    IIF 75 - Director → ME
  • 18
    MEDIN LIMITED - 1999-12-01
    PULLMAN INTERNATIONAL LIMITED - 2008-07-09
    DMWSL 110 LIMITED - 1993-04-30
    icon of address C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-02 ~ 2000-01-26
    IIF 50 - Director → ME
  • 19
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2005-03-24
    IIF 62 - Director → ME
  • 20
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 21
    FLEET STREET MEDIA GROUP LIMITED - 2016-05-01
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    -91,096 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2016-10-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2008-10-31
    IIF 133 - LLP Designated Member → ME
  • 23
    AIRBOAT PROJECTS LIMITED - 1993-12-17
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    IIF 70 - Director → ME
  • 24
    WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
    WRAGGE & CO LLP - 2014-05-01
    icon of address 4 More London Riverside, London
    Active Corporate (154 parents, 12 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2013-04-30
    IIF 134 - LLP Member → ME
  • 25
    PRECISION TECHNOLOGIES INTERNATIONAL LIMITED - 2001-05-10
    BI AUTOMOTIVE LIMITED - 1999-11-03
    BROMSGROVE AUTOMOTIVE LIMITED - 1995-07-18
    WATCHDIALS (BURFORD) LIMITED - 1991-04-12
    icon of address C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-30
    IIF 66 - Director → ME
  • 26
    HEARTLANDS EXTRUSION FORGE LIMITED - 2003-01-23
    GIVE ME FIVE LIMITED - 1990-02-23
    icon of address C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-02-04
    IIF 64 - Director → ME
  • 27
    icon of address 33 Lionel Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-10-01
    IIF 72 - Director → ME
  • 28
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control → OE
  • 29
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 30
    MARGINMONEY PUBLIC LIMITED COMPANY - 1996-01-26
    NIC HOLDINGS (UK) PLC - 2017-08-03
    icon of address C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2005-03-31
    IIF 76 - Director → ME
  • 31
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 32
    DMWSL 128 LIMITED - 1993-09-28
    icon of address East House Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,883,259 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    IIF 81 - Director → ME
  • 33
    icon of address C/o Proclad International Ltd., Faraday Road, Southfield, Industrial Estate, Glenrothes, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1990-03-12 ~ 1992-02-04
    IIF 49 - Director → ME
  • 34
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    325,832 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-22
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 40 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 36
    TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
    JOHN JONES & SONS LIMITED - 1979-12-31
    EUROCAST BAR LIMITED - 1999-12-24
    UCB EUROCAST BAR LIMITED - 2001-03-30
    icon of address Head Office, Spital Lane, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    25,292,050 GBP2024-11-30
    Officer
    icon of calendar 2004-03-10 ~ 2005-08-02
    IIF 60 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.