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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 David Cuby

    Related profiles found in government register
  • Mr David Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 15a Town Range, Gibraltar, Gibraltar

      IIF 1

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 2
  • David Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Finsbury House, 32 Line Wall Rd, Gibraltar, GX11 1AA, Gibraltar

      IIF 3
  • David Cuby
    British born in April 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 4
  • Mr David Denis Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr David Dennis Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar

      IIF 15

    • icon of address 15a, Town Range, Gibraltar, Gibraltar

      IIF 16

    • icon of address 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 17

    • icon of address Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 18 IIF 19 IIF 20

    • icon of address Suite 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 26

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 27

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 28 IIF 29 IIF 30

    • icon of address Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 39 IIF 40 IIF 41

    • icon of address 147 Stamford Hill, London, N16 5LG, United Kingdom

      IIF 42

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 43

    • icon of address 6th, Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG

      IIF 44

    • icon of address 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG

      IIF 45 IIF 46 IIF 47

    • icon of address 6th Floor, Cardinal House, 20 St. Mary's Parsonage, Manchester, M3 2LG, England

      IIF 52 IIF 53 IIF 54

    • icon of address Cardinal House, St. Marys Parsonage, Manchester, M3 2LG

      IIF 55

    • icon of address 204, Field End Road, Pinner, HA5 1RD, England

      IIF 56 IIF 57

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 58

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 59

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 60

    • icon of address 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 61

    • icon of address Unit 6, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 62
  • Mr David Dennis Cuby
    British born in March 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 63
  • David Dennis Cuby
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Coleridge House, 15a Town Range, Gibraltar, Gibraltar

      IIF 64

    • icon of address Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 65

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 66

    • icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 67 IIF 68

    • icon of address 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 69

    • icon of address 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG

      IIF 70 IIF 71

    • icon of address Suites 7b + 8b, 50, Town Range, Gibraltar

      IIF 72 IIF 73
  • Cuby, David Dennis
    British born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 15.a. Town Range, Gibraltar, FOREIGN

      IIF 74

    • icon of address Po Box 472, 50 Town Range, Gibraltar

      IIF 75 IIF 76

    • icon of address Coleridge House, 15a, Town Range, Gibraltar

      IIF 77
  • Cuby, David Dennis
    British chairman born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

      IIF 78 IIF 79 IIF 80

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, Great Britain

      IIF 81
  • Cuby, David Dennis
    British company director born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suites 7b, & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 82 IIF 83

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 84
  • Cuby, David Dennis
    British company executive born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 15.a. Town Range, Gibraltar, FOREIGN

      IIF 85

    • icon of address 50, Town Range, Gibraltar, Gibraltar, Gibraltar

      IIF 86

    • icon of address C/o Suites 7b & 8b, 50 Town Range, Gibraltar, FOREIGN

      IIF 87

    • icon of address Coleridge House, 15a Town Range, Gibraltar, GB 11ZZ, Gibraltar

      IIF 88

    • icon of address Po Box 472, 50 Town Range, Gibraltar

      IIF 89

    • icon of address Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 90

    • icon of address Suites 7b And 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 91
  • Cuby, David Dennis
    British company manager born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Po Box 472, 50 Town Range, Gibraltar

      IIF 92
  • Cuby, David Dennis
    British directo born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suite 7b, & 8b, 50 Town Range, Gibraltat, Gibraltar

      IIF 93
  • Cuby, David Dennis
    British director born in May 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

      IIF 94

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, Great Britain

      IIF 95
  • David Cuby
    British born in May 1948

    Registered addresses and corresponding companies

    • icon of address Flat 71, Quay 29, Gibraltar, GX11 1AA, Gibraltar

      IIF 96 IIF 97
  • David Dennis Cuby
    British born in May 1948

    Registered addresses and corresponding companies

    • icon of address Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar, GX11 1AA, Gibraltar

      IIF 98
  • Cuby, David Dennis
    British company executive

    Registered addresses and corresponding companies

    • icon of address 15.a. Town Range, Gibraltar, FOREIGN

      IIF 99

    • icon of address 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

      IIF 100
  • Cuby, David Dennis
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

      IIF 101
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address Churchill House, 137 Brent Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,817,140 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 74 - Director → ME
  • 3
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    201,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address First Floor, 5 Fleet Place, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    icon of address 204 Field End Road, Pinner, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    21,876 GBP2024-06-20
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 7
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address Suites 7b & 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-09-01 ~ now
    IIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 98 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 98 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    icon of address Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ now
    IIF 84 - Director → ME
  • 10
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    11,687,409 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    -2,327 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 13
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents, 83 offsprings)
    Beneficial owner
    icon of calendar 2021-04-20 ~ now
    IIF 96 - Ownership of shares - More than 25% → OE
  • 15
    icon of address Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2022-11-25 ~ now
    IIF 97 - Ownership of shares - More than 25% → OE
  • 16
    icon of address 204 Field End Road, Pinner, England
    Active Corporate (9 parents)
    Equity (Company account)
    -741,282 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of address 2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,365,612 GBP2024-12-30
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,280 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 82 - Director → ME
  • 20
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,910,452 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 21
    FLEETBOND LIMITED - 1987-02-16
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    icon of address 54 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 23
    MOTORWAY DIRECT PLC - 2021-02-03
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,328 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 25
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,180,064 GBP2023-12-31
    Officer
    icon of calendar 2008-09-29 ~ now
    IIF 77 - Director → ME
  • 26
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    -102,624 GBP2024-12-31
    Officer
    icon of calendar 2008-09-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 27
    icon of address 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 88 - Director → ME
  • 28
    icon of address Paul Walter Joseph Martinez, Martinez & Partners Limited, 2-4 Winton Square, Basingstoke Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-01-11 ~ now
    IIF 92 - Director → ME
  • 29
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -958,999 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 30
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ now
    IIF 79 - Director → ME
  • 31
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ now
    IIF 78 - Director → ME
  • 32
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ now
    IIF 80 - Director → ME
  • 33
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,454,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 34
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    icon of address 115 Craven Park Road, London, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2008-09-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    FRISKART LIMITED - 1980-12-31
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,041 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 57
  • 1
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    NORAY PLAYA LIMITED - 2013-10-10
    icon of address 923 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,697 GBP2024-09-30
    Officer
    icon of calendar 2012-07-09 ~ 2016-03-21
    IIF 86 - Director → ME
  • 3
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,265,136 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -510,169 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    659,348 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED - 2010-01-04
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,358 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,852,813 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,948 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    BC HOME SUPPORT LIMITED - 2016-03-14
    CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CARE NURSING HOMES UK LIMITED - 2004-10-29
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,457,333 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,453,442 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    icon of address 2e Eagle Road, North Moons Moat, Redditch, West Midlands
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -984,678 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    icon of address 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    icon of address 1 Kilmarsh Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,672,302 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    icon of address Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,241 GBP2024-06-30
    Officer
    icon of calendar 2011-08-08 ~ 2014-07-29
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-09
    IIF 60 - Has significant influence or control → OE
  • 20
    S & M CARE LIMITED - 2007-01-29
    SHAND CARE HOMES LIMITED - 2007-03-02
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    DMS ESTATES LIMITED - 2012-05-22
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,247,527 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-05
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,756 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-05
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,613,261 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-12-03
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address Solar House, 282 Chase Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    260,799 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-04-13
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    icon of address 204 Field End Road, Pinner, England
    Active Corporate (9 parents)
    Equity (Company account)
    -741,282 GBP2024-07-31
    Officer
    icon of calendar 2008-10-10 ~ 2017-04-25
    IIF 89 - Director → ME
  • 26
    icon of address 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -511 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    GREAT MARSLAND RESIDENTIAL LIMITED - 2009-07-09
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,057 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-15
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134,018 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,104 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-16 ~ 2021-08-26
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 32
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    icon of address 16 Wigmore Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    61,681 GBP2024-06-24
    Officer
    icon of calendar 1992-04-01 ~ 2021-08-25
    IIF 85 - Director → ME
    icon of calendar 1992-04-01 ~ 2021-09-17
    IIF 99 - Secretary → ME
  • 34
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,916 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-20
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of address 115 Craven Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,216,902 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    NEWINCCO 523 LIMITED - 2006-06-01
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-05 ~ 2018-01-19
    IIF 90 - Director → ME
  • 37
    icon of address 4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -175,480 GBP2021-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2020-07-01
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2021-08-26
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 38
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,640 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,813,000 GBP2022-12-31
    Officer
    icon of calendar 2013-02-21 ~ 2014-11-05
    IIF 83 - Director → ME
  • 40
    SERVICEHUB LIMITED - 2023-10-23
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    950 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,180,064 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 2021-09-02
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 42
    icon of address 1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,664 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,187 GBP2016-01-31
    Officer
    icon of calendar 2014-01-20 ~ 2016-12-15
    IIF 95 - Director → ME
  • 44
    RISEWAY INVESTMENTS LIMITED - 1999-07-08
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    282,966 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -302,718 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-23
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 47
    TRIMITE TECHNOLOGIES LIMITED - 2024-08-01
    icon of address Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,787,342 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 48
    TRIMITE (OVERSEAS) LIMITED - 2009-08-21
    AFTERTAPE LIMITED - 1989-11-07
    icon of address Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
    PODWAY LIMITED - 2003-03-07
    PEARL GLASS COATINGS LIMITED - 2006-03-01
    icon of address Unit 3 Silverdale Road Industrial Estate, Silverdale Road, Hayes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    WEILBURGER COATINGS (UK) LIMITED - 2019-01-15
    ALDERHEX LIMITED - 1981-12-31
    WEILBURGER (U.K.) LIMITED - 1999-10-01
    WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
    icon of address 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,874 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    icon of address Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 52
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2014-03-19 ~ 2018-04-19
    IIF 81 - Director → ME
  • 53
    TRIMITE INTERNATIONAL LIMITED - 2018-06-20
    BRENT PAINTS LIMITED - 2009-08-21
    UXBRIDGE PAINTS LIMITED - 1992-04-30
    icon of address C/o Thrings Llp 7th Floor, 20 St Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 1998-05-30 ~ 2000-07-20
    IIF 94 - Director → ME
  • 55
    icon of address 168 Church Road, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    197,549 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-13 ~ 2023-06-21
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    icon of address 168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,820 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-22
    IIF 43 - Has significant influence or control → OE
  • 57
    icon of address C/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,144 GBP2024-06-24
    Officer
    icon of calendar 1992-04-01 ~ 2021-08-25
    IIF 87 - Director → ME
    icon of calendar 1992-04-01 ~ 1992-06-23
    IIF 100 - Secretary → ME
    icon of calendar ~ 2003-08-07
    IIF 101 - Secretary → ME

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