logo
explain how to read the page

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

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

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

Mr Timothy Joseph Gerard O'gorman

child relation
Offspring entities and appointments 186
  • 1
    ACORN (PAISLEY) LIMITED
    SC076353
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 204 - Secretary → ME
  • 2
    ANTIKA RETAIL LIMITED
    - now 02191786
    INTERTAN U.K. LIMITED - 1999-02-09
    Dissolved Corporate (21 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 128 - Secretary → ME
  • 3
    APT TYRE DISTRIBUTORS LIMITED
    04743402
    Dissolved Corporate (9 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 218 - Secretary → ME
  • 4
    AVAYLER HOLDINGS LIMITED
    14752806
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 214 - Secretary → ME
  • 5
    AVAYLER TRADING LIMITED
    - now 13312566
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED
    - 2023-03-23 13312566
    Active Corporate (9 parents)
    Officer
    2021-04-03 ~ 2021-04-13
    IIF 7 - Director → ME
    2021-04-03 ~ now
    IIF 60 - Secretary → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED - 2002-12-12
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 199 - Secretary → ME
  • 7
    AXLE GROUP LIMITED
    - now 04310978
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 217 - Secretary → ME
  • 8
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    Active Corporate (23 parents)
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 205 - Secretary → ME
  • 9
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 200 - Secretary → ME
  • 10
    BOARDMAN BIKES LTD
    05467715
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    2019-10-17 ~ 2019-10-17
    IIF 3 - Has significant influence or control → OE
  • 11
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Active Corporate (28 parents)
    Officer
    2016-01-18 ~ now
    IIF 224 - Secretary → ME
  • 12
    CAMWATCH LIMITED
    - now 03970762 03630879... (more)
    CAMWATCH MONITORING LIMITED
    - 2015-12-14 03970762
    Dissolved Corporate (22 parents)
    Officer
    2015-02-02 ~ 2016-01-08
    IIF 184 - Secretary → ME
  • 13
    CAPITAL TYRES (NORTHALLERTON) LTD
    - now 08559106
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Dissolved Corporate (6 parents)
    Officer
    2024-01-26 ~ dissolved
    IIF 235 - Secretary → ME
  • 14
    CHANCE TO SHINE FOUNDATION LTD
    - now 06441426
    THE CRICKET FOUNDATION
    - 2014-09-26 06441426
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2016-09-19
    IIF 6 - Director → ME
  • 15
    CHARLES CARPENTER, LIMITED
    SC018125
    Dissolved Corporate (29 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 39 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 111 - Secretary → ME
  • 16
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 202 - Secretary → ME
  • 17
    CPW ACTON FIVE LIMITED - now
    CPWCO 7 LIMITED
    - 2010-01-20 05738735 05303185... (more)
    Active Corporate (21 parents)
    Officer
    2006-03-10 ~ 2006-12-22
    IIF 86 - Secretary → ME
  • 18
    CPW IRLAM LIMITED - now
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED
    - 2008-02-08 05825842 05303185... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-05-23 ~ 2006-12-22
    IIF 131 - Secretary → ME
  • 19
    CPW TECHNOLOGY SERVICES LIMITED - now
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    MOBILE PHONE SURPLUS STORE LIMITED
    - 2000-10-23 02881162
    INNER LONDON COMMUNICATIONS LIMITED - 1994-07-08
    Liquidation Corporate (34 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 99 - Secretary → ME
  • 20
    CPW UK GROUP LIMITED
    - now 03819607
    AROMASET LIMITED - 1999-12-17
    Dissolved Corporate (17 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 156 - Secretary → ME
  • 21
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 87 - Secretary → ME
  • 22
    CWIAB LIMITED - now
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED
    - 2010-10-19 02441554
    MOBILE PHONE PLUS LIMITED
    - 2003-02-12 02441554
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED
    - 2000-10-16 02441554
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    Dissolved Corporate (18 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 81 - Secretary → ME
  • 23
    E2SAVE.COM LIMITED
    - now 03822446
    E 2 SAVE LIMITED - 2000-06-05
    Dissolved Corporate (11 parents)
    Officer
    2003-12-31 ~ 2006-12-22
    IIF 91 - Secretary → ME
  • 24
    ESSENCE GLOBAL LIMITED - now
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED
    - 2011-03-02 05467689
    Active Corporate (30 parents)
    Officer
    2005-08-04 ~ 2006-12-22
    IIF 152 - Secretary → ME
  • 25
    FIFE GROUP LIMITED
    - now SC008553 SC115875
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    Dissolved Corporate (30 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 44 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 142 - Secretary → ME
  • 26
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 40 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 95 - Secretary → ME
  • 27
    FIT4FLEET HOLDINGS LIMITED
    12828365
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 234 - Secretary → ME
  • 28
    FIT4FLEET LIMITED
    - now 05973368
    BESTBUYFLEET LIMITED - 2007-06-06
    Active Corporate (20 parents)
    Officer
    2022-10-04 ~ now
    IIF 232 - Secretary → ME
  • 29
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED - 1999-10-13
    Dissolved Corporate (17 parents)
    Officer
    2000-06-08 ~ 2006-12-22
    IIF 107 - Secretary → ME
  • 30
    G W AUTOSERVE (IPSWICH) LIMITED
    08303492
    Dissolved Corporate (12 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 237 - Secretary → ME
  • 31
    G.W. COMMERCIAL TYRES LTD.
    02920483
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-03-18 ~ dissolved
    IIF 238 - Secretary → ME
  • 32
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Active Corporate (22 parents)
    Officer
    2016-05-23 ~ now
    IIF 215 - Secretary → ME
  • 33
    GLEEDS PROPERTY SERVICES (WALES) LIMITED
    - now 03444516
    CARDREWARD LIMITED
    - 1997-10-28 03444516
    Dissolved Corporate (11 parents)
    Officer
    1997-10-14 ~ 1998-08-21
    IIF 55 - Director → ME
    1997-10-14 ~ 1998-08-21
    IIF 170 - Secretary → ME
  • 34
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-11-05 ~ dissolved
    IIF 210 - Secretary → ME
  • 35
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386 02001009
    Dissolved Corporate (17 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 212 - Secretary → ME
  • 36
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009 03897386
    Dissolved Corporate (15 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 211 - Secretary → ME
  • 37
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    Dissolved Corporate (18 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 213 - Secretary → ME
  • 38
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 177 - Secretary → ME
  • 39
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 207 - Secretary → ME
  • 40
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 174 - Secretary → ME
  • 41
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 176 - Secretary → ME
  • 42
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 208 - Secretary → ME
  • 43
    HALFORDS CFS HOLDINGS LIMITED
    - now 14150432 04457288... (more)
    LTC TRADING HOLDINGS LIMITED
    - 2026-04-01 14150432
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 240 - Secretary → ME
  • 44
    HALFORDS COMMERCIAL FLEET SERVICES LIMITED
    - now 00531793
    LODGE TYRE COMPANY LIMITED(THE)
    - 2026-04-01 00531793
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 230 - Secretary → ME
  • 45
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 175 - Secretary → ME
  • 46
    HALFORDS FINANCIAL SERVICES LIMITED
    - now 01933367
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Active Corporate (41 parents)
    Officer
    2016-01-18 ~ now
    IIF 227 - Secretary → ME
  • 47
    HALFORDS GROUP HOLDINGS LIMITED
    13276365
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 59 - Secretary → ME
  • 48
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 225 - Secretary → ME
  • 49
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    MASTERBAY LIMITED - 2006-09-13
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 180 - Secretary → ME
  • 50
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    PINCO 1787 LIMITED - 2002-10-22
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 178 - Secretary → ME
  • 51
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Active Corporate (18 parents)
    Officer
    2016-04-05 ~ now
    IIF 216 - Secretary → ME
  • 52
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 228 - Secretary → ME
  • 53
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Dissolved Corporate (33 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 179 - Secretary → ME
    Person with significant control
    2019-10-17 ~ 2019-10-21
    IIF 4 - Has significant influence or control → OE
  • 54
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 34 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 77 - Secretary → ME
  • 55
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    Dissolved Corporate (26 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 21 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 167 - Secretary → ME
  • 56
    HANOVER THREE LIMITED
    00397132
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 19 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 153 - Secretary → ME
  • 57
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 26 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 80 - Secretary → ME
  • 58
    HIWAY COMMUNICATIONS LIMITED - now
    CPWCO 5 LIMITED
    - 2007-01-05 05303185 06585704... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ 2006-12-22
    IIF 56 - Secretary → ME
  • 59
    HSCCPW LIMITED - now
    HUGH SYMONS COMMUNICATIONS LIMITED - 2007-12-17
    THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
    - 2005-12-02 04507483
    Dissolved Corporate (6 parents)
    Officer
    2002-08-09 ~ 2005-11-29
    IIF 136 - Secretary → ME
  • 60
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 36 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 151 - Secretary → ME
  • 61
    INTERSEED LIMITED - now
    STROBE 1 LIMITED
    - 2009-06-25 06442566 06933506... (more)
    INTERCEDE 2252 LIMITED - 2008-02-08
    Dissolved Corporate (8 parents)
    Officer
    2008-02-13 ~ 2008-04-16
    IIF 50 - Director → ME
    2008-02-13 ~ 2008-04-16
    IIF 113 - Secretary → ME
  • 62
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Dissolved Corporate (14 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 194 - Secretary → ME
  • 63
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    Dissolved Corporate (20 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 42 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 78 - Secretary → ME
  • 64
    LIFE CAFE LIMITED
    03154788
    Dissolved Corporate (32 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 31 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 83 - Secretary → ME
  • 65
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Dissolved Corporate (31 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 30 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 98 - Secretary → ME
  • 66
    LIQUID NIGHTCLUB LIMITED
    03632023
    Dissolved Corporate (20 parents)
    Officer
    2008-07-21 ~ 2011-03-22
    IIF 25 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 138 - Secretary → ME
  • 67
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 53 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 73 - Secretary → ME
  • 68
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 24 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 94 - Secretary → ME
  • 69
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 22 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 160 - Secretary → ME
  • 70
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962647... (more)
    DICEMEAD LIMITED - 2003-11-26
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 38 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 134 - Secretary → ME
  • 71
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Dissolved Corporate (13 parents)
    Officer
    2008-09-05 ~ 2011-03-22
    IIF 46 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 75 - Secretary → ME
  • 72
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Dissolved Corporate (13 parents)
    Officer
    2008-09-05 ~ 2011-03-22
    IIF 48 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 112 - Secretary → ME
  • 73
    LUMINAR BRANDS
    04722159
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 15 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 114 - Secretary → ME
  • 74
    LUMINAR CRC LIMITED
    05882682
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 169 - Secretary → ME
  • 75
    LUMINAR DANCING (2006) LIMITED
    05881344
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 101 - Secretary → ME
  • 76
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 8 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 125 - Secretary → ME
  • 77
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 49 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 165 - Secretary → ME
  • 78
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 100 - Secretary → ME
  • 79
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 45 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 166 - Secretary → ME
  • 80
    LUMINAR FINANCE 2006 LIMITED
    05933934
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 155 - Secretary → ME
  • 81
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED - 2004-12-09
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 29 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 163 - Secretary → ME
  • 82
    LUMINAR GEMS LIMITED
    05882675
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 146 - Secretary → ME
  • 83
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 06239783... (more)
    Dissolved Corporate (18 parents)
    Officer
    2007-07-20 ~ 2011-03-09
    IIF 65 - Secretary → ME
  • 84
    LUMINAR HOLDINGS 2 LIMITED
    - now 06442565 06442563
    INTERCEDE 2251 LIMITED - 2008-02-08
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ 2010-05-03
    IIF 10 - Director → ME
    2008-02-13 ~ 2011-03-22
    IIF 68 - Secretary → ME
  • 85
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    Dissolved Corporate (16 parents)
    Officer
    2008-02-13 ~ 2011-03-22
    IIF 171 - Secretary → ME
  • 86
    LUMINAR IP
    04722056
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 12 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 120 - Secretary → ME
  • 87
    LUMINAR IP (II) LIMITED
    - now 02826237
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 13 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 148 - Secretary → ME
  • 88
    LUMINAR JAKS LIMITED
    05882684
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 72 - Secretary → ME
  • 89
    LUMINAR LAVA IGNITE LIMITED
    05882669
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 70 - Secretary → ME
  • 90
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 37 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 140 - Secretary → ME
  • 91
    LUMINAR LIFE LIMITED
    05883559
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 116 - Secretary → ME
  • 92
    LUMINAR LIQUID LIMITED
    05882674
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 162 - Secretary → ME
  • 93
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 43 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 106 - Secretary → ME
  • 94
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801 06498855... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-02-22 ~ 2010-05-03
    IIF 14 - Director → ME
    2008-02-22 ~ 2011-03-22
    IIF 115 - Secretary → ME
  • 95
    LUMINAR NIGHTCLUBS 2 LIMITED
    - now 06498854 06498855... (more)
    INTERCEDE 2255 LIMITED - 2008-02-21
    Dissolved Corporate (9 parents)
    Officer
    2008-02-22 ~ 2010-05-03
    IIF 5 - Director → ME
    2008-02-22 ~ 2011-03-22
    IIF 58 - Secretary → ME
  • 96
    LUMINAR NIGHTCLUBS 3 LIMITED
    - now 06498855 06498854... (more)
    INTERCEDE 2256 LIMITED
    - 2008-02-21 06498855 06015173... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2010-05-03
    IIF 47 - Director → ME
    2008-02-21 ~ 2011-03-22
    IIF 154 - Secretary → ME
  • 97
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 164 - Secretary → ME
  • 98
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Dissolved Corporate (17 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 35 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 109 - Secretary → ME
  • 99
    LUMINAR OCEANA LIMITED
    05882671
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 67 - Secretary → ME
  • 100
    LUMINAR PROJECT HOLDINGS LIMITED
    - now 03874623
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 9 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 149 - Secretary → ME
  • 101
    LUMINAR PROJECT LIMITED
    - now 03422462
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 41 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 168 - Secretary → ME
  • 102
    LUMINAR PROJECT NIGHTCLUB LIMITED
    - now 05883592
    LUMINAR JAM HOUSE LIMITED
    - 2011-01-10 05883592
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 143 - Secretary → ME
  • 103
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Dissolved Corporate (17 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 16 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 158 - Secretary → ME
  • 104
    MARSHAM TYRE COMPANY,LIMITED(THE)
    00194485
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 219 - Secretary → ME
  • 105
    MVIVA LIMITED
    - now 03903192
    MOB-EDOTCOM LIMITED
    - 2000-06-13 03903192
    ONEWEBB 2000 LIMITED
    - 2000-02-11 03903192
    Dissolved Corporate (17 parents)
    Officer
    2000-02-01 ~ 2000-02-17
    IIF 54 - Director → ME
    2000-06-06 ~ 2006-12-22
    IIF 141 - Secretary → ME
  • 106
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ now
    IIF 223 - Secretary → ME
  • 107
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 220 - Secretary → ME
  • 108
    NORCOM UK LIMITED
    03930073
    Dissolved Corporate (12 parents)
    Officer
    2006-04-07 ~ 2006-12-22
    IIF 117 - Secretary → ME
  • 109
    NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
    - now 03924972
    OTHERBID LIMITED - 2000-02-29
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 124 - Secretary → ME
  • 110
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    Active Corporate (47 parents)
    Officer
    2016-01-18 ~ now
    IIF 209 - Secretary → ME
  • 111
    OLD OPAL TELECOM LIMITED - now
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    Dissolved Corporate (20 parents)
    Officer
    2004-11-22 ~ 2006-12-22
    IIF 102 - Secretary → ME
  • 112
    ONE STOP PHONE SHOP LIMITED
    - now 03623948
    THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ 2006-12-22
    IIF 147 - Secretary → ME
  • 113
    P.C.A. MANAGEMENT LIMITED
    03313434
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-01-23 ~ 2009-01-15
    IIF 11 - Director → ME
    1997-02-05 ~ 2003-04-01
    IIF 63 - Secretary → ME
  • 114
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074 03398601
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 236 - Secretary → ME
  • 115
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 231 - Secretary → ME
  • 116
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    Active Corporate (37 parents)
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 181 - Secretary → ME
  • 117
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-01-08
    IIF 173 - Secretary → ME
  • 118
    QUATRO ELECTRONICS LIMITED
    03254143
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 189 - Secretary → ME
  • 119
    RADCOM SECURITY SERVICES LIMITED
    - now 02286462
    AVONSTEAD LIMITED - 1989-02-20
    Dissolved Corporate (11 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 198 - Secretary → ME
  • 120
    RED CARPET MOMENTS LIMITED
    05461192
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 23 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 103 - Secretary → ME
  • 121
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Insolvency Proceedings Corporate (34 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 183 - Secretary → ME
  • 122
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 28 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 145 - Secretary → ME
  • 123
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Dissolved Corporate (27 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 196 - Secretary → ME
  • 124
    SCG CLOUD LIMITED - now
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED
    - 2010-10-11 03843488
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2006-12-22
    IIF 144 - Secretary → ME
  • 125
    SMARTPATROL PROPERTY PROTECTION LIMITED
    - now 04540886
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Dissolved Corporate (17 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 186 - Secretary → ME
  • 126
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    Active Corporate (22 parents)
    Officer
    2021-12-09 ~ now
    IIF 203 - Secretary → ME
  • 127
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    Active Corporate (31 parents)
    Officer
    2016-01-18 ~ now
    IIF 206 - Secretary → ME
  • 128
    STROBE 10 LIMITED
    - now 06498856 06501952... (more)
    INTERCEDE 2257 LIMITED
    - 2008-02-28 06498856 06442565... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2008-06-17
    IIF 122 - Secretary → ME
  • 129
    STROBE 11 LIMITED
    - now 06498858 06501952... (more)
    INTERCEDE 2258 LIMITED
    - 2008-02-28 06498858 06442565... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2008-06-17
    IIF 133 - Secretary → ME
  • 130
    STROBE 12 LIMITED
    - now 06498860 06501952... (more)
    INTERCEDE 2259 LIMITED
    - 2008-02-28 06498860 07262036... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 130 - Secretary → ME
  • 131
    STROBE 13 LIMITED
    - now 06501963 06501952... (more)
    INTERCEDE 2260 LIMITED
    - 2008-02-28 06501963 06522723... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 135 - Secretary → ME
  • 132
    STROBE 14 LIMITED
    - now 06501952 06501963... (more)
    INTERCEDE 2261 LIMITED
    - 2008-02-28 06501952 06501963... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 132 - Secretary → ME
  • 133
    STROBE 15 LIMITED
    - now 06501947 06501952... (more)
    INTERCEDE 2262 LIMITED
    - 2008-02-28 06501947 06522723... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 90 - Secretary → ME
  • 134
    STROBE 2 - now
    STROBE 2 LIMITED
    - 2008-06-02 03170142 06442567... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Dissolved Corporate (35 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 71 - Secretary → ME
  • 135
    STROBE 3
    - now 02188184 06442567... (more)
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2009-05-27
    IIF 129 - Secretary → ME
  • 136
    STROBE 4
    - now 02197132 00058488... (more)
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY - 2000-11-09
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    Dissolved Corporate (32 parents)
    Officer
    2007-03-01 ~ 2008-06-17
    IIF 79 - Secretary → ME
  • 137
    STROBE 5 - now
    STROBE 5 LIMITED
    - 2008-06-02 02182712 06442567... (more)
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    Dissolved Corporate (32 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 121 - Secretary → ME
  • 138
    STROBE 6
    00058488 06442567... (more)
    Liquidation Corporate (35 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 20 - Director → ME
    2007-03-01 ~ 2008-04-16
    IIF 150 - Secretary → ME
  • 139
    STROBE 7 LIMITED
    - now 06442567 02188184... (more)
    INTERCEDE 2253 LIMITED - 2008-02-08
    Dissolved Corporate (8 parents)
    Officer
    2008-02-13 ~ 2008-04-16
    IIF 18 - Director → ME
    2008-02-13 ~ 2008-04-16
    IIF 123 - Secretary → ME
  • 140
    STROBE 8 LIMITED
    - now 06422060 06442567... (more)
    INTERCEDE 2234 LIMITED
    - 2008-02-28 06422060 05410173... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2009-05-27
    IIF 69 - Secretary → ME
  • 141
    STROBE 91 LIMITED
    - now 06436267 05355458... (more)
    INTERCEDE 2249 LIMITED
    - 2008-02-28 06436267 06522435... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2009-05-27
    IIF 118 - Secretary → ME
  • 142
    SWEETSPOT EVENTS LIMITED
    04573401
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 159 - Secretary → ME
  • 143
    SWEETSPOT GROUP LIMITED
    04572912
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 172 - Secretary → ME
  • 144
    SWEETSPOT INTERNATIONAL LIMITED
    04583334 16360114
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 105 - Secretary → ME
  • 145
    SWEETSPOT MANAGEMENT LIMITED
    04573278
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 66 - Secretary → ME
  • 146
    T.S. FORSTER & SONS LIMITED
    00087611
    Active Corporate (21 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 32 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 88 - Secretary → ME
  • 147
    TALKM LIMITED - now
    EVERGREEN SERVICES (2) LIMITED
    - 2011-09-27 04682207
    CPWCO 4 LIMITED
    - 2006-01-18 04682207 04633015... (more)
    Dissolved Corporate (23 parents)
    Officer
    2003-02-28 ~ 2006-12-22
    IIF 119 - Secretary → ME
  • 148
    TALKMOBILE LIMITED - now
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED
    - 2007-03-20 04154716
    TEMPLECO 519 LIMITED - 2001-05-21
    Active Corporate (37 parents)
    Officer
    2001-08-09 ~ 2006-12-22
    IIF 139 - Secretary → ME
  • 149
    TALKTALK BRANDS LIMITED - now
    CPW BRANDS LIMITED
    - 2010-06-15 05840856
    Active Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-22
    IIF 74 - Secretary → ME
  • 150
    TALKTALK COMMUNICATIONS LIMITED - now
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2001-09-11 ~ 2003-03-31
    IIF 62 - Secretary → ME
  • 151
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED
    - 2005-02-18 05303195 05303185... (more)
    Active Corporate (23 parents)
    Officer
    2004-12-02 ~ 2006-12-22
    IIF 57 - Secretary → ME
  • 152
    TALKTALK RB LIMITED - now
    RATEBUSTER LIMITED
    - 2013-01-08 05200716
    Dissolved Corporate (20 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 104 - Secretary → ME
  • 153
    TALKTALK SERVICES LIMITED - now
    REDNET LIMITED
    - 2010-08-31 02303859
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Dissolved Corporate (23 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 137 - Secretary → ME
  • 154
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED
    - 2000-06-06 03253714
    MUSICAL SEASON LIMITED - 1997-02-12
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2000-06-06 ~ 2001-05-29
    IIF 61 - Secretary → ME
  • 155
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED
    - 2003-01-31 04633015 05825842... (more)
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-01-10 ~ 2006-12-22
    IIF 157 - Secretary → ME
  • 156
    TELCO GLOBAL DISTRIBUTION LIMITED
    - now 04353844
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Dissolved Corporate (21 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 97 - Secretary → ME
  • 157
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Active Corporate (32 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 96 - Secretary → ME
  • 158
    TELCO GLOBAL NETWORKS LIMITED
    - now 04214792
    TELCO NETWORK SERVICES LIMITED - 2003-06-13
    NEWINCCO 41 LIMITED - 2001-06-07
    Dissolved Corporate (18 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 82 - Secretary → ME
  • 159
    TELECOM FACILITIES MANAGEMENT LIMITED
    - now 04220027
    NEWINCCO 47 LIMITED - 2001-06-11
    Dissolved Corporate (17 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 89 - Secretary → ME
  • 160
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED
    - 2002-01-08 03966947
    Active Corporate (27 parents)
    Officer
    2000-04-03 ~ 2006-12-22
    IIF 92 - Secretary → ME
  • 161
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    Dissolved Corporate (27 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 85 - Secretary → ME
  • 162
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 51 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 76 - Secretary → ME
  • 163
    THE MOBILE CUP LIMITED
    - now 04042751
    SPORTING ARENA LIMITED
    - 2002-02-12 04042751
    BROOMCO (2260) LIMITED
    - 2000-08-16 04042751 04847720... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-08-01 ~ 2004-08-02
    IIF 127 - Secretary → ME
  • 164
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 84 - Secretary → ME
  • 165
    TOG CONSULTING LIMITED
    - now 05101605
    GOG LIMITED
    - 2014-04-22 05101605
    Active Corporate (2 parents)
    Officer
    2004-04-14 ~ now
    IIF 52 - Director → ME
    2004-04-14 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-14 ~ now
    IIF 1 - Has significant influence or control → OE
  • 166
    TOOLFIRST LIMITED
    03475615
    Dissolved Corporate (24 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 27 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 110 - Secretary → ME
  • 167
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 233 - Secretary → ME
  • 168
    TYRE AND AUTOFIT LIMITED
    09517787
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ now
    IIF 222 - Secretary → ME
  • 169
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 195 - Secretary → ME
  • 170
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 190 - Secretary → ME
  • 171
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 191 - Secretary → ME
  • 172
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 187 - Secretary → ME
  • 173
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 239 - Secretary → ME
  • 174
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 192 - Secretary → ME
  • 175
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    Active Corporate (12 parents)
    Officer
    2021-12-09 ~ now
    IIF 201 - Secretary → ME
  • 176
    VOICE CONNECT (SOUTH WEST) LIMITED
    - now 03886866
    COMPOUND SOLUTIONS LIMITED - 2000-04-04
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ 2006-12-22
    IIF 93 - Secretary → ME
  • 177
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 185 - Secretary → ME
  • 178
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 197 - Secretary → ME
  • 179
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED
    - 2015-02-17 05838576 03630879... (more)
    BROOMCO (4016) LIMITED - 2007-04-03
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-01-08
    IIF 182 - Secretary → ME
  • 180
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Dissolved Corporate (26 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 193 - Secretary → ME
  • 181
    VPSITEX NI LIMITED
    08314839
    Active Corporate (28 parents)
    Officer
    2012-11-30 ~ 2016-01-08
    IIF 188 - Secretary → ME
  • 182
    W T SEYMOUR LIMITED
    - now 00420431
    W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
    Active Corporate (23 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 33 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 108 - Secretary → ME
  • 183
    W.BRIGGS & COMPANY LIMITED
    00258683
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 221 - Secretary → ME
  • 184
    WATERIMAGE LIMITED
    05071728
    Dissolved Corporate (19 parents)
    Officer
    2009-03-23 ~ 2011-03-22
    IIF 17 - Director → ME
    2007-06-30 ~ 2011-03-22
    IIF 126 - Secretary → ME
  • 185
    WAVETECH LIMITED
    01928844
    Dissolved Corporate (42 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 161 - Secretary → ME
  • 186
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Active Corporate (22 parents)
    Officer
    2016-01-18 ~ now
    IIF 226 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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