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

Peet, Alastair Jonathan Taylor

child relation
Offspring entities and appointments
Active 1
  • 1
    SHOOSMITHS 500 LLP - 2012-05-15
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (193 parents, 11 offsprings)
    Officer
    2012-07-24 ~ now
    IIF 194 - LLP Member → ME
Ceased 144
  • 1
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2002-04-30 ~ 2002-08-09
    IIF 114 - Director → ME
    2002-04-30 ~ 2002-08-09
    IIF 102 - Secretary → ME
  • 2
    115CR (126) LIMITED - 2002-03-14
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-01-23 ~ 2002-03-14
    IIF 141 - Director → ME
    2002-01-23 ~ 2002-06-18
    IIF 90 - Secretary → ME
  • 3
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-30 ~ 2002-11-21
    IIF 138 - Director → ME
    2002-04-30 ~ 2002-11-21
    IIF 68 - Secretary → ME
  • 4
    APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
    115CR (112) LIMITED - 2001-12-21
    Millbrook House Grange Drive, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2001-12-18
    IIF 152 - Director → ME
    2001-07-20 ~ 2001-12-18
    IIF 106 - Secretary → ME
  • 5
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 153 - Director → ME
    2002-04-30 ~ 2002-06-10
    IIF 70 - Secretary → ME
  • 6
    115CR (105 ) LIMITED - 2001-10-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-20 ~ 2001-11-16
    IIF 135 - Director → ME
    2001-07-20 ~ 2001-11-16
    IIF 86 - Secretary → ME
  • 7
    BIRMINGHAM LAW STUDENTS SOCIETY LIMITED - 1995-04-18
    Mills & Reeve Llp, One Centenary Way, Birmingham, One Centenary Way, Birmingham, England
    Active Corporate (18 parents)
    Equity (Company account)
    37,508 GBP2023-12-31
    Officer
    1998-03-24 ~ 1999-03-25
    IIF 167 - Director → ME
  • 8
    115CR (039) LIMITED - 2001-02-05
    Buxton House, The Row, All Stretton, Church Stretton, Salop
    Active Corporate (2 parents)
    Equity (Company account)
    -55 GBP2023-12-31
    Officer
    2000-10-05 ~ 2001-01-31
    IIF 154 - Director → ME
    2000-10-05 ~ 2001-01-31
    IIF 103 - Secretary → ME
  • 9
    HAWK INCENTIVES LIMITED - 2022-11-21
    THE GRASS ROOTS GROUP UK LIMITED - 2018-05-02
    GRASS ROOTS GROUP UK LIMITED - 2001-06-13
    115CR (082) LIMITED - 2001-06-08
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    70,496,000 GBP2023-12-30
    Officer
    2001-02-07 ~ 2001-06-14
    IIF 128 - Director → ME
    2001-02-07 ~ 2001-06-14
    IIF 100 - Secretary → ME
  • 10
    BOWBROS LIMITED - 2005-01-11
    115CR (061) LIMITED - 2001-04-03
    Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-07 ~ 2001-02-22
    IIF 137 - Director → ME
    2001-02-07 ~ 2001-02-22
    IIF 82 - Secretary → ME
  • 11
    115CR (084) LIMITED - 2001-06-14
    Stourbridge Road, Bridgnorth, Shropshire
    Active Corporate (9 parents)
    Officer
    2001-02-07 ~ 2001-06-14
    IIF 160 - Director → ME
    2001-02-07 ~ 2001-06-14
    IIF 87 - Secretary → ME
  • 12
    115CR (153) LIMITED - 2002-11-19
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-04-30 ~ 2002-09-18
    IIF 113 - Director → ME
    2002-04-30 ~ 2002-09-18
    IIF 92 - Secretary → ME
  • 13
    115CR (121) LIMITED - 2002-02-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2002-02-22
    IIF 134 - Director → ME
    2002-01-23 ~ 2002-02-22
    IIF 98 - Secretary → ME
  • 14
    Unit 26 Osprey Court, Hawkfield Way, Bristol, Somerset, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    96 GBP2024-12-31
    Officer
    2002-08-20 ~ 2003-01-21
    IIF 72 - Secretary → ME
  • 15
    243 Prescot Road, St. Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,623 GBP2023-12-31
    Officer
    2002-05-25 ~ 2008-12-16
    IIF 201 - Director → ME
  • 16
    115CR (156) LIMITED - 2002-09-26
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ 2002-09-02
    IIF 140 - Director → ME
    2002-04-30 ~ 2002-09-02
    IIF 110 - Secretary → ME
  • 17
    BARBOX LIMITED - 2008-08-18
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2001-07-20 ~ 2002-01-25
    IIF 130 - Director → ME
    2001-07-20 ~ 2002-01-25
    IIF 63 - Secretary → ME
  • 18
    DREES & SOMMER UK LIMITED - 2024-01-03
    PROCORE PROJECT SOLUTIONS LIMITED - 2017-05-11
    115CR (143) LIMITED - 2002-05-10
    Ground Floor, 13 New North Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    179,358 GBP2016-12-31
    Officer
    2002-04-30 ~ 2002-05-14
    IIF 143 - Director → ME
    2002-04-30 ~ 2002-05-14
    IIF 94 - Secretary → ME
  • 19
    9 Dogwood Court, Oadby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2002-08-06 ~ 2003-09-22
    IIF 26 - Secretary → ME
  • 20
    5 New Park House Peel Hall Business Park, Peel Road, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,369 GBP2023-12-31
    Officer
    2007-03-18 ~ 2012-06-14
    IIF 203 - Director → ME
  • 21
    16 Waterloo Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2012-09-30
    IIF 195 - Director → ME
  • 22
    FOCUS 100 LIMITED - 2001-02-06
    115CR (046) LIMITED - 2001-01-25
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-12-27 ~ 2001-04-19
    IIF 145 - Director → ME
    2000-12-27 ~ 2001-04-19
    IIF 176 - Secretary → ME
  • 23
    115CR (029) LIMITED - 2001-01-11
    C/o Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-10-05 ~ 2001-01-11
    IIF 120 - Director → ME
    2000-10-05 ~ 2001-01-11
    IIF 184 - Secretary → ME
  • 24
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,794 GBP2024-06-30
    Officer
    2000-07-28 ~ 2003-09-22
    IIF 180 - Secretary → ME
  • 25
    115CR (158) LIMITED - 2002-07-25
    16 Danford Lane, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2002-04-30 ~ 2002-07-18
    IIF 155 - Director → ME
    2002-04-30 ~ 2002-07-18
    IIF 175 - Secretary → ME
  • 26
    EPIC MOBILE LEARNING LIMITED - 2013-12-05
    ENLIGHTEN UK LIMITED - 2010-04-08
    115CR (044) LIMITED - 2001-01-02
    3 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-27 ~ 2001-01-02
    IIF 115 - Director → ME
    2000-12-27 ~ 2001-01-02
    IIF 171 - Secretary → ME
  • 27
    Abbotts House, 198 Lower High Street, Watford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    243 GBP2023-12-31
    Officer
    2001-08-09 ~ 2009-12-01
    IIF 177 - Secretary → ME
  • 28
    ELECTRO OIL AND GAS BURNERS LIMITED - 2016-06-25
    115CR (141) LIMITED - 2002-04-24
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2002-01-23 ~ 2002-04-22
    IIF 132 - Director → ME
    2002-01-23 ~ 2002-04-22
    IIF 169 - Secretary → ME
  • 29
    UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
    UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
    UNIPART AUTOMOTIVE LIMITED - 2004-04-16
    115CR (108) LIMITED - 2003-08-05
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ 2001-11-08
    IIF 133 - Director → ME
    2001-07-20 ~ 2001-11-08
    IIF 76 - Secretary → ME
  • 30
    115CR (114) LIMITED - 2002-03-28
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (3 parents)
    Officer
    2001-07-20 ~ 2002-04-04
    IIF 116 - Director → ME
    2001-07-20 ~ 2002-04-04
    IIF 101 - Secretary → ME
  • 31
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-06-09 ~ 2008-11-20
    IIF 188 - Secretary → ME
  • 32
    115CR (101) LIMITED - 2001-09-19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-20 ~ 2001-09-19
    IIF 126 - Director → ME
    2001-07-20 ~ 2001-09-19
    IIF 173 - Secretary → ME
  • 33
    115CR (042) LIMITED - 2001-01-25
    1 Blackbrook, Treharris, Mid Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -780 GBP2023-12-31
    Officer
    2000-12-27 ~ 2001-01-22
    IIF 123 - Director → ME
    2000-12-27 ~ 2001-01-22
    IIF 178 - Secretary → ME
  • 34
    115CR (113) LIMITED - 2002-01-16
    259 Mansfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,733 GBP2023-07-31
    Officer
    2001-07-20 ~ 2001-12-07
    IIF 191 - Director → ME
    2001-07-20 ~ 2001-12-07
    IIF 193 - Secretary → ME
  • 35
    PARLUS LIMITED - 2010-01-13
    115CR (057) LIMITED - 2001-04-09
    35 Knightsbridge Drive Nuthall, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -254,104 GBP2023-12-31
    Officer
    2000-12-27 ~ 2001-04-17
    IIF 158 - Director → ME
    2000-12-27 ~ 2001-04-17
    IIF 168 - Secretary → ME
  • 36
    115CR (125) LIMITED - 2002-03-05
    Oak Tree House Northminster Business Park, Upper Poppleton, York
    Dissolved Corporate (5 parents)
    Officer
    2002-01-23 ~ 2002-10-23
    IIF 146 - Director → ME
    2002-01-23 ~ 2002-10-23
    IIF 97 - Secretary → ME
  • 37
    29 Peaks Hill, Purley, Surrey
    Active Corporate (9 parents)
    Officer
    2007-01-25 ~ 2008-12-16
    IIF 196 - Director → ME
  • 38
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2002-10-10 ~ 2005-05-13
    IIF 185 - Secretary → ME
  • 39
    SILVERTOWN HOLDINGS LIMITED - 2012-02-23
    115CR (035) LIMITED - 2001-01-08
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-05 ~ 2000-11-29
    IIF 161 - Director → ME
    2000-10-05 ~ 2000-11-29
    IIF 78 - Secretary → ME
  • 40
    UNIPART LOGISTICS PENSION TRUSTEES LIMITED - 2014-08-20
    115CR (109) LIMITED - 2003-08-05
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2001-07-20 ~ 2001-11-19
    IIF 118 - Director → ME
    2001-07-20 ~ 2001-11-19
    IIF 71 - Secretary → ME
  • 41
    115CR (094) LIMITED - 2001-08-06
    C/o Select Hardware Ltd, Station Road Rowley Regis, Warley, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-06-21 ~ 2001-08-02
    IIF 166 - Director → ME
    2001-06-21 ~ 2001-08-02
    IIF 7 - Secretary → ME
  • 42
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2001-07-25 ~ 2006-11-14
    IIF 181 - Secretary → ME
  • 43
    115CR (148) LIMITED - 2003-07-08
    359 Yardley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ 2003-07-07
    IIF 124 - Director → ME
    2002-04-30 ~ 2003-07-07
    IIF 93 - Secretary → ME
  • 44
    115CR (134) LIMITED - 2002-10-15
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-23 ~ 2002-03-27
    IIF 157 - Director → ME
    2002-01-23 ~ 2002-03-27
    IIF 80 - Secretary → ME
  • 45
    115CR (024) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    2000-10-05 ~ 2000-12-15
    IIF 150 - Director → ME
    2000-10-05 ~ 2000-12-15
    IIF 64 - Secretary → ME
  • 46
    MG ROVER PROPERTIES LIMITED - 2002-01-15
    115CR (030) LIMITED - 2001-01-31
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2000-10-05 ~ 2001-02-13
    IIF 129 - Director → ME
    2000-10-05 ~ 2001-02-13
    IIF 57 - Secretary → ME
  • 47
    MG X80 LIMITED - 2003-07-19
    115CR (088) LIMITED - 2001-06-27
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-07 ~ 2001-06-19
    IIF 142 - Director → ME
    2001-02-07 ~ 2001-06-19
    IIF 84 - Secretary → ME
  • 48
    115CR (106 ) LIMITED - 2001-10-30
    Begbies Trayor (central) Llp, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-07-20 ~ 2001-10-11
    IIF 136 - Director → ME
    2001-07-20 ~ 2001-10-11
    IIF 107 - Secretary → ME
  • 49
    115CR (032) LIMITED - 2001-01-31
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2000-10-05 ~ 2001-02-13
    IIF 131 - Director → ME
    2000-10-05 ~ 2001-02-13
    IIF 79 - Secretary → ME
  • 50
    115CR (063) LIMITED - 2001-03-28
    Octagon Point, 5 Cheapside, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,258 GBP2021-12-31
    Officer
    2001-02-07 ~ 2001-03-27
    IIF 163 - Director → ME
    2001-02-07 ~ 2001-03-27
    IIF 81 - Secretary → ME
  • 51
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,580 GBP2023-12-31
    Officer
    2002-06-07 ~ 2002-12-09
    IIF 165 - Director → ME
    2002-06-07 ~ 2002-12-09
    IIF 186 - Secretary → ME
  • 52
    115CR (060) LIMITED - 2001-05-16
    Unit 32, Sir Frank Whittle Business Centre, Great Central Way, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    139,830 GBP2024-04-30
    Officer
    2000-12-27 ~ 2001-05-14
    IIF 151 - Director → ME
    2000-12-27 ~ 2001-05-14
    IIF 170 - Secretary → ME
  • 53
    MG ROVER DISTRIBUTION LIMITED - 2003-03-12
    MG ROVER PARTS LIMITED - 2002-10-10
    XPART LIMITED - 2002-08-07
    MG ROVER LIMITED - 2002-02-27
    SGL TRADING LIMITED - 2001-10-11
    115CR (087) LIMITED - 2001-09-17
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-07 ~ 2001-09-03
    IIF 119 - Director → ME
    2001-02-07 ~ 2001-09-03
    IIF 66 - Secretary → ME
  • 54
    MG ROVER HOLDINGS LIMITED - 2002-01-30
    115CR (022) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,349,222 GBP2018-06-27
    Officer
    2000-10-05 ~ 2000-12-15
    IIF 127 - Director → ME
    2000-10-05 ~ 2000-12-15
    IIF 59 - Secretary → ME
  • 55
    Delta 606 Welton Road, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    470,484 GBP2023-12-31
    Officer
    2002-08-20 ~ 2003-11-05
    IIF 174 - Secretary → ME
  • 56
    115CR (070) LIMITED - 2001-04-24
    Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2001-05-02
    IIF 156 - Director → ME
    2001-02-07 ~ 2001-05-02
    IIF 187 - Secretary → ME
  • 57
    115CR (071) LIMITED - 2001-05-10
    Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (6 parents)
    Officer
    2001-02-07 ~ 2001-05-02
    IIF 144 - Director → ME
    2001-02-07 ~ 2001-05-02
    IIF 172 - Secretary → ME
  • 58
    CAMP HILL URBAN VILLAGE LIMITED - 2002-07-30
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,681 GBP2024-03-31
    Officer
    2002-05-03 ~ 2003-03-12
    IIF 189 - Director → ME
    2003-03-12 ~ 2007-07-11
    IIF 202 - Director → ME
    2002-05-03 ~ 2003-03-12
    IIF 192 - Secretary → ME
    2006-09-06 ~ 2007-07-11
    IIF 200 - Secretary → ME
  • 59
    CACTUSNEST LIMITED - 1989-08-30
    25 Cater Gardens, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37,720 GBP2024-05-31
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 182 - Secretary → ME
  • 60
    115CR (076) LIMITED - 2001-05-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-07 ~ 2001-05-23
    IIF 117 - Director → ME
    2001-02-07 ~ 2001-05-23
    IIF 109 - Secretary → ME
  • 61
    115CR (107) LIMITED - 2001-11-06
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2001-07-20 ~ 2001-11-06
    IIF 190 - Director → ME
    2001-07-20 ~ 2001-11-06
    IIF 112 - Secretary → ME
  • 62
    AMSAP LIMITED - 2005-03-01
    115CR (111) LIMITED - 2001-12-06
    Scrivens House, 60 Islington Row Middleway, Edgbaston, Birmingham
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    540,474 GBP2022-10-31 ~ 2023-10-29
    Officer
    2001-07-20 ~ 2001-12-03
    IIF 121 - Director → ME
    2001-07-20 ~ 2001-12-03
    IIF 179 - Secretary → ME
  • 63
    115CR (117) LIMITED - 2002-03-05
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2002-02-18
    IIF 139 - Director → ME
    2001-07-20 ~ 2002-02-18
    IIF 183 - Secretary → ME
  • 64
    115CR (100) LIMITED - 2001-09-18
    21 King Street, St. James's, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,202,323 GBP2024-12-31
    Officer
    2001-07-20 ~ 2001-09-17
    IIF 147 - Director → ME
    2001-07-20 ~ 2001-09-17
    IIF 69 - Secretary → ME
  • 65
    MOREBURY FLAT MANAGEMENT LIMITED - 1990-10-12
    37 Shiphay Lane, Torquay, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    -140 GBP2024-09-30
    Officer
    2008-12-16 ~ 2013-10-09
    IIF 204 - Director → ME
  • 66
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2002-08-20 ~ 2004-09-27
    IIF 77 - Secretary → ME
  • 67
    115CR (077) LIMITED - 2001-05-24
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    2001-02-07 ~ 2001-05-24
    IIF 162 - Director → ME
    2001-02-07 ~ 2001-05-24
    IIF 85 - Secretary → ME
  • 68
    115CR (092) LIMITED - 2001-07-10
    9 Milverton Terrace, Royal Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,002 GBP2024-06-30
    Officer
    2001-06-21 ~ 2001-07-10
    IIF 164 - Director → ME
    2001-06-21 ~ 2001-07-10
    IIF 49 - Secretary → ME
  • 69
    Ossington Chambers, Castle Gate, Newark On Trent
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2000-10-24 ~ 2003-09-22
    IIF 53 - Secretary → ME
  • 70
    6 New Barn, Kirdford, Billingshurst, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    4,393 GBP2024-12-31
    Officer
    1999-10-18 ~ 2001-08-08
    IIF 52 - Secretary → ME
  • 71
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    39 GBP2024-05-31
    Officer
    2000-05-22 ~ 2001-04-24
    IIF 108 - Secretary → ME
  • 72
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2023-12-31
    Officer
    2002-08-09 ~ 2003-09-22
    IIF 54 - Secretary → ME
  • 73
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,730 GBP2023-12-31
    Officer
    2003-05-06 ~ 2005-06-06
    IIF 25 - Secretary → ME
  • 74
    2 Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,197 GBP2023-12-31
    Officer
    2000-05-22 ~ 2000-08-23
    IIF 89 - Secretary → ME
  • 75
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2002-07-15 ~ 2003-09-22
    IIF 20 - Secretary → ME
  • 76
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-06-13 ~ 2005-04-18
    IIF 3 - Secretary → ME
  • 77
    5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    9,289 GBP2023-12-31
    Officer
    1999-10-26 ~ 2003-09-22
    IIF 15 - Secretary → ME
  • 78
    2 Esther Carling Lane, Rotherfield Peppard, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2000-05-22 ~ 2003-09-22
    IIF 61 - Secretary → ME
  • 79
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    23 GBP2024-04-30
    Officer
    2000-09-01 ~ 2003-09-22
    IIF 2 - Secretary → ME
  • 80
    218 Roger Dean & Co Ltd, 218 Finney Lane, Heald Green, Cheadle, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2000-05-22 ~ 2001-11-16
    IIF 95 - Secretary → ME
  • 81
    218 Finney Lane, Heald Green, Cheadle, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-05-22 ~ 2001-09-13
    IIF 58 - Secretary → ME
  • 82
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-12-31
    Officer
    2002-11-12 ~ 2005-05-09
    IIF 19 - Secretary → ME
  • 83
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2000-05-22 ~ 2004-01-20
    IIF 65 - Secretary → ME
  • 84
    65 Obelisk Way, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,489 GBP2024-12-31
    Officer
    2001-03-09 ~ 2003-09-22
    IIF 36 - Secretary → ME
  • 85
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-10-31
    Officer
    1999-11-11 ~ 2002-04-25
    IIF 33 - Secretary → ME
  • 86
    318 Stratford Road Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2001-04-06 ~ 2003-09-22
    IIF 43 - Secretary → ME
  • 87
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2001-09-25 ~ 2003-09-22
    IIF 23 - Secretary → ME
  • 88
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-02-28
    Officer
    2001-03-23 ~ 2003-09-22
    IIF 47 - Secretary → ME
  • 89
    Cottons 361 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2001-11-30 ~ 2003-09-22
    IIF 46 - Secretary → ME
  • 90
    7 Carnoustie Close, Molehill Road, Whitstable, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,846 GBP2024-06-30
    Officer
    2000-05-22 ~ 2003-06-03
    IIF 99 - Secretary → ME
  • 91
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    91 GBP2024-12-31
    Officer
    2003-06-02 ~ 2003-09-22
    IIF 6 - Secretary → ME
  • 92
    Flat One, Furze Hill House, Ashgrove, Shipston On Stour
    Active Corporate (3 parents)
    Equity (Company account)
    -6,008 GBP2024-05-31
    Officer
    2001-05-15 ~ 2001-09-18
    IIF 56 - Secretary → ME
  • 93
    10 Station Parade, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    IIF 8 - Secretary → ME
  • 94
    4 Millennium House, Priestley Road, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,016 GBP2017-06-30
    Officer
    2000-05-11 ~ 2003-09-22
    IIF 67 - Secretary → ME
  • 95
    Neal Pearman, 2 Stable Gardens, Sprotbrough, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    73 GBP2023-12-31
    Officer
    2001-11-21 ~ 2003-09-22
    IIF 62 - Secretary → ME
  • 96
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-01-31
    Officer
    2003-01-13 ~ 2003-09-22
    IIF 44 - Secretary → ME
  • 97
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2002-01-09 ~ 2003-09-22
    IIF 34 - Secretary → ME
  • 98
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-14 ~ 2003-09-22
    IIF 12 - Secretary → ME
  • 99
    2 Rose Bank, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,345 GBP2024-12-31
    Officer
    2000-05-22 ~ 2001-10-17
    IIF 88 - Secretary → ME
  • 100
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2002-08-20 ~ 2005-07-27
    IIF 111 - Secretary → ME
  • 101
    10 Exeter Road, Bournemouth
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2001-05-08 ~ 2002-06-25
    IIF 50 - Secretary → ME
  • 102
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2003-08-27 ~ 2003-09-22
    IIF 41 - Secretary → ME
  • 103
    Scott Hall House, Sheepscar Street North, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2000-08-03 ~ 2003-09-22
    IIF 17 - Secretary → ME
  • 104
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2002-03-18 ~ 2003-09-22
    IIF 48 - Secretary → ME
  • 105
    42b High Street, Keynsham, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    769 GBP2024-12-31
    Officer
    2002-08-07 ~ 2005-05-12
    IIF 5 - Secretary → ME
  • 106
    12 Lyttelton Court, Droitwich, England
    Active Corporate (2 parents)
    Officer
    2001-03-30 ~ 2003-09-22
    IIF 11 - Secretary → ME
  • 107
    3 Lytton Park, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,302 GBP2024-06-30
    Officer
    2000-05-22 ~ 2001-04-17
    IIF 75 - Secretary → ME
  • 108
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2001-03-14 ~ 2003-09-22
    IIF 55 - Secretary → ME
  • 109
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-16 ~ 2003-09-22
    IIF 42 - Secretary → ME
  • 110
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    72,376 GBP2023-12-31
    Officer
    2001-03-15 ~ 2003-09-22
    IIF 24 - Secretary → ME
  • 111
    Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-12-31
    Officer
    2001-07-30 ~ 2003-09-22
    IIF 35 - Secretary → ME
  • 112
    220 Park View, Whitley Bay, Tyne & Wear
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-08-06 ~ 2003-09-22
    IIF 14 - Secretary → ME
  • 113
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-05-22 ~ 2003-09-22
    IIF 104 - Secretary → ME
  • 114
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2001-07-17 ~ 2003-09-22
    IIF 29 - Secretary → ME
  • 115
    115CR (059) LIMITED - 2001-04-30
    Bcmg Cbso Centre, Berkley Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33 GBP2018-06-30
    Officer
    2000-12-27 ~ 2001-04-03
    IIF 159 - Director → ME
    2000-12-27 ~ 2001-04-03
    IIF 96 - Secretary → ME
  • 116
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    34 GBP2024-06-30
    Officer
    2003-05-20 ~ 2003-09-22
    IIF 4 - Secretary → ME
  • 117
    17 Millers Way, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,688 GBP2024-12-31
    Officer
    2001-05-08 ~ 2003-09-22
    IIF 32 - Secretary → ME
  • 118
    Cavendish House 359-361 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2002-03-18 ~ 2003-09-22
    IIF 27 - Secretary → ME
  • 119
    18 Badminton Road, Downend, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2003-04-29 ~ 2005-01-24
    IIF 38 - Secretary → ME
  • 120
    Eden House, 2 St Aldates Courtyard, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,169 GBP2015-12-31
    Officer
    2002-08-12 ~ 2003-09-22
    IIF 39 - Secretary → ME
  • 121
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-09-22
    IIF 30 - Secretary → ME
  • 122
    C/o Parsons Choice Property Management Limited Suite 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    66 GBP2023-12-31
    Officer
    2003-06-19 ~ 2003-09-22
    IIF 21 - Secretary → ME
  • 123
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-05-22 ~ 2003-09-22
    IIF 74 - Secretary → ME
  • 124
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    2000-05-22 ~ 2003-09-22
    IIF 105 - Secretary → ME
  • 125
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2000-06-01 ~ 2003-09-22
    IIF 51 - Secretary → ME
  • 126
    Cmg Leasehold Management Limited, 134 Cheltenham Road, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2002-09-18 ~ 2005-05-12
    IIF 18 - Secretary → ME
  • 127
    51 St John Street, Ashbourne, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,437 GBP2024-12-31
    Officer
    2001-06-08 ~ 2003-09-22
    IIF 10 - Secretary → ME
  • 128
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2003-05-07 ~ 2003-09-22
    IIF 40 - Secretary → ME
  • 129
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-09 ~ 2003-09-22
    IIF 13 - Secretary → ME
  • 130
    Stamford House, High Street, Northallerton, England
    Active Corporate (5 parents)
    Equity (Company account)
    58,255 GBP2024-05-31
    Officer
    2000-08-03 ~ 2003-09-22
    IIF 31 - Secretary → ME
  • 131
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-10-20 ~ 2003-09-22
    IIF 37 - Secretary → ME
  • 132
    THE WESTERDALE COURT (MIDDLESBOROUGH ROAD) MANAGEMENT COMPANY LIMITED - 2008-02-11
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    32 GBP2024-04-30
    Officer
    2001-01-26 ~ 2003-09-22
    IIF 16 - Secretary → ME
  • 133
    Bright Willis 1323 Stratford Road, Hall Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    2001-03-09 ~ 2003-09-22
    IIF 1 - Secretary → ME
  • 134
    10 Gilsforth Lane, Whixley, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,031 GBP2024-12-31
    Officer
    1999-11-17 ~ 2001-07-04
    IIF 45 - Secretary → ME
  • 135
    Stone Cross Farm, Stone Cross, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    23,847 GBP2024-03-31
    Officer
    2000-03-03 ~ 2001-04-20
    IIF 22 - Secretary → ME
  • 136
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-05-15 ~ 2003-09-22
    IIF 9 - Secretary → ME
  • 137
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1995-06-12 ~ 1999-02-28
    IIF 198 - Director → ME
  • 138
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1993-08-23 ~ 1999-02-28
    IIF 199 - Director → ME
  • 139
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1993-08-17 ~ 1999-02-28
    IIF 197 - Director → ME
  • 140
    VIP-HEINKE LIMITED - 2005-05-06
    115CR (115) LIMITED - 2002-02-27
    15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    844,235 GBP2024-06-29
    Officer
    2001-07-20 ~ 2002-02-12
    IIF 125 - Director → ME
    2001-07-20 ~ 2002-02-12
    IIF 91 - Secretary → ME
  • 141
    115CR (159) LIMITED - 2002-11-27
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2002-11-04
    IIF 122 - Director → ME
    2002-04-30 ~ 2002-11-04
    IIF 60 - Secretary → ME
  • 142
    115CR (147) LIMITED - 2002-06-19
    70 Eversheds Llp, Great Bridgewater Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ 2002-06-12
    IIF 149 - Director → ME
    2002-04-30 ~ 2002-06-12
    IIF 83 - Secretary → ME
  • 143
    3 Bostock Court, West Street, Buckingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-06-30
    Officer
    2000-08-19 ~ 2003-09-22
    IIF 28 - Secretary → ME
  • 144
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (12 parents)
    Equity (Company account)
    8,864 GBP2019-12-31
    Officer
    2000-08-25 ~ 2000-08-30
    IIF 148 - Director → ME
    2000-08-25 ~ 2000-08-30
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.