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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.

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

Halls, Adrian Trevor

    Related profiles found in government register
  • Halls, Adrian Trevor
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 1
  • Halls, Adrian Trevor
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halls, Adrian Trevor
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 14
  • Halls, Adrian Trevor
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 15
  • Halls, Adrian Trevor
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halls, Adrian Trevor
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3-4, Wesley House, Ventura Park, Carterton, Oxfordshire, OX18 1AD, United Kingdom

      IIF 19
  • Halls, Adrian Trevor
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3-4, Wesley House, Ventura Park, Carterton, Oxfordshire, OX18 1AD, United Kingdom

      IIF 20
  • Halls, Adrian Trevor
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 21
  • Halls, Adrian Trevor
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 93 Chancery Lane, London, WC2A 1DT

      IIF 22

    • 93 Chancery Lane, London, WC2A 1DU

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29

    • Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom

      IIF 30

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 31 IIF 32 IIF 33

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 34 IIF 35

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 36 IIF 37

    • Kensington House, Forman Street, Derby, DE1 1JQ

      IIF 38

    • 1beauchamp, Court Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 39

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 1a Royal Parade, Tilford Road, Hindhead, Surrey, GU26 6TD, England

      IIF 51 IIF 52

    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 53

    • 1a, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 54

    • 93, Chancery Lane, London, WC2A 1DU

      IIF 55

    • 93, Chancery Lane, London, WC2A 1DU, England

      IIF 56 IIF 57 IIF 58

    • 93 Chancery Lane, London, WC2A 1DU, United Kingdom

      IIF 59

    • 94, Chancery Lane, London, WC2A 1DT, England

      IIF 60

    • 94, Chancery Lane, London, WC2A 1DU, England

      IIF 61

    • Klatch Studio, 29 Park Royal Road, London, NW10 7LQ, England

      IIF 62

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 63 IIF 64 IIF 65

    • Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England

      IIF 66

    • Unit A1, Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone, BT78 5LU

      IIF 67
  • Halls, Adrian Trevor
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 68

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 69 IIF 70 IIF 71

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 72 IIF 73 IIF 74

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk

      IIF 75

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80 IIF 81 IIF 82 IIF 83

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 84 IIF 85

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, England

      IIF 86 IIF 87 IIF 88

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 89 IIF 90

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 91

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom

      IIF 92

    • Unit 2, Peasehill Road, Ripley, Derbyshire, DE5 3JH, United Kingdom

      IIF 93
  • Halls, Adrian Trevor
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 94
  • Halls, Adrian Trevor
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowman Way, Hilton, Derby, Derbyshire, DE65 5LJ, England

      IIF 95
  • Halls, Adrian Trevor
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 96

    • 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 97

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk

      IIF 98

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 99

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 100 IIF 101

    • Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom

      IIF 102

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 103

    • The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England

      IIF 104
  • Mr Adrian Trevor Halls
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 105
  • Halls, Adrian Trevor
    British accountant born in April 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 106 IIF 107

    • Windrush, 9 The Common, Quarndon, Derby, DE22 5JY, United Kingdom

      IIF 108 IIF 109
  • Halls, Adrian
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 110
  • Halls, Adrian Trevor
    British

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 111 IIF 112 IIF 113 (more)(less)
      IIF 114

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 115

    • Kensington House, Forman Street, Derby, DE1 1JQ

      IIF 116

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 117 IIF 118 IIF 119

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 120
  • Halls, Adrian Trevor
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 121
  • Halls, Adrian Trevor
    British company director

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 122
  • Mr Adrian Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England

      IIF 123

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom

      IIF 124

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 125

    • The Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 126
  • Mr Adrian Trevor Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 127

    • 3, College Place, Derby, DE1 3DY, England

      IIF 128

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 129

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 130

    • Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England

      IIF 131

    • Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 132

    • The Coins Building, St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 133
  • Adrian Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 134
  • Adrian Trevor Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England

      IIF 135

    • 1, Lowman Way, Hilton Business Park, Hilon, Derbyshire, DE65 5LJ

      IIF 136

    • 94, Chancery Lane, London, WC2A 1DT, England

      IIF 137

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 138
  • Halls, Adrian Trevor

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 139

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 140

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 141 IIF 142 IIF 143

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 144 IIF 145

    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 146

    • 93, Chancery Lane, London, WC2A 1DU, England

      IIF 147

    • 93 Chancery Lane, London, WC2A 1DU, United Kingdom

      IIF 148

    • Coins Building, St. Laurence Way, Slough, SL1 2EA, England

      IIF 149

    • The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England

      IIF 150
  • Halls, Adrian

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 151

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 152

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 153

    • Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 154

    • Coins Building, Castle View Court, 11 St Laurence Way, Slough, SL1 2EA

      IIF 155

    • The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 156
child relation
Offspring entities and appointments 123
  • 1
    151617 LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2019-12-19
    Administration ended on 2021-08-12
    ADVANCE (INTERNATIONAL) LIMITED
    - 2019-11-28 07133609 06628973
    ASH 117 LIMITED
    - 2012-03-09 07133609 06824565... (more)
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2016-12-22
    IIF 79 - Director → ME
    2016-12-22 ~ 2018-01-01
    IIF 143 - Secretary → ME
  • 2
    94B LIMITED
    - now 04189581 06539613
    ASHGATES (LEICESTER) LIMITED
    - 2008-08-06 04189581 06539613... (more)
    TECHNICAL TECHNIQUES LIMITED
    - 2001-06-13 04189581
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-04 ~ 2013-12-31
    IIF 88 - Director → ME
  • 3
    AA PROPERTIES AND CONSTRUCTION LTD
    09987580 03519167
    1a Tilford Road, Hindhead, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ now
    IIF 146 - Secretary → ME
  • 4
    ACCAPITA LEICESTER LIMITED - now
    ACCAPITA LIMITED
    - 2014-01-07 06539613 07744368... (more)
    ASHGATES (LEICESTER) LIMITED
    - 2012-05-17 06539613 07744368... (more)
    94B LIMITED - 2008-08-06
    Christopher House, 94b London Road, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2013-12-31
    IIF 94 - Director → ME
  • 5
    ACONEX SERVICES LIMITED - now
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED
    - 2001-06-12 03011107
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-01-18 ~ 1997-09-26
    IIF 14 - Director → ME
    1996-01-12 ~ 1997-09-26
    IIF 119 - Secretary → ME
  • 6
    AEROSPARX LIMITED
    10804318
    Suite 2a Chatsworth House Prime Business Centre, Raynesway, Derby, England
    Active Corporate (3 parents)
    Officer
    2017-06-06 ~ 2018-03-19
    IIF 104 - Director → ME
    Person with significant control
    2017-06-06 ~ 2018-03-14
    IIF 124 - Ownership of shares – 75% or more → OE
  • 7
    ASH 104 LIMITED
    06790454 08066032... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-10-22
    The Old Courthouse 18-20 St Peters Churchyard, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ 2009-12-22
    IIF 17 - Director → ME
  • 8
    ASH 105 LIMITED
    06791215 10672075... (more)
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ 2009-11-30
    IIF 31 - Director → ME
  • 9
    ASH 118 LIMITED
    07133612 07792026... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2010-07-05
    IIF 80 - Director → ME
  • 10
    ASH 122 LIMITED
    07263431 07938910... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2011-04-12
    IIF 4 - Director → ME
  • 11
    ASH 123 LIMITED
    07263452 07661302... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2010-06-18
    IIF 1 - Director → ME
  • 12
    ASH 125 LIMITED
    07293822 07371398... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ 2010-08-26
    IIF 7 - Director → ME
  • 13
    ASH 126 LIMITED
    07293804 14263766... (more)
    7 Park Road, Duffield, Belper, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-05-17
    IIF 2 - Director → ME
  • 14
    ASH 130 LIMITED
    07479392 07661302... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Officer
    2010-12-29 ~ 2013-12-29
    IIF 107 - Director → ME
  • 15
    ASH 134 LIMITED
    07758871 06790454... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Officer
    2011-09-01 ~ 2013-08-28
    IIF 9 - Director → ME
  • 16
    ASH 142 LIMITED - now
    ARTENIS LIMITED
    - 2015-06-04 07938910 06626210... (more)
    ASH 142 LIMITED
    - 2012-03-20 07938910 06939353... (more)
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2012-03-23
    IIF 87 - Director → ME
  • 17
    ASH 144 LIMITED
    08066032 06790454... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-05-11
    IIF 76 - Director → ME
  • 18
    ASH 146 LIMITED
    08066047 08066032... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-05-11
    IIF 83 - Director → ME
  • 19
    ASH 169 LIMITED
    10875096 10672075... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 36 - Director → ME
  • 20
    ASHVIEW HOLDINGS LIMITED - now
    ASHVIEW CONSTRUCTION LIMITED - 2021-04-22
    ASH 119 LIMITED
    - 2011-11-29 07143783 06824362... (more)
    Sci Tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-02 ~ 2010-04-06
    IIF 81 - Director → ME
  • 21
    ASSETTAGZ HOLDINGS LIMITED
    17114974
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-25 ~ now
    IIF 34 - Director → ME
  • 22
    ASSETTAGZ LIMITED
    08857117
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-25 ~ now
    IIF 54 - Director → ME
  • 23
    AYN PUTNEY BRIDGE ROAD LTD
    13009467
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 41 - Director → ME
  • 24
    AYNSTONE LIMITED
    - now 10804437
    SNX 501 LIMITED
    - 2017-10-31 10804437 10804578... (more)
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-06-06 ~ 2017-12-13
    IIF 126 - Ownership of shares – 75% or more → OE
  • 25
    BACKPASS PRODUCTIONS LIMITED
    16635351
    23 Hayes View, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 26
    BANTMAS LIMITED - now
    ASH 138 LIMITED
    - 2012-05-09 07792026 07629600... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ 2011-12-01
    IIF 89 - Director → ME
  • 27
    BON BON'S ALL NATURAL MUESLI LIMITED - now
    ASH 129 LIMITED
    - 2012-01-12 07432512 09929082... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2010-12-01
    IIF 106 - Director → ME
  • 28
    CALMFIDENCE INC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-15
    Dissolved on 2020-09-23
    ASH 140 LIMITED
    - 2012-03-13 07849725 08066032... (more)
    Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-16 ~ 2011-12-23
    IIF 101 - Director → ME
  • 29
    CARVELLO WOODSCUTT LIMITED
    04266938
    1beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2022-10-04 ~ now
    IIF 39 - Director → ME
  • 30
    CENATA LIMITED
    - now 10804538
    SNX 502 LIMITED
    - 2019-02-14 10804538 10804551... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-06 ~ 2025-06-13
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 31
    CHAMPION TROPHIES LIMITED - now
    DALE END SERVICES LIMITED - 2011-09-29
    ASH 137 LIMITED
    - 2011-09-23 07772622 07661302... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ 2011-09-22
    IIF 13 - Director → ME
  • 32
    COLOURWAY (UK) LIMITED
    02996969
    Kensington House, Forman Street, Derby
    Dissolved Corporate (6 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 115 - Secretary → ME
  • 33
    COMPUTER SYSTEMS FOR BUSINESS LTD
    - now 04637113 02039252
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (10 parents)
    Officer
    2023-05-05 ~ now
    IIF 44 - Director → ME
    2014-11-25 ~ now
    IIF 153 - Secretary → ME
  • 34
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    - now 02039252 04637113... (more)
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 154 - Secretary → ME
  • 35
    CSB HOLDINGS LIMITED
    - now 02397837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2025-12-10 during the appointment or period of control
    CSB HOLDINGS PLC
    - 2018-08-07 02397837
    1992 SPECIALISTS LTD. - 1993-04-30
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents, 9 offsprings)
    Officer
    2022-11-25 ~ dissolved
    IIF 110 - Director → ME
    2014-11-25 ~ dissolved
    IIF 151 - Secretary → ME
  • 36
    DALE END LIFESTYLE LIMITED - now
    ASH 136 LIMITED
    - 2011-09-23 07772635 07661302... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ 2011-09-22
    IIF 6 - Director → ME
  • 37
    DIAMONDS SOFTWARE LIMITED
    04597917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Declaration of solvency sworn on 2025-01-08
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (15 parents)
    Officer
    2015-03-26 ~ 2022-11-29
    IIF 141 - Secretary → ME
  • 38
    DJH DERBY LIMITED - now
    ASHGATES CORPORATE SERVICES LIMITED
    - 2025-10-13 04550749
    LANSDOWNE GROVE LIMITED - 2002-10-08
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2002-11-01 ~ 2014-07-02
    IIF 97 - Director → ME
  • 39
    DORMANT COMPANY 05728306 LIMITED - now
    ASHGATES FINANCIAL SERVICES LIMITED
    - 2024-07-08 05728306
    ASHGATES CORPORATE FINANCE LIMITED
    - 2009-04-16 05728306 06857699
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2014-07-02
    IIF 85 - Director → ME
  • 40
    DORMANT COMPANY 06857699 LIMITED - now
    ASHGATES CORPORATE FINANCE LIMITED
    - 2024-07-08 06857699 05728306
    ASH 111 LIMITED
    - 2009-04-16 06857699 08666793... (more)
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (6 parents)
    Officer
    2009-03-25 ~ 2014-07-02
    IIF 70 - Director → ME
  • 41
    DSH 2010 LIMITED - now
    DUVAL SECURITY HOLDINGS LIMITED
    - 2011-02-15 06945741 06824565
    GSMCAMERA LIMITED
    - 2010-10-19 06945741
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (5 parents)
    Officer
    2009-06-26 ~ 2010-12-28
    IIF 32 - Director → ME
  • 42
    DUVAL SECURITY HOLDINGS LIMITED
    - now 06824565 06945741
    ASH 107 LIMITED
    - 2011-02-15 06824565 09512331... (more)
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2009-02-19 ~ 2010-02-19
    IIF 16 - Director → ME
    2010-02-12 ~ 2011-06-23
    IIF 3 - Director → ME
  • 43
    E&R SERVICES LIMITED
    - now 00565623
    EDE & RAVENSCROFT ST PETERSBURG LIMITED
    - 2019-12-03 00565623
    GRANDPORCH LIMITED - 1997-10-24
    THE RUSSIAN FASHION HOUSE LIMITED - 1994-09-16
    WHITCHURCH SILK MILL LIMITED - 1993-12-10
    93 Chancery Lane, London
    Active Corporate (9 parents)
    Officer
    2016-06-13 ~ now
    IIF 23 - Director → ME
  • 44
    E-XACT ONLINE LIMITED
    - now 02901335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Due to be dissolved on 2026-05-02
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (21 parents)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 152 - Secretary → ME
  • 45
    ECO MEMBRANES LIMITED - now
    ASH 128 LIMITED
    - 2011-03-31 07371398 06824529... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-09 ~ 2010-11-05
    IIF 109 - Director → ME
  • 46
    EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED
    15659016 14847446
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-04-18 ~ now
    IIF 58 - Director → ME
  • 47
    EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
    - now 02341012
    LUKE EYRES LIMITED
    - 2024-02-07 02341012 05688852
    FRONTCLEAR LIMITED - 1989-03-10
    93 Chancery Lane, London
    Active Corporate (9 parents)
    Officer
    2016-06-13 ~ now
    IIF 27 - Director → ME
  • 48
    EDE & RAVENSCROFT HOLDINGS LIMITED
    14847446 15659016
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 57 - Director → ME
  • 49
    EDE & RAVENSCROFT LIMITED
    00424854
    93 Chancery Lane, London
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2016-06-13 ~ now
    IIF 29 - Director → ME
  • 50
    EDE & RAVENSCROFT PHOTOGRAPHY LIMITED
    - now 03671416
    MINORTOP LIMITED - 1999-02-17
    93 Chancery Lane, London
    Active Corporate (10 parents)
    Officer
    2016-06-13 ~ now
    IIF 24 - Director → ME
  • 51
    EES SOLUTIONS LIMITED - now
    EES SOLUTIONS PBJ LIMITED - 2013-03-26
    ASH 148 LIMITED
    - 2013-03-14 08174438 07938910... (more)
    1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-08-09 ~ 2013-02-11
    IIF 37 - Director → ME
  • 52
    FABRIC PRESENTATIONS LIMITED
    - now 01983093
    PAGE PLANNER SYSTEMS (LONDON) LIMITED - 1987-06-22
    TALONCROWN LIMITED - 1986-04-18
    Kensington House, Forman Street, Derby
    Active Corporate (4 parents)
    Officer
    1998-08-24 ~ now
    IIF 38 - Director → ME
    2003-07-28 ~ now
    IIF 116 - Secretary → ME
  • 53
    FAR FOREST CARAVAN PARK LIMITED - now
    BEWDLEY CARAVAN PARK LIMITED - 2013-09-10
    WFCP LIMITED
    - 2013-01-08 08165588
    The Office Hollins Park, Kidderminster Road, Quatford, Bridgnorth, England
    Active Corporate (5 parents)
    Officer
    2012-12-18 ~ 2013-01-04
    IIF 21 - Director → ME
  • 54
    FASHION HOUSE SERVICES LIMITED
    - now 00169576
    WIPPELLS CLERICAL LTD
    - 2024-10-25 00169576
    FASHION HOUSE SERVICES LIMITED
    - 2024-02-26 00169576
    FASHION HOUSE NEVSKY PROSPECT LIMITED
    - 2019-12-03 00169576
    JAMES NEAL LIMITED - 1997-10-24
    93 Chancery Lane, London
    Active Corporate (9 parents)
    Officer
    2016-06-13 ~ now
    IIF 22 - Director → ME
  • 55
    FC PARTNERSHIP LIMITED
    - now 07792074
    FIRE COMPLIANCE PARTNERSHIP LIMITED
    - 2012-04-12 07792074 12868821... (more)
    ASH 139 LIMITED
    - 2011-11-11 07792074 07661302... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 90 - Director → ME
  • 56
    FEELGOOD FOILS LIMITED - now
    ASH 127 LIMITED
    - 2010-10-28 07371342 09512331... (more)
    Suite 3, Amber Business Centre 4 Mercury Park, Amber Close, Tamworth, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ 2010-09-24
    IIF 108 - Director → ME
  • 57
    FIRST SIGHT MEDIA LIMITED
    05136287
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-03-31 ~ now
    IIF 56 - Director → ME
  • 58
    FOOTBALLS WORLD SERIES - ASIA LIMITED
    06722378
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 69 - Director → ME
  • 59
    FOOTBALLS WORLD SERIES LIMITED
    06722217
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 33 - Director → ME
  • 60
    FREE BIRD FILM LIMITED
    - now 09490796
    CROSSFORM MEDIA LIMITED
    - 2017-12-20 09490796
    SNX100 LIMITED
    - 2015-04-02 09490796 09903935... (more)
    Klatch Studios, 27-29 Park Royal Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-14 ~ 2016-11-29
    IIF 92 - Director → ME
    2025-12-04 ~ now
    IIF 62 - Director → ME
  • 61
    FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 05071304
    THE SAXON SYNDICATE LIMITED - 2004-04-06
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (13 parents)
    Officer
    2005-02-02 ~ 2014-07-02
    IIF 71 - Director → ME
  • 62
    FUSION DIGITAL SERVICES LTD
    - now 08781632
    FUSION RETAIL LIMITED
    - 2019-04-11 08781632
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-19 ~ 2016-12-22
    IIF 103 - Director → ME
    2016-12-22 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 129 - Ownership of shares – 75% or more → OE
  • 63
    GANE INTERNATIONAL LIMITED
    - now 02001584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Due to be dissolved on 2026-05-02
    GANE TECHNOLOGY LIMITED - 1996-06-12
    GANE INTERNATIONAL LIMITED - 1995-10-24
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (20 parents)
    Officer
    2016-11-28 ~ 2022-11-29
    IIF 149 - Secretary → ME
  • 64
    GLOBAL REAL ESTATE & MARKETING LIMITED
    - now 08679145
    GLOBAL INVESTMENT & MARKETING LIMITED
    - 2018-10-23 08679145
    Derry House Greenaway Lane, Hackney, Matlock, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2013-09-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 65
    HALL BROS.LIMITED
    00192645
    93 Chancery Lane, London
    Active Corporate (10 parents)
    Officer
    2016-06-13 ~ now
    IIF 25 - Director → ME
  • 66
    HUNT LIMITED
    06036796
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2007-08-08
    IIF 117 - Secretary → ME
  • 67
    I AM A GRADUATE LIMITED
    05822903
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ 2023-05-19
    IIF 19 - Director → ME
  • 68
    IEP SPORTS & LEISURE LIMITED
    06648418
    5 Prospect Place, Millennium Way Pride Park, Derby, Uk
    Dissolved Corporate (2 parents)
    Officer
    2011-01-03 ~ dissolved
    IIF 98 - Director → ME
    2008-07-16 ~ 2011-01-26
    IIF 75 - Director → ME
  • 69
    INFRA GREEN LIMITED
    - now 08786962
    INFRA GREEN SYSTEMS LIMITED
    - 2013-12-11 08786962
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (9 parents)
    Officer
    2013-11-22 ~ 2018-08-31
    IIF 102 - Director → ME
  • 70
    IPRESENTER LIMITED
    07589196
    6 Langdale Court, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 71
    J MACKIE LIMITED - now
    ASH 141 LIMITED
    - 2012-02-01 07849247 01284743... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ 2012-01-13
    IIF 100 - Director → ME
  • 72
    JX2 LIMITED - now
    ASH 120 LIMITED
    - 2010-05-05 07143765 10886885... (more)
    Unit 6a-1 West Meadow Rise, Castle Donington, Derby
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-02 ~ 2010-04-28
    IIF 77 - Director → ME
  • 73
    KLALA101 LIMITED
    13683539
    1a Royal Parade, Tilford Road, Hindhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-15 ~ 2024-01-09
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 74
    LAFAYETTE PHOTOGRAPHY (NI) LIMITED
    NI611130 05699331
    Unit A1 Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone
    Active Corporate (10 parents)
    Officer
    2016-02-29 ~ now
    IIF 67 - Director → ME
  • 75
    LAFAYETTE PHOTOGRAPHY LIMITED
    05699331 NI611130
    93 Chancery Lane, London
    Active Corporate (8 parents)
    Officer
    2016-06-13 ~ now
    IIF 26 - Director → ME
  • 76
    LEO LION INVESTMENTS LIMITED
    16862579
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 42 - Director → ME
  • 77
    LEO LION LTD
    - now 14257220
    COINS HOLDINGS LIMITED
    - 2022-09-09 14257220
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-07-26 ~ 2022-09-08
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 78
    LEO LION PROPERTIES LTD
    14833538
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-28 ~ now
    IIF 40 - Director → ME
  • 79
    LINK-IT LIMITED
    02880302
    10 Coleridge Walk, London, England
    Dissolved Corporate (9 parents)
    Officer
    1995-02-17 ~ 1997-09-26
    IIF 15 - Director → ME
    1995-02-17 ~ 1997-09-26
    IIF 122 - Secretary → ME
  • 80
    LIONHEART ACADEMIC PORTRAITS LIMITED
    04894039
    93 Chancery Lane, London
    Active Corporate (13 parents)
    Officer
    2016-06-13 ~ now
    IIF 55 - Director → ME
  • 81
    LOFT STUDIOS LIMITED
    - now 10808363 06608063
    FILM PLUS (LONDON) LIMITED - 2017-06-22
    77-81 Scrubs Lane, Kensal Green, London
    Active Corporate (6 parents)
    Officer
    2026-03-31 ~ now
    IIF 51 - Director → ME
  • 82
    LOGICAL OBJECTS LIMITED
    05664719
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 113 - Secretary → ME
  • 83
    LOVE HAIRDRESSING LIMITED
    - now 07661302
    ASH 133 LIMITED
    - 2011-08-25 07661302 07792026... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 5 - Director → ME
  • 84
    LSC 100 LIMITED
    14899644
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-29 ~ now
    IIF 53 - Director → ME
  • 85
    LUKE EYRES LIMITED
    - now 05688852 02341012
    ABSOLUTE CAREERS LIMITED
    - 2024-02-10 05688852
    93 Chancery Lane, London
    Active Corporate (12 parents)
    Officer
    2016-06-13 ~ now
    IIF 28 - Director → ME
  • 86
    M & G (DERBY) LIMITED
    - now 07758828
    ASH 135 LIMITED
    - 2012-03-19 07758828 10672075... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-03-26
    IIF 10 - Director → ME
  • 87
    MANITTY LIMITED
    - now 08066051
    ASH 145 LIMITED
    - 2012-12-03 08066051 10672075... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (5 parents)
    Officer
    2012-05-11 ~ 2012-12-03
    IIF 82 - Director → ME
  • 88
    MICOVER LIMITED
    - now 07938957
    ASH 143 LIMITED
    - 2012-04-30 07938957 07938910... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2012-04-30
    IIF 86 - Director → ME
  • 89
    MILLENNIUM COATINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-09
    Due to be dissolved on 2024-06-15
    S N COATINGS LIMITED - 2016-03-15
    ASH 147 LIMITED
    - 2012-06-26 08066085 07938910... (more)
    C/o Frp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2012-05-11 ~ 2012-06-23
    IIF 93 - Director → ME
  • 90
    MYGRADUATIONCLIP LTD
    - now 13953913
    PERSONALISED VIDEO SOLUTIONS LTD - 2023-04-14
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-10 ~ now
    IIF 30 - Director → ME
  • 91
    NORD-BITUMI WATERPROOFING SYSTEMS LIMITED
    10634224
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 92
    PAIGE INVESTMENTS LIMITED - now
    ASH 124 LIMITED
    - 2010-09-21 07263734 11003780... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (3 parents)
    Officer
    2010-05-24 ~ 2010-09-17
    IIF 11 - Director → ME
  • 93
    PARKSAFE AUTOMOTIVE LIMITED
    - now 04883440
    CAR SOUND SUPPLIES LIMITED - 2012-01-18
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-10 ~ 2022-07-08
    IIF 140 - Secretary → ME
  • 94
    PEOPLEASSET LIMITED
    - now 05666307
    HR OBJECTS LIMITED
    - 2006-07-11 05666307
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-04 ~ 2007-02-05
    IIF 118 - Secretary → ME
  • 95
    PERMAVOID TECHNOLOGIES (USA) LIMITED
    08861713 08615405
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents)
    Officer
    2014-01-27 ~ 2018-08-31
    IIF 72 - Director → ME
    2014-01-27 ~ 2018-08-31
    IIF 139 - Secretary → ME
  • 96
    PERSPECTIVE AI LIMITED
    - now 09903935
    SNX102 LIMITED
    - 2021-01-15 09903935 09490796... (more)
    Derry House Greenaway Lane, Hackney, Matlock, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-12-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 97
    PERVASIC LIMITED
    03868366
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-01-27
    Date of completion or termination of CVA on 2005-04-29
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-05
    Commencement of winding up on 2025-06-05
    C/o Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (34 parents)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 156 - Secretary → ME
  • 98
    PURE PRINT & DESIGN LTD
    - now 07629600
    ASH 131 LIMITED
    - 2011-06-07 07629600 08666793... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ 2013-05-11
    IIF 8 - Director → ME
  • 99
    RADCLIFFE & TAYLOR LIMITED
    06930253 01280586... (more)
    93 Chancery Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-01 ~ 2018-03-12
    IIF 95 - Director → ME
    2018-03-01 ~ now
    IIF 147 - Secretary → ME
  • 100
    RENDELL & SON LIMITED
    00474842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-30 during the appointment or period of control
    Dissolved on 2021-05-11 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 96 - Director → ME
  • 101
    RICHARD JAMES WELDON LIMITED
    - now 02043897
    WARD TEXTILES LIMITED - 2000-05-11
    WONDERTRUMP LIMITED - 1987-04-09
    94 Chancery Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-11-25 ~ now
    IIF 61 - Director → ME
  • 102
    RJ WELDON HOLDINGS LIMITED
    16868178
    94 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-11-21 ~ 2025-11-24
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 103
    S & J MANAGEMENT SERVICES LIMITED
    03706606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Due to be dissolved on 2026-05-02
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (14 parents, 8 offsprings)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 155 - Secretary → ME
  • 104
    S M PROPERTY DEVELOPMENT LIMITED
    04547453
    3 College Place, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 105
    SHINX CONSULTANCY LIMITED
    - now 03534401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    Dissolved on 2024-05-11 during the appointment or period of control
    E-DOT. UK LIMITED
    - 2014-07-24 03534401
    AMBOY LIMITED - 1999-11-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-05-28 ~ dissolved
    IIF 68 - Director → ME
    1999-11-17 ~ 2019-02-01
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 106
    SHINX CREATIVE LIMITED
    08033916
    The Coach House, 26 High Street, Syston, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 150 - Secretary → ME
  • 107
    SLEEPY'S (WORLDWIDE) LIMITED - now
    ASH 121 LIMITED
    - 2010-06-04 07143767 06857699... (more)
    Unit 6a-1 West Meadow Rise, Castle Donington, Derby
    Dissolved Corporate (4 parents)
    Officer
    2010-02-02 ~ 2010-05-18
    IIF 78 - Director → ME
  • 108
    SMART DIRECT (EUROPE) LIMITED - now
    SMART GRASS (EUROPE) LIMITED - 2011-10-28
    SMART GRASS LIMITED
    - 2011-10-28 07629694
    ASH 132 LIMITED
    - 2011-08-11 07629694 06939353... (more)
    470 Hucknall Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2011-05-11 ~ 2011-09-01
    IIF 12 - Director → ME
  • 109
    SNX 503 LIMITED
    10804460 10804551... (more)
    Derry House Greenaway Lane, Hackney, Matlock, England
    Active Corporate (1 parent)
    Officer
    2017-06-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 110
    SNX 504 LIMITED
    10804551 10804578... (more)
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-06-06 ~ 2019-03-09
    IIF 123 - Ownership of shares – 75% or more → OE
  • 111
    SNX 505 LIMITED
    10804578 10804437... (more)
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (5 parents)
    Officer
    2017-06-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-06-06 ~ 2018-12-24
    IIF 133 - Ownership of shares – 75% or more → OE
  • 112
    SNX DULWICH PROPERTIES LTD
    15769889
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 50 - Director → ME
  • 113
    SPORTS MARKETING INTERNATIONAL LIMITED
    01687284
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 84 - Director → ME
    2005-11-08 ~ dissolved
    IIF 112 - Secretary → ME
  • 114
    SPORTS TRAVEL SPECIALISTS LIMITED
    - now 06812964
    ASH 106 LIMITED
    - 2009-12-15 06812964 06790454... (more)
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ 2010-02-09
    IIF 18 - Director → ME
  • 115
    SUNDIAL ONE LIMITED
    14433359
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 49 - Director → ME
    2022-10-20 ~ now
    IIF 145 - Secretary → ME
  • 116
    SUNDIAL TWO LIMITED
    14433361
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 48 - Director → ME
    2022-10-20 ~ now
    IIF 144 - Secretary → ME
  • 117
    SUSTAINABLE WATER AND DRAINAGE SYSTEMS LIMITED
    - now 08651877
    ASH 150 LIMITED
    - 2014-05-30 08651877 09929082... (more)
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (13 parents)
    Officer
    2013-08-15 ~ 2015-08-01
    IIF 74 - Director → ME
  • 118
    THISTLE CONSULTANCY LIMITED
    - now 09491000
    SNX101 LIMITED
    - 2015-08-20 09491000 09490796... (more)
    146 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2015-08-20
    IIF 91 - Director → ME
  • 119
    TIN LID LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-19
    Dissolved on 2014-05-12
    CHANCERY CLOTHING COMPANY LIMITED - 2013-07-17
    ASH 149 LIMITED
    - 2013-07-02 08174463 01284743... (more)
    The Poynt, 45 Woolaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2012-08-09 ~ 2013-06-24
    IIF 99 - Director → ME
  • 120
    TOMTECH SOLUTIONS LIMITED
    06091121
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 111 - Secretary → ME
  • 121
    TOTAL OBJECTS LIMITED
    03876114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18
    Dissolved on 2022-11-22
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2014-12-18
    IIF 121 - Secretary → ME
  • 122
    WM. NORTHAM & COMPANY LIMITED
    - now 01387249
    WILLIAM NORTHAM AND COMPANY LIMITED - 1980-12-31
    93 Chancery Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    IIF 59 - Director → ME
    2022-08-05 ~ now
    IIF 148 - Secretary → ME
  • 123
    XLPRO LIMITED
    04570257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2021-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-17 ~ 2014-12-18
    IIF 114 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.