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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

Peters, Martin

    Related profiles found in government register
  • Peters, Martin
    British born in June 1935

    Registered addresses and corresponding companies

    • The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 1 IIF 2
  • Peters, Martin
    British chartered accountant born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountants born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 32

    • Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 33
  • Peters, Martin
    born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 34
  • Peters, Martin
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 35 IIF 36

    • Douglas Head Apartments, Douglas Head Road, Douglas, Isle Of Man, IM1 5BZ

      IIF 37

    • Howe Road, Onchan, Isle Of Man, IM3 2BA

      IIF 38

    • Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 39 IIF 40

    • House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, United Kingdom

      IIF 41

    • Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 42

    • Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 43

    • Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 44

    • Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 45

    • Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 46 IIF 47
  • Peters, Martin
    British accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 48
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 49 IIF 50

    • Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 51 IIF 52

    • 35, Douglas Head Apartments, Head Road Douglas, Isle Of Man, IM1 5BZ, United Kingdom

      IIF 53

    • Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 54
  • Peters, Martin
    British company director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 55

    • Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 56
  • Peters, Martin
    British director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 57
  • Peters, Martin

    Registered addresses and corresponding companies

    • Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 58

    • Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 59

    • Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 60
  • Peters, Martin
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 61
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountants born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 75 IIF 76
  • Mr Martin Peters
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 77 IIF 78

    • House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 79 IIF 80

    • Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 81

    • Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 82

    • Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 83 IIF 84

    • Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 85

    • Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 86 IIF 87
  • Mr Martin Peters
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 88

    • Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 69
  • 1
    ALEXANDER BURSK LIMITED
    08021691
    Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-01-16 ~ 2024-11-30
    IIF 88 - Has significant influence or control → OE
  • 2
    ANGLO ASIAN MANAGEMENT LIMITED - now
    REGALFRAME LIMITED
    - 2011-03-21 02829815
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-07-15 ~ 1994-06-23
    IIF 11 - Director → ME
  • 3
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184
    SANNE SECURITISATION LIMITED
    - 2012-10-05 05918184
    SANNE SECURITISATION SERVICES LIMITED
    - 2012-01-20 05918184
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2006-08-29 ~ 2013-06-18
    IIF 61 - Director → ME
  • 4
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED
    - 2004-07-06 05027542
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2008-04-30
    IIF 67 - Director → ME
  • 5
    BARE HOLDINGS LIMITED
    FC028316
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 26 - Director → ME
  • 6
    BORLETTI MANAGEMENT LIMITED
    08630968
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-30 ~ now
    IIF 42 - Director → ME
  • 7
    BRADIE LIMITED
    FC028359
    3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 76 - Director → ME
  • 8
    CAIMILE LIMITED
    FC028325
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-30 ~ now
    IIF 15 - Director → ME
  • 9
    CASSIARA LIMITED
    FC028351
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-15 ~ now
    IIF 7 - Director → ME
  • 10
    CENTREPIECE LIMITED
    03448196
    25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 65 - Director → ME
  • 11
    CHANDOS CORPORATE DIRECTOR LIMITED
    06490908
    170 Chiltern Court, Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 12
    CHANDOS TRUSTEE COMPANY LIMITED
    06438989
    Bridge House Ashley Road, Hale, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2007-11-28 ~ 2016-03-31
    IIF 52 - Director → ME
    2007-11-28 ~ 2011-08-15
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
    - now 02109111
    PRIDEDREAMS LIMITED
    - 1987-08-07 02109111
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1996-06-18
    IIF 9 - Director → ME
    ~ 1996-08-13
    IIF 32 - Secretary → ME
  • 14
    CRAWFORD CAPITAL ADVISERS LIMITED
    05844354
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (8 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 54 - Director → ME
  • 15
    CROMWELL CORPORATE PROTECTOR LIMITED
    06498906
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-11 ~ now
    IIF 46 - Director → ME
    2013-01-31 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 16
    DESIGNER VISION GROUP PLC
    04801525
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-10 ~ 2003-11-19
    IIF 23 - Director → ME
  • 17
    DICKENS VENTURES LIMITED
    FC026864
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 14 - Director → ME
  • 18
    EDZELL LIMITED
    04635839
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 70 - Director → ME
  • 19
    EIS HAINES WATTS LIMITED
    - now 02426565
    EIS LONDON LIMITED
    - 2005-04-26 02426565
    EURO-INDUSTRIAL SECURITIES LIMITED
    - 2004-06-18 02426565
    MOATLANE LIMITED
    - 1989-10-19 02426565
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents, 52 offsprings)
    Officer
    ~ 2008-02-29
    IIF 19 - Director → ME
    ~ 1994-01-05
    IIF 30 - Secretary → ME
  • 20
    EIS HOLDINGS LIMITED
    02898299
    Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (8 parents)
    Officer
    1994-02-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 21
    EIS MANAGEMENT LIMITED
    03906226
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2000-01-13 ~ dissolved
    IIF 63 - Director → ME
  • 22
    EMPHATERIA VENTURES LIMITED
    FC028288
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-14 ~ now
    IIF 18 - Director → ME
  • 23
    EURAM CORPORATE SERVICES LIMITED
    - now 03798419
    EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED
    - 2001-11-14 03798419
    DAWNPEAK LIMITED
    - 1999-11-25 03798419
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 13 - Director → ME
    2000-03-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 24
    EURAM TREASURY SERVICES LIMITED
    04270762
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 16 - Director → ME
  • 25
    EURO DEFI UK AND IRELAND LIMITED - now
    EURO DEFI UK LIMITED
    - 2007-07-12 02610813
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-03-25 ~ 2005-10-18
    IIF 3 - Director → ME
  • 26
    FIRST REGIONAL ACCOUNTING LIMITED
    09133841
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FIRST REGIONAL ACQUISITIONS (UK) LIMITED
    12398209
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 56 - Director → ME
    2020-01-13 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FLEETWOOD CORPORATE PROTECTOR LIMITED
    06599076
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2008-05-21 ~ 2016-03-31
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 29
    GCA ACCOUNTANCY SERVICES LLP - now
    EIS ACCOUNTANCY SERVICES LLP
    - 2004-02-16 OC300030
    GCA ACCOUNTANCY SERVICES LLP
    - 2001-07-16 OC300030
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2001-04-12 ~ 2003-12-01
    IIF 34 - LLP Designated Member → ME
  • 30
    GEOMACH LIMITED
    FC028310
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 27 - Director → ME
  • 31
    HAIR TREATMENT CENTRES (INTERNATIONAL) LIMITED
    05872311
    Bridge House Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 72 - Director → ME
  • 32
    HENNEPIN LIMITED
    FC029111
    3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-14 ~ now
    IIF 69 - Director → ME
  • 33
    HERSHINGHAM HOLDINGS LIMITED
    FC026865
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 8 - Director → ME
  • 34
    HORWOOD INTERNATIONAL LIMITED
    - now 02741400
    JOHN HORWOOD CONSULTANTS (INTERNATIONAL) LIMITED
    - 1996-07-01 02741400
    42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1995-07-10 ~ 2005-07-01
    IIF 17 - Director → ME
  • 35
    INDUSTRIAL RESOURCES (UK) LIMITED
    03324071
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-02-25 ~ dissolved
    IIF 68 - Director → ME
  • 36
    INTERNATIONAL LEGAL AND ACCOUNTING SOLUTIONS LIMITED
    07094870
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-17 ~ 2012-11-02
    IIF 73 - Director → ME
  • 37
    KEYPATH LIMITED
    03043502
    42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    1995-06-05 ~ 2005-07-01
    IIF 2 - Director → ME
  • 38
    LANEBEAM LIMITED
    05166392
    6th Floor 2 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2004-06-30 ~ now
    IIF 40 - Director → ME
    2009-09-30 ~ now
    IIF 58 - Secretary → ME
  • 39
    LEICESTER THEATRE TRUST LIMITED
    00772380
    Curve Theatre, Rutland Street, Leicester, Leicestershire
    Active Corporate (94 parents)
    Officer
    ~ 1999-06-21
    IIF 1 - Director → ME
  • 40
    LINEN HOLDINGS LIMITED
    FC026866
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 25 - Director → ME
  • 41
    LONGBOROUGH CONSULTANCY LIMITED
    07676103
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 53 - Director → ME
  • 42
    MECHANICAL VENTURES LIMITED
    FC027059
    Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 20 - Director → ME
  • 43
    NEW ROAD ACCOUNTING LIMITED
    11180928
    Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 44
    OURAY LIMITED
    FC028313
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 24 - Director → ME
  • 45
    PRIMANET LIMITED
    03434049
    25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 64 - Director → ME
  • 46
    QUARRELL ENTERPRISES LIMITED
    FC028318
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 5 - Director → ME
  • 47
    RC SLOANE STREET LIMITED
    05051188
    149 New Bond Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-06-05 ~ 2019-11-28
    IIF 49 - Director → ME
  • 48
    REGENT RESOLUTION LIMITED
    09903847
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-07 ~ now
    IIF 41 - Director → ME
  • 49
    RIDLEY ROAD ESTATES LIMITED
    09815165
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 50 - Director → ME
  • 50
    ROTHAS LIMITED
    04637060
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 74 - Director → ME
  • 51
    SALMINO LIMITED
    FC028324
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 28 - Director → ME
  • 52
    SANDGATE PROPERTY PROJECTS LIMITED
    14233313
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-07-13 ~ 2025-04-30
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SANOGATE PROPERTY PROJECTS LIMITED
    14228247
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 54
    SHAW (CMN) LIMITED
    14073424
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2025-03-31
    IIF 55 - Director → ME
  • 55
    SHAW CORPORATION LIMITED
    - now 02902288
    GREENBIRD PROPERTIES LIMITED - 1994-04-29
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2025-03-31
    IIF 51 - Director → ME
  • 56
    SOHIER ENTERPRISES LIMITED
    FC028312
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 12 - Director → ME
  • 57
    STRAIGHT HOLDINGS LIMITED
    - now FC028314
    STRAIGHT HOLDINGS GROUP LIMITED
    - 2008-07-07 FC028314
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 22 - Director → ME
  • 58
    TATARIAN LIMITED
    FC028322
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 6 - Director → ME
  • 59
    TAZETTA LIMITED
    FC028358
    3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 75 - Director → ME
  • 60
    TENTILLA LIMITED
    FC028323
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 29 - Director → ME
  • 61
    TIMESPAN IMAGES LIMITED
    05099394
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 66 - Director → ME
  • 62
    TULETT INVESTMENTS LIMITED
    FC026918
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-20 ~ now
    IIF 4 - Director → ME
  • 63
    UE DORMANT ONE - now
    HELITUNE LIMITED
    - 2000-07-04 01332065
    MICRO CONTROL TECHNOLOGY LIMITED
    - 1984-11-13 01332065
    HELITUNE LIMITED
    - 1982-01-27 01332065
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-02-10
    IIF 10 - Director → ME
  • 64
    WASECA LIMITED
    FC029112
    3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-14 ~ now
    IIF 71 - Director → ME
  • 65
    WAVEGATE LIMITED
    03891453
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    1999-12-10 ~ 2001-12-31
    IIF 21 - Director → ME
  • 66
    WHITE ROCK ROSE LIMITED
    07680244
    Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (3 parents)
    Officer
    2011-06-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    WORKTRACE (UK) LIMITED
    05858095
    6th Floor 2 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2006-06-26 ~ 2016-09-28
    IIF 47 - Director → ME
  • 68
    WRC ACCOUNTING LIMITED
    13099514
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 69
    WRC SUPPORT SERVICES LIMITED
    - now 14228175
    WRC NOMINEES LIMITED
    - 2022-07-29 14228175
    Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.