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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

Breton, Angus Roy Mackenzie

child relation
Offspring entities and appointments 47
  • 1
    164 MARLBOROUGH ROAD LIMITED
    08548053
    Mill Bottom, Sheepdrove, Hungerford
    Active Corporate (1 parent)
    Officer
    2013-05-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    ABBERPLACE LIMITED
    - now 01521051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-03-04
    BRADGRANGE PACKAGING LIMITED
    - 1994-10-14 01521051
    ABERPLACE LIMITED
    - 1992-03-23 01521051
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1992-01-10 ~ 2000-06-05
    IIF 9 - Director → ME
    1992-01-10 ~ 2000-06-05
    IIF 47 - Secretary → ME
  • 3
    ALLTHREAD HOLDINGS LIMITED
    - now 00350063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-30
    Dissolved on 2014-08-08
    LILLESHALL INDUSTRIES LIMITED
    - 1989-03-07 00350063
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 24 - Director → ME
    (before 1992-03-31) ~ 2000-06-05
    IIF 53 - Secretary → ME
  • 4
    ANGLO TURKISH INVESTMENTS LTD
    - now 06042977
    CHAK LTD - 2007-02-05
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Active Corporate (7 parents)
    Officer
    2008-05-16 ~ 2009-04-03
    IIF 19 - Director → ME
    2010-06-15 ~ now
    IIF 34 - Director → ME
    2008-05-16 ~ 2009-04-03
    IIF 46 - Secretary → ME
  • 5
    AQUILANT ENDOSCOPY LIMITED - now
    IMOTECH MEDICAL LIMITED - 2014-10-24
    ENDOSCOPY UK LIMITED
    - 2010-02-08 03402556
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (36 parents)
    Officer
    1998-07-09 ~ 2000-09-08
    IIF 61 - Secretary → ME
  • 6
    BROWN TO GREEN LIMITED
    07220537
    The Trainer's Office, Windy Hollow, Sheepdrove, Lambourn
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 42 - Director → ME
  • 7
    BRYMILL LIMITED
    - now 00170564
    BRITISH ROLLING MILLS LIMITED - 1976-12-31
    Rubix, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (22 parents)
    Officer
    1991-07-01 ~ 2000-06-05
    IIF 18 - Director → ME
    1991-07-01 ~ 2000-06-05
    IIF 70 - Secretary → ME
  • 8
    CRYSTALWARE PRODUCTS LIMITED
    - now 00424263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-29
    Dissolved on 2020-06-16
    CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED
    - 1990-12-19 00424263
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 6 - Director → ME
    (before 1992-03-01) ~ 2000-06-05
    IIF 50 - Secretary → ME
  • 9
    CUMBRAE LIMITED
    03311996
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-02-07 ~ now
    IIF 1 - Director → ME
    1999-10-06 ~ 2006-10-26
    IIF 48 - Secretary → ME
    2010-12-20 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-23 ~ 2022-02-18
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EMF GENERATION LIMITED
    - now 06315591
    MAG 6 LIMITED
    - 2009-01-30 06315591
    Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 30 - Director → ME
    2008-08-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 11
    EWS (GHANA) LIMITED
    06938288
    Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 12
    EWS (UKRAINE) LIMITED
    - now 05682542
    WANDSWORTH HOUSING LIMITED - 2009-05-26
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 2 - Director → ME
  • 13
    EWS HOLDINGS LIMITED
    - now 05682278
    EWS PUMPING LIMITED
    - 2008-08-15 05682278
    KINTBURY HOUSING LIMITED
    - 2008-04-25 05682278
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 31 - Director → ME
    2008-06-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 14
    GARDENGOAL LIMITED
    04332572
    40 Oxford Road, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 15
    GOLDCROWN GROUP LIMITED
    - now 02882156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-30
    Dissolved on 2021-04-08
    GOLDCROWN ASSOCIATES LIMITED
    - 1998-02-16 02882156
    1 More London Place, London
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    1997-01-01 ~ 2002-10-17
    IIF 17 - Director → ME
    1997-01-01 ~ 2000-08-10
    IIF 58 - Secretary → ME
  • 16
    HAMMERSMITH GROVE 200 LIMITED
    10009300 07659515
    200 B Hammersmith Grove, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-02-17 ~ 2021-03-31
    IIF 41 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-03-31
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HOUSEROUND LIMITED
    01474083
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 36 - Director → ME
    2010-04-09 ~ dissolved
    IIF 85 - Secretary → ME
  • 18
    HYDRO RECYCLE LIMITED
    06454398
    20 Moorland Road, Burslem, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2014-09-30
    IIF 7 - Director → ME
    2007-12-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 19
    I W 1998 LIMITED
    - now 02229628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-18
    Dissolved on 2016-02-25
    IDEAL WILLIAMS LIMITED
    - 1998-10-30 02229628
    BANGPLOY LIMITED - 1988-05-06
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1998-04-30 ~ 2000-06-05
    IIF 15 - Director → ME
    1992-04-21 ~ 2000-06-05
    IIF 65 - Secretary → ME
  • 20
    JAY FASTENERS LIMITED
    - now 02186000 01301483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-30
    Dissolved on 2014-08-08
    JOHN LAYCOCK LIMITED
    - 1988-01-01 02186000 01301483... (more)
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    (before 1994-06-30) ~ 2000-06-05
    IIF 11 - Director → ME
    (before 1994-06-30) ~ 2000-06-05
    IIF 57 - Secretary → ME
  • 21
    LF PUMPING (EUROPE) LIMITED
    - now 05623755
    AMBERLEY HOUSING LIMITED
    - 2008-07-03 05623755
    Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 33 - Director → ME
    2008-09-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 22
    LILLESHALL BUILDING PRODUCTS LIMITED
    02755769
    Rubix, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-07-16 ~ 2000-06-05
    IIF 14 - Director → ME
    1992-10-14 ~ 2000-06-05
    IIF 66 - Secretary → ME
  • 23
    LILLESHALL INTERNATIONAL HOLDINGS LIMITED
    - now 02585323
    RUMMER SERVICES LIMITED
    - 1991-05-10 02585323
    Rubix, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-07-24 ~ 2000-06-05
    IIF 26 - Director → ME
    (before 1991-07-01) ~ 2000-06-05
    IIF 52 - Secretary → ME
  • 24
    LILLESHALL LIMITED
    - now 00014802
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE)
    - 1988-06-08 00014802
    Rubix, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    (before 1992-02-18) ~ 2000-06-05
    IIF 71 - Secretary → ME
  • 25
    LILLESHALL PENSION TRUSTEES LIMITED
    - now 02495064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-29
    Dissolved on 2020-06-16
    DALWEED LIMITED
    - 1990-09-06 02495064
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-01) ~ 2000-06-05
    IIF 29 - Director → ME
    (before 1992-03-01) ~ 2000-06-05
    IIF 51 - Secretary → ME
  • 26
    LILLESHALL PLASTIC HOUSEWARES LIMITED
    - now 03124383
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-08-30
    Dissolved on 2014-08-12
    FORAY 864 LIMITED
    - 1996-01-19 03124383 03127969... (more)
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1995-12-19 ~ 2000-06-05
    IIF 27 - Director → ME
    1995-12-19 ~ 2000-06-05
    IIF 49 - Secretary → ME
  • 27
    MACMILLAN HOUSE LIMITED
    - now 03956592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-04
    Dissolved on 2010-08-06
    HACKREMCO (NO.1637) LIMITED - 2000-04-06
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-14 ~ 2001-05-18
    IIF 56 - Secretary → ME
  • 28
    MCD SYSTEMS UK LIMITED
    08310835
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 39 - Director → ME
  • 29
    MULTIFARM LIMITED
    01405913
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-16) ~ dissolved
    IIF 32 - Director → ME
    1994-12-16 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 30
    R.E.(HOLDINGS) LIMITED
    - now 01950912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-30
    Dissolved on 2014-08-12
    RAY ENGINEERING (HOLDINGS) LIMITED
    - 1997-12-24 01950912
    FILBUK 29 LIMITED
    - 1986-01-16 01950912 02174170... (more)
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 16 - Director → ME
    (before 1993-03-01) ~ 2000-06-05
    IIF 62 - Secretary → ME
  • 31
    REGISTRY TRUST LIMITED
    - now 01896592
    REGISTRY SERVICES LIMITED - 1985-12-04
    3rd Floor 12 Carthusian Street, London, United Kingdom
    Active Corporate (78 parents)
    Officer
    2002-12-03 ~ 2003-12-12
    IIF 23 - Director → ME
  • 32
    RENCOL TOLERANCE RINGS (JAPAN) LIMITED
    - now 00942692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-04
    Dissolved on 2012-03-15
    TOWN & COUNTRY WINDOWS LIMITED
    - 1998-04-06 00942692
    LILLESHALL GLASS LIMITED
    - 1991-09-30 00942692
    LILLESHALL CLAYS LIMITED
    - 1986-01-31 00942692
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-01) ~ 2000-06-05
    IIF 21 - Director → ME
    (before 1992-03-01) ~ 2000-06-05
    IIF 63 - Secretary → ME
  • 33
    SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED - now
    RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
    LILLESHALL PLASTICS AND ENGINEERING LIMITED
    - 2004-11-11 02755773
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-08-18 ~ 2000-06-05
    IIF 3 - Director → ME
    1992-10-14 ~ 2000-06-05
    IIF 60 - Secretary → ME
  • 34
    SERCO-RYAN (NO. 2) LIMITED
    - now 01662524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-18
    Dissolved on 2016-02-25
    SERCO-RYAN LIMITED
    - 1992-02-07 01662524 01004913
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 5 - Director → ME
    (before 1992-03-01) ~ 2000-06-05
    IIF 45 - Secretary → ME
  • 35
    SERCO-RYAN LIMITED
    - now 01004913 01662524
    ALLTHREAD INTERNATIONAL LIMITED
    - 1992-02-07 01004913
    ALLTHREAD (DISTRIBUTORS) LIMITED
    - 1989-03-07 01004913
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-03-01) ~ 2000-06-05
    IIF 64 - Secretary → ME
  • 36
    SHANKHILL LIMITED
    03259476
    Milland House Courtyard, Milland, Nr Liphook, West Sussex
    Active Corporate (11 parents)
    Officer
    1997-02-07 ~ 1997-09-01
    IIF 4 - Director → ME
  • 37
    SHG 1998 LIMITED
    - now 01136323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-10-28
    Dissolved on 2012-03-21
    ST. HELENS GLASS COMPANY LIMITED
    - 1998-12-01 01136323
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    1993-09-01 ~ 2000-06-05
    IIF 25 - Director → ME
    1993-09-01 ~ 2000-06-05
    IIF 54 - Secretary → ME
  • 38
    SOCKET SCREWS LIMITED
    00450317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-30
    Dissolved on 2014-08-12
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1959-08-25 ~ 2000-06-05
    IIF 10 - Director → ME
    (before 1992-03-01) ~ 2000-06-05
    IIF 72 - Secretary → ME
  • 39
    SOLARFRONT LIMITED
    02518352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-18
    Dissolved on 2016-02-25
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-10) ~ 2000-06-05
    IIF 20 - Director → ME
    (before 1992-01-10) ~ 2000-06-05
    IIF 67 - Secretary → ME
  • 40
    SUNHILL QUARRIES LIMITED
    03141660
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-12-27 ~ dissolved
    IIF 28 - Director → ME
    1995-12-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 41
    THE OLD COACHYARD LAMBOURN PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02380308
    OFFERLONG PROPERTY MANAGEMENT LIMITED - 1989-08-10
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-03-06 ~ 2005-05-12
    IIF 12 - Director → ME
  • 42
    TRISTEL SOLUTIONS LIMITED - now
    TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
    THE TRISTEL COMPANY LIMITED
    - 2005-05-24 03518312
    BONDCO 663 LIMITED - 1998-05-18
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (23 parents)
    Officer
    1998-06-24 ~ 1998-12-17
    IIF 8 - Director → ME
  • 43
    TRUTITE FASTENERS LIMITED
    01050837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-30
    Dissolved on 2014-08-12
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1994-02-28 ~ 2000-06-05
    IIF 13 - Director → ME
    1994-02-28 ~ 2000-06-05
    IIF 59 - Secretary → ME
  • 44
    UZES HOLIDAYS LIMITED
    07892650
    Mill Bottom Sheepdrove, Lambourn, Hungerford
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ 2012-01-01
    IIF 40 - Director → ME
  • 45
    VELOCITY 205 LIMITED
    - now 00260763 03443431... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-30
    Dissolved on 2014-08-12
    RAY ENGINEERING CO LIMITED(THE)
    - 1997-12-04 00260763
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 22 - Director → ME
    (before 1993-03-01) ~ 2000-06-05
    IIF 68 - Secretary → ME
  • 46
    WASHBROOK LIMITED
    03274925
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Active Corporate (11 parents)
    Officer
    1997-02-07 ~ now
    IIF 37 - Director → ME
    1997-02-07 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WIZARD OF ODDS LIMITED
    04601814
    42a Gunter Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-18 ~ 2009-10-01
    IIF 77 - Secretary → ME

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