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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

Orange, Simon Sebastian

child relation
Offspring entities and appointments 96
  • 1
    ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED
    - now 08528501
    HS 603 LIMITED - 2013-09-04
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 51 - Has significant influence or control → OE
  • 2
    AINTREE CARTONS LIMITED
    - now 03098513
    RETAILPRO LIMITED - 1995-11-02
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 75 - Has significant influence or control → OE
  • 3
    AINTREE PLASTICS (HOLDINGS) LIMITED
    - now 09983258
    FF NEWCO 4 LIMITED
    - 2017-01-09 09983258 10075222... (more)
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 70 - Has significant influence or control → OE
  • 4
    AINTREE PLASTICS LIMITED
    03132502
    Active Corporate (12 parents)
    Person with significant control
    2016-08-01 ~ 2025-02-24
    IIF 72 - Has significant influence or control → OE
  • 5
    AMOS HOMES (BUXTON) LTD
    09676617
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ 2018-07-01
    IIF 91 - Has significant influence or control → OE
  • 6
    AMOS HOMES GROUP LTD
    - now 09783852
    K&S (611) LIMITED
    - 2018-11-06 09783852 07753139... (more)
    HARDWICK SQUARE DEVELOPMENTS LTD
    - 2017-06-28 09783852 16131326
    K & S (611) LIMITED
    - 2017-04-04 09783852 02852290... (more)
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ARLEY HOUSE LTD
    - now 04324254
    ASHLEY HOUSE FABRICS LTD
    - 2016-08-01 04324254
    ASHLEY HOUSE TEXTILES LIMITED - 2015-04-07
    ACCENT TEXTILES LIMITED - 2014-05-30
    Active Corporate (6 parents)
    Person with significant control
    2016-05-19 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASHLEY HOUSE RETAIL LIMITED
    - now 09044051
    STYLEMYSOFA LIMITED - 2014-12-12
    NEELYM LIMITED - 2014-05-30
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AZORIA CAPITAL LIMITED
    - now 12889876 15206620... (more)
    CORPCAP LIMITED
    - 2023-10-11 12889876
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BEYONDNEWCO123 LIMITED
    - now 13684919 11195226... (more)
    CORPACQ HOLDINGS LIMITED
    - 2021-10-19 13684919 13690959
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 11
    BROWNBRIDGE HOLDINGS LIMITED
    05600242
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ 2025-03-12
    IIF 74 - Has significant influence or control → OE
  • 12
    BROWNBRIDGE LIMITED
    - now 02401387
    ADDSPEC LIMITED - 1990-02-12
    Active Corporate (15 parents)
    Person with significant control
    2016-04-22 ~ 2025-03-12
    IIF 73 - Has significant influence or control → OE
  • 13
    BUILDSTYLE LIMITED
    03060310
    Dissolved Corporate (9 parents)
    Officer
    1997-10-03 ~ 1999-10-05
    IIF 107 - Director → ME
  • 14
    CALEDONIA MATERIALS HANDLING LIMITED
    09463679
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    IIF 62 - Has significant influence or control → OE
  • 15
    CAMPBELL PLANT HIRE (HOLDINGS) LIMITED
    - now 10139622
    FF NEWCO 5 LIMITED
    - 2017-01-09 10139622 09979559... (more)
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ 2019-02-01
    IIF 71 - Has significant influence or control → OE
  • 16
    CAMPBELL PLANT HIRE LIMITED
    SC047194
    Active Corporate (12 parents)
    Person with significant control
    2016-07-28 ~ 2024-10-24
    IIF 56 - Has significant influence or control → OE
  • 17
    CARRYLIFT GROUP (HOLDINGS) LIMITED
    03542310
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 42 - Has significant influence or control → OE
  • 18
    CARRYLIFT GROUP FINANCE LIMITED
    09400210
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 50 - Has significant influence or control → OE
  • 19
    CARRYLIFT HOLDINGS LIMITED
    07092774
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 41 - Has significant influence or control → OE
  • 20
    CARRYLIFT MATERIALS HANDLING LIMITED
    - now 02221891
    RAPID 5259 LIMITED - 1988-03-29
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 60 - Has significant influence or control → OE
  • 21
    CAVITECH SOLUTIONS (HOLDINGS) LIMITED
    - now 09979559
    FF NEWCO 2 LIMITED
    - 2017-01-09 09979559 10075222... (more)
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 43 - Has significant influence or control → OE
  • 22
    CAVITECH SOLUTIONS LIMITED
    - now 02566839 06260691
    AXXICON MOULDS CLEVELEYS LIMITED
    - 2007-07-16 02566839
    FEP AXXICON LIMITED - 1998-01-01
    FPE AXXICON LIMITED - 1991-07-01
    KEENIDEAL LIMITED - 1991-06-21
    Active Corporate (19 parents)
    Officer
    2014-05-20 ~ 2017-07-10
    IIF 24 - Director → ME
    2005-06-08 ~ 2009-04-03
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control → OE
  • 23
    CHARCOAL IMPORTS LIMITED
    12781838
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 24
    CHARCOAL INVESTMENTS LIMITED
    08785122 09706726
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    CHARCOAL INVESTMENTS US LTD
    09706726 08785122
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 26
    COMPROBO LIMITED
    08184534
    Active Corporate (7 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CORPACQ FINANCE LIMITED
    - now 08668819
    HS 613 LIMITED - 2013-11-21
    Active Corporate (8 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    IIF 59 - Has significant influence or control → OE
  • 28
    CORPACQ GROUP LIMITED
    - now 16051444 15030617
    CELADON BIDCO LIMITED
    - 2025-12-08 16051444
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 10 - Director → ME
  • 29
    CORPACQ HOLDINGS LIMITED
    13690959 13684919
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 14 - Director → ME
  • 30
    CORPACQ LIMITED
    - now 05896676
    CORPACQ PLC
    - 2014-01-21 05896676
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2006-08-04 ~ 2009-04-02
    IIF 104 - Director → ME
    2014-05-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    CORPACQ PROPERTIES LIMITED
    08224887
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 44 - Has significant influence or control → OE
  • 32
    CORPACQ PURPLE LIMITED
    - now 06476338
    VISTA PURPLE LIMITED - 2016-03-15
    PURPLE SPOT LIMITED
    - 2011-02-11 06476338 05075993... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-01-28 ~ 2008-05-23
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 33
    CORPACQ RED LIMITED
    - now 04824722
    VISTA RED LIMITED - 2016-03-15
    04824722 LIMITED - 2014-03-13
    VISTA GROUP PLC
    - 2008-05-22 04824722
    READYMATCH PLC - 2003-12-18
    READYMATCH LIMITED - 2003-07-21
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2008-05-23
    IIF 103 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 34
    CORPINVEST LTD
    - now 09397706
    VENCAP INVESTMENTS LIMITED - 2015-05-16
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 35
    DALE DEVELOPMENT & CONSTRUCTION LTD
    07960592
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 36
    DEANS ENGINEERING (LIVINGSTON) LIMITED
    SC078852
    Active Corporate (9 parents)
    Person with significant control
    2016-06-22 ~ 2024-02-20
    IIF 82 - Has significant influence or control → OE
  • 37
    DOUGLAS GILLESPIE (HOLDINGS) LIMITED
    09857632
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 54 - Has significant influence or control → OE
  • 38
    DOUGLAS GILLESPIE PLANT LIMITED
    - now SC045887
    DOUGLAS GILLESPIE GROUP LIMITED - 2004-08-16
    DOUGLAS GILLESPIE PLANT (HOLDINGS) LIMITED - 1993-09-13
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-07
    IIF 84 - Has significant influence or control → OE
  • 39
    DUNHAM GROUP LIMITED
    - now 05455146
    DUNHAM GROUP PLC
    - 2006-11-10 05455146
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2017-07-10
    IIF 19 - Director → ME
    2005-05-17 ~ 2009-04-03
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    DUNHAM HOLDCO LIMITED
    16777558
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 6 - Director → ME
  • 41
    FABRICA HOLDINGS LTD
    10809812
    Active Corporate (3 parents)
    Officer
    2017-10-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    FILTERMECH HOLDINGS LIMITED
    06428675
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2008-01-30
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 64 - Has significant influence or control → OE
  • 43
    FILTERMECH PLANT SALES LIMITED
    02448311
    Active Corporate (13 parents)
    Officer
    2008-01-24 ~ 2008-02-12
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 85 - Has significant influence or control → OE
  • 44
    FLEXIBLE SURFACE TECHNOLOGY LTD.
    - now SC126581
    DEANS FINISHING LIMITED - 2001-11-01
    ANDROPLEX LIMITED - 1991-02-13
    Active Corporate (12 parents)
    Person with significant control
    2016-06-22 ~ 2025-03-12
    IIF 38 - Has significant influence or control → OE
  • 45
    FMG (HOLDINGS) LIMITED
    - now 10075222
    FF NEWCO 6 LIMITED
    - 2017-01-09 10075222 09979559... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 49 - Has significant influence or control → OE
  • 46
    FRESH ORANGE PRODUCTIONS HOLDINGS LIMITED
    16446501
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-13 ~ now
    IIF 12 - Director → ME
  • 47
    FRESH ORANGE PRODUCTIONS LTD
    15020489
    Active Corporate (5 parents)
    Officer
    2023-07-21 ~ now
    IIF 29 - Director → ME
  • 48
    FUTURE HEIGHTS LIMITED
    03385999
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-06-19
    IIF 83 - Has significant influence or control → OE
  • 49
    G.M. LEITCH LTD
    SC188762
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-12
    IIF 30 - Has significant influence or control → OE
  • 50
    GLASSCRAFT DECORATIVE LIMITED
    - now 07259028 03574732
    COBCO 915 LIMITED - 2010-07-08
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 58 - Has significant influence or control → OE
  • 51
    GLENAVON PLUMBING & HEATING LIMITED
    07143835
    Active Corporate (12 parents)
    Person with significant control
    2017-04-27 ~ 2019-02-12
    IIF 68 - Has significant influence or control → OE
  • 52
    GM LEITCH (HOLDINGS) LIMITED
    - now 09466708
    FF (LEITCH) LIMITED - 2015-06-25
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    IIF 40 - Has significant influence or control → OE
  • 53
    HESSLE FT HOLDINGS LIMITED
    - now 07638872
    COBCO 929 LIMITED - 2011-05-26
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 69 - Has significant influence or control → OE
  • 54
    INTERFACIAL TECHNOLOGIES (UK) LIMITED
    03996824
    Dissolved Corporate (13 parents)
    Officer
    2000-05-15 ~ 2001-05-25
    IIF 99 - Director → ME
    2000-05-15 ~ 2001-05-25
    IIF 122 - Secretary → ME
  • 55
    JACKSON JOINERY (MANUFACTURING) LIMITED - now
    LIFE DAY LIMITED
    - 2005-12-14 05300378
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2005-01-25
    IIF 110 - Director → ME
  • 56
    LIVINGSTON PRECISION (ENGINEERING) LIMITED
    - now SC222611 SC071605... (more)
    CORAZA SYSTEMS EUROPE LIMITED - 2002-07-31
    LIVINGSTON PRECISION (ENGINEERING) LIMITED - 2001-09-03
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    IIF 88 - Has significant influence or control → OE
  • 57
    MANCHESTER SALE RUGBY CLUB LIMITED
    - now 03333690
    TOURNEY LIMITED - 1997-10-03
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-06-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-08 ~ 2019-03-20
    IIF 80 - Has significant influence or control → OE
  • 58
    METCALFE HOLDINGS LIMITED
    - now 05763997
    FULLY MODERN LIMITED
    - 2007-04-27 05763997
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-09-21 ~ 2007-10-08
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 39 - Has significant influence or control → OE
  • 59
    METCALFE PLANT HIRE LIMITED
    - now 02093086
    METCALFE (PLANT & TOOL HIRE) LIMITED - 1998-08-14
    A. METCALFE (PLANT HIRE) LIMITED - 1996-05-30
    OTHERMANUAL LIMITED - 1987-04-06
    Active Corporate (21 parents)
    Officer
    2007-06-06 ~ 2007-11-27
    IIF 102 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-02-01
    IIF 86 - Has significant influence or control → OE
  • 60
    MHS GROUP (HOLDINGS) LIMITED
    - now 09489098 11162865
    GRAY FORKLIFT GROUP (HOLDINGS) LIMITED
    - 2019-05-31 09489098
    FF (GRAY) LIMITED - 2016-03-24
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-12
    IIF 52 - Has significant influence or control → OE
  • 61
    MORCOR LIMITED
    - now 08764120
    SOAPWORKS SKILLS AND DEVELOPMENT LIMITED - 2017-08-10
    Active Corporate (10 parents)
    Officer
    2018-01-30 ~ now
    IIF 16 - Director → ME
  • 62
    NIGHT WALKS LTD
    17068816
    Active Corporate (5 parents)
    Officer
    2026-03-03 ~ now
    IIF 11 - Director → ME
  • 63
    NORTHERN PACKAGING HOLDINGS LIMITED
    - now 09390950
    FF (NPHL) LIMITED - 2015-02-09
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 63 - Has significant influence or control → OE
  • 64
    NORTHERN PACKAGING LIMITED
    - now 01471317
    ACTNOW LIMITED - 1980-12-31
    Active Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ 2019-02-01
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 65
    OLYMPUS ENGINEERING (HOLDINGS) LIMITED
    - now 09009424
    HS 633 LIMITED - 2014-06-10
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 53 - Has significant influence or control → OE
  • 66
    OLYMPUS ENGINEERING LIMITED
    - now 04051239
    LIFTGLOBAL LIMITED - 2000-10-31
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 2025-09-05
    IIF 65 - Has significant influence or control → OE
  • 67
    ORANGE ASSETS BIDCO 2 LIMITED
    16966117 16176225
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-15 ~ 2026-02-17
    IIF 25 - Director → ME
  • 68
    ORANGE ASSETS BIDCO LIMITED
    16176225 16966117
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-10 ~ 2025-06-26
    IIF 27 - Director → ME
  • 69
    ORANGE ASSETS HOLDCO 2 LIMITED
    16964378 16175302
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 26 - Director → ME
  • 70
    ORANGE ASSETS HOLDCO LIMITED
    16175302 16964378
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-03-05
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 71
    ORANGE INVESTMENTS ONE LIMITED
    - now 08954743
    DUNHAM CONSULTANCY SERVICES LIMITED
    - 2014-07-11 08954743
    Active Corporate (3 parents)
    Officer
    2014-03-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    ORANGE RACING LIMITED
    09858624
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 73
    ORANGE UK HOLDINGS LIMITED
    11058668
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 74
    PARKWAY GROUP HOLDINGS LTD
    - now 14123619
    LCL BIDCO 1 LIMITED
    - 2022-11-30 14123619 16069079... (more)
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-05-23 ~ 2023-01-31
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PHOENIX PROPERTIES (MANCHESTER) LIMITED
    17041584
    Active Corporate (4 parents)
    Officer
    2026-04-24 ~ now
    IIF 13 - Director → ME
  • 76
    POWDER BOWL TRADING LIMITED
    08850523
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 22 - Director → ME
  • 77
    PREMIER RUGBY HOLDCO LIMITED
    11894512
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-08-20
    IIF 1 - Director → ME
  • 78
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Active Corporate (110 parents)
    Officer
    2016-09-28 ~ 2021-08-20
    IIF 17 - Director → ME
  • 79
    PRL INVESTOR LIMITED
    11894492
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 2 - Director → ME
  • 80
    REDBRIDGE BURY (HOLDINGS) LIMITED
    - now 09980271
    FF NEWCO 3 LIMITED
    - 2017-01-09 09980271 10075222... (more)
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ 2019-01-03
    IIF 47 - Has significant influence or control → OE
  • 81
    REDBRIDGE BURY LIMITED
    06598674
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ 2019-01-07
    IIF 77 - Has significant influence or control → OE
  • 82
    REGENCY GLASS (HOLDINGS) LIMITED
    - now 09953047
    FF NEWCO 1 LIMITED
    - 2016-06-01 09953047 10075222... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2025-09-25
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-25
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    REGENCY GLASS LIMITED
    - now 05898141
    BUSINESS FRAME LIMITED
    - 2006-10-23 05898141
    Active Corporate (17 parents)
    Officer
    2006-08-07 ~ 2007-12-31
    IIF 109 - Director → ME
    2016-04-29 ~ 2025-09-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-29 ~ 2017-07-31
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    SAXON PROPERTY DEVELOPMENT SOLUTIONS LIMITED
    05259510
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ 2009-04-03
    IIF 113 - Director → ME
    2006-01-24 ~ 2007-02-02
    IIF 118 - Secretary → ME
  • 85
    SHARKS HOLDINGS LIMITED
    - now 10149796
    FF NEWCO 7 LIMITED
    - 2016-07-16 10149796 10075222... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-27 ~ 2019-10-01
    IIF 57 - Has significant influence or control → OE
  • 86
    STRATEGIC RESOURCES (HOLDINGS) LIMITED
    09769730
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 66 - Has significant influence or control → OE
  • 87
    STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED
    - now SC107007
    ADDROW LIMITED - 1987-11-04
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 78 - Has significant influence or control → OE
  • 88
    SUPAGLAZE PROPERTIES LIMITED
    - now 09353967
    IT WAS A SHOT LIMITED
    - 2017-11-08 09353967
    Active Corporate (7 parents)
    Person with significant control
    2017-03-24 ~ 2025-02-25
    IIF 45 - Has significant influence or control → OE
  • 89
    THE FLEXIBLE MANUFACTURING GROUP LIMITED
    - now SC213000
    CAMVO (NO 19) LIMITED - 2001-01-22
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-06-22 ~ 2025-02-24
    IIF 81 - Has significant influence or control → OE
  • 90
    TMO CAPITAL INVESTMENTS LIMITED
    - now 12889913
    CORPCAPITAL LIMITED
    - 2024-12-12 12889913 15026540
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    U.K. LOGISTICS LIMITED
    - now 04746746
    U.K. LOGISTICS (2004) LIMITED
    - 2004-08-10 04746746
    U.K. LOGISTICS (HOLDINGS) LIMITED
    - 2004-08-04 04746746
    COBCO 573 LIMITED
    - 2003-07-14 04746746 06504305... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-07-11 ~ 2008-07-22
    IIF 98 - Director → ME
  • 92
    UNITED FORKTRUCKS (1992) LIMITED
    - now 02693495
    SPEED 2408 LIMITED - 1992-04-28
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    IIF 79 - Has significant influence or control → OE
  • 93
    VECAPITAL PROPERTY COMPANY LIMITED
    11218510
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 94
    VECAPITAL TRUSTEE COMPANY LIMITED
    11214273
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    VISTA PANELS LIMITED
    - now 03006563
    P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
    P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
    Active Corporate (35 parents)
    Officer
    2008-03-27 ~ 2008-05-09
    IIF 119 - Director → ME
  • 96
    WONDERSCOPE LIMITED
    02950611
    Dissolved Corporate (9 parents)
    Officer
    1997-10-03 ~ 1999-10-05
    IIF 101 - Director → ME

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