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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

William Cid De La Paz

    Related profiles found in government register
  • William Cid De La Paz
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr William Cid De La Paz
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites, 7b & 8b, 50 Town Range, Gibraltar

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 14

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Suites 7b & 8b, 50 Town Range, Gibraltar, United Kingdom

      IIF 19

    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 20

    • 147 Stamford Hill, London, N16 5LG, United Kingdom

      IIF 21

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 22

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 23

    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 24

    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

      IIF 25
  • Mr William Cid Del La Paz
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 26
  • Mr William Cid De La Paz
    British born in April 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites, 7b & 8b, 50 Town Range, Gibraltar

      IIF 27
  • William Damian Cid De La Paz
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 28

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 29 IIF 30

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 31

    • 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG

      IIF 32 IIF 33

    • Suites 7b + 8b, 50, Town Range, Gibraltar

      IIF 34

    • Suites 7b +8b, 50, Town Range, Gibraltar

      IIF 35
  • Mr William Damian Cid De La Paz
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr William Cid De La Paz
    British, born in November 1958

    Registered addresses and corresponding companies

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 71 IIF 72

    • Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 73
  • Cid De La Paz, William
    British, born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 74
  • Cid De La Paz, William Damian
    British born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Cid De La Paz, William Damian
    British business executive born in November 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 89
  • Cid De La Paz, William Damian
    British born in December 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex, HA1 3EQ

      IIF 90
child relation
Offspring entities and appointments 88
  • 1
    41 DOVER STREET (ONE) LIMITED
    OE007493
    Contact us for insolvency relation
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-16 ~ now
    IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 2
    41 DOVER STREET (TWO) LIMITED
    OE007684
    Contact us for insolvency relation
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-16 ~ now
    IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    AA MECHANICAL INSURANCE SERVICES LIMITED
    05987949
    Contact us for insolvency relation
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    ABBEY HEY CARE HOME LIMITED
    03125291
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    BENFLEET SYSTEMS LTD
    06767133
    Contact us for insolvency relation
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BONDCARE 4 LIMITED
    06528327 06971580... (more)
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    BONDCARE 5 LIMITED
    06528325 06299474... (more)
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BONDCARE 7 LIMITED
    - now 06971580 06528327... (more)
    Contact us for insolvency relation
    SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED - 2010-01-04
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BONDCARE WILLINGTON LIMITED
    07737973
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    BROMLEY PROPERTY LIMITED
    10226642
    Contact us for insolvency relation
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-10 ~ 2025-12-31
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
    06321847
    Contact us for insolvency relation
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-06-30
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    CAR PROTECT LIMITED
    03424538
    Contact us for insolvency relation
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CARE WORLDWIDE (BIRMINGHAM) LIMITED
    - now 07655035
    Contact us for insolvency relation
    CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    CARE WORLDWIDE (CASTLEFORD) LIMITED
    06482017
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    CARE WORLDWIDE (DARLASTON) LIMITED
    - now 08524770 07655035
    Contact us for insolvency relation
    BC HOME SUPPORT LIMITED - 2016-03-14
    Contact us for insolvency relation
    CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    CARE WORLDWIDE (DEVON) 2 LIMITED
    09998509 06147894
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    CARE WORLDWIDE LIMITED
    - now 03727566
    Contact us for insolvency relation
    CARE NURSING HOMES UK LIMITED - 2004-10-29
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    CARING UK LIMITED
    05019972
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    CARRS COATINGS LIMITED
    06628569
    Contact us for insolvency relation
    2e Eagle Road, North Moons Moat, Redditch, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    CARRS PAINTS LTD
    07464872 03283069
    Contact us for insolvency relation
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    CASTHOME LIMITED
    06217538
    Contact us for insolvency relation
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 22
    CLOUD NINE HEALTH & BEAUTY LIMITED
    04320711
    Contact us for insolvency relation
    204 Field End Road, Pinner, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 23
    COATINGS HOLDINGS LIMITED
    06754778
    Contact us for insolvency relation
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    COBDELL LIMITED
    - now 01325167
    Contact us for insolvency relation
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2019-01-15 01325167 01469946
    Contact us for insolvency relation
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Contact us for insolvency relation
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    CRYSTAL VISTA LIMITED
    07676789
    Contact us for insolvency relation
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 22 - Has significant influence or control → OE
  • 26
    DANA CARE LIMITED
    - now 04194935
    Contact us for insolvency relation
    SHAND CARE HOMES LIMITED - 2007-03-02
    Contact us for insolvency relation
    S & M CARE LIMITED - 2007-01-29
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    DAWLEY LTD
    09692162
    Contact us for insolvency relation
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 82 - Director → ME
  • 28
    DEXTER ESTATES LTD
    08542845
    Contact us for insolvency relation
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 77 - Director → ME
  • 29
    DIRECT CONTACT CENTRES LIMITED
    - now 05745855
    Contact us for insolvency relation
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Contact us for insolvency relation
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    DMS ESTATES (ONE) LIMITED
    - now 07631463
    Contact us for insolvency relation
    DMS ESTATES LIMITED - 2012-05-22
    Contact us for insolvency relation
    115 Craven Park Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 31
    DMS ESTATES (TWO) LIMITED
    08078378
    Contact us for insolvency relation
    115 Craven Park Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 32
    DOMALIA (UK) LIMITED
    10823576
    Contact us for insolvency relation
    2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 2025-12-31
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 33
    DOMALIA SURREY LIMITED
    14735582
    Contact us for insolvency relation
    Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2023-03-16 ~ 2025-12-31
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 34
    DYCE ESTATES LIMITED
    09358179
    Contact us for insolvency relation
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Person with significant control
    2018-03-08 ~ 2018-11-14
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 35
    ELMSWOOD ESTATES LTD
    08215794
    Contact us for insolvency relation
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-14
    IIF 79 - Director → ME
  • 36
    EXCESS PROTECT LIMITED
    07434081
    Contact us for insolvency relation
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    FARRINGDON APARTMENTS LIMITED
    - now 03081218
    Contact us for insolvency relation
    RUNSLIDE LIMITED - 1996-06-24
    Contact us for insolvency relation
    41 Dover Street, London
    Active Corporate (13 parents)
    Officer
    2022-03-10 ~ 2024-10-08
    IIF 89 - Director → ME
  • 38
    FORDMILL ESTATES LTD
    09002626
    Contact us for insolvency relation
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 78 - Director → ME
  • 39
    FREE B GADGETS LIMITED
    08178770
    Contact us for insolvency relation
    Solar House, 282 Chase Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    G-MAX PROPERTIES LIMITED
    06560315
    Contact us for insolvency relation
    204 Field End Road, Pinner, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 41
    G-SEVENTEEN (UK) LIMITED
    12227967
    Contact us for insolvency relation
    2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-09-26 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 42
    GLADESTAR LIMITED
    04285854
    Contact us for insolvency relation
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 43
    GLIXTONE LTD
    07464794
    Contact us for insolvency relation
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    GOLD FUNDING LIMITED
    - now 07092133 09650066
    Contact us for insolvency relation
    GOLD MONEY CHANGING LTD - 2010-02-06
    Contact us for insolvency relation
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-07 ~ 2025-12-31
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 45
    GOLD FUNDING PROPERTIES LTD
    13362249
    Contact us for insolvency relation
    C/o Fkgb, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ 2023-03-30
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 46
    GOLDEN FLEECE (UK) LTD
    06431963
    Contact us for insolvency relation
    7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 85 - Director → ME
  • 47
    GOLDPOINT ESTATES LTD
    08225559
    Contact us for insolvency relation
    115 Craven Park Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 48
    HAPTON CARE HOMES LIMITED
    03267571
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 49
    HILLSCOPE PROPERTIES LIMITED
    09897748
    Contact us for insolvency relation
    147 Stamford Hill, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    ILITHYIA LIMITED
    09923299
    Contact us for insolvency relation
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-01-01 ~ 2025-12-31
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 51
    KEYPLAN PROPERTIES LIMITED
    02239996
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    KIRKHILL (GENERAL PARTNER) LIMITED
    - now 05135046
    Contact us for insolvency relation
    MATRIX KIRKHILL LIMITED - 2006-10-11
    Contact us for insolvency relation
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 75 - Director → ME
  • 53
    LONDON WALL INSURANCE SERVICES LIMITED
    - now 01469946 01325167
    Contact us for insolvency relation
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    Contact us for insolvency relation
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    Contact us for insolvency relation
    FLEETBOND LIMITED - 1987-02-16
    Contact us for insolvency relation
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 54
    MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    09134190
    Contact us for insolvency relation
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 55
    MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
    05291909
    Contact us for insolvency relation
    115 Craven Park Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    Contact us for insolvency relation
    4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-01-01 ~ 2021-08-26
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 57
    MILLENNIUM HEALTH CARE LIMITED
    03485738
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    MIXDREAM LIMITED
    04203698
    Contact us for insolvency relation
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 86 - Director → ME
  • 59
    MONTDALE LTD
    08575731
    Contact us for insolvency relation
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 80 - Director → ME
  • 60
    MONTRELL LIMITED
    05834754
    Contact us for insolvency relation
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 61
    MONTVALE LTD
    09309158
    Contact us for insolvency relation
    Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 90 - Director → ME
  • 62
    MOTORWAY DIRECT LIMITED
    - now 03222540
    Contact us for insolvency relation
    MOTORWAY DIRECT PLC
    - 2021-02-03 03222540
    Contact us for insolvency relation
    4 Brunswick Place 4 Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    MOUNT SUTHERLAND HOLDINGS LIMITED
    12908648
    Contact us for insolvency relation
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-28 ~ 2025-12-31
    IIF 74 - Director → ME
  • 64
    NORCOMBE OIL & GAS (UK) LIMITED
    06380443
    Contact us for insolvency relation
    7 Welbeck Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 83 - Director → ME
  • 65
    OSITECH LIMITED
    04650448
    Contact us for insolvency relation
    7 Bell Yard, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-01-01 ~ 2021-09-02
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 66
    PARKSTATES LTD
    08215778
    Contact us for insolvency relation
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 81 - Director → ME
  • 67
    PHILMONT PROPERTIES UK LIMITED
    05849960
    Contact us for insolvency relation
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 68
    PLANGRADE LIMITED
    06217520
    Contact us for insolvency relation
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 69
    REMOUNT (UK) LIMITED
    10923910
    Contact us for insolvency relation
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-08-21 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 70
    RISEWAY CARE HOMES LIMITED
    - now 03550909
    Contact us for insolvency relation
    RISEWAY INVESTMENTS LIMITED - 1999-07-08
    Contact us for insolvency relation
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 71
    ROSLISTON LIMITED
    08985794
    Contact us for insolvency relation
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    SERVICEHUB LIMITED - now
    Contact us for insolvency relation
    OPTIMA ASSET MANAGEMENT LIMITED
    - 2026-02-05 09399638 08804348... (more)
    Contact us for insolvency relation
    SERVICEHUB LIMITED
    - 2023-10-23 09399638 08804348
    Contact us for insolvency relation
    4 Brunswick Place David Baldwin Way, Ecclesall, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 73
    TABERNACLE HOUSE LIMITED
    09022407
    Contact us for insolvency relation
    147 Stamford Hill, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 74
    TAMARES LIMITED
    00549103
    Contact us for insolvency relation
    41 Dover Street, London
    Active Corporate (9 parents)
    Person with significant control
    2022-03-10 ~ 2025-12-18
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 75
    TAMARES REAL ESTATE LIMITED
    OE007565
    Contact us for insolvency relation
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-16 ~ now
    IIF 73 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
  • 76
    TAMTREE PROPERTIES LIMITED
    07814561
    Contact us for insolvency relation
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-07 ~ 2025-12-31
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 77
    TONBERRY UK LIMITED
    11114317
    Contact us for insolvency relation
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2017-12-15 ~ 2025-12-31
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 78
    TRIMITE GLOBAL COATINGS LIMITED - now
    Contact us for insolvency relation
    TRIMITE TECHNOLOGIES LIMITED
    - 2024-08-01 06736940
    Contact us for insolvency relation
    Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED
    - now 02429401 01212575
    Contact us for insolvency relation
    TRIMITE (OVERSEAS) LIMITED - 2009-08-21
    Contact us for insolvency relation
    AFTERTAPE LIMITED - 1989-11-07
    Contact us for insolvency relation
    Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    TRIMITE IRELAND LTD
    - now 04640698
    Contact us for insolvency relation
    ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
    Contact us for insolvency relation
    PEARL GLASS COATINGS LIMITED - 2006-03-01
    Contact us for insolvency relation
    PODWAY LIMITED - 2003-03-07
    Contact us for insolvency relation
    Unit 3 Silverdale Road Industrial Estate, Silverdale Road, Hayes, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    TRIMITE LIMITED - now
    Contact us for insolvency relation
    WEILBURGER COATINGS (UK) LIMITED
    - 2019-01-15 01564257
    Contact us for insolvency relation
    WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
    Contact us for insolvency relation
    WEILBURGER (U.K.) LIMITED - 1999-10-01
    Contact us for insolvency relation
    ALDERHEX LIMITED - 1981-12-31
    Contact us for insolvency relation
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    TRIMITE PAINTS LIMITED
    07685804
    Contact us for insolvency relation
    Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 83
    UBBP LIMITED - now
    Contact us for insolvency relation
    TRIMITE INTERNATIONAL LIMITED
    - 2018-06-20 01212575 02429401
    Contact us for insolvency relation
    BRENT PAINTS LIMITED - 2009-08-21
    Contact us for insolvency relation
    UXBRIDGE PAINTS LIMITED - 1992-04-30
    Contact us for insolvency relation
    C/o Thrings Llp 7th Floor, 20 St Andrew Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    UK COMMERCIAL PROPERTY NO 1 LIMITED
    - now 04580118
    Contact us for insolvency relation
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    Contact us for insolvency relation
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    Contact us for insolvency relation
    115 Craven Park Road, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-09-29 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 85
    VALFIN NOMINEES LIMITED
    03565022
    Contact us for insolvency relation
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2009-07-07 ~ 2025-12-31
    IIF 88 - Director → ME
  • 86
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    Contact us for insolvency relation
    FRISKART LIMITED - 1980-12-31
    Contact us for insolvency relation
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 87
    WEXSTON ESTATES LTD
    08215791
    Contact us for insolvency relation
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, England
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ 2025-12-15
    IIF 76 - Director → ME
  • 88
    ZENADEX LIMITED
    04543441
    Contact us for insolvency relation
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 84 - Director → ME

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