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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

Halpern, Samuel

child relation
Offspring entities and appointments 133
  • 1
    AINSFORD LTD
    05350656
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 63 - Director → ME
    2005-03-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    ALEGROVE LTD
    05330875
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 65 - Director → ME
    2005-03-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    ALEN HOLDINGS UK LIMITED
    17090890
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 55 - Director → ME
  • 4
    AMBERDECK LTD
    07778438
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 117 - Director → ME
    2011-09-19 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANDCROFT LTD
    05967421
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 90 - Director → ME
    2006-11-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    ARROWGRADE LTD
    04392828
    Active Corporate (4 parents)
    Officer
    2002-05-28 ~ now
    IIF 74 - Director → ME
    2002-06-05 ~ now
    IIF 24 - Secretary → ME
  • 7
    ARTCROFT LTD
    05367874
    Active Corporate (4 parents)
    Officer
    2005-03-14 ~ now
    IIF 105 - Director → ME
    2005-03-14 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASHENBROOK LTD
    05978910
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 85 - Director → ME
    2006-11-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    ASSENDA LIMITED
    09677401
    Active Corporate (3 parents)
    Officer
    2015-07-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AWADEX 2 LIMITED
    10623810 10498769
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AWADEX LIMITED
    10498769 10623810
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BARKINGHAM LTD
    04811414
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 66 - Director → ME
    2003-07-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    BARNFORD ESTATES LTD
    08321975
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BENBREW LTD
    05013251
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 45 - Director → ME
    2004-02-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    BLYTH INVESTMENTS LLP
    OC355287
    Liquidation Corporate (11 parents)
    Officer
    2010-05-27 ~ 2010-10-06
    IIF 41 - LLP Designated Member → ME
  • 16
    BROOKWEST DEVELOPMENTS LTD
    04595925
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 49 - Director → ME
    2003-07-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    BROUGHTON (PRESTON) LTD
    12795883
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 18
    BURY NEW ROAD LTD
    06284154
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ 2007-11-16
    IIF 68 - Director → ME
    2007-07-02 ~ 2007-07-09
    IIF 21 - Secretary → ME
  • 19
    BUTVALE LTD
    - now 03795622
    THICKETFORD LTD
    - 1999-07-12 03795622
    Dissolved Corporate (7 parents)
    Officer
    1999-07-02 ~ 2003-01-21
    IIF 149 - Director → ME
  • 20
    CADOGEN ESTATES LTD
    04610853
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 44 - Director → ME
    2002-12-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    CAELO INDUSTRIES LTD - now
    MANDIN NO 8 LTD
    - 2024-02-23 12606643 12605011... (more)
    Active Corporate (4 parents)
    Officer
    2020-05-18 ~ 2024-02-21
    IIF 140 - Director → ME
    Person with significant control
    2020-05-18 ~ 2024-02-21
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CANTERMORE LTD
    08167978 07115921
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CAVENDISH TRADING RETAIL LIMITED
    08142789
    Active Corporate (7 parents)
    Officer
    2017-07-25 ~ 2021-03-16
    IIF 165 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-16
    IIF 177 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    CENTURY PLAZA MANAGEMENT COMPANY LIMITED
    04918980
    Active Corporate (14 parents)
    Officer
    2010-02-15 ~ now
    IIF 121 - Director → ME
  • 25
    CINJOS OXFORD LIMITED
    - now 12605655
    MANDIN NO 6 LTD
    - 2024-05-02 12605655 12604095... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ 2024-05-02
    IIF 138 - Director → ME
    Person with significant control
    2020-05-15 ~ 2024-05-02
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CITYWELL DEVELOPMENTS LTD
    07869556
    Active Corporate (3 parents)
    Officer
    2012-03-01 ~ now
    IIF 89 - Director → ME
    2012-03-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CLAREWOOD PROPERTY LTD
    04811286
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 60 - Director → ME
    2003-07-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 28
    CLEARANCE SHED LIMITED
    11211690
    Active Corporate (2 parents)
    Officer
    2018-02-19 ~ 2023-07-31
    IIF 164 - Director → ME
    Person with significant control
    2018-02-19 ~ 2024-05-29
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 29
    CORDINGTON LTD
    04820085
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 64 - Director → ME
    2003-07-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 30
    COURTMINT LTD
    04390406
    Dissolved Corporate (6 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 51 - Director → ME
    2002-06-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 31
    CRAYFIELD LIMITED
    01477204
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 106 - Director → ME
    2003-12-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 32
    DAWNLANE LTD
    06330391
    Dissolved Corporate (4 parents)
    Officer
    2007-08-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DEREBROOK LTD
    04820089
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 47 - Director → ME
    2003-07-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    DEVDIN LIMITED
    05396813
    Active Corporate (4 parents)
    Officer
    2005-03-17 ~ 2006-03-01
    IIF 37 - Secretary → ME
  • 35
    DEVONSHIRE COURT MANAGEMENT COMPANY (SALFORD) NO 1 LIMITED
    00848603 00905479
    Active Corporate (12 parents)
    Officer
    2019-05-06 ~ now
    IIF 167 - Director → ME
  • 36
    DOMELINE LIMITED
    02364654
    Active Corporate (2 parents)
    Officer
    (before 1991-05-08) ~ now
    IIF 130 - Director → ME
  • 37
    EUROWELL NOMINEE LIMITED
    08248068
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ now
    IIF 108 - Director → ME
    2012-10-10 ~ 2012-10-11
    IIF 2 - Secretary → ME
  • 38
    EUROWELL PROPERTIES LTD
    03429095
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-09-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FARCHANNEL 2 LIMITED
    10509049 08810439
    Active Corporate (2 parents)
    Officer
    2016-12-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FARCHANNEL LTD
    08810439 10509049
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FARNFORD LTD
    04392752
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-05 ~ now
    IIF 96 - Director → ME
    2002-06-05 ~ now
    IIF 22 - Secretary → ME
  • 42
    FELMOOR LTD
    05236418
    Active Corporate (5 parents)
    Officer
    2004-10-25 ~ now
    IIF 54 - Director → ME
    2004-10-25 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FINEGOOD LTD
    05515385
    Active Corporate (5 parents)
    Officer
    2005-08-06 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    FORGEWELL LIMITED
    16620248
    Active Corporate (2 parents)
    Person with significant control
    2025-07-31 ~ 2025-07-31
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    2025-07-31 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 45
    FORGEWELL SC LIMITED
    17194783
    Active Corporate (2 parents)
    Person with significant control
    2026-05-01 ~ now
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    FORTHMOOR LTD
    04351820
    Active Corporate (4 parents)
    Officer
    2002-02-18 ~ now
    IIF 95 - Director → ME
    2002-02-18 ~ now
    IIF 31 - Secretary → ME
  • 47
    G&G ESTATES LIMITED
    10633590
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 48
    GAMVILLE LTD
    06772450
    Active Corporate (4 parents)
    Officer
    2009-06-04 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GINVERDON LTD
    05360042
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    GITSAM LIMITED
    04728765
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 51
    GLASGOW MITCHELL NOMINEES LIMITED
    14363321
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 56 - Director → ME
  • 52
    GLENMARNOCK 2 LIMITED
    10622962 09274003
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    GLENMARNOCK LTD
    09274003 10622962
    Active Corporate (3 parents)
    Officer
    2014-11-15 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    GOLDENHUNTER LTD
    07054010
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-18 ~ now
    IIF 82 - Director → ME
  • 55
    GRANGEPARK ESTATES LIMITED
    04465659
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-25 ~ now
    IIF 120 - Director → ME
    2002-06-25 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    GROVEWAY PROPERTIES LTD
    03526008
    Active Corporate (5 parents)
    Officer
    1998-10-15 ~ now
    IIF 79 - Director → ME
    1998-10-15 ~ now
    IIF 26 - Secretary → ME
  • 57
    HEADVILLE LTD
    05013227
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 46 - Director → ME
    2004-02-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 58
    HELMUS LTD
    09706420 13162402
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 250 - Right to appoint or remove directors as a member of a firm → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Has significant influence or control → OE
    IIF 250 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 250 - Has significant influence or control as a member of a firm → OE
    IIF 250 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
  • 59
    HELMUS LTD
    13162402 09706420
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
  • 60
    HILLVILLA ESTATES LIMITED
    09774725
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HOLDEN PROPERTY LTD
    12627315
    Active Corporate (1 parent)
    Officer
    2020-05-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 62
    INSTAMILE LIMITED
    10499088
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    INVERRA 2 LIMITED
    10623005 10522703
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    INVERRA LIMITED
    10522703 10623005
    Active Corporate (4 parents)
    Officer
    2016-12-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    JOSAM LIMITED
    10720805 04436366
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 125 - Director → ME
  • 66
    JOSHUA PBD LIMITED
    07289533
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 67
    KENILMOOR LTD
    04390677
    Dissolved Corporate (6 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 52 - Director → ME
    2002-06-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 68
    KINGSTON MANAGEMENT SALFORD LTD
    11735101
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    KMOVO LIMITED
    16890503
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 70
    LAWNLANE LTD
    04761405
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 50 - Director → ME
    2003-07-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 71
    LEEDS ASSETS (NO 2) LIMITED
    - now 07055696 05242888
    PEMBURY ASSETS (NO 2) LIMITED - 2010-12-07
    AVONMOUTH CS (NO2) LTD - 2010-01-19
    Active Corporate (6 parents)
    Officer
    2010-12-20 ~ now
    IIF 57 - Director → ME
  • 72
    LEEDS ASSETS LIMITED
    - now 07055758 05242861
    PEMBURY ASSETS LIMITED - 2010-12-07
    AVONMOUTH CS LTD - 2010-01-19
    Active Corporate (6 parents)
    Officer
    2010-12-20 ~ now
    IIF 58 - Director → ME
  • 73
    LINMERE LIMITED
    02494744
    Active Corporate (2 parents, 1 offspring)
    Officer
    (before 1992-04-23) ~ now
    IIF 126 - Director → ME
  • 74
    LIONG LTD
    16501959
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 75
    LODGEWAY DEVELOPMENTS LTD
    05845999
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    MAINTENANCE YM & S LIMITED
    11052953 12625560
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    MANDIN NO 3 LTD
    12604095 12605011... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    MANDIN NO 4 LTD
    12605053 12605011... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ 2022-02-14
    IIF 136 - Director → ME
    Person with significant control
    2020-05-15 ~ 2022-02-14
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    MANDIN NO 5 LTD
    12605036 12605011... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    MANDIN NO 7 LTD
    12605629 12605011... (more)
    Active Corporate (4 parents)
    Officer
    2020-05-15 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2020-05-15 ~ 2023-06-07
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    MEADGROVE LTD
    06249350
    Active Corporate (4 parents)
    Officer
    2007-06-05 ~ now
    IIF 107 - Director → ME
  • 82
    MERTON PROPERTY LTD
    12642335
    Active Corporate (2 parents)
    Officer
    2022-08-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    N.G.INVESTMENTS(DURHAM)LIMITED
    00708604
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 242 - Has significant influence or control over the trustees of a trust → OE
    IIF 242 - Has significant influence or control → OE
    IIF 242 - Has significant influence or control as a member of a firm → OE
  • 84
    NEW BRANTWOOD LTD
    09989685
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 85
    NEWPARK WHITTINGHAM LLP
    OC432313
    Active Corporate (8 parents)
    Officer
    2020-09-08 ~ now
    IIF 40 - LLP Member → ME
  • 86
    NEWPARK WREXHAM LLP
    OC380132
    Dissolved Corporate (14 parents)
    Officer
    2013-04-24 ~ 2016-04-01
    IIF 42 - LLP Member → ME
  • 87
    NHNW LIMITED
    - now 12605652
    34 NEW HALL LIMITED
    - 2023-10-31 12605652
    MANDIN NO 9 LTD
    - 2023-10-30 12605652 12605011... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    NOVOBAY LIMITED
    09897860
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    OXFORD HOSPITAL ASSETS (NO 2) LIMITED
    - now 09147310 09128150
    YELLSTRONG LTD - 2014-08-06
    Active Corporate (7 parents)
    Officer
    2015-09-10 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    OXFORD HOSPITAL ASSETS LIMITED
    - now 09128150 09147310
    YELLOWTIDE LTD - 2014-08-06
    Active Corporate (7 parents)
    Officer
    2015-09-10 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    PERJAY ESTATES 2 LIMITED
    10623959 09856494
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PERJAY ESTATES LIMITED
    09856494 10623959
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    PERSONEX LIMITED
    13717714
    Active Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 94
    PORTBOROUGH ESTATES LTD
    03738652
    Dissolved Corporate (4 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    PRESTBURY ASSET MANAGEMENT LIMITED
    03767680 03742265
    Active Corporate (4 parents)
    Officer
    1999-05-11 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    PRESTBURY MANAGEMENT LIMITED
    - now 03742265 03767680
    PARKWATER SECURITY LTD - 1999-05-10
    Active Corporate (8 parents)
    Officer
    2013-02-21 ~ now
    IIF 133 - Director → ME
    1999-05-13 ~ 2003-04-30
    IIF 146 - Director → ME
  • 97
    PROTECTYOURASSETS LTD
    14174064
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2026-07-01
    IIF 157 - Director → ME
    Person with significant control
    2022-06-15 ~ 2026-07-01
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    RACKENHAM ESTATES LTD
    09304770
    Dissolved Corporate (4 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    REEDFIELD LTD
    05013217
    Active Corporate (4 parents)
    Officer
    2004-02-06 ~ now
    IIF 129 - Director → ME
    2004-02-06 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    RIGWELL LTD
    04262329
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-08-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    ROSENCORN LIMITED
    09361487
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 162 - Director → ME
  • 102
    ROSHERTON LTD
    08549572
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-06-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 103
    SAMJO LIMITED
    04436366 10720805
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-05-13 ~ now
    IIF 122 - Director → ME
    2002-05-13 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SAMUEL PBD LIMITED
    07289228
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 62 - Director → ME
  • 105
    SCOTSWELL ESTATES LTD
    04596005
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 116 - Director → ME
    2002-12-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 106
    SD & B LTD
    17013067
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 107
    SEAHEDGE LIMITED
    SC219434
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 147 - Director → ME
    2002-02-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 108
    SEDGEMOOR ESTATES LTD
    03563371
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-05-18 ~ dissolved
    IIF 153 - Director → ME
  • 109
    SEDGEMOOR INVESTMENTS
    05215189
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 23 - Secretary → ME
  • 110
    SHIREBRICK LTD
    08168783
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    SILVERWORLD (MCR) LTD
    - now 07682076
    07682076 LTD
    - 2018-08-08 07682076
    Active Corporate (2 parents)
    Officer
    2011-07-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 112
    SIMATELL LIMITED
    10498894
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    STAMFORD SHOPPING CENTRE LIMITED
    05071113
    Active Corporate (4 parents)
    Officer
    2004-10-20 ~ now
    IIF 84 - Director → ME
    2004-10-20 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    STANDALL LTD
    07788720
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 73 - Director → ME
    2011-09-27 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    STATEBOURNE LTD
    05304011
    Active Corporate (4 parents)
    Officer
    2005-02-14 ~ now
    IIF 123 - Director → ME
    2005-02-14 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Has significant influence or control → OE
  • 116
    SURECOURT LTD
    05504714
    Active Corporate (6 parents)
    Officer
    2005-08-05 ~ 2006-09-06
    IIF 148 - Director → ME
  • 117
    TESTAMENT SOLUTIONS LIMITED
    11249296
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 118
    TOWNFIELD NO 1 LIMITED
    - now 12606254 12605011
    MANDIN NO 1 LTD
    - 2023-06-29 12606254 12605011... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    TOWNFIELD NO 2 LIMITED
    - now 12605011 12606254
    MANDIN NO 2 LTD
    - 2023-06-29 12605011 12604095... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    TURRET INVESTMENTS LIMITED
    12236802
    Active Corporate (3 parents)
    Officer
    2019-12-23 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 121
    UBRAVE LTD
    07923746
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    ULLINGTON LTD
    08496478
    Active Corporate (5 parents)
    Officer
    2013-06-24 ~ now
    IIF 94 - Director → ME
    2013-06-21 ~ 2013-06-21
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    VENTGROVE LIMITED
    02600520
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1991-05-28 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Has significant influence or control as a member of a firm → OE
  • 124
    WAYDALE LIMITED
    02490671
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-05-01) ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Has significant influence or control → OE
  • 125
    WELLING ESTATES LLP
    OC361081
    Active Corporate (13 parents)
    Officer
    2011-05-01 ~ now
    IIF 39 - LLP Member → ME
  • 126
    WEXOR LIMITED
    09515647
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    WIDEWILL LTD
    04758398
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 48 - Director → ME
    2003-07-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 128
    WILVERHALL LTD
    08113713
    Dissolved Corporate (3 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    YEARVILLE ESTATES LIMITED
    09775240
    Active Corporate (5 parents)
    Officer
    2015-10-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    YM & S MAINTENANCE LIMITED
    12625560 11052953
    Dissolved Corporate (4 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    YM & S PROPERTIES LIMITED
    10533507
    Dissolved Corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 132
    YM&S REFURBS LIMITED
    12667740
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    YOUNGFORE LTD
    07044360
    Active Corporate (3 parents)
    Officer
    2009-11-03 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE

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