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
Individuals in focus
Armstrong, Colin North
- British born in June 1964
Armstrong, Colin North
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 9 IIF 10Address hidden
IIF 11 IIF 12 IIF 13 (more)(less)Address hidden
IIF 36 IIF 37Address hidden
IIF 38 IIF 39 IIF 40 (more)(less)Address hidden
IIF 67 IIF 68 IIF 69 (more)(less)Address hidden
IIF 84Address hidden
IIF 85Address hidden
IIF 86
- British born in June 1964
Armstrong, Colin
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 87
- born in June 1964
Armstrong, Colin North
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 88
- British born in June 1964
Mr Colin North
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Colin North
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 92
- British born in June 1964Registered addresses and corresponding companies
Armstrong, Colin North
Address hidden
IIF 93
- British born in June 1964
North, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British sales manager born in June 1964
North, Colin
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 96
- British born in June 1964Registered addresses and corresponding companies
Armstrong, Coln North
Address hidden
IIF 97
- British born in January 1961
North, Colin
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 98
- British born in June 1964
Mr Colin Armstrong
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 99
- British Registered addresses and corresponding companies
Armstrong, Colin North
Address hidden
IIF 100 IIF 101 IIF 102 (more)(less)IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160Address hidden
IIF 161 IIF 162 IIF 163 (more)(less)Address hidden
IIF 185
- British born in June 1964
Mr Colin North Armstrong
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964Registered addresses and corresponding companies
Armstrong, Colin
Address hidden
IIF 188
- British Registered addresses and corresponding companies
Armstrong, Colin
- Registered addresses and corresponding companies
Armstrong, Colin North
- British born in June 1964Registered addresses and corresponding companies
North, Colin Philip
Address hidden
IIF 228
- Other Registered addresses and corresponding companies
Armstrong, Colin
Address hidden
IIF 229
- British Registered addresses and corresponding companies
North, Colin Philip
Address hidden
IIF 230
Related profiles found in government register
Offspring entities and appointments
152
- 1ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26 00766808Active Corporate (21 parents)Officer2001-08-01 ~ 2004-07-30IIF 179 - Secretary → ME - 2ACUMEN DISTRIBUTION LIMITED - now
ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
- 2005-07-11 01612058CONNECTION FREIGHT LIMITED - 1999-04-28CHATLAKE LIMITED - 1983-12-06Active Corporate (21 parents)Officer2001-08-01 ~ 2004-07-30IIF 180 - Secretary → ME - 3ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-233075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12Active Corporate (29 parents)Officer2001-08-01 ~ 2007-03-31IIF 199 - Secretary → ME
- 4
- 5AHL ANGLIA LIMITED - nowAUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12 03252504SIGNALDOUBLE LIMITED - 1997-05-02Active Corporate (46 parents, 4 offsprings)Officer2001-08-01 ~ 2007-03-31IIF 221 - Secretary → ME - 6AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05 03281916WALON NOMINEES LIMITED - 2000-10-05SIGNESTATE LIMITED - 1996-12-24Dissolved Corporate (29 parents, 1 offspring)Officer2001-08-01 ~ 2007-03-31IIF 223 - Secretary → ME - 7AIRLINKS THE AIRPORT COACH COMPANY LIMITED - nowAIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
ATL (HOLDINGS) LIMITED
- 2000-01-18 02036613HITNOW LIMITED - 1986-11-24Dissolved Corporate (26 parents)Officer1998-01-08 ~ 1999-12-31IIF 72 - Director → ME - 8NEXTORDER LIMITED - 1990-05-16Active Corporate (23 parents)Officer2009-01-22 ~ 2016-02-26IIF 33 - Director → ME2007-12-11 ~ 2016-02-26IIF 140 - Secretary → ME
- 9SLB OPCO 1 LIMITED - 2007-06-14Active Corporate (16 parents, 1 offspring)Officer2010-12-20 ~ 2016-02-26IIF 6 - Director → ME2008-01-11 ~ 2016-02-26IIF 128 - Secretary → ME
- 10AMICUS HEALTHCARE GROUP SHARES LIMITED - now
QUICKSALES LIMITED
- 1996-12-05 03172996Dissolved Corporate (10 parents)Officer1996-03-26 ~ 1996-04-17IIF 81 - Director → ME1996-03-26 ~ 1996-04-17IIF 177 - Secretary → ME - 11AAA LOGISTICS LIMITED - 1999-04-293133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14Dissolved Corporate (32 parents)Officer2001-08-01 ~ 2007-03-31IIF 210 - Secretary → ME
- 12
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
03867036Dissolved Corporate (37 parents)Officer2001-08-01 ~ 2007-03-31IIF 219 - Secretary → ME - 13AP INTERNATIONAL FINANCE LIMITED - now
EMPLOYBEST LIMITED
- 1995-07-13 03022328Dissolved Corporate (14 parents)Officer1995-03-20 ~ 1995-04-06IIF 82 - Director → ME - 14APTEC TECHNOLOGIES LIMITED - nowAPTEC TEXTILES LIMITED - 2004-06-28AUTOMOTIVE PRODUCTS UK LIMITED - 1996-01-29
LOCALHINT LIMITED
- 1995-07-14 03029115Liquidation Corporate (14 parents)Officer1995-03-20 ~ 1995-04-06IIF 73 - Director → ME - 15AUTO UK LOGISTICS LTD. - nowUNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22MANSPED LIMITED - 1996-01-02I.T.M. (HARWICH) LIMITED - 1980-12-31Dissolved Corporate (21 parents)Officer2001-08-01 ~ 2004-07-30IIF 176 - Secretary → ME
- 16AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24Dissolved Corporate (17 parents)Officer2004-08-10 ~ 2007-03-31IIF 209 - Secretary → ME
- 17AUTO KARE LIMITED - 1991-02-06WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31Dissolved Corporate (21 parents)Officer2001-08-01 ~ 2007-03-31IIF 205 - Secretary → ME
- 183132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14Dissolved Corporate (27 parents)Officer2001-08-01 ~ 2007-03-31IIF 202 - Secretary → ME
- 19ELITEOBJECT LIMITED - 1995-07-14Active Corporate (30 parents)Officer2002-01-08 ~ 2007-03-31IIF 220 - Secretary → ME
- 20
- 21SOUTHBASIC LIMITED - 2001-07-13Dissolved Corporate (24 parents)Officer2001-08-01 ~ 2007-03-31IIF 215 - Secretary → ME
- 22AUTOMOTIVE PRODUCTS GROUP LIMITED - now
MARVELDRESS LIMITED
- 1995-05-01 03003797Dissolved Corporate (20 parents)Officer1995-02-07 ~ 1995-04-06IIF 75 - Director → ME - 23AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED - now
ENGINEHIGH LIMITED
- 1995-07-13 03032974Dissolved Corporate (14 parents)Officer1995-03-20 ~ 1995-04-06IIF 74 - Director → ME - 24AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED - now
BOOSTBLOOM LIMITED
- 1995-07-14 03032966Dissolved Corporate (14 parents)Officer1995-03-20 ~ 1995-04-06IIF 67 - Director → ME - 25UNICAR RISK MANAGEMENT LIMITED - 2003-06-17Dissolved Corporate (18 parents)Officer2003-07-01 ~ 2007-03-31IIF 197 - Secretary → ME
- 26
- 27
- 28SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11Dissolved Corporate (26 parents)Officer2001-08-01 ~ 2007-03-31IIF 204 - Secretary → ME
- 29
AXIAL LOGISTICS LIMITED
03485319Dissolved Corporate (26 parents)Officer2001-08-01 ~ 2007-03-31IIF 194 - Secretary → ME - 30
AXIAL TECHNICAL SERVICES LIMITED
03485142Dissolved Corporate (26 parents)Officer2001-08-01 ~ 2007-03-31IIF 213 - Secretary → ME - 31HOOKMARK LIMITED - 1998-05-08SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11Dissolved Corporate (30 parents)Officer2001-08-01 ~ 2007-03-31IIF 195 - Secretary → ME
- 32LAW 630 LIMITED - 1995-03-20Dissolved Corporate (15 parents)Officer2001-08-01 ~ 2007-03-31IIF 222 - Secretary → ME
- 33
BARTON END HOLDINGS
11511491Active Corporate (2 parents)Officer2018-08-10 ~ nowIIF 84 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 34BCA AUTOMOTIVE LTD - nowSTOBART AUTOMOTIVE LIMITED - 2015-08-26
WALON AUTOTRANSPORT LIMITED
- 2012-11-14 02431297MINTKEY LIMITED - 1989-11-24Active Corporate (27 parents, 3 offsprings)Officer2001-08-01 ~ 2007-03-31IIF 198 - Secretary → ME - 35BCA VEHICLE SERVICES LIMITED - nowPARAGON VEHICLE SERVICES LIMITED - 2017-01-04STOBART VEHICLE SERVICES LIMITED - 2013-01-25STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-083196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15Active Corporate (24 parents)Officer2001-08-01 ~ 2007-03-31IIF 206 - Secretary → ME
- 36LAW 483 LIMITED - 1993-02-16Dissolved Corporate (15 parents)Officer2001-08-01 ~ 2007-03-31IIF 216 - Secretary → ME
- 37SERVICENTRE LIMITED - 1991-07-04ZONEPRAISE LIMITED - 1987-02-12Dissolved Corporate (26 parents)Officer2001-08-01 ~ 2007-03-31IIF 192 - Secretary → ME
- 38
CASUALFLEET LIMITED
03129253Dissolved Corporate (10 parents)Officer2009-09-14 ~ dissolvedIIF 190 - Secretary → ME - 39
- 40
- 41
CHARCOAL HOLDCO LIMITED
06125928Active Corporate (13 parents, 1 offspring)Officer2011-04-28 ~ 2016-02-26IIF 58 - Director → ME2008-01-31 ~ 2016-02-26IIF 141 - Secretary → ME - 42CHARCOAL MIDCO LIMITED - 2007-03-19Active Corporate (13 parents, 3 offsprings)Officer2011-04-28 ~ 2016-02-26IIF 52 - Director → ME2008-01-11 ~ 2016-02-26IIF 107 - Secretary → ME
- 43Active Corporate (14 parents, 5 offsprings)Officer2011-04-28 ~ 2016-02-26IIF 60 - Director → ME2008-01-31 ~ 2016-02-26IIF 135 - Secretary → ME
- 44Active Corporate (16 parents, 2 offsprings)Officer2010-06-28 ~ 2016-02-26IIF 39 - Director → ME2008-01-31 ~ 2016-02-26IIF 119 - Secretary → ME
- 45
CHARLES CARPENTER, LIMITED
SC018125Dissolved Corporate (29 parents)Officer2000-01-13 ~ 2000-07-11IIF 164 - Secretary → ME - 46
- 47
- 48CHARCOAL CWA LIMITED - 2007-06-14Active Corporate (16 parents, 3 offsprings)Officer2010-12-20 ~ 2016-02-26IIF 3 - Director → ME2008-01-11 ~ 2016-02-26IIF 100 - Secretary → ME
- 49
- 50CINVEN NOMINEES LIMITED - nowCINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED
- 1995-12-13 03126168Active Corporate (35 parents)Officer1995-11-30 ~ 1995-12-06IIF 97 - Director → ME - 51CINVEN SERVICES LIMITED - now
BEGINTEAM LIMITED
- 1996-04-10 03162555Active Corporate (28 parents, 3 offsprings)Officer1996-03-07 ~ 1996-04-26IIF 83 - Director → ME1996-03-07 ~ 1996-04-26IIF 173 - Secretary → ME - 52
COLINNORTH LIMITED
10425370Active Corporate (1 parent)Officer2016-10-13 ~ nowIIF 98 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 53
- 54
CORBY RAIL SERVICES LIMITED
03014437Dissolved Corporate (38 parents)Officer2005-02-14 ~ 2005-12-01IIF 189 - Secretary → ME - 55
CORKDEAN LIMITED
04050658Dissolved Corporate (15 parents)Officer2004-05-14 ~ 2006-03-01IIF 188 - Director → ME2004-09-17 ~ 2007-03-31IIF 207 - Secretary → ME - 56
CWA PROPCO LIMITED
06273039Active Corporate (17 parents)Officer2011-04-28 ~ 2016-02-26IIF 47 - Director → ME2008-01-31 ~ 2016-02-26IIF 127 - Secretary → ME - 57Dissolved Corporate (24 parents)Officer2006-04-03 ~ 2013-04-06IIF 88 - LLP Member → ME
- 58
- 59
- 60
- 61
- 62MINTJOB LIMITED - 1991-05-28Dissolved Corporate (21 parents)Officer2000-01-13 ~ 2000-07-11IIF 167 - Secretary → ME
- 63Dissolved Corporate (13 parents)Officer2004-12-20 ~ 2007-03-31IIF 217 - Secretary → ME
- 64EUROWAYS (EUROLINES) LIMITED - 1998-02-03Dissolved Corporate (17 parents)Officer1999-07-31 ~ 1999-12-31IIF 68 - Director → ME
- 65THOMSON BROTHERS LTD. - 1999-03-26THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06Dissolved Corporate (27 parents)Officer2000-01-13 ~ 2000-07-11IIF 175 - Secretary → ME
- 66SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14WJB (371) LIMITED - 1995-08-03Dissolved Corporate (26 parents)Officer2000-01-13 ~ 2000-07-11IIF 171 - Secretary → ME
- 67
HANOVER THREE LIMITED
00397132Active Corporate (29 parents, 2 offsprings)Officer2000-01-13 ~ 2000-07-11IIF 162 - Secretary → ME - 68PARK PRODUCTS LIMITED - 1999-01-22PARK NAVAL ENGINEERING LIMITED - 1982-08-20PARK BROS EXPORT LIMITED - 1979-12-31Dissolved Corporate (27 parents)Officer2000-01-13 ~ 2000-07-11IIF 163 - Secretary → ME
- 69SOUTH BANK RETAIL LTD - 2009-04-07Dissolved Corporate (11 parents)Officer2013-12-02 ~ 2016-02-26IIF 10 - Director → ME2013-12-02 ~ 2016-02-26IIF 225 - Secretary → ME
- 70
INTER-CAPITAL AND REGIONAL RAIL LIMITED
03565312Dissolved Corporate (37 parents)Officer1998-10-07 ~ 1999-12-31IIF 169 - Secretary → ME - 71FIFE GROUP LIMITED - 1999-01-08JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11LANDWAVE LIMITED - 1989-07-10Dissolved Corporate (20 parents)Officer2000-01-13 ~ 2000-07-11IIF 172 - Secretary → ME
- 72TRANMEX LIMITED - 2004-04-08BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15Dissolved Corporate (15 parents)Officer2004-06-14 ~ 2004-12-31IIF 161 - Secretary → ME
- 73
- 74
- 75
LEGOLAND US HOLDINGS LIMITED
06273037Active Corporate (16 parents, 1 offspring)Officer2011-04-28 ~ 2016-02-26IIF 56 - Director → ME2008-01-11 ~ 2016-02-26IIF 153 - Secretary → ME - 76LEGO PARK OPERATION U.K. LIMITED - 1995-07-19MANSIONGLADE LIMITED - 1992-11-27Active Corporate (33 parents)Officer2010-12-17 ~ 2016-02-26IIF 2 - Director → ME2008-01-11 ~ 2016-02-26IIF 116 - Secretary → ME
- 77
LONDON AQUARIUM (SOUTH BANK) LIMITED
06553877Active Corporate (11 parents)Officer2011-04-28 ~ 2016-02-26IIF 41 - Director → ME2008-04-03 ~ 2016-02-26IIF 157 - Secretary → ME - 78P1 INTERMEDIATE ONE LIMITED - 2007-06-26Active Corporate (11 parents)Officer2009-01-22 ~ 2016-02-26IIF 14 - Director → ME2008-02-01 ~ 2016-02-26IIF 156 - Secretary → ME
- 79
LONDON EYE HOLDINGS LIMITED
05686179Active Corporate (15 parents, 1 offspring)Officer2011-04-28 ~ 2016-02-26IIF 59 - Director → ME2007-12-11 ~ 2016-02-26IIF 106 - Secretary → ME - 80
THE LONDON EYE COMPANY LIMITED
- 2012-09-04 02896849THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17CADINTON LIMITED - 1994-05-20Active Corporate (34 parents, 1 offspring)Officer2010-12-17 ~ 2016-02-26IIF 37 - Director → ME2007-12-11 ~ 2016-02-26IIF 105 - Secretary → ME - 81MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03PINCO 2073 LIMITED - 2004-01-29Dissolved Corporate (7 parents)Officer2011-04-28 ~ dissolvedIIF 61 - Director → ME2008-01-11 ~ dissolvedIIF 117 - Secretary → ME
- 82
- 83
- 84MAINTRAIN LIMITED - now
COPYTARGET LIMITED
- 1998-04-01 02918124Dissolved Corporate (41 parents)Officer1994-04-18 ~ 1994-04-20IIF 93 - Director → ME - 85LAW 1093 LIMITED - 1999-08-17Dissolved Corporate (13 parents)Officer2015-06-02 ~ 2016-02-26IIF 9 - Director → ME2008-01-11 ~ 2016-02-26IIF 155 - Secretary → ME
- 86
- 87Active Corporate (19 parents)Officer2009-01-22 ~ 2016-02-26IIF 24 - Director → ME2008-04-02 ~ 2016-02-26IIF 145 - Secretary → ME
- 88
- 89LAW 1008 LIMITED - 1999-01-14Active Corporate (22 parents)Officer2011-04-28 ~ 2016-02-26IIF 45 - Director → ME2008-01-11 ~ 2016-02-26IIF 112 - Secretary → ME
- 90
- 91VARDON ATTRACTIONS LIMITED - 1999-02-03SEA LIFE CENTRES LIMITED. - 1993-12-23SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04AGEPOLAR LIMITED - 1987-12-10Active Corporate (37 parents, 3 offsprings)Officer2011-04-28 ~ 2016-02-26IIF 57 - Director → ME2008-01-11 ~ 2016-02-26IIF 125 - Secretary → ME
- 92
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
09679586Active Corporate (14 parents)Officer2015-07-09 ~ 2016-02-26IIF 46 - Director → ME2015-07-09 ~ 2016-02-26IIF 226 - Secretary → ME - 93Dissolved Corporate (18 parents)Officer2011-04-28 ~ 2016-02-26IIF 63 - Director → ME2008-01-11 ~ 2016-02-26IIF 148 - Secretary → ME
- 94MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08ACRAMAN (317) LIMITED - 2003-04-01Dissolved Corporate (7 parents)Officer2009-01-22 ~ dissolvedIIF 34 - Director → ME2008-01-11 ~ dissolvedIIF 136 - Secretary → ME
- 95MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08LAW 1030 LIMITED - 1999-12-21Active Corporate (12 parents)Officer2009-01-22 ~ 2016-02-26IIF 30 - Director → ME2008-01-11 ~ 2016-02-26IIF 130 - Secretary → ME
- 96CHARCOAL BIDCO LIMITED - 2007-03-19Active Corporate (16 parents, 10 offsprings)Officer2010-12-14 ~ 2016-02-26IIF 7 - Director → ME2008-01-31 ~ 2016-02-26IIF 131 - Secretary → ME
- 97MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03PINCO 2068 LIMITED - 2004-01-29Dissolved Corporate (10 parents)Officer2011-04-28 ~ dissolvedIIF 53 - Director → ME2008-01-11 ~ dissolvedIIF 132 - Secretary → ME
- 98MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08PINCO 2071 LIMITED - 2004-01-29Active Corporate (18 parents, 5 offsprings)Officer2011-04-28 ~ 2016-02-26IIF 42 - Director → ME2007-12-04 ~ 2016-02-26IIF 108 - Secretary → ME
- 99MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08LAW 1006 LIMITED - 1999-01-14Active Corporate (29 parents, 5 offsprings)Officer2011-04-28 ~ 2016-02-26IIF 55 - Director → ME2008-01-11 ~ 2016-02-26IIF 137 - Secretary → ME
- 100
- 101
- 102
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED
- 2010-10-29 05507318Active Corporate (8 parents)Officer2011-05-24 ~ 2016-02-26IIF 65 - Director → ME2008-10-23 ~ 2016-02-26IIF 229 - Secretary → ME - 103MERLIN MAGIC MAKING LIMITED - nowActive Corporate (17 parents)Officer2010-04-30 ~ 2016-02-26IIF 51 - Director → ME2010-04-30 ~ 2016-02-26IIF 191 - Secretary → ME
- 104
- 105
- 106
MERLIN US HOLDINGS LIMITED
06273035Active Corporate (15 parents, 1 offspring)Officer2011-04-28 ~ 2016-02-26IIF 40 - Director → ME2008-02-01 ~ 2016-02-26IIF 126 - Secretary → ME - 107Active Corporate (13 parents)Officer2008-02-21 ~ 2016-02-26IIF 28 - Director → ME2008-02-21 ~ 2016-02-26IIF 104 - Secretary → ME
- 108MOBICO GROUP PLC - nowSPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19Active Corporate (71 parents, 8 offsprings)Officer1998-01-08 ~ 1999-12-31IIF 165 - Secretary → ME
- 109
MONARCH COACHES LIMITED
SC113001Liquidation Corporate (19 parents)Officer1998-01-08 ~ 1999-12-31IIF 71 - Director → ME - 110INGLEBY (229) LIMITED - 1987-11-02Active Corporate (37 parents, 8 offsprings)Officer1998-03-06 ~ 1999-12-31IIF 78 - Director → ME
- 111NATIONAL EXPRESS SHARE TRUST LIMITED - 1998-03-10INGLEBY (454) LIMITED - 1990-04-17Dissolved Corporate (23 parents)Officer1998-03-11 ~ 1999-12-31IIF 80 - Director → ME
- 112NATIONAL EXPRESS TRAINS LIMITED - now
EXPRESS AIRPORTS LIMITED
- 2000-09-13 01949696NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05Active Corporate (44 parents, 14 offsprings)Officer1999-07-31 ~ 1999-12-31IIF 70 - Director → ME - 113
NORD ACOUSTICS LIMITED
10439946Active Corporate (2 parents)Officer2016-10-21 ~ nowIIF 95 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE2016-10-21 ~ 2025-10-08IIF 89 - Ownership of shares – 75% or more → OE - 114
- 115PARADIGM FLEET SERVICES LIMITED - now
ACUMEN TRANSAUTO LIMITED
- 2001-11-20 01285355UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14MANN & SON (MIDLANDS) LIMITED - 1978-12-31Active Corporate (20 parents)Officer2001-08-01 ~ 2004-07-30IIF 182 - Secretary → ME - 116ACRAMAN (351) LIMITED - 2003-12-19Dissolved Corporate (20 parents)Officer2008-03-07 ~ 2016-02-26IIF 138 - Secretary → ME
- 117
PRIORS BARTON HOUSE RTM COMPANY LIMITED
05166645Dissolved Corporate (5 parents)Officer2004-06-30 ~ dissolvedIIF 86 - Director → ME2004-06-30 ~ dissolvedIIF 185 - Secretary → ME - 118
PRUDENTIAL BUILDINGS MANAGEMENT LIMITED
15783548Active Corporate (2 parents)Officer2024-06-17 ~ nowIIF 87 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 119
PRUDENTIAL BUILDINGS RTM COMPANY LIMITED
16972621Active Corporate (2 parents)Officer2026-01-19 ~ nowIIF 85 - Director → MEPerson with significant control2026-01-19 ~ 2026-02-02IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 120TARADENE LIMITED - 1990-04-09Active Corporate (31 parents)Officer2011-04-28 ~ 2016-02-26IIF 50 - Director → ME2008-01-24 ~ 2016-02-26IIF 151 - Secretary → ME
- 121SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14STATLOG LIMITED - 1989-11-24Dissolved Corporate (14 parents)Officer2009-01-22 ~ dissolvedIIF 27 - Director → ME2008-01-11 ~ dissolvedIIF 123 - Secretary → ME
- 122P1 OLD HOTELS LIMITED - 2007-06-26Active Corporate (11 parents)Officer2009-01-22 ~ 2016-02-26IIF 26 - Director → ME2008-02-01 ~ 2016-02-26IIF 146 - Secretary → ME
- 123
SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED
- 2014-06-30 05036964PINCO 2091 LIMITED - 2004-02-09Active Corporate (14 parents)Officer2009-01-22 ~ 2016-02-26IIF 22 - Director → ME2008-01-11 ~ 2016-02-26IIF 111 - Secretary → ME - 124SENSIBLE AUTOMOTIVE LIMITED - now
AUTOLOGIC UK LIMITED
- 2012-02-02 02884164TRANSLOGISTIX LIMITED - 1998-03-02DOUBLEBASIC SERVICES LIMITED - 1995-03-24Active Corporate (22 parents)Officer2001-08-01 ~ 2007-03-31IIF 193 - Secretary → ME - 125
SEVENHOMES LIMITED
00937606Active Corporate (34 parents)Officer1998-03-16 ~ 2005-08-19IIF 228 - Director → ME1999-04-19 ~ 2001-06-07IIF 230 - Secretary → ME - 126
SMALL CAR COMPANY (SALES) LIMITED
04467131Active Corporate (6 parents)Officer2002-06-21 ~ 2024-11-30IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-18IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 127
- 128
- 129STROBE 4 - nowLUMINAR DANCING LIMITED - 2008-02-29
NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09 02197132WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30CASKVINE LIMITED - 1989-02-24Dissolved Corporate (32 parents)Officer2000-01-13 ~ 2000-07-11IIF 184 - Secretary → ME - 130Liquidation Corporate (35 parents)Officer2000-01-13 ~ 2000-07-11IIF 174 - Secretary → ME
- 131
T.S. FORSTER & SONS LIMITED
00087611Active Corporate (21 parents)Officer2000-01-13 ~ 2000-07-11IIF 178 - Secretary → ME - 132
THE BRIQUETTE COMPANY LIMITED
07157722Dissolved Corporate (3 parents)Officer2010-02-15 ~ dissolvedIIF 94 - Director → ME - 133
THE FIFE FORGE COMPANY LIMITED
SC059588Dissolved Corporate (21 parents)Officer2000-01-13 ~ 2000-07-11IIF 168 - Secretary → ME - 134
THE LONDON PLANETARIUM COMPANY LIMITED
00340209Active Corporate (20 parents)Officer2009-01-22 ~ 2016-02-26IIF 18 - Director → ME2007-12-11 ~ 2016-02-26IIF 159 - Secretary → ME - 135
- 136P1 OLD OPCO LIMITED - 2007-06-26Active Corporate (11 parents)Officer2009-01-22 ~ 2016-02-26IIF 11 - Director → ME2008-02-01 ~ 2016-02-26IIF 113 - Secretary → ME
- 137P1 TASMANIA GROUP LIMITED - 2007-06-26Active Corporate (11 parents)Officer2009-01-22 ~ 2016-02-26IIF 23 - Director → ME2008-02-01 ~ 2016-02-26IIF 134 - Secretary → ME
- 138SLB OPCO 2 LIMITED - 2007-06-14Active Corporate (16 parents)Officer2010-12-20 ~ 2016-02-26IIF 4 - Director → ME2008-02-01 ~ 2016-02-26IIF 115 - Secretary → ME
- 139TBG TRANS AUTO LIMITED - 2001-07-03TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19Dissolved Corporate (25 parents)Officer2001-08-01 ~ 2007-03-31IIF 208 - Secretary → ME
- 140CLAREFORD LIMITED - 1998-12-21Active Corporate (32 parents)Officer2008-07-21 ~ 2016-02-26IIF 139 - Secretary → ME2007-12-11 ~ 2008-01-11IIF 143 - Secretary → ME
- 141Dissolved Corporate (15 parents)Officer2011-04-28 ~ dissolvedIIF 62 - Director → ME2008-01-11 ~ dissolvedIIF 103 - Secretary → ME
- 142
- 143LAW 1009 LIMITED - 1999-01-18Dissolved Corporate (12 parents)Officer2015-05-12 ~ dissolvedIIF 8 - Director → ME2008-01-11 ~ dissolvedIIF 142 - Secretary → ME
- 144W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31Active Corporate (23 parents)Officer2000-01-13 ~ 2000-07-11IIF 183 - Secretary → ME
- 145PORTBURY TERMINAL LIMITED - 1999-01-25Active Corporate (20 parents)Officer2001-08-01 ~ 2007-03-31IIF 201 - Secretary → ME
- 146ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08R.K. BASTABLE LIMITED - 1987-03-27SENGEM LIMITED - 1978-12-31Active Corporate (36 parents, 6 offsprings)Officer2001-08-01 ~ 2007-03-31IIF 200 - Secretary → ME
- 147
- 148
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248Dissolved Corporate (15 parents)Officer2001-08-01 ~ 2007-03-31IIF 212 - Secretary → ME - 149FLATBAG LIMITED - 2005-05-03Dissolved Corporate (11 parents)Officer2011-04-28 ~ dissolvedIIF 64 - Director → ME2008-01-11 ~ dissolvedIIF 110 - Secretary → ME
- 150
WIZARD BONDCO LIMITED
05447232Dissolved Corporate (11 parents)Officer2011-04-28 ~ dissolvedIIF 38 - Director → ME2008-01-11 ~ dissolvedIIF 150 - Secretary → ME - 151
WIZARD EQUITYCO LIMITED
05446431Dissolved Corporate (11 parents)Officer2011-04-28 ~ dissolvedIIF 43 - Director → ME2008-01-11 ~ dissolvedIIF 124 - Secretary → ME - 152
WIZARD NEWCO LIMITED
05448611Dissolved Corporate (11 parents)Officer2012-09-03 ~ dissolvedIIF 1 - Director → ME2008-01-11 ~ dissolvedIIF 149 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.