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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanders, Nicholas Ian Burgess

    Related profiles found in government register
  • Sanders, Nicholas Ian Burgess
    British chief executive officer born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Sanders, Nicholas Ian Burgess
    British operations director born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX

      IIF 14
  • Sanders, Nicholas Ian Burgess
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Fullarton Drive, Glasgow East Investment Park, Glasgow, G32 8FA, United Kingdom

      IIF 15

    • Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 16
  • Sanders, Nicholas Ian Burgess
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

      IIF 17
  • Sanders, Nicholas Ian Burgess
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 18
  • Sanders, Nicholas Ian Burgess
    British partner born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 19
  • Sanders, Nicholas Ian Burgess
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 20
  • Sanders, Nicholas Ian Burgess
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Part 4th & 5th Floor, One Centenary Way, Birmingham, B3 3AY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Part 4th & 5th Floor, One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom

      IIF 24

    • The Bay Hotel, North Corner, Coverack, Helston, TR12 6TF, United Kingdom

      IIF 25

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 26

    • 47, Esplanade, St Helier, Je1 0bd, Jersey

      IIF 27 IIF 28

    • 47, Esplanade, St Helier, Je1 Obd, Jersey

      IIF 29

    • 3, Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 30
  • Sanders, Nicholas Ian Burgess
    British chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom

      IIF 31
  • Sanders, Nicholas Ian Burgess
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Nicholas Ian Burgess
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Broadwick Street, London, W1F 9QS

      IIF 56 IIF 57 IIF 58

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Dla Piper Uk Llp, Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4DL, United Kingdom

      IIF 62

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 63 IIF 64

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 65

    • Dla Piper Uk Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 66

    • 10, Furnival Street, London, EC4A 1YH

      IIF 67

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 68 IIF 69 IIF 70

    • 57, Broadwick Street, London, W1F 9QS

      IIF 71

    • 57, Broadwick Street, London, W1F 9QS, England

      IIF 72

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 77

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 78

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 79 IIF 80 IIF 81
  • Sanders, Nicholas Ian Burgess
    British engineer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 82 IIF 83
  • Sanders, Nicholas Ian Burgess
    British head of portfolio born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Manor, Rosemary Hill Road, Little Aston, Sutton Coldfield, Staffordshire, B74 4HN, United Kingdom

      IIF 84
  • Sanders, Nicholas Ian Burgess
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

      IIF 85

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 86 IIF 87

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 88
  • Sanders, Nicholas Ian Burgess
    British operator born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom

      IIF 89

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 90

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 91

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 92 IIF 93 IIF 94
  • Sanders, Nicholas Ian Burgess
    British partner born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverplate House, 7-11 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 96

    • The Pavilion, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2LS, United Kingdom

      IIF 97

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom

      IIF 98
  • Mr Nicholas Ian Burgess Sanders
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bay Hotel, North Corner, Coverack, Helston, TR12 6TF, United Kingdom

      IIF 99

    • Hornton Manor, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

      IIF 100
child relation
Offspring entities and appointments
Active 23
  • 1
    ALLOY MIDCO LIMITED
    FC037602
    47 Esplande, St Helier, Je1 Obd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 29 - Director → ME
  • 2
    ALLOY PARENT LIMITED
    FC037601
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 28 - Director → ME
  • 3
    BECAP VIVAT LIMITED
    - now 07184785
    BECAP SPV 3 LIMITED - 2010-06-07 07596413
    NEWINCCO 988 LIMITED - 2010-04-12 00051462, 00688310, 01895342... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 70 - Director → ME
  • 4
    CALYX NETWORKS LIMITED
    - now 07321973
    BC NEWCO 3 LIMITED
    - 2010-09-21 07321973 07246110
    MACSCO 24 LIMITED
    - 2010-09-09 07321973 06293626, 06402745, 06563900... (more)
    Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 96 - Director → ME
  • 5
    CAPITAL COAL FINCO LIMITED
    08296840
    Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 62 - Director → ME
  • 6
    CAPITAL COAL HOLDINGS LIMITED
    SC437050
    Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 7
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24 00051462, 00688310, 01895342... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 69 - Director → ME
  • 8
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08 00051462, 00688310, 01895342... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 68 - Director → ME
  • 9
    DPC HOLDINGS (JERSEY) LIMITED
    - now FC037605
    ALLOY TOPCO LIMITED
    - 2026-02-05 FC037605
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 27 - Director → ME
  • 10
    EVEREST ENERGY LIMITED
    - now 00915884
    EVEREST 99 LIMITED - 2010-10-02 04566809, 12534543
    EVEREST LIMITED - 1999-04-13 04566809, 12534543
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 95 - Director → ME
  • 11
    EVEREST HANDYMAN LIMITED
    - now 00915908
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-03-28 ~ now
    IIF 93 - Director → ME
  • 12
    EVEREST HOME COVER LIMITED
    - now 02285034
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20 02262172
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 92 - Director → ME
  • 13
    FT REALISATIONS LTD
    - now 09769301
    FREE TRAIN SPORTS LIMITED
    - 2023-08-16 09769301
    2PIC LIMITED - 2016-08-17
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    511,481 GBP2020-12-31
    Officer
    2020-02-12 ~ now
    IIF 26 - Director → ME
  • 14
    HOME INSTALLATION (UK) LIMITED
    07666083
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 89 - Director → ME
  • 15
    LIZARD CONCEPTS LIMITED
    09693926
    The Bay Hotel North Corner, Coverack, Helston, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -812,643 GBP2024-12-31
    Officer
    2015-07-20 ~ now
    IIF 25 - Director → ME
  • 16
    M-HANCE CLOUD SOFTWARE LIMITED
    - now 07428420
    MENTECPLUS INTEGRATED SOLUTIONS LTD
    - 2012-01-12 07428420
    Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 55 - Director → ME
  • 17
    SANDERS HOMES LIMITED
    14128908
    Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2022-05-31 ~ now
    IIF 16 - Director → ME
  • 18
    WALKER PRECISION HOLDINGS LIMITED
    SC582783
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 15 - Director → ME
  • 19
    WALTHER BARNEY
    10762168
    Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 20
    WALTHER CLASSICS LIMITED
    10935812
    Mills And Reeve Llp, 78-84 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,527 GBP2024-12-31
    Officer
    2017-08-29 ~ now
    IIF 22 - Director → ME
  • 21
    WALTHER DEVELOPMENTS LTD
    11639469
    3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,770 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 30 - Director → ME
  • 22
    WALTHER INVESTMENTS LIMITED
    10936325
    Mills And Reeve Llp, 78-84 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -364,418 GBP2024-12-31
    Officer
    2017-08-29 ~ now
    IIF 23 - Director → ME
  • 23
    WALTHER PROPERTIES LIMITED
    10935818
    Mills And Reeve Llp, 78-84 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,776 GBP2024-12-31
    Officer
    2017-08-29 ~ now
    IIF 21 - Director → ME
Ceased 74
  • 1
    00760524 LIMITED
    - now 00760524
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-21 ~ 2008-04-25
    IIF 8 - Director → ME
  • 2
    00938719 LIMITED - now
    COMPAIR UK LIMITED
    - 2014-06-09 00938719
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-07-04 ~ 2008-11-26
    IIF 13 - Director → ME
  • 3
    AMDEGA LIMITED - now
    AMDEGA 2011 LIMITED
    - 2017-02-07 07660047
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-28 ~ 2014-06-23
    IIF 90 - Director → ME
  • 4
    BECAP CITY LINK (UK) LIMITED
    - now 08385143
    MACSCO 54 LIMITED
    - 2013-09-30 08385143 06293626, 06402745, 06563900... (more)
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 87 - Director → ME
  • 5
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    BECAP SPV LIMITED - 2012-01-20 07184785
    NEWINCCO 1114 LIMITED - 2011-07-04 00051462, 00688310, 01895342... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2014-09-16
    IIF 64 - Director → ME
  • 6
    BETTER CAPITAL LLP
    OC349225
    64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2017-06-12
    IIF 20 - LLP Designated Member → ME
  • 7
    BLADE TOOLING COMPANY LIMITED - now
    GARDNER BTC LIMITED
    - 2024-03-13 07485948
    NEWINCCO 1066 LIMITED - 2011-01-20 00051462, 00688310, 01895342... (more)
    Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Turnover/Revenue (Company account)
    2,208,491 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 32 - Director → ME
  • 8
    BRUNTONS AERO PRODUCTS LIMITED
    - now 00045894
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 46 - Director → ME
  • 9
    CALYX MANAGED SERVICES LIMITED
    - now 07246110
    BC NEWCO 2 LIMITED
    - 2010-09-21 07246110 07321973
    MACSCO 23 LIMITED
    - 2010-09-09 07246110 06293626, 06402745, 06563900... (more)
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2010-09-09 ~ 2014-06-23
    IIF 97 - Director → ME
  • 10
    CARCLO DIAGNOSTIC SOLUTIONS LIMITED
    07647172
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 41 - Director → ME
  • 11
    CARCLO GROUP SERVICES LIMITED
    - now 00117106
    ECC CARD CLOTHING LTD. - 2005-06-27 00613515
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 53 - Director → ME
  • 12
    CARCLO OVERSEAS HOLDINGS LIMITED
    - now 00452529
    CARCLO SERVICES LIMITED - 1995-10-27 00196249
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 44 - Director → ME
  • 13
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2020-08-18 ~ 2022-11-05
    IIF 45 - Director → ME
  • 14
    CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
    - now 01786038
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12 01518099, 01656251
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 43 - Director → ME
  • 15
    CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
    - now 00315171
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 52 - Director → ME
  • 16
    CARCLO TECHNICAL PLASTICS LIMITED
    - now 03088344
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-11-05
    IIF 47 - Director → ME
  • 17
    CARCLO ZEPHYR LIMITED
    - now 00931252
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 42 - Director → ME
  • 18
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 86 - Director → ME
  • 19
    CITY LINK LIMITED
    - now 01080872
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-06-23
    IIF 85 - Director → ME
  • 20
    COMPAIR ACQUISITION (NO. 2) LIMITED
    - now 04430828
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26 04470283
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 2 - Director → ME
  • 21
    COMPAIR ACQUISITION LIMITED
    - now 04470283 04430828
    PAIRCOM ACQUISITION LIMITED - 2002-07-17 04430828
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 6 - Director → ME
  • 22
    COMPAIR BROOMWADE LIMITED
    04982109
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    2003-12-03 ~ 2008-11-26
    IIF 7 - Director → ME
  • 23
    COMPAIR FINANCE LIMITED
    - now 04430824
    PAIRCOM FINANCE LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 12 - Director → ME
  • 24
    COMPAIR HOLDINGS LIMITED
    - now 04430818
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2008-11-26
    IIF 10 - Director → ME
  • 25
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-21 ~ 2008-11-26
    IIF 5 - Director → ME
  • 26
    COMPAIR LIMITED
    00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2002-07-04 ~ 2008-11-26
    IIF 4 - Director → ME
  • 27
    COMPAIR REAVELL LIMITED
    00057744
    One, Bridewell Street, Bristol
    Liquidation Corporate (2 parents)
    Officer
    2003-05-21 ~ 2008-11-26
    IIF 11 - Director → ME
  • 28
    CTP DAVALL LIMITED
    - now SC045786 00778764
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 40 - Director → ME
  • 29
    CTP LICHFIELD LIMITED
    - now 00346267
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27 05695359
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 48 - Director → ME
  • 30
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 56 - Director → ME
  • 31
    DELORO STELLITE HOLDINGS 1 LIMITED
    - now 05643255 05643266, 05643308
    JARWAY LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2009-10-06 ~ 2010-03-05
    IIF 1 - Director → ME
  • 32
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11 02606915, 02885219, 02973069... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 59 - Director → ME
  • 33
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11 04779659
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 60 - Director → ME
  • 34
    E REALISATIONS 2020 LIMITED - now
    EVEREST LIMITED
    - 2020-07-03 04566809 00915884, 12534543
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2014-06-23
    IIF 94 - Director → ME
  • 35
    FBAL SELLCO LIMITED - now
    FAIRLINE BOATS ACQUISITION LIMITED
    - 2015-10-01 05459712
    DE FACTO 1254 LIMITED - 2005-05-25 00178001, 00706520, 01298292... (more)
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-01-28
    IIF 39 - Director → ME
  • 36
    FBL REALISATIONS LIMITED - now
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ 2015-01-28
    IIF 38 - Director → ME
  • 37
    GARDNER AEROSPACE - BASILDON LIMITED
    - now 03921668
    WOLLASTON ENGINEERING LIMITED - 2002-07-16 01381597
    INHOCO 2009 LIMITED - 2000-03-09 00633255, 00646234, 01102869... (more)
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 36 - Director → ME
  • 38
    GARDNER AEROSPACE - BURNLEY LIMITED
    - now 04037765
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18 00633255, 00646234, 01102869... (more)
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 37 - Director → ME
  • 39
    GARDNER AEROSPACE - CONSETT LIMITED
    - now 10130324
    NORTHERN AEROSPACE LIMITED
    - 2019-03-27 10130324
    MACSCO 89 LIMITED - 2016-11-10 06293626, 06402745, 06563900... (more)
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ 2019-04-15
    IIF 18 - Director → ME
  • 40
    GARDNER AEROSPACE - DERBY LIMITED
    - now 03563546
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 34 - Director → ME
  • 41
    GARDNER AEROSPACE - HULL LIMITED
    - now 00644243
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 35 - Director → ME
  • 42
    GARDNER AEROSPACE - NUNEATON LIMITED
    - now 03214418
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30 02686393
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ 2019-04-15
    IIF 83 - Director → ME
  • 43
    GARDNER AEROSPACE - WALES LIMITED
    - now 00956749
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (2 parents)
    Officer
    2014-06-04 ~ 2019-04-15
    IIF 82 - Director → ME
  • 44
    GARDNER AEROSPACE LIMITED - now
    GARDNER AEROSPACE HOLDINGS LIMITED
    - 2025-03-21 07978111
    NEWINCCO 1161 LIMITED
    - 2012-05-23 07978111 00051462, 00688310, 01895342... (more)
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2019-04-15
    IIF 88 - Director → ME
  • 45
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    GARDNER GROUP LIMITED
    - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-02-03 ~ 2019-04-15
    IIF 19 - Director → ME
  • 46
    GARDNER AEROSPACE-BROUGHTON LIMITED
    - now 05942288
    GARDNER UK LIMITED - 2010-05-13
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ 2019-04-15
    IIF 33 - Director → ME
  • 47
    GUSTAV (REALISATIONS) LIMITED
    - now 04621957
    JAEGER GROUP LIMITED
    - 2012-04-19 04621957
    IBIS (812) LIMITED - 2003-04-01 02696466, 02763471, 02763508... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 67 - Director → ME
  • 48
    HILLARY BIDCO LIMITED
    08004858
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2014-08-21
    IIF 78 - Director → ME
  • 49
    JAEGER (UK) LIMITED - now
    BECAP JAEGER (UK) LIMITED
    - 2017-03-31 08025786
    MACSCO 40 LIMITED - 2012-04-20 06293626, 06402745, 06563900... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ 2014-06-23
    IIF 73 - Director → ME
  • 50
    JAEGER COMPANY LIMITED(THE)
    00431769
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 75 - Director → ME
  • 51
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 57 - Director → ME
  • 52
    JAEGER HOLDINGS LIMITED
    00019149
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 58 - Director → ME
  • 53
    JAEGER LIMITED
    - now 07894042
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26 06293626, 06402745, 06563900... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-06-23
    IIF 76 - Director → ME
  • 54
    JAEGER LONDON LIMITED
    - now 06587828
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2014-06-23
    IIF 71 - Director → ME
  • 55
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED
    - 2012-04-26 08025739 06293626, 06402745, 06563900... (more)
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-06-23
    IIF 91 - Director → ME
  • 56
    JONAS WOODHEAD & SONS LIMITED
    00164401
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 50 - Director → ME
  • 57
    LIZARD CONCEPTS LIMITED
    09693926
    The Bay Hotel North Corner, Coverack, Helston, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -812,643 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-10
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED
    - 2012-02-24 07203843
    BC NEWCO 1 LIMITED
    - 2010-09-21 07203843
    HERMIONE BIDCO LIMITED
    - 2010-09-09 07203843
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2014-06-23
    IIF 98 - Director → ME
  • 59
    M-HANCE HOLDINGS LIMITED - now
    TRINITY COMPUTER HOLDINGS LIMITED
    - 2012-02-24 02192318
    STONELEGEND LIMITED - 1988-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire.
    Dissolved Corporate (4 parents)
    Officer
    2011-06-03 ~ 2011-06-22
    IIF 81 - Director → ME
  • 60
    M-HANCE LIMITED
    - now 01369937
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents)
    Officer
    2014-03-28 ~ 2014-06-23
    IIF 80 - Director → ME
    2011-06-03 ~ 2011-06-22
    IIF 79 - Director → ME
  • 61
    MACSCO 30 LIMITED
    07632155 06293626, 06402745, 06563900... (more)
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ 2015-01-28
    IIF 77 - Director → ME
  • 62
    MDMSI LIMITED
    - now 07945138
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-06-23
    IIF 65 - Director → ME
  • 63
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2013-01-24 ~ 2014-06-23
    IIF 61 - Director → ME
  • 64
    PLATFORM DIAGNOSTICS LIMITED
    - now 04543484
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14 00058189, 00299926, 00668773... (more)
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 51 - Director → ME
  • 65
    RUMBOLD SECURITIES LIMITED
    01106185
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 49 - Director → ME
  • 66
    SERTEC CORPORATION LIMITED
    09989098
    Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-02 ~ 2024-01-22
    IIF 31 - Director → ME
  • 67
    SHANGHAI COMPRESSORS AND BLOWERS LIMITED
    - now 04085166
    KYLEGOLD LIMITED - 2001-01-18
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    IIF 9 - Director → ME
    2003-01-17 ~ 2008-11-26
    IIF 3 - Director → ME
  • 68
    SHEPLEY INVESTMENTS,LIMITED
    00183760
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-11-05
    IIF 54 - Director → ME
  • 69
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-09 ~ 2001-12-12
    IIF 14 - Director → ME
  • 70
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14 00155802, 04132397
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2014-05-29 ~ 2014-12-15
    IIF 63 - Director → ME
  • 71
    STREAMLINE AEROSPACE LIMITED
    13470713
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-11-05
    IIF 17 - Director → ME
  • 72
    VERDI SEMICONDUCTOR LTD
    07442249
    C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2013-01-15
    IIF 84 - Director → ME
  • 73
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13 00051462, 00688310, 01895342... (more)
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2011-06-06 ~ 2014-02-14
    IIF 74 - Director → ME
  • 74
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13 00051462, 00688310, 01895342... (more)
    124 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2013-03-27 ~ 2014-02-14
    IIF 72 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.