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

Morrison, John

child relation
Offspring entities and appointments
Active 94
  • 1
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 115 - director → ME
    2020-05-05 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 134 - director → ME
    2020-05-05 ~ dissolved
    IIF 82 - secretary → ME
  • 3
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 128 - director → ME
    2020-05-05 ~ dissolved
    IIF 37 - secretary → ME
  • 4
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,051 GBP2021-08-31
    Officer
    2022-05-19 ~ now
    IIF 47 - secretary → ME
  • 5
    ALL METAL GASKETS LIMITED - 2015-03-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,808 GBP2021-06-30
    Officer
    2022-05-19 ~ now
    IIF 70 - secretary → ME
  • 6
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 137 - director → ME
    2020-05-05 ~ dissolved
    IIF 41 - secretary → ME
  • 7
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 139 - director → ME
    2020-05-05 ~ dissolved
    IIF 59 - secretary → ME
  • 8
    180 Cailfer Road, Forres, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 9
    SPARKWIRE LIMITED - 1990-06-18
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 122 - director → ME
    2020-05-05 ~ now
    IIF 52 - secretary → ME
  • 10
    10-11 Charterhouse Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 116 - director → ME
    2020-05-05 ~ now
    IIF 61 - secretary → ME
  • 11
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED - 2018-09-04
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 112 - director → ME
    2020-05-05 ~ dissolved
    IIF 55 - secretary → ME
  • 12
    CENTURY HOSE LIMITED - 2023-10-03
    10 - 11 Charterhouse Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,535,729 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 4 - secretary → ME
  • 13
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 113 - director → ME
    2020-05-05 ~ dissolved
    IIF 75 - secretary → ME
  • 14
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 84 - secretary → ME
  • 15
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    645,799 GBP2021-12-31
    Officer
    2025-02-18 ~ now
    IIF 147 - director → ME
    2022-04-06 ~ now
    IIF 24 - secretary → ME
  • 16
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 143 - director → ME
  • 17
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 96 - director → ME
    2020-05-05 ~ now
    IIF 39 - secretary → ME
  • 18
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 92 - director → ME
    2020-05-05 ~ now
    IIF 73 - secretary → ME
  • 19
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20
    MICROTHERM LIMITED - 2019-11-29
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 111 - director → ME
    2020-05-05 ~ dissolved
    IIF 38 - secretary → ME
  • 20
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 95 - director → ME
    2020-05-05 ~ now
    IIF 71 - secretary → ME
  • 21
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 138 - director → ME
    2020-05-05 ~ now
    IIF 69 - secretary → ME
  • 22
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 146 - director → ME
  • 23
    HITEK GROUP LTD - 2021-09-17
    10-11 Charterhouse Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 120 - director → ME
    2020-05-05 ~ now
    IIF 72 - secretary → ME
  • 24
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2022-10-01 ~ now
    IIF 130 - director → ME
    2020-05-05 ~ now
    IIF 36 - secretary → ME
  • 25
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 42 - secretary → ME
  • 26
    HITEK LIMITED - 2021-09-17
    HITEK SALES LIMITED - 2006-12-18
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 135 - director → ME
    2020-05-05 ~ now
    IIF 86 - secretary → ME
  • 27
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 94 - director → ME
    2020-05-05 ~ now
    IIF 56 - secretary → ME
  • 28
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,779 GBP2019-04-30
    Officer
    2024-05-29 ~ dissolved
    IIF 108 - director → ME
    2020-05-05 ~ dissolved
    IIF 74 - secretary → ME
  • 29
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,011,671 GBP2019-04-30
    Officer
    2024-05-29 ~ dissolved
    IIF 141 - director → ME
    2020-05-05 ~ dissolved
    IIF 66 - secretary → ME
  • 30
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2024-09-02 ~ dissolved
    IIF 100 - director → ME
  • 31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,373,054 GBP2017-04-30
    Officer
    2022-10-01 ~ dissolved
    IIF 123 - director → ME
    2020-05-05 ~ dissolved
    IIF 57 - secretary → ME
  • 32
    EXETER HYDRAULICS LIMITED - 1997-09-05
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    180,720 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 5 - secretary → ME
  • 33
    10-11 Charterhouse Square Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    186,431 GBP2021-12-31
    Officer
    2024-09-02 ~ now
    IIF 107 - director → ME
    2022-04-06 ~ now
    IIF 35 - secretary → ME
  • 34
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2024-09-02 ~ dissolved
    IIF 102 - director → ME
    2022-04-06 ~ dissolved
    IIF 28 - secretary → ME
  • 35
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2020-05-05 ~ now
    IIF 58 - secretary → ME
  • 36
    CAPLINK LIMITED - 2018-12-19
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2022-10-01 ~ now
    IIF 142 - director → ME
    2020-05-05 ~ now
    IIF 79 - secretary → ME
  • 37
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,059,595 GBP2017-10-31
    Officer
    2020-05-05 ~ now
    IIF 50 - secretary → ME
  • 38
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 119 - director → ME
    2020-05-05 ~ dissolved
    IIF 63 - secretary → ME
  • 39
    SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,308 GBP2021-12-31
    Officer
    2024-09-02 ~ now
    IIF 105 - director → ME
    2022-04-06 ~ now
    IIF 9 - secretary → ME
  • 40
    GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15
    10 - 11 Charterhouse Square, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    695,305 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 23 - secretary → ME
  • 41
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2022-10-01 ~ now
    IIF 140 - director → ME
    2021-08-31 ~ now
    IIF 76 - secretary → ME
  • 42
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    179,034 GBP2019-09-30
    Officer
    2024-09-02 ~ dissolved
    IIF 126 - director → ME
    2020-05-05 ~ dissolved
    IIF 40 - secretary → ME
  • 43
    GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 101 - director → ME
    2022-04-06 ~ dissolved
    IIF 14 - secretary → ME
  • 44
    HAWCO LIMITED - 2013-09-13
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    MICROTHERM LIMITED - 1977-12-31
    J.L. (OSCAR) LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 110 - director → ME
    2020-05-05 ~ dissolved
    IIF 45 - secretary → ME
  • 45
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 127 - director → ME
    2020-05-05 ~ dissolved
    IIF 62 - secretary → ME
  • 46
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2024-09-02 ~ dissolved
    IIF 103 - director → ME
  • 47
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,632,835 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 7 - secretary → ME
  • 48
    SOLO STRENGTH LIMITED - 1995-06-22
    10 - 11 Charterhouse Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    648,428 GBP2022-02-28
    Officer
    2022-04-06 ~ now
    IIF 30 - secretary → ME
  • 49
    FLUID POWER PRODUCTS LIMITED - 2024-01-12
    R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2022-04-06 ~ now
    IIF 26 - secretary → ME
  • 50
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    630,791 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 13 - secretary → ME
  • 51
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 136 - director → ME
    2020-05-05 ~ now
    IIF 80 - secretary → ME
  • 52
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    935,819 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 27 - secretary → ME
  • 53
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    365,167 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 3 - secretary → ME
  • 54
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2024-09-02 ~ dissolved
    IIF 104 - director → ME
    2022-04-06 ~ dissolved
    IIF 16 - secretary → ME
  • 55
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    IIF 133 - director → ME
    2020-05-05 ~ now
    IIF 77 - secretary → ME
  • 56
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    IIF 125 - director → ME
    2020-05-05 ~ now
    IIF 67 - secretary → ME
  • 57
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    270,538 GBP2021-11-30
    Officer
    2022-04-06 ~ now
    IIF 15 - secretary → ME
  • 58
    D M R SEALS LIMITED - 2022-10-04
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,759,950 GBP2019-04-30
    Officer
    2020-05-05 ~ now
    IIF 68 - secretary → ME
  • 59
    M SEALS UK LIMITED - 2022-09-26
    M SEALS NCL LIMITED - 2018-06-28
    RAMSAY SERVICES LIMITED - 2015-06-01
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 43 - secretary → ME
  • 60
    DIPLOMA THREE LIMITED - 2022-09-26
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-24 ~ now
    IIF 98 - director → ME
  • 61
    IBIS (221) LIMITED - 1998-06-29
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2021-08-31 ~ now
    IIF 64 - secretary → ME
  • 62
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,918,606 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 19 - secretary → ME
  • 63
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED - 2018-02-12
    BUTTONCHANCE LIMITED - 2003-08-12
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 131 - director → ME
  • 64
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,581,162 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 10 - secretary → ME
  • 65
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    95,592 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 29 - secretary → ME
  • 66
    20 Victoria Terrace, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,411 GBP2020-10-31
    Officer
    2019-10-15 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 67
    10-11 Charterhouse Square, London, England
    Corporate (2 parents)
    Officer
    2020-11-02 ~ now
    IIF 93 - director → ME
    2020-05-05 ~ now
    IIF 78 - secretary → ME
  • 68
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    268,566 GBP2021-12-31
    Officer
    2025-02-18 ~ now
    IIF 148 - director → ME
    2022-04-06 ~ now
    IIF 21 - secretary → ME
  • 69
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    333,528 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 33 - secretary → ME
  • 70
    DOXFORD DRIVE LTD - 2015-02-11
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 99 - director → ME
    2022-04-06 ~ dissolved
    IIF 18 - secretary → ME
  • 71
    ONE STOP SEALING LIMITED - 2021-09-02
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    352,669 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 25 - secretary → ME
  • 72
    FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04
    FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
    FERSCHL HOLDINGS LIMITED - 2008-04-15
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    520,444 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 22 - secretary → ME
  • 73
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
    HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15
    R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -25,857 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 8 - secretary → ME
  • 74
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    272,542 GBP2021-12-31
    Officer
    2025-02-18 ~ now
    IIF 149 - director → ME
    2022-04-06 ~ now
    IIF 31 - secretary → ME
  • 75
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 87 - secretary → ME
  • 76
    PEARSON HYDRAULICS LIMITED - 2024-03-05
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,975,519 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 17 - secretary → ME
  • 77
    R&G ACQUISITIONS LTD - 2020-01-08
    10 - 11 Charterhouse Square, London, England
    Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Officer
    2022-10-01 ~ now
    IIF 106 - director → ME
    2022-04-06 ~ now
    IIF 12 - secretary → ME
  • 78
    DIPLOMA THREE LIMITED - 2022-04-06
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 144 - director → ME
    2022-03-03 ~ now
    IIF 88 - secretary → ME
  • 79
    RUBBERFAST HOLDINGS LIMITED - 2018-10-04
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    463,029 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 6 - secretary → ME
  • 80
    41a Montrose Avenue, Auldearn, Nairn, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-05-19 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 81
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    501,734 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 32 - secretary → ME
  • 82
    RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    319,845 GBP2021-03-31
    Officer
    2022-04-06 ~ now
    IIF 20 - secretary → ME
  • 83
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09
    DIPLOMA CCA LIMITED - 2020-08-20
    10-11 Charterhouse Square, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 124 - director → ME
    2020-07-28 ~ now
    IIF 51 - secretary → ME
  • 84
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    73,202 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 11 - secretary → ME
  • 85
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 54 - secretary → ME
  • 86
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 118 - director → ME
    2020-05-05 ~ dissolved
    IIF 81 - secretary → ME
  • 87
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 132 - director → ME
    2020-05-05 ~ dissolved
    IIF 46 - secretary → ME
  • 88
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 117 - director → ME
    2020-05-05 ~ dissolved
    IIF 83 - secretary → ME
  • 89
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 109 - director → ME
    2021-08-31 ~ now
    IIF 85 - secretary → ME
  • 90
    ATM ESTATE LIMITED - 2008-10-01
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 114 - director → ME
    2021-08-31 ~ now
    IIF 53 - secretary → ME
  • 91
    10-11 Charterhouse Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 60 - secretary → ME
  • 92
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    144,215 GBP2021-12-31
    Officer
    2022-04-06 ~ now
    IIF 34 - secretary → ME
  • 93
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2020-11-02 ~ now
    IIF 97 - director → ME
    2020-05-05 ~ now
    IIF 48 - secretary → ME
  • 94
    1 Anderson Crescent, Forres, Scotland
    Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2007-10-25
    5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    6,388,776 GBP2022-12-31
    Officer
    2020-05-05 ~ 2021-09-03
    IIF 90 - secretary → ME
  • 2
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    374,344 GBP2023-12-31
    Officer
    2021-01-19 ~ 2022-05-03
    IIF 129 - director → ME
    2020-05-05 ~ 2022-05-03
    IIF 44 - secretary → ME
  • 3
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    Lower South Street, Lower South Street, Godalming, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Officer
    2022-10-01 ~ 2023-03-30
    IIF 121 - director → ME
    2020-05-05 ~ 2023-03-30
    IIF 65 - secretary → ME
  • 4
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    994,846 GBP2021-10-31
    Officer
    2022-05-12 ~ 2022-11-09
    IIF 145 - director → ME
  • 5
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,349,274 GBP2021-12-31
    Officer
    2022-04-06 ~ 2024-10-31
    IIF 1 - secretary → ME
  • 6
    R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,551 GBP2021-12-31
    Officer
    2022-04-06 ~ 2024-10-31
    IIF 2 - secretary → ME
  • 7
    Forthenry Business Park, Ballina, Co. Tipperary, Ireland
    Corporate (5 parents)
    Officer
    2020-11-11 ~ 2022-10-11
    IIF 89 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.