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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

Sear Mayes, David

    Related profiles found in government register
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 1 IIF 2
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • icon of address 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 3
  • Sear Mayes, David
    British executive born in April 1961

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British executive

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 24 IIF 25 IIF 26

    • icon of address 5 Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 32

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 33

    • icon of address 5 Armston Road, Quorn, Loughborough, LE128QP, England

      IIF 34 IIF 35

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 36

    • icon of address 5 Armston Road, Quorn, LE12 8QP, England

      IIF 37

    • icon of address 5, Armston Road, Quorn, Leicestershire, LE12 8QP, United Kingdom

      IIF 38 IIF 39
  • Sear-mayes, David James
    British accountant

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 40 IIF 41
  • Sear-mayes, David James
    British co director

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 42
  • Sear-mayes, David James
    British company director

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 43 IIF 44
  • Sear-mayes, David James
    British company executive

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 45
  • Sear-mayes, David James
    British director

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive

    Registered addresses and corresponding companies
  • Sear-mayes, David James

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 58 IIF 59 IIF 60

    • icon of address Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 66

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 67

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 68
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 69
  • Sear-mayes, David James
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 70
  • Sear-mayes, David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 71
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 72
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 73
  • Sear-mayes, David James
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 74 IIF 75
  • Sear-mayes, David James
    British co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 76
  • Sear-mayes, David James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 77 IIF 78 IIF 79

    • icon of address Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 80

    • icon of address Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 81

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 82 IIF 83

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 84
  • Sear-mayes, David James
    British company executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 85
  • Sear-mayes, David James
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British financial controller born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 142
  • Sear-mayes, David James
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 143
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 144
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 145

    • icon of address 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 146
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 147

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 148

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 149 IIF 150 IIF 151

    • icon of address Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 155

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 156

    • icon of address 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 157 IIF 158

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 159 IIF 160

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 161 IIF 162

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 163 IIF 164

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 165 IIF 166

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 167

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 168 IIF 169

    • icon of address C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 170

    • icon of address C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 171

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 172

    • icon of address 5 Armston Road, Quorn, LE12 8QP, England

      IIF 173 IIF 174 IIF 175

    • icon of address 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 176 IIF 177 IIF 178
child relation
Offspring entities and appointments
Active 62
  • 1
    STRATTON COURT INVESTMENTS LIMITED - 2006-07-17
    icon of address The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 74 - Director → ME
    icon of calendar ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    FANCYRAMP LIMITED - 2003-03-11
    icon of address C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    icon of calendar 2003-03-06 ~ now
    IIF 136 - Director → ME
    icon of calendar 2003-03-06 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 170 - Has significant influence or control → OE
  • 3
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 75 - Director → ME
    icon of calendar 1993-02-18 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 156 - Has significant influence or control → OE
  • 4
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 101 - Director → ME
    icon of calendar 2020-01-24 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 157 - Has significant influence or control → OE
  • 5
    icon of address 5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    14,779,309 GBP2024-08-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 78 - Director → ME
    icon of calendar 2014-10-01 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    IIF 150 - Has significant influence or control → OE
  • 7
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 99 - Director → ME
    icon of calendar 2020-01-27 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    IIF 158 - Has significant influence or control → OE
  • 9
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 169 - Has significant influence or control → OE
  • 10
    icon of address 5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 11
    icon of address C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,223,735 GBP2023-03-31
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 171 - Has significant influence or control → OE
  • 12
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-16 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 1999-03-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    CRUSHTROPIC LIMITED - 2004-04-16
    icon of address 5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ now
    IIF 137 - Director → ME
    icon of calendar 2003-03-07 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 161 - Has significant influence or control → OE
  • 14
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ now
    IIF 122 - Director → ME
    icon of calendar 2005-04-29 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 162 - Has significant influence or control → OE
  • 15
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    icon of calendar 1994-08-15 ~ now
    IIF 133 - Director → ME
    icon of calendar 1994-08-15 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 148 - Has significant influence or control → OE
  • 16
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-08-05 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 1994-08-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 17
    DAWNCITY LIMITED - 2006-05-05
    icon of address Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2008-08-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    888,154 GBP2021-03-31
    Officer
    icon of calendar 2021-08-21 ~ now
    IIF 84 - Director → ME
    icon of calendar 2021-08-21 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-21 ~ now
    IIF 172 - Has significant influence or control → OE
  • 19
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 71 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 69 - Secretary → ME
  • 20
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    icon of address Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-05 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2005-07-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    JACK'S SHACK LIMITED - 2023-06-28
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 87 - Director → ME
  • 22
    icon of address 5 Armston Road, Quorn, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Has significant influence or control as a member of a firm → OE
  • 23
    POWERTRAIN PROJECTS (PTP) LIMITED - 2012-09-14
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 140 - Director → ME
    icon of calendar 2012-04-19 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 178 - Has significant influence or control → OE
  • 24
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 138 - Director → ME
    IIF 139 - Director → ME
    icon of calendar 2007-10-16 ~ dissolved
    IIF 53 - Secretary → ME
    IIF 57 - Secretary → ME
  • 25
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    425,220 GBP2024-08-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 128 - Director → ME
  • 26
    icon of address 5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 159 - Has significant influence or control → OE
  • 27
    icon of address 5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    377,929 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 115 - Director → ME
    icon of calendar 2014-09-23 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 160 - Has significant influence or control → OE
  • 28
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    icon of address The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 142 - Director → ME
  • 29
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 143 - Director → ME
  • 30
    NICKEL PROPERTIES LIMITED - 2022-02-22
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 100 - Director → ME
    icon of calendar 2022-02-18 ~ now
    IIF 64 - Secretary → ME
  • 31
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 113 - Director → ME
  • 32
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 110 - Director → ME
  • 33
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 106 - Director → ME
    icon of calendar 2020-06-03 ~ now
    IIF 29 - Secretary → ME
  • 34
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 97 - Director → ME
    icon of calendar 2023-08-17 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 153 - Has significant influence or control → OE
  • 35
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 95 - Director → ME
  • 36
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    icon of address Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 80 - Director → ME
    icon of calendar 2022-03-05 ~ now
    IIF 67 - Secretary → ME
  • 37
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 104 - Director → ME
  • 38
    icon of address Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 81 - Director → ME
    icon of calendar 2025-03-19 ~ now
    IIF 66 - Secretary → ME
  • 39
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 105 - Director → ME
    icon of calendar 2024-10-21 ~ now
    IIF 58 - Secretary → ME
  • 40
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 89 - Director → ME
  • 41
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 79 - Director → ME
    icon of calendar 2024-02-20 ~ now
    IIF 62 - Secretary → ME
  • 42
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 90 - Director → ME
    icon of calendar 2024-03-21 ~ now
    IIF 61 - Secretary → ME
  • 43
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 77 - Director → ME
    icon of calendar 2024-04-09 ~ now
    IIF 63 - Secretary → ME
  • 44
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 92 - Director → ME
  • 45
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 102 - Director → ME
  • 46
    CARBIDE JV LIMITED - 2025-01-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 93 - Director → ME
  • 47
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 111 - Director → ME
    icon of calendar 2025-01-30 ~ now
    IIF 60 - Secretary → ME
  • 48
    icon of address Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 114 - Director → ME
  • 49
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 70 - Director → ME
    icon of calendar 2019-11-26 ~ now
    IIF 27 - Secretary → ME
  • 50
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 112 - Director → ME
    icon of calendar 2019-06-11 ~ now
    IIF 30 - Secretary → ME
  • 51
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 98 - Director → ME
  • 52
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 131 - Director → ME
    icon of calendar 2020-05-21 ~ now
    IIF 37 - Secretary → ME
  • 53
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 129 - Director → ME
  • 54
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 109 - Director → ME
  • 55
    icon of address 5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2008-04-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 56
    icon of address Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    icon of calendar 2005-10-18 ~ now
    IIF 108 - Director → ME
    icon of calendar 2005-10-18 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 155 - Has significant influence or control → OE
  • 57
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 103 - Director → ME
    icon of calendar 2022-09-13 ~ now
    IIF 59 - Secretary → ME
  • 58
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 96 - Director → ME
    icon of calendar 2019-12-12 ~ now
    IIF 28 - Secretary → ME
  • 59
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 94 - Director → ME
    icon of calendar 2019-09-02 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 152 - Has significant influence or control → OE
  • 60
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 91 - Director → ME
  • 61
    DRAKELINE LIMITED - 1988-04-22
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    674 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 120 - Director → ME
    icon of calendar ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    IIF 166 - Has significant influence or control → OE
  • 62
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 141 - Director → ME
    icon of calendar 2011-11-29 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    IIF 176 - Has significant influence or control → OE
Ceased 34
  • 1
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 8 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 20 - Secretary → ME
  • 2
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 2 - Director → ME
  • 3
    LEE-BYRON LIMITED - 1988-01-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 1 - Director → ME
  • 4
    icon of address Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,295,138 GBP2024-06-30
    Officer
    icon of calendar 2007-01-05 ~ 2018-06-29
    IIF 82 - Director → ME
    icon of calendar 2007-01-05 ~ 2018-06-29
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-29
    IIF 147 - Has significant influence or control → OE
  • 5
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    icon of address Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 118 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 34 - Secretary → ME
  • 6
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-08-17 ~ 2024-02-09
    IIF 125 - Director → ME
    icon of calendar 1998-02-02 ~ 2023-02-14
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ 2023-02-14
    IIF 167 - Has significant influence or control → OE
  • 8
    icon of address 33 Waters Edge Business Park, Modwen Road, Salford
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 132 - Director → ME
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 33 - Secretary → ME
  • 9
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 4 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 23 - Secretary → ME
  • 10
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 5 - Director → ME
  • 11
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 3 - Director → ME
  • 12
    FRANCIS GARAGE LIMITED - 2002-11-08
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 11 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 22 - Secretary → ME
  • 13
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 13 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 21 - Secretary → ME
  • 14
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 6 - Director → ME
  • 15
    ANDERGLADE LIMITED - 1990-03-19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 12 - Director → ME
    icon of calendar ~ 1992-03-31
    IIF 15 - Secretary → ME
  • 16
    CARTOW LIMITED - 1991-04-02
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-01 ~ 1993-07-08
    IIF 9 - Director → ME
    icon of calendar 1991-03-21 ~ 1993-05-28
    IIF 18 - Secretary → ME
  • 17
    GERALD BATESON LIMITED - 1990-06-22
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 14 - Secretary → ME
  • 18
    SILVERBRIM LIMITED - 1990-11-23
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 10 - Director → ME
    icon of calendar ~ 1993-07-08
    IIF 19 - Secretary → ME
  • 19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-02 ~ 1993-07-08
    IIF 7 - Director → ME
    icon of calendar 1991-11-05 ~ 1993-05-28
    IIF 17 - Secretary → ME
  • 20
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 16 - Secretary → ME
  • 21
    NICKEL PROPERTIES LIMITED - 2022-02-22
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-29 ~ 2024-08-28
    IIF 154 - Has significant influence or control → OE
  • 22
    icon of address C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-09 ~ 2024-12-06
    IIF 107 - Director → ME
  • 23
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-06-03 ~ 2022-03-17
    IIF 173 - Has significant influence or control → OE
  • 24
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    icon of address 5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 119 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 35 - Secretary → ME
  • 25
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-10-28
    IIF 144 - Has significant influence or control → OE
  • 26
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-11 ~ 2024-11-25
    IIF 149 - Has significant influence or control → OE
  • 27
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-21 ~ 2021-05-07
    IIF 175 - Has significant influence or control → OE
  • 28
    icon of address The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-20 ~ 2019-06-26
    IIF 86 - Director → ME
  • 29
    icon of address 20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    icon of calendar 2007-03-06 ~ 2022-03-10
    IIF 76 - Director → ME
    icon of calendar 2007-03-06 ~ 2019-03-11
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-03-12
    IIF 165 - Has significant influence or control → OE
  • 30
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-04 ~ 2024-10-01
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 31
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-10-30
    IIF 174 - Has significant influence or control → OE
  • 32
    icon of address The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    icon of calendar 2002-10-08 ~ 2008-03-17
    IIF 135 - Director → ME
    icon of calendar 2002-10-08 ~ 2008-03-17
    IIF 56 - Secretary → ME
  • 33
    icon of address 3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,963 GBP2024-06-30
    Officer
    icon of calendar 2002-02-06 ~ 2005-12-31
    IIF 134 - Director → ME
  • 34
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-12-17
    IIF 177 - Has significant influence or control → OE

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