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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glass, Colin

    Related profiles found in government register
  • Glass, Colin
    British

    Registered addresses and corresponding companies

    • 2, Harlow Oval Mews, Harrogate, HG2 0HJ, England

      IIF 1

    • 56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

      IIF 2

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • Convention House, St. Mary's Street, Leeds, LS9 7DP

      IIF 19

    • Convention House, St Marys Street, Leeds, West Yorkshire , LS9 7DP

      IIF 20

    • Convention House, St Marys Street, Leeds, Yorkshire, LS9 7DP

      IIF 21

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 22

    • Kitson House, Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, England

      IIF 23

    • 14, Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, United Kingdom

      IIF 24
  • Glass, Colin
    British accountant

    Registered addresses and corresponding companies
  • Glass, Colin
    British businessman

    Registered addresses and corresponding companies

    • Convention House, St Mary's Street, Leeds, West Yorkshire, LS9 7DP

      IIF 31

    • Kitson House, Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, England

      IIF 32
  • Glass, Colin
    British chartered accountant

    Registered addresses and corresponding companies
  • Glass, Colin
    British company director

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 43
  • Glass, Colin
    British director

    Registered addresses and corresponding companies

    • 56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

      IIF 44
  • Glass, Colin
    British secretary

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 45
  • Glass, Colin

    Registered addresses and corresponding companies

    • C/o Wgn, 4 Park Place, Leeds, LS1 2RU, United Kingdom

      IIF 46

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 47

    • Kerry House, Kerry Garth, Horsforth, Leeds, LS18 4TL

      IIF 48
  • Glass, Colin
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Vulcan House, Foundry Street, Brighouse, HD6 1LT, England

      IIF 49

    • 2, Harlow Oval Mews, Harrogate, HG2 0HJ, England

      IIF 50

    • 17 Shadwell Park Grove, Leeds, LS17 8TU, United Kingdom

      IIF 51

    • 56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

      IIF 52 IIF 53 IIF 54

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60

    • C/o Mazcc, 311 Stonegate Road, Leeds, England And Wales, LS17 6AZ, United Kingdom

      IIF 61

    • C/o Shine, Harehills Road, Leeds, LS8 5HS, England

      IIF 62

    • Convention House, St. Marys Street, Leeds, LS9 7DP, England

      IIF 63

    • Convention House, St Marys Street, Leeds, West Yorkshire , LS9 7DP

      IIF 64

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 65 IIF 66 IIF 67

    • Steel City Stadium, Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, S9 3TL, England

      IIF 68

    • 14, Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, United Kingdom

      IIF 69

    • 14, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England

      IIF 70
  • Glass, Colin
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Glass, Colin
    British businessman born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 75

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 76
  • Glass, Colin
    British chartered accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Glass, Colin
    British chartered accountant and busin born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 109
  • Glass, Colin
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Whitehall Riverside, Leeds, LS1 4BN, United Kingdom

      IIF 110
  • Glass, Colin
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

      IIF 111

    • Convention House, St Mary's Street, Leeds, LS9 7DB, England

      IIF 112
  • Glass, Colin
    British none born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, Uk

      IIF 113 IIF 114
  • Mr Colin Glass
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 17 Shadwell Park Grove, Leeds, LS17 8TU, United Kingdom

      IIF 115 IIF 116

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 117

    • 14, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England

      IIF 118
child relation
Offspring entities and appointments 83
  • 1
    ANGLO ISRAEL OPPORTUNITIES LIMITED
    05402755
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 67 - Director → ME
    2005-03-23 ~ 2007-08-29
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 2
    ARCHITECTURAL SYSTEMS LIMITED
    - now 04929832 02538595
    WM 0110 LIMITED
    - 2008-02-27 04929832
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-02-03 ~ now
    IIF 52 - Director → ME
    2004-02-03 ~ now
    IIF 44 - Secretary → ME
  • 3
    BARGAIN PIXIE LIMITED
    07008797
    C/o Murray Harcourt, 6 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 96 - Director → ME
  • 4
    BITECIC LIMITED
    05809382
    C/o Murray Harcourt, 6 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-08-10 ~ 2011-12-31
    IIF 82 - Director → ME
  • 5
    BRADFORD BREWERY LIMITED
    08784030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2020-04-13
    Resolution House 12 Mill Hill, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2017-04-27 ~ 2018-07-31
    IIF 46 - Secretary → ME
  • 6
    BRANDON MEDICAL COMPANY LIMITED
    - now 02827189
    YORKCO 101 LIMITED - 1993-06-28
    Brandon Medical Company Ltd Elmfield Road, Morley, Leeds
    Active Corporate (21 parents)
    Officer
    2012-03-28 ~ 2023-01-31
    IIF 112 - Director → ME
  • 7
    BRITISH BUSINESS BANK PLC
    - now 08616013 09091930... (more)
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2014-06-24 ~ 2017-06-23
    IIF 108 - Director → ME
  • 8
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2014-10-30 ~ 2017-06-23
    IIF 114 - Director → ME
  • 9
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Steel City House, West Street, Sheffield
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2017-06-23
    IIF 113 - Director → ME
  • 10
    COE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-05-16
    COE GROUP PLC
    - 2011-04-19 00128467 03914735
    TIMELOAD PLC
    - 2003-05-28 00128467
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved Corporate (43 parents, 4 offsprings)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 72 - Director → ME
    2003-05-28 ~ 2003-07-16
    IIF 26 - Secretary → ME
    2004-09-21 ~ 2007-03-05
    IIF 27 - Secretary → ME
  • 11
    COE LIMITED
    - now 02360862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-03-29
    SOLEFIND LIMITED
    - 1989-05-16 02360862
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-03-14) ~ 2007-03-05
    IIF 71 - Director → ME
    2004-09-21 ~ 2007-03-05
    IIF 29 - Secretary → ME
    (before 1991-03-14) ~ 2003-07-16
    IIF 28 - Secretary → ME
  • 12
    CORE PRECISION LIMITED
    06314523
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ 2014-10-13
    IIF 111 - Director → ME
  • 13
    CUSTOMFLEX LIMITED
    02496956
    Convention House, St. Mary's, Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-05-15 ~ dissolved
    IIF 56 - Director → ME
    1999-05-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    DATONG LIMITED - now
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED
    - 2005-09-08 01169448 06370358
    Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-04-05) ~ 1998-09-25
    IIF 87 - Director → ME
    1997-09-01 ~ 1998-09-25
    IIF 15 - Secretary → ME
  • 15
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-04-27 ~ 2001-09-10
    IIF 57 - Director → ME
  • 16
    DORTECH ARCHITECTURAL SYSTEMS LIMITED
    - now 02538595 04929832
    W B T COPIERS LTD - 1993-11-12
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (15 parents)
    Officer
    2004-02-03 ~ now
    IIF 53 - Director → ME
  • 17
    DORTECH DIRECT LIMITED
    06708596
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ now
    IIF 54 - Director → ME
  • 18
    DORTECH LIMITED
    06405182 07586606
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2008-11-17 ~ now
    IIF 2 - Secretary → ME
  • 19
    ECOTECH ENTERPRISES LIMITED
    06689672
    Convention House, St. Mary's Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 106 - Director → ME
  • 20
    ECSC GROUP LIMITED - now
    ECSC GROUP PLC - 2023-08-14
    ECSC GROUP LIMITED - 2016-12-06
    ECSC LIMITED
    - 2016-11-17 03964848 10726891
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2008-05-06 ~ 2011-03-04
    IIF 84 - Director → ME
  • 21
    FORWARD LADIES LIMITED
    05528390
    Carrwood Park Selby Road, Swillington Common, Leeds
    Active Corporate (10 parents)
    Officer
    2009-11-23 ~ 2014-04-28
    IIF 105 - Director → ME
  • 22
    FUELMYBLOG LIMITED
    06080908
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2007-02-20 ~ 2026-02-27
    IIF 66 - Director → ME
    2007-09-12 ~ 2026-02-27
    IIF 22 - Secretary → ME
  • 23
    GAIST HOLDINGS LIMITED
    09985703
    Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-06 ~ 2018-05-17
    IIF 79 - Director → ME
  • 24
    GEOPHYSICAL EXPLORATION TECHNOLOGY LIMITED
    05575880 02891368
    Kitson House Elmete Hall, Elmete Lane, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ 2015-12-01
    IIF 23 - Secretary → ME
  • 25
    GETECH GROUP PLC
    - now 02891368
    GEOPHYSICAL EXPLORATION TECHNOLOGY LTD.
    - 2005-09-12 02891368 05575880
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2000-10-05 ~ 2015-12-08
    IIF 107 - Director → ME
    2000-10-05 ~ 2015-12-08
    IIF 21 - Secretary → ME
  • 26
    GETECH INTERNATIONAL LIMITED
    04927369
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-28 ~ 2015-12-01
    IIF 76 - Director → ME
    2003-11-28 ~ 2015-12-01
    IIF 32 - Secretary → ME
  • 27
    GLOBAL MOBILE TELECOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2019-04-29
    GO-SIM LIMITED
    - 2011-08-18 03023100
    HIREFONE EUROPE LIMITED - 2005-08-17
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (9 parents)
    Officer
    2007-08-08 ~ 2011-08-12
    IIF 86 - Director → ME
  • 28
    GRO PROPERTIES LIMITED - now
    GRO PROPERTIES PLC
    - 2002-11-12 03219304
    27 Lombard Street, Lichfield, England
    Active Corporate (14 parents)
    Officer
    1997-08-18 ~ 2001-08-24
    IIF 74 - Director → ME
    1997-08-18 ~ 2001-08-24
    IIF 30 - Secretary → ME
  • 29
    GWECO 447 LIMITED
    07073870 08296464... (more)
    Convention House, St Marys Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 104 - Director → ME
  • 30
    HAEMOCELL LIMITED
    - now 06063361 02298163
    COBRA MEDICAL LIMITED
    - 2008-06-05 06063361
    HAEMOCELL LIMITED
    - 2008-05-19 06063361 02298163
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2007-06-30 ~ 2014-10-13
    IIF 95 - Director → ME
    2007-06-30 ~ 2013-10-13
    IIF 42 - Secretary → ME
  • 31
    HAREHILLS COMMUNITY INTEREST COMPANY
    06177332
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-06-26
    Date of completion or termination of CVA on 2013-08-02
    Shine Harehills Road, Harehills, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2016-05-23 ~ now
    IIF 63 - Director → ME
  • 32
    HOLOCAUST SURVIVORS' FRIENDSHIP ASSOCIATION
    10571171
    C/o Mazcc, 311 Stonegate Road, Leeds, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-25 ~ now
    IIF 61 - Director → ME
  • 33
    IMAGE FIRST CORPORATE CLOTHING LIMITED
    - now 03739424
    Insolvency (Case 1) In administration
    Administration started on 2009-06-17 during the appointment or period of control
    Administration ended on 2010-06-16 during the appointment or period of control
    INHOCO 909 LIMITED
    - 1999-05-25 03739424 03798963... (more)
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1999-05-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 34
    IMPERIAL ENERGY CORPORATION PLC
    05054461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2012-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-03-18 ~ 2004-10-11
    IIF 7 - Secretary → ME
  • 35
    INTELLIGENT GLOBAL ENERGY MANAGEMENT LIMITED
    06627371
    5 King William Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ 2014-06-13
    IIF 101 - Director → ME
  • 36
    INVESTMENTS FOR GROWTH LIMITED
    07832672
    Convention House, St Marys Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 109 - Director → ME
    2011-11-02 ~ dissolved
    IIF 47 - Secretary → ME
  • 37
    LEEDS SKIN CENTRE FOR APPLIED RESEARCH LIMITED
    06455439
    Atraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (9 parents)
    Officer
    2007-12-17 ~ 2008-11-13
    IIF 83 - Director → ME
    2007-12-17 ~ 2008-11-13
    IIF 40 - Secretary → ME
  • 38
    MASTERWATCH LIMITED
    03480135
    Mccarthy's Business Centre, Education Road, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    1998-04-22 ~ 2011-11-04
    IIF 77 - Director → ME
    2000-09-15 ~ 2005-06-17
    IIF 90 - Director → ME
    1998-04-22 ~ 2005-06-17
    IIF 13 - Secretary → ME
  • 39
    MDG 2023 DORMANT 2 LIMITED - now
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC
    - 2003-04-24 03097124
    COMMUNITY SECURITIES PLC
    - 1999-12-16 03097124
    YPCS 39 P.L.C.
    - 1995-09-15 03097124 02932656... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1995-09-01 ~ 2002-09-05
    IIF 81 - Director → ME
    1995-09-01 ~ 2002-09-05
    IIF 41 - Secretary → ME
  • 40
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Officer
    2000-11-28 ~ 2003-02-05
    IIF 14 - Secretary → ME
  • 41
    MEDICALS DIRECT MEDICO-LEGAL LIMITED - now
    GENERAL MEDICALS DIRECT LIMITED
    - 2003-05-20 04195953
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2001-04-06 ~ 2003-02-05
    IIF 45 - Secretary → ME
  • 42
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2000-01-27 ~ 2003-02-05
    IIF 6 - Secretary → ME
  • 43
    MEDILINK NORTH OF ENGLAND LIMITED
    - now 03355534
    MEDILINK (YORKSHIRE & THE HUMBER) LIMITED
    - 2017-10-23 03355534
    BANNINGHAM LIMITED - 1997-05-12
    Steel City Stadium Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, England
    Active Corporate (40 parents)
    Officer
    2007-03-01 ~ now
    IIF 68 - Director → ME
  • 44
    MERCURY ASSOCIATES UK (GLOBAL) LIMITED
    06342165
    Convention House, St Mary's, Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2008-04-11
    IIF 59 - Director → ME
  • 45
    MIND BODY GOALS LTD
    13259272
    Vulcan House, Foundry Street, Brighouse, England
    Active Corporate (3 parents)
    Officer
    2021-10-09 ~ now
    IIF 49 - Director → ME
  • 46
    MOOR ALLERTON SECURITIES LIMITED
    01010984
    14 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (4 parents)
    Officer
    1996-05-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 47
    NETWORK HOLDINGS LIMITED
    - now 02107858
    NETWORK SECURITY (HOLDINGS) LIMITED
    - 1997-10-02 02107858
    HAYMARKET CONSULTANCY LIMITED
    - 1987-09-24 02107858
    MAZEPAWN LIMITED
    - 1987-06-24 02107858
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    ~ 1998-03-19
    IIF 98 - Director → ME
  • 48
    NORTHERN TONIC LIMITED - now
    TMC ACCOUNTANCY LIMITED
    - 2023-03-21 02032018
    TOWNSEND MANAGEMENT CONSULTANTS LIMITED
    - 1999-03-22 02032018
    14 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (11 parents)
    Officer
    1997-03-02 ~ 2020-11-30
    IIF 85 - Director → ME
  • 49
    NOVELLA SATCOMS LIMITED
    03475429
    Kerry House, Kerry Garth, Horsforth, Leeds
    Active Corporate (6 parents)
    Officer
    1997-12-03 ~ now
    IIF 55 - Director → ME
    2018-05-04 ~ now
    IIF 48 - Secretary → ME
    1997-12-03 ~ 2000-02-03
    IIF 11 - Secretary → ME
  • 50
    NUGEL LIMITED
    06625449
    2 Harlow Oval Mews, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2008-06-20 ~ now
    IIF 50 - Director → ME
    2008-06-20 ~ now
    IIF 1 - Secretary → ME
  • 51
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2000-05-24 ~ 2003-02-05
    IIF 12 - Secretary → ME
  • 52
    PETRONET WET STOCK MANAGEMENT LIMITED
    05123483
    Convention House, St Mary's Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 75 - Director → ME
    2005-07-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 53
    PPRC LIMITED
    13709602
    C/o Shine, Harehills Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-10-28 ~ now
    IIF 62 - Director → ME
  • 54
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC
    - 1998-12-08 02806007
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1995-05-11 ~ 1997-10-17
    IIF 60 - Director → ME
  • 55
    QUBA DIGITAL LIMITED - now
    QUBA NEW MEDIA LIMITED
    - 2018-09-25 04038459
    38 Carver Street, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2007-02-19 ~ 2010-05-14
    IIF 92 - Director → ME
  • 56
    SMART QUANTUM LIMITED
    05382881
    Convention House, St. Mary's Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 100 - Director → ME
    2005-03-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 57
    STONE AND SKY LTD
    - now 04775379
    ASHFORDBAKER LTD - 2003-10-06
    81 Rangeley Road, Walkely, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-08-04 ~ 2005-09-01
    IIF 16 - Secretary → ME
  • 58
    STRAIGHT LIMITED
    - now 02923140
    STRAIGHT PLC
    - 2014-08-11 02923140
    STRAIGHT LIMITED - 2003-10-13
    STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2003-10-17 ~ 2014-08-11
    IIF 110 - Director → ME
    2003-10-17 ~ 2004-04-20
    IIF 43 - Secretary → ME
  • 59
    SURGICAL INNOVATIONS (U.K.) LIMITED
    02773484 02682144
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1992-12-14 ~ 2014-10-13
    IIF 91 - Director → ME
    1992-12-14 ~ 1998-12-01
    IIF 38 - Secretary → ME
  • 60
    SURGICAL INNOVATIONS GROUP PLC
    - now 02298163
    HAEMOCELL PLC
    - 1998-07-07 02298163 06063361... (more)
    NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (40 parents, 8 offsprings)
    Officer
    1998-07-07 ~ 2014-10-13
    IIF 73 - Director → ME
  • 61
    SURGICAL INNOVATIONS LIMITED
    - now 02682144 02773484
    MATCHBASIS LIMITED - 1992-03-19
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    1992-05-04 ~ 2005-02-04
    IIF 94 - Director → ME
    1992-05-04 ~ 1998-07-07
    IIF 36 - Secretary → ME
  • 62
    TALKEY UK LIMITED
    05446742
    Convention House, St. Mary's Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 58 - Director → ME
    2005-05-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 63
    TECHNOVENT LIMITED
    - now 01952632
    INNOVADENT TECHNICS LIMITED - 1994-01-01
    Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    1999-01-14 ~ 2004-06-01
    IIF 88 - Director → ME
    2000-07-03 ~ 2004-06-01
    IIF 4 - Secretary → ME
  • 64
    TELCEM LIMITED
    06674764
    C/o Murray Harcourt, 6 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 97 - Director → ME
  • 65
    TELDENT LIMITED
    04312802
    14 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-10-31 ~ now
    IIF 69 - Director → ME
    2001-10-31 ~ now
    IIF 24 - Secretary → ME
  • 66
    TELSOL LIMITED
    03135240
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-05-26 ~ 2013-10-09
    IIF 102 - Director → ME
  • 67
    THE PARTNERSHIP INVESTMENT EQUITY FUND LIMITED
    - now 05054585 05081924... (more)
    SHELFCO (NO. 2935) LIMITED - 2004-04-26
    Suite 6.1 Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 39 - Secretary → ME
  • 68
    THE PARTNERSHIP INVESTMENT FUND LIMITED
    05081924 05054585... (more)
    Sidings House, Sidings Court, Doncaster, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2004-03-25 ~ 2010-03-31
    IIF 93 - Director → ME
    2006-10-13 ~ 2010-03-31
    IIF 35 - Secretary → ME
  • 69
    THE PARTNERSHIP INVESTMENT MEZZANINE FUND LIMITED
    - now 05055053 05054585... (more)
    SHELFCO (NO. 2934) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 33 - Secretary → ME
  • 70
    THE PARTNERSHIP INVESTMENT MICRO LOANS FUND LIMITED
    - now 05055045 05055059... (more)
    SHELFCO (NO. 2932) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 34 - Secretary → ME
  • 71
    THE PARTNERSHIP INVESTMENT SMALL LOANS FUND LIMITED
    - now 05055059 05055045... (more)
    SHELFCO (NO. 2933) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 37 - Secretary → ME
  • 72
    THEBUSINESSDESK LIMITED
    06324067
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-04-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-07-25 ~ 2013-04-26
    IIF 99 - Director → ME
  • 73
    TIMELOAD (UK) LIMITED
    - now 03876383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-03-30
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 25 - Secretary → ME
  • 74
    TIMELOAD HOLDINGS LIMITED
    - now 03914735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-03-30
    COE GROUP LIMITED
    - 2003-05-28 03914735 00128467... (more)
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 8 - Secretary → ME
  • 75
    TIMELOAD LOCAL LIMITED
    - now 03180797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-03-29
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 3 - Secretary → ME
  • 76
    UK ISRAEL BUSINESS (NORTH EAST) LIMITED
    08882034
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2014-02-07 ~ now
    IIF 65 - Director → ME
  • 77
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2000-05-24 ~ 2003-02-05
    IIF 10 - Secretary → ME
  • 78
    URBAN PLANTERS LIMITED
    - now 01172230
    URBAN LANDSCAPES LIMITED - 1988-11-29
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (10 parents)
    Officer
    1998-10-26 ~ 2004-07-13
    IIF 80 - Director → ME
  • 79
    URBAN PLANTERS OPERATIONS LIMITED - now
    URBAN PLANTERS (FRANCHISING) LIMITED
    - 2011-07-05 02387541
    TYMAR LIMITED - 1996-01-18
    The Granary, Mudgley Road, Rooksbridge, Somerset
    Dissolved Corporate (10 parents)
    Officer
    1998-10-26 ~ 2004-07-21
    IIF 89 - Director → ME
  • 80
    W.G. INVESTMENTS LIMITED
    01831337
    17 Shadwell Park Grove, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1991-05-28) ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 81
    WGN BUSINESS ADVISORS LIMITED
    09850040
    17 Shadwell Park Grove, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    WORLD CLASS INVESTORS LIMITED
    06881162
    Convention House, St Marys Street, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ 2011-12-07
    IIF 103 - Director → ME
  • 83
    ZEST MEDIA LIMITED
    03609521
    Convention House, St Marys Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-08-04 ~ dissolved
    IIF 64 - Director → ME
    1998-08-04 ~ dissolved
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.