logo
explain how to read the page

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

Mapp, Derek

    Related profiles found in government register
  • Mapp, Derek
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England

      IIF 1

    • Imagesound Limited, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE, England

      IIF 2

    • Imagesound Plc, Venture Way, Dunston Technolgy Park, Chesterfield, S41 8NE

      IIF 3

    • Imagesound, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE

      IIF 4

    • Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE

      IIF 5 IIF 6 IIF 7

    • Venture Way, Dunston Technology Park, Chesterfield, S41 8NE

      IIF 8

    • Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

      IIF 9

    • Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, United Kingdom

      IIF 10 IIF 11

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB, England

      IIF 16 IIF 17

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB, England

      IIF 18

    • Sudbrook Hall, Nesfield, Dronfield, Derbyshire, S18 7TB, England

      IIF 19

    • Sudbrook Hall, Nesfield, Dronfield, Derbyshire, S18 7TB, United Kingdom

      IIF 20

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB, England

      IIF 21

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB, United Kingdom

      IIF 22

    • C/o Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom

      IIF 23
  • Mapp, Derek
    British chair sporting born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 24
  • Mapp, Derek
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mapp, Derek
    British company directors born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB, United Kingdom

      IIF 36 IIF 37
  • Mapp, Derek
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Part Ground Floor And First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 38

    • Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, United Kingdom

      IIF 39

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB

      IIF 45

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 46

    • Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 47

    • Part Ground Floor And First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 48
  • Mapp, Derek
    British non executive chairman born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 49
  • Mapp, Derek
    born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Mapp
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 53

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB, England

      IIF 54
  • Mapp, Derek
    British born in May 1950

    Registered addresses and corresponding companies

    • Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL

      IIF 55 IIF 56 IIF 57
  • Mapp, Derek
    British company director born in May 1950

    Registered addresses and corresponding companies

    • Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL

      IIF 58 IIF 59
  • Mapp, Derek
    British director born in May 1950

    Registered addresses and corresponding companies

    • Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL

      IIF 60 IIF 61
  • Mapp, Derek
    British director-retail born in May 1950

    Registered addresses and corresponding companies

    • Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL

      IIF 62
  • Mapp, Derek
    British managing director born in May 1950

    Registered addresses and corresponding companies

    • Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL

      IIF 63
  • Mapp, Derek
    British

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 64 IIF 65
  • Mapp, Derek
    British company secretary/director

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

      IIF 66
  • Mr Derek Mapp
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB

      IIF 67

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB, United Kingdom

      IIF 68

    • Willow Cottage, 22 Kneeton Road, East Bridgford, Nottingham, NG13 8PH, England

      IIF 69

    • 8, Sherwood Energy Village, Ollerton, Newark, NG22 9FD, England

      IIF 70
  • Mapp, Derek

    Registered addresses and corresponding companies

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB

      IIF 71

    • Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB, England

      IIF 72

    • Sudbrook Hall, Nesfield, Dronfield, Derbyshire, S18 7TB, England

      IIF 73

    • Sudbrook Hall, Nesfield, Dronfield, Derbyshire, S18 7TB, United Kingdom

      IIF 74

    • Sudbrook Hall, Nesfield, Dronfield, S18 7TB, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Sudbrook Hall, Nesfield, Dronfield, South Yorkshire, S18 7TB, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 65
  • 1
    ASPIRE ACHIEVE ADVANCE LIMITED
    - now 07095168 OC332795... (more)
    3 AAA LIMITED - 2010-01-10
    4 Abbey Orchard Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2014-09-01 ~ now
    IIF 46 - Director → ME
  • 2
    BAILY THOMAS PROVIDENT TRUSTEE LIMITED
    11374612
    C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 23 - Director → ME
  • 3
    BRITISH AMATEUR BOXING ASSOCIATION LIMITED
    06582489
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (50 parents)
    Officer
    2008-08-04 ~ 2013-05-28
    IIF 33 - Director → ME
  • 4
    BRITISH BEER & PUB ASSOCIATION - now
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    1995-01-03 ~ 1998-04-02
    IIF 63 - Director → ME
  • 5
    BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
    LEAPFROG DAY NURSERIES (TRADING) LIMITED
    - 2010-12-20 03229362 00861615... (more)
    LEAPFROG DAY NURSERIES LIMITED
    - 2002-05-02 03229362 00861615... (more)
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (32 parents)
    Officer
    1998-03-30 ~ 2004-06-11
    IIF 28 - Director → ME
  • 6
    CHURCHILL CHINA PLC
    - now 02709505 00270153
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Active Corporate (31 parents, 7 offsprings)
    Officer
    1998-05-13 ~ 2000-05-17
    IIF 61 - Director → ME
  • 7
    CONCENTIA CAPITAL LIMITED
    07672608
    Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2022-04-11
    IIF 3 - Director → ME
  • 8
    CONCORDE AND WILSON LIMITED - now
    WILSON AND MAPP LIMITED
    - 2018-07-17 09097919
    Willow Cottage 22 Kneeton Road, East Bridgford, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2014-06-23 ~ 2018-05-30
    IIF 37 - Director → ME
    2014-06-23 ~ 2018-05-30
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-30
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DRIVING PLUS LIMITED - now
    SYNERGIST GROUP LIMITED
    - 2013-02-28 02436612
    ARDENT GROUP LIMITED
    - 2008-10-06 02436612
    STAFF-LINE SLR LIMITED
    - 2008-06-23 02436612
    STAFF-LINE RECRUITMENT LIMITED - 2000-08-08
    STAFFLINE RECRUITMENT LIMITED - 1997-08-29
    19-20 The Triangle, Ng2 Business Park, Nottingham, Notts
    Active Corporate (27 parents)
    Officer
    2004-09-01 ~ 2009-01-31
    IIF 40 - Director → ME
  • 10
    ENGLAND BOXING LIMITED - now
    THE AMATEUR BOXING ASSOCIATION OF ENGLAND LIMITED
    - 2013-12-20 02817909
    The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire
    Active Corporate (81 parents)
    Officer
    2008-09-20 ~ 2012-04-27
    IIF 31 - Director → ME
  • 11
    EUROCELL PLC
    - now 08654028 06471532... (more)
    EUROCELL LIMITED - 2015-02-11
    H2 PVC TOPCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 1 - Director → ME
  • 12
    FUTURE LIFE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-01
    Dissolved on 2024-09-06
    EMBRACE GROUP LIMITED
    - 2017-07-13 08948604 05853824
    BERLIN ACQUISITION LIMITED - 2014-04-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-06-30
    IIF 38 - Director → ME
  • 13
    FUTURE LIFE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-01
    Dissolved on 2025-03-18
    EMBRACE LIMITED
    - 2017-07-07 08977236
    BERLIN ACQUISITION 2 LIMITED - 2014-04-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-06-30
    IIF 48 - Director → ME
  • 14
    HUNTSWORTH LIMITED - now
    HUNTSWORTH PLC
    - 2020-05-06 01729478 00585636
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2014-12-01 ~ 2019-03-06
    IIF 35 - Director → ME
  • 15
    IDEAL MUSIC COMMUNICATIONS LIMITED
    - now 04642515
    JONATHAN POPE LIMITED - 2003-03-25
    THE IDEAL MUSIC COMMUNICATIONS LIMITED - 2003-03-21
    GAINPOST LIMITED - 2003-03-06
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 7 - Director → ME
  • 16
    IDEAL MUSIC MEDIA LIMITED
    - now 03845004
    INTROFIELD 2000 LIMITED - 1999-10-01
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 6 - Director → ME
  • 17
    IMAGESOUND LIMITED
    - now 04096481 03482895
    IMAGESOUND PLC
    - 2014-12-09 04096481 03482895
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2004-08-18 ~ 2022-04-11
    IIF 14 - Director → ME
  • 18
    IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
    - now 03482895
    IMAGESOUND LIMITED
    - 2004-08-17 03482895 04096481... (more)
    MUZAK (U.K.) LTD
    - 1999-01-14 03482895 03625177
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (18 parents)
    Officer
    1998-03-17 ~ 2022-04-11
    IIF 15 - Director → ME
  • 19
    IMS BIDCO LIMITED
    - now 10069112
    AGHOCO 1397 LIMITED - 2016-04-12
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2022-04-11
    IIF 11 - Director → ME
  • 20
    IMS MIDCO LIMITED
    - now 10069145
    AGHOCO 1398 LIMITED - 2016-04-12
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2022-04-11
    IIF 10 - Director → ME
  • 21
    IMS TOPCO LIMITED
    - now 10070398
    AGHOCO 1399 LIMITED - 2016-04-12
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2022-04-11
    IIF 39 - Director → ME
  • 22
    INFORMA GROUP LIMITED - now
    INFORMA GROUP PLC
    - 2018-12-19 03099067 03610056... (more)
    INFORMA PLC
    - 2009-06-30 03099067 03849198... (more)
    T&F INFORMA PLC
    - 2005-08-18 03099067 04595923... (more)
    INFORMA GROUP PLC
    - 2004-05-10 03099067 03610056... (more)
    LLP GROUP PLC - 1998-12-21
    COTTON INVESTMENTS LIMITED - 1998-02-10
    STUDIODEMO LIMITED - 1996-01-08
    5 Howick Place, London
    Active Corporate (45 parents, 35 offsprings)
    Officer
    2004-05-10 ~ 2009-06-30
    IIF 27 - Director → ME
  • 23
    INFORMA LIMITED
    - 2014-05-14 08860726 03849198... (more)
    5 Howick Place, London
    Active Corporate (26 parents, 16 offsprings)
    Officer
    2014-04-10 ~ 2021-06-03
    IIF 34 - Director → ME
  • 24
    JUICE STORED ENERGY LIMITED
    - now 07709636
    FORTIS BATTERY CARE LIMITED - 2017-11-14
    Alexander House Burma Road, Blidworth, Mansfield, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-15 ~ 2022-02-10
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LANGHAMMER LIMITED
    02416449
    Sudbrook Hall, Nesfield, Barlow, Dronfield, England
    Active Corporate (28 parents)
    Officer
    2020-09-06 ~ now
    IIF 18 - Director → ME
    2023-09-09 ~ now
    IIF 72 - Secretary → ME
  • 26
    LEAPFROG PROPERTIES LIMITED
    03622195
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-26 ~ 2004-06-11
    IIF 32 - Director → ME
  • 27
    LEGATUM CAPITAL LTD
    15320152
    16 Stanier Way, Chaddesden, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-11-21
    IIF 21 - Director → ME
  • 28
    LIMEKILN FIELDS MANAGEMENT COMPANY LIMITED
    13176536
    1 Limekiln Fields Close, Bolsover, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2021-02-03 ~ 2023-05-30
    IIF 22 - Director → ME
  • 29
    MAPP DEVELOPMENTS LIMITED
    03343304
    Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-01 ~ now
    IIF 12 - Director → ME
    1997-05-12 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    MAPP KITCHENS & ALE LIMITED
    08874314
    Sudbrook Hall Nesfield, Barlow, Dronfield, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2015-01-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2017-05-09 ~ 2025-07-22
    IIF 47 - Director → ME
  • 32
    MUSICSTYLING.COM LIMITED
    05099635
    Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 2 - Director → ME
  • 33
    MUZAK (UK) LIMITED
    - now 03625177 03482895
    GOLDSTRIPE LIMITED
    - 1999-01-14 03625177
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 5 - Director → ME
    1999-01-05 ~ 2002-09-05
    IIF 65 - Secretary → ME
  • 34
    NORD UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-20
    Dissolved on 2013-10-23
    LEAPFROG DAY NURSERIES LIMITED
    - 2007-10-30 04411175 03229362... (more)
    LEAPFROG DAY NURSERIES PLC
    - 2004-06-09 04411175 03229362... (more)
    FUNQUEST PLC
    - 2002-05-02 04411175
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2002-04-24 ~ 2004-06-11
    IIF 44 - Director → ME
  • 35
    OWEN FILM PARTNERSHIP LLP
    OC308929
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (41 parents)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 50 - LLP Member → ME
  • 36
    PEA ENTERPRISES LIMITED
    15979275
    Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 78 - Secretary → ME
  • 37
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05
    Dissolved on 2023-11-11
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2006-09-01 ~ 2007-06-01
    IIF 29 - Director → ME
  • 38
    PRIORITY SITES LIMITED
    - now 03331068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-22
    Due to be dissolved on 2026-06-30
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-06-01
    IIF 13 - Director → ME
  • 39
    RANK GROUP GAMING DIVISION LIMITED - now
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    1997-08-11 ~ 1998-03-16
    IIF 57 - Director → ME
  • 40
    ROJANO'S (PADSTOW) LIMITED
    07234143
    Sudbrook Hall Nesfield, Barlow, Dronfield
    Active Corporate (6 parents)
    Officer
    2010-04-26 ~ 2019-12-13
    IIF 45 - Director → ME
    2020-04-22 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ROLEC LIMITED
    02643372
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (16 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 8 - Director → ME
  • 42
    SALMON DEVELOPMENTS LIMITED
    - now 02424275 02307686... (more)
    SALMON DEVELOPMENTS PLC
    - 2014-02-18 02424275 02307686... (more)
    BECTON INVESTMENTS PLC - 1989-11-13
    Unit 1.05 411-413 Oxford Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2008-01-22 ~ 2019-10-15
    IIF 26 - Director → ME
  • 43
    SALMON HARVESTER PROPERTIES LIMITED
    - now 02921283 04125466
    LAWGRA (NO.251) LIMITED - 1994-05-17
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-02-10 ~ 2016-08-22
    IIF 30 - Director → ME
  • 44
    ST ENODOC HOLDINGS LIMITED
    - now 15880109
    12329230 LIMITED - 2024-08-07
    Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 19 - Director → ME
    2025-01-06 ~ now
    IIF 73 - Secretary → ME
  • 45
    ST ENODOC HOTEL LIMITED
    - now 11735787
    BARKWELL HOTELS LIMITED - 2019-01-31
    Sudbrook Hall, Nesfield, Dronfield, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-06 ~ now
    IIF 20 - Director → ME
    2025-01-06 ~ now
    IIF 74 - Secretary → ME
  • 46
    STAFF-LINE TRUSTEES LIMITED
    - now 04346051
    CASTLEGATE 217 LIMITED - 2002-03-28
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2004-09-01 ~ 2009-01-31
    IIF 41 - Director → ME
  • 47
    STAFFLINE GROUP PLC - now
    STAFFLINE RECRUITMENT GROUP PLC
    - 2009-07-20 05268636
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2004-11-11 ~ 2009-01-31
    IIF 49 - Director → ME
  • 48
    STAFFLINE RECRUITMENT LIMITED
    - now 03996086 02436612... (more)
    STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
    CASTLEGATE 148 LIMITED - 2000-08-08
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2004-09-01 ~ 2009-01-31
    IIF 43 - Director → ME
  • 49
    T.S.C. MUSIC SYSTEMS LIMITED
    01230123
    Imagesound Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (15 parents)
    Officer
    2015-01-01 ~ 2022-04-11
    IIF 4 - Director → ME
  • 50
    TAYLOR & FRANCIS GROUP LIMITED - now
    TAYLOR & FRANCIS GROUP PLC - 2004-08-09
    TAYLOR & FRANCIS GROUP PLC
    - 2004-06-25 02280993
    5 Howick Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2004-05-10
    IIF 56 - Director → ME
  • 51
    TECHSEARCH TECHNOLOGY LIMITED - now
    PEOPLEPLUS GROUP LIMITED - 2015-12-31
    TECHSEARCH LIMITED
    - 2015-05-06 03494598
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2004-09-01 ~ 2009-03-31
    IIF 42 - Director → ME
  • 52
    THE AINSWORTH COLLECTION LIMITED
    - now 05557687
    NO. 6 (PADSTOW) LIMITED
    - 2021-03-28 05557687
    Sudbrook Hall, Nesfield, Barlow, Dronfield
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 64 - Secretary → ME
  • 53
    THE COLLYFOBBLE BREWERY LIMITED
    10753720
    Sudbrook Hall, Nesfield, Dronfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 36 - Director → ME
    2017-05-04 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 54
    THE INVICTA FILM PARTNERSHIP NO.23, LLP
    OC307243 OC307300... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (182 parents)
    Officer
    2006-04-04 ~ 2023-02-01
    IIF 51 - LLP Member → ME
  • 55
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2001-11-14 ~ 2019-02-13
    IIF 52 - LLP Member → ME
  • 56
    THE LONDON MARATHON CHARITABLE TRUST LIMITED
    - now 01550741
    LONDON MARATHON LIMITED(THE) - 1992-01-17
    190 Great Dover Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-12-10
    IIF 25 - Director → ME
  • 57
    THE NICE PUB COMPANY LIMITED
    02588139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents)
    Officer
    1991-06-26 ~ 1998-03-16
    IIF 62 - Director → ME
  • 58
    TOM COBLEIGH (HUMBERSIDE) LIMITED
    - now 02671677
    KEYWIRE LIMITED
    - 1992-01-29 02671677
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1992-01-22 ~ 1998-03-16
    IIF 55 - Director → ME
  • 59
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    1992-02-06 ~ 1998-03-16
    IIF 59 - Director → ME
  • 60
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    YORKCROFT LIMITED
    - 1992-02-06 02594527
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    1991-06-27 ~ 1998-03-16
    IIF 58 - Director → ME
  • 61
    TOM COBLEIGH LIMITED
    02673413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    1991-12-20 ~ 1998-03-16
    IIF 60 - Director → ME
  • 62
    TSG MEDIA LIMITED
    - now 02874986
    TSG MEDIA SYSTEMS LTD - 2007-03-05
    TOTAL SOUND SOLUTIONS LIMITED - 2002-03-28
    Venture Way Venture Way, Dunston Technology Park, Chesterfield, England
    Active Corporate (20 parents)
    Officer
    2017-02-22 ~ 2022-04-11
    IIF 9 - Director → ME
  • 63
    WEMBLEY NATIONAL STADIUM TRUST
    - now 03667982 03388437
    THE ENGLISH NATIONAL STADIUM TRUST - 2002-10-24
    Wembley Stadium, Wembley, London, England
    Active Corporate (31 parents)
    Officer
    2007-04-05 ~ 2007-12-01
    IIF 24 - Director → ME
  • 64
    WHITWORTH MANOR HOLDINGS LIMITED
    - now 12329230
    PE & A HOLDINGS LIMITED
    - 2020-01-29 12329230
    Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 77 - Secretary → ME
  • 65
    WOODALL GROUP LIMITED
    12913368
    5 Midland Way, Barlborough, Chesterfield, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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