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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

Johnson, Duncan Edward

    Related profiles found in government register
  • Johnson, Duncan Edward
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, Showground Road, Bridgwater, Somerset, TA6 6AJ

      IIF 1

    • Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 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 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • 11a, Dublin Street, Edinburgh, EH1 3PG, United Kingdom

      IIF 29

    • Baigens, Chawton, Alton, Hampshire, GU34 1SL, England

      IIF 30

    • Coghurst Hall, Ivyhouse Lane, Hastings, East Sussex, TN35 4NP, England

      IIF 31

    • Church Road, Otley, Ipswich, Suffolk, IP6 9NP

      IIF 32

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 33

    • 15, Sackville Street, Mayfair, London, W1S 3DN, United Kingdom

      IIF 34

    • 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 35

    • 30, Buckingham Gate, London, SW1E 6NN, England

      IIF 36

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 5, Royal Exchange Buildings, London, EC3V 3NL, England

      IIF 40 IIF 41 IIF 42

    • 55, Bishopsgate, London, EC2N 3AS

      IIF 43

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 44

    • Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 45

    • Cayzer House, 30 Buckingham Gate, London, SW1 6NN, United Kingdom

      IIF 46

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 47 IIF 48

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54 IIF 55

    • Stratton House, 2nd Floor, 5 Stratton Street, London, W1J 8LA, England

      IIF 56

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 57

    • Wigglesworth House, Southwark Bridge Road, London, SE1 9HH, England

      IIF 58

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS

      IIF 59 IIF 60

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 61

    • 1st Floor, 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 62

    • Baigens, Winchester Road, Chawton, Nr Alton, Hampshire, GU34 1SL, U

      IIF 63

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom

      IIF 64
  • Jobson, Duncan Edward
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU

      IIF 65
  • Jobson, Duncan
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jobson, Duncan Edward
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH

      IIF 76
  • Duncan Edward Johnson
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 77
  • Mr Duncan Jobson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, SS2 5RH, England

      IIF 78

    • 1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH, England

      IIF 79 IIF 80 IIF 81
  • Jobson, Duncan
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex, SS2 5RH

      IIF 82
  • Mr Duncan Jobson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH, England

      IIF 83
  • Mr Duncan Edward Jobson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH

      IIF 84
child relation
Offspring entities and appointments 73
  • 1
    00152305 LIMITED
    00152305
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 12 - Director → ME
  • 2
    7IM FINANCIAL SOLUTIONS LIMITED
    - now SC383455
    TCAM ASSET MANAGEMENT LIMITED
    - 2018-12-11 SC383455
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2018-07-31 ~ 2020-01-09
    IIF 45 - Director → ME
  • 3
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2018-08-08 ~ 2020-01-07
    IIF 43 - Director → ME
  • 4
    AXIOM EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 05772490
    OVAL (2093) LIMITED
    - 2006-06-22 05772490 03219165... (more)
    Standard House, Essex Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-22 ~ 2007-01-10
    IIF 13 - Director → ME
  • 5
    AXIOM HOLDINGS LIMITED
    - now 05072841
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-07-02 ~ 2008-01-10
    IIF 23 - Director → ME
  • 6
    B & W GROUP LTD
    - now 00880499 04890501
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    Dale Road, Worthing, West Sussex
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2011-12-09 ~ 2016-02-22
    IIF 30 - Director → ME
  • 7
    BRIDGE OFFICE INTERIORS LIMITED
    - now 06352541
    BRIDGE INTERIORS (LONDON) LTD
    - 2007-09-17 06352541
    46-54 High Street, Ingatestone, Essex
    Active Corporate (5 parents)
    Officer
    2007-08-24 ~ 2009-06-15
    IIF 75 - Director → ME
  • 8
    BROOKSHIRE TRADING LIMITED
    07125033
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2013-04-16 ~ 2017-08-10
    IIF 47 - Director → ME
  • 9
    CALEDONIA THAMES ACQUISITIONS LIMITED
    09628815
    55 Bishopsgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 51 - Director → ME
  • 10
    CALEDONIA THAMES GROUP LIMITED
    09628891
    55 Bishopsgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 53 - Director → ME
  • 11
    CALEDONIA THAMES HOLDINGS LIMITED
    09628613
    55 Bishopsgate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 44 - Director → ME
  • 12
    CALEDONIA TLG ACQUISITION LIMITED
    10160602
    Stratton House, 5 Stratton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 57 - Director → ME
  • 13
    CALEDONIA TLG BIDCO LIMITED
    10246125
    C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-08
    IIF 35 - Director → ME
  • 14
    CALEDONIA TRAFALGAR BIDCO LIMITED
    09329232 09328986
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 38 - Director → ME
  • 15
    CALEDONIA TRAFALGAR MIDCO LIMITED
    09328986 09329232
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 37 - Director → ME
  • 16
    CALEDONIA TRAFALGAR TOPCO LIMITED
    09328437
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 17
    CALEDONIA VENUS HOLDINGS LIMITED
    09830942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2023-01-21
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-01-09 ~ 2021-08-17
    IIF 62 - Director → ME
  • 18
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED
    - 2004-12-08 05207657 05207664... (more)
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2005-04-01
    IIF 17 - Director → ME
  • 19
    CELERANT CONSULTING INVESTMENTS LIMITED
    05804397
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2012-12-31
    IIF 63 - Director → ME
  • 20
    CHOICE CARE GROUP 2 LIMITED - now
    CALEDONIA CHOICE 2 LIMITED
    - 2018-11-08 08606208 08617278... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2013-08-07
    IIF 54 - Director → ME
  • 21
    CHOICE CARE GROUP 3 LIMITED - now
    CALEDONIA CHOICE 3 LIMITED
    - 2018-11-08 08617278 08606208... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-07-19 ~ 2013-08-07
    IIF 46 - Director → ME
  • 22
    CHOICE CARE GROUP HOLDINGS LIMITED - now
    CALEDONIA CHOICE LIMITED
    - 2018-11-08 08604871 08617278... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2013-08-07
    IIF 55 - Director → ME
  • 23
    CLIFTON HOUSE ACQUISITION LIMITED
    04174909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17
    Dissolved on 2010-06-10
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-14 ~ 2002-05-28
    IIF 28 - Director → ME
  • 24
    CORPORATE SOLUTIONS GROUP LIMITED
    - now 03356968 04904369
    CASHWHEEL LIMITED - 1997-08-08
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 5 - Director → ME
  • 25
    DAGE HOLDINGS LIMITED
    - now 03385731
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (35 parents)
    Officer
    1999-07-07 ~ 2002-06-10
    IIF 18 - Director → ME
  • 26
    DEVERONSIDE TRADING COMPANY LIMITED
    - now 05560601
    GRAINDIAL LIMITED - 2006-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 48 - Director → ME
  • 27
    DUNCAN JOBSON PHOTOGRAPHY LTD
    - now 10446528
    FLUID OFFICE FURNITURE LTD
    - 2019-08-14 10446528
    1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, England
    Active Corporate (1 parent)
    Officer
    2016-10-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 28
    EQUIDEBT HOLDINGS LIMITED
    - now 05524029
    Insolvency (Case 1) In administration
    Administration started on 2013-06-17
    Administration ended on 2014-12-01
    BROOMCO (3845) LIMITED
    - 2005-10-20 05524029 05523491... (more)
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2005-08-31 ~ 2009-07-29
    IIF 11 - Director → ME
  • 29
    EUROCHECK LIMITED
    - now 03031567
    NEXTATTEND LIMITED - 1998-05-19
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (17 parents)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 8 - Director → ME
  • 30
    FSS GROUP LIMITED
    - now 03767125
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2001-12-04
    IIF 14 - Director → ME
  • 31
    GAUNTLET CORPORATE RISKS LIMITED
    - now 02958642
    HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED - 2010-11-04
    GAUNTLET LIMITED - 2003-07-30
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ 2020-02-17
    IIF 40 - Director → ME
  • 32
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED
    - now 02682501 01735637... (more)
    GAUNTLET INSURANCE SERVICES LIMITED
    - 2015-04-19 02682501 01735637... (more)
    MAJORDALE LIMITED - 1992-03-17
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-20 ~ 2020-02-17
    IIF 42 - Director → ME
  • 33
    GAUNTLET INSURANCE SERVICES LIMITED
    - now 01735637 02682501... (more)
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED
    - 2015-04-19 01735637 02682501... (more)
    TUDOROBIN LIMITED - 1983-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2019-11-14
    IIF 58 - Director → ME
    2011-01-01 ~ 2016-01-11
    IIF 41 - Director → ME
  • 34
    GENERAC UK DSE BIDCO LIMITED - now
    CALEDONIA QUINT BIDCO LIMITED
    - 2021-06-23 11607978 11607437... (more)
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2018-10-15
    IIF 49 - Director → ME
  • 35
    GENERAC UK DSE MIDCO LIMITED - now
    CALEDONIA QUINT MIDCO LIMITED
    - 2021-06-23 11607887 11607437... (more)
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2018-10-15
    IIF 52 - Director → ME
  • 36
    GENERAC UK DSE TOPCO LIMITED - now
    CALEDONIA QUINT TOPCO LIMITED
    - 2021-06-23 11607437
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    QUINT TOPCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-10-09 ~ 2020-01-07
    IIF 50 - Director → ME
  • 37
    INFORAPENNYAUCTIONS LTD
    07033428
    16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 65 - Director → ME
  • 38
    INFORMATION SYSTEMS GROUP LIMITED
    - now 03022300
    GLOSSYAWARD LIMITED - 1995-04-05
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 24 - Director → ME
  • 39
    INOFFICE INTERIORS LTD
    - now 08606804
    EASY OFFICE FURNITURE LTD
    - 2022-03-04 08606804
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2016-11-01
    IIF 68 - Director → ME
    2017-08-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 40
    ISG TECHNOLOGY HOLDINGS LIMITED
    - now 05337015
    ISG WEBB HOLDINGS LIMITED
    - 2007-10-18 05337015
    INHOCO 4083 LIMITED
    - 2005-04-26 05337015 03025103... (more)
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2009-09-07
    IIF 21 - Director → ME
  • 41
    ISG TECHNOLOGY LIMITED
    - now 04904369
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 19 - Director → ME
  • 42
    ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
    - now 05552050
    INHOCO 3249 LIMITED - 2006-01-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (14 parents)
    Officer
    2006-01-05 ~ 2009-09-07
    IIF 4 - Director → ME
  • 43
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2017-02-02
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1999-10-07 ~ 2001-06-12
    IIF 10 - Director → ME
  • 44
    MOREDUN LP (GENERAL PARTNER) LIMITED
    SC277538
    11a Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 29 - Director → ME
  • 45
    NEXTAROMA LIMITED
    03031082
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (17 parents)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 3 - Director → ME
  • 46
    NORTHERN GRITSTONE INNOVATION SERVICES LIMITED
    15185155
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 60 - Director → ME
  • 47
    NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED
    15186303
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-04 ~ now
    IIF 59 - Director → ME
  • 48
    NORTHERN GRITSTONE LIMITED
    12982592
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-05-19
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 49
    OTLEY HOLDINGS SUFFOLK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26
    Dissolved on 2016-10-16
    HTG HOLDINGS LIMITED
    - 2013-11-22 04902380
    BIDEAWHILE 411 LIMITED - 2004-02-19
    Two Snowhill, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2010-08-25 ~ 2010-12-01
    IIF 32 - Director → ME
  • 50
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2011-07-26 ~ 2014-04-01
    IIF 64 - Director → ME
  • 51
    PERFECT SHEDS & FENCING LTD
    - now 08608308
    RAY OF SUNSHINE LTD
    - 2013-07-15 08608308 06652097
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PRIMARY ELEMENTS (2) LIMITED
    04691332
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-19 during the appointment or period of control
    Date of completion or termination of CVA on 2010-04-10 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-10-07 during the appointment or period of control
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Conclusion of winding up on 2011-09-16 during the appointment or period of control
    Dissolved on 2011-12-23 during the appointment or period of control
    1st Floor, 14-16 Powis Street, Woolwich, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-10 ~ dissolved
    IIF 72 - Director → ME
  • 53
    PRIMARY OFFICE FURNITURE SERVICES LIMITED
    - now 03669590
    PRIMARY (LONDON) LIMITED
    - 2009-11-03 03669590
    FIREGUARD LIMITED
    - 2000-03-16 03669590
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 76 - Director → ME
    1999-11-26 ~ 2026-02-01
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-01
    IIF 80 - Has significant influence or control → OE
    2026-02-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 54
    PRIMARY SPACES (UK) LIMITED
    03889005
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 55
    RAY OF SUNSHINE LTD - now
    BEADY EYE UK LTD
    - 2013-07-15 06652097
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2012-07-22
    IIF 70 - Director → ME
  • 56
    REFURB, REUSE, RECYCLE LIMITED
    06830451
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 73 - Director → ME
  • 57
    RJD GENERAL PARTNER (SCOTLAND) II LIMITED
    - now SC293741
    LOTHIAN SHELF (334) LIMITED
    - 2005-12-06 SC293741 SC624178... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2009-09-07
    IIF 22 - Director → ME
  • 58
    RJD GENERAL PARTNER II LIMITED
    05636574 09468809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-08
    Dissolved on 2026-06-30
    5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-11-25 ~ 2009-09-07
    IIF 25 - Director → ME
  • 59
    RJD GROUP LIMITED
    - now 05810405
    GOLDMETER LIMITED
    - 2006-11-15 05810405
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2009-09-07
    IIF 16 - Director → ME
  • 60
    RJD PARTNERS LIMITED
    - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED
    - 2005-11-08 04245768
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2002-08-08 ~ 2009-09-07
    IIF 20 - Director → ME
  • 61
    RLPE FOUNDER PARTNER LIMITED
    04603067
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-28 ~ 2009-09-07
    IIF 6 - Director → ME
  • 62
    RLPE GENERAL PARTNER LIMITED
    04604463
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-29 ~ 2009-09-07
    IIF 27 - Director → ME
  • 63
    SACKVILLE CAPITAL LTD
    12110836
    15 Sackville Street, Mayfair, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-12-04 ~ 2026-02-28
    IIF 34 - Director → ME
  • 64
    SEAGROVE HOLDINGS LIMITED
    - now 05659678
    INGLEBY (1695) LIMITED - 2006-03-08
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-05-21
    IIF 33 - Director → ME
  • 65
    SECONDHAND OFFICE FURNITURE LTD
    08608723
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 69 - Director → ME
  • 66
    SENTURION (BIDCO) LIMITED
    06270621 06270218
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-06-15 ~ 2008-09-16
    IIF 2 - Director → ME
  • 67
    SENTURION (MIDCO) LIMITED
    06270218 06270621
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2008-09-16
    IIF 9 - Director → ME
  • 68
    SENTURION GROUP LIMITED
    - now 06270023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2019-03-07
    SENTURION (TOPCO) LIMITED
    - 2007-09-19 06270023
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2009-02-10
    IIF 15 - Director → ME
  • 69
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2013-10-21 ~ 2021-07-20
    IIF 36 - Director → ME
  • 70
    THE AMBER CHEMICAL COMPANY LIMITED
    - now 00943429 00090990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17
    Dissolved on 2022-01-26
    INTACHEM LIMITED - 2010-12-17
    SERVISOL LIMITED - 2004-06-08
    AEROSOL EQUIPMENT LIMITED - 1988-07-13
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2014-03-31
    IIF 1 - Director → ME
  • 71
    TIGER GROUP LIMITED - now
    CALEDONIA LION LIMITED
    - 2017-02-14 08474797
    CALEDONIA LION BIDCO LIMITED
    - 2013-10-17 08474797
    MACSCO 61 LIMITED
    - 2013-07-09 08474797 08687072... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2015-06-25
    IIF 31 - Director → ME
    2017-01-13 ~ 2017-02-08
    IIF 56 - Director → ME
  • 72
    W. E. L. GROUP LIMITED
    - now 02265691
    LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (22 parents)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 26 - Director → ME
  • 73
    WEBB ELECTRONICS & COMMUNICATIONS LIMITED
    - now 01665733
    COLTDATA LIMITED - 1982-10-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (25 parents)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.