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

Haynes, John

    Related profiles found in government register
  • Haynes, John
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Spon Street, Coventry, West Midlands, CV1 3BA

      IIF 1

    • 27, Spon Street, Coventry, West Midlands, CV1 3BA, United Kingdom

      IIF 2

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 3 IIF 4 IIF 5

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 6

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 7
  • Haynes, John
    British commercial director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 8
  • Haynes, John
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, John Mark
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Berkeley Road South, Earlsdon, Coventry, West Midlands, CV5 6EF, England

      IIF 22

    • 27 Spon Street, Coventry, CV1 3BA, England

      IIF 23

    • 27, Spon Street, Coventry, West Midlands, CV1 3BA, England

      IIF 24 IIF 25

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 26

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 31 IIF 32 IIF 33

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 35
  • Haynes, John Mark
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 36

    • 5, The Quadrant, Coventry, Warwickshire, CV1 2EL, United Kingdom

      IIF 37
  • Haynes, John Mark
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, John
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 54
  • John Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 55
  • Mr John Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 56 IIF 57

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 58
  • Mr John Mark Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 St Andrews Road, Earlsdon, Coventry, CV5 6FP, United Kingdom

      IIF 59

    • 27 Spon Street, Coventry, CV1 3BA, England

      IIF 60 IIF 61 IIF 62

    • 27 Spon Street, Coventry, West Midlands, CV1 3BA, United Kingdom

      IIF 64

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 65

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 66 IIF 67 IIF 68

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 78

    • The Walker Suite, Butts Park Arena, Coventry, CV1 3GE, England

      IIF 79

    • The Walker Suite, Butts Park Arena, Coventry, West Midlands, CV1 3GE, England

      IIF 80

    • 8, Warren Park Way, Enderby, LE19 4SA

      IIF 81

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 82

    • The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Haynes, John
    British director

    Registered addresses and corresponding companies

    • 27, Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 86
  • John Haynes
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 87
  • Mr John Haynes
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 88

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 89 IIF 90
child relation
Offspring entities and appointments 52
  • 1
    BTS NQ LTD
    10785804
    The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (10 parents)
    Officer
    2017-05-23 ~ 2019-03-18
    IIF 52 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-18
    IIF 85 - Has significant influence or control → OE
  • 2
    BURLEY HOUSE DEVELOPMENTS LTD
    09158208
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 3
    BURLEY HOUSE MANAGEMENT COMPANY LIMITED
    09168508
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BYRON PARK DEVELOPMENTS LTD
    11146184
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 41 - Director → ME
  • 5
    CITIHAUS 8 LIMITED - now
    OXID WORKS LIMITED
    - 2024-04-30 13870741
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2024-04-01
    IIF 45 - Director → ME
    Person with significant control
    2022-01-25 ~ 2024-04-01
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CODE 6 SOLUTIONS LIMITED
    07508779
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2015-08-04
    IIF 1 - Director → ME
  • 7
    DAJOS HOLDINGS LIMITED
    12338694
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2025-10-13
    IIF 44 - Director → ME
    Person with significant control
    2019-11-28 ~ 2025-10-13
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EXI DESIGN LIMITED
    - now 10363637
    IDP HEALTH LIMITED
    - 2021-06-15 10363637
    111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-07 ~ 2017-05-24
    IIF 80 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    EXI PROJECT MANAGEMENT LIMITED - now
    IDP (PROJECT MANAGEMENT) LIMITED
    - 2021-06-15 08612786 09553876... (more)
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (10 parents)
    Officer
    2013-07-17 ~ 2019-05-20
    IIF 17 - Director → ME
  • 10
    EXI PROJECT MANAGEMENT NORTH LIMITED - now
    IDP (PROJECT MANAGEMENT NORTH) LTD
    - 2021-06-15 09553876 10817571... (more)
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (11 parents)
    Officer
    2015-04-21 ~ 2019-05-20
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 79 - Has significant influence or control → OE
  • 11
    FACTORY (DEANSGATE) LIMITED
    10155256
    5 The Quadrant, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 12
    FACTORY (M1) LIMITED
    09830179
    Askews, 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 13
    FACTORY ESTATES LTD
    - now 08781775
    IDP (SOUTH) LIMITED
    - 2014-02-26 08781775
    5 The Quadrant, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 14
    FIFTH ELEMENT SERVICES LIMITED
    12341262
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 15
    FUTURE ISLAND DEVELOPMENTS LTD
    09398172
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 16
    HEYESWOOD INVESTMENTS LTD
    09675671
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ 2018-04-26
    IIF 26 - Director → ME
  • 17
    IDP (CENTRAL) LIMITED
    - now 08429142
    IDP (WEST MIDLANDS) LIMITED
    - 2013-11-14 08429142 13571919
    QUADCLOUD LIMITED
    - 2013-10-24 08429142
    27 Spon Street, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 18
    IDP BIRMINGHAM LTD
    14987738
    27 Spon Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 57 - Has significant influence or control → OE
  • 19
    IDP LANDSCAPE LTD
    06984415 08781793
    27 Spon Street, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 9 - Director → ME
  • 20
    IDP LANDSCAPE LTD
    - now 08781793 06984415
    IDP (WEST) LIMITED
    - 2014-10-29 08781793
    27 Spon Street, Coventry, England
    Active Corporate (6 parents)
    Officer
    2013-11-19 ~ now
    IIF 4 - Director → ME
  • 21
    IDP LIVING LIMITED
    11308904
    27 Spon Street, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 55 - Has significant influence or control → OE
  • 22
    IDP NW LIMITED
    - now 04752083
    IDPARTNERSHIP UK LIMITED
    - 2012-10-24 04752083
    DUNSMORE DEVELOPMENTS LIMITED
    - 2008-09-09 04752083
    27 Spon Street, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 11 - Director → ME
    2008-08-28 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    IDP PLANNING LIMITED
    - now 08741450
    IDP STUDIO LIMITED
    - 2016-02-10 08741450
    C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby
    Dissolved Corporate (6 parents)
    Officer
    2013-10-21 ~ 2015-04-01
    IIF 12 - Director → ME
    2015-08-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 24
    IDP WEST MIDLANDS LIMITED
    13571919 08429142
    27 Spon Street, Coventry, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 63 - Has significant influence or control → OE
  • 25
    IDPARTNERSHIP-LONDON LIMITED
    06848670
    27 Spon Street, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    IDPSEARCH LIMITED
    08453881
    27 Spon Street, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-20 ~ now
    IIF 3 - Director → ME
  • 27
    INTERPRET DESIGN EDUCATION LTD
    10983370
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 28
    INTERPRET DESIGN PLACE LIMITED
    - now 08429430
    QUADCLOUD GROUP LIMITED
    - 2013-11-14 08429430
    27 Spon Street, Coventry, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2013-03-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 29
    JARAIDYJA LIMITED
    16489345
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 30
    JEWELLERY CONSTRUCTION COVENTRY LTD
    14006975
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-28 ~ 2025-12-07
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
    - now 10767925
    ASC TWENTY LTD
    - 2020-01-07 10767925
    QP COVENTRY LIMITED
    - 2019-03-13 10767925 11881085
    N&J RESIDENTIAL LIMITED
    - 2019-02-20 10767925
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2017-05-12 ~ 2019-01-07
    IIF 34 - Director → ME
    2019-09-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JEWELLERY CONSTRUCTION LIMITED
    12216135 13418955
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JEWELLERY CONSTRUCTION SLOANE LIMITED
    15082839
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JEWELLERY CONSTRUCTION STRATFORD LTD
    - now 13418955
    JEWELLERY CONSTRUCTION 51 LTD
    - 2022-03-29 13418955 12216135
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JHM ASSETS LIMITED
    11368385
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 36 - Director → ME
  • 36
    JHM PROPERTY (HOLDINGS) LIMITED
    11367975
    5 The Quadrant, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 37 - Director → ME
  • 37
    JMH CV5 LTD
    - now 09158905
    JTS (COVENTRY) LIMITED
    - 2015-06-15 09158905
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent)
    Officer
    2014-08-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 38
    JMH INVESTMENTS LIMITED
    12168365
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 39
    JMH PROPERTY LTD
    - now 09925470
    ASC THIRTEEN LIMITED
    - 2016-02-26 09925470
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2024-01-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    M ONE CENTRAL MANAGEMENT LTD
    10006970
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (7 parents)
    Officer
    2016-02-16 ~ 2018-08-16
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    M-ONE CENTRAL DEVELOPMENTS LIMITED
    - now 08765694
    HAYSLAM LIMITED
    - 2014-02-20 08765694
    Steven Glisher & Co, Eden House Point, Three Acres Lane, Cheadle Hulme, Chesire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 16 - Director → ME
  • 42
    MAGNIFICENT DEVELOPMENTS LIMITED
    10612511
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2017-02-10 ~ 2019-04-03
    IIF 53 - Director → ME
    Person with significant control
    2017-02-10 ~ 2019-04-03
    IIF 84 - Has significant influence or control → OE
  • 43
    MIDEA INVESTMENTS LIMITED
    12341259
    1 Werrington Mews Church Street, Werrington, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2022-10-01
    IIF 46 - Director → ME
  • 44
    MOSS NOOK DEVELOPMENTS LTD
    - now 08781680
    IDP (NORTH) LIMITED
    - 2014-04-17 08781680
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 15 - Director → ME
  • 45
    RESTLESS MANAGEMENT SERVICES LTD - now
    IDP POWER LIMITED
    - 2019-01-09 09914477
    44 Wardle Road Sale, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2019-01-01
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    RJK CONTRACTS LIMITED - now
    IDP (EAST) LIMITED
    - 2015-11-06 08781792
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ 2015-04-01
    IIF 18 - Director → ME
  • 47
    SECRET CITY INVESTMENTS LIMITED
    10045097
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SHADOWPLAY DIGITAL LTD - now
    JNP HAYSLAM LIMITED
    - 2015-06-25 08765755
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2013-11-07 ~ 2015-06-25
    IIF 14 - Director → ME
  • 49
    SUPERHEATED MANAGEMENT SERVICES LIMITED
    10108766
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-14 ~ 2019-01-01
    IIF 40 - Director → ME
    Person with significant control
    2018-06-14 ~ 2019-01-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 50
    SYNQ MANAGEMENT COMPANY LTD - now
    CITU NQ MANAGEMENT LTD
    - 2019-11-26 10497050
    C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Active Corporate (9 parents)
    Officer
    2016-11-25 ~ 2019-04-03
    IIF 51 - Director → ME
    Person with significant control
    2016-11-25 ~ 2019-04-03
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
  • 51
    TIBST LIMITED
    10174081
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2019-04-03
    IIF 8 - Director → ME
    Person with significant control
    2016-05-27 ~ 2019-04-03
    IIF 82 - Has significant influence or control → OE
  • 52
    WILLIAMS AND BINCH LIMITED
    - now 07987836
    MERRICK BINCH ESTATE AGENTS LIMITED - 2023-01-10
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-01 ~ 2025-07-31
    IIF 6 - 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 March 2026 and licensed under the Open Government Licence v3.0.