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
Individuals in focus
Christopher John Thomas
- British born in April 1955
Christopher John Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Christopher John Thomas
Resident in England
Registered addresses and corresponding companies - British born in August 1955
Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 8
- British born in April 1955
Mr Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England
IIF 13
- British born in April 1955
Thomas, Christopher John
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 145, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 15 IIF 16Station Road, High Bentham, Near Lancaster, LA2 7NA
IIF 17Station Road, High Bentham, North Yorkshire, LA2 7NA
IIF 18Station Road, High Bentham, Near Lancaster, LA2 7NA
IIF 19 IIF 20
- born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies43, Richmond Hill, Bournemouth, BH2 6LR, England
IIF 24Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD, United Kingdom
IIF 2536, Dorset Lake Avenue, Poole, Dorset, BH14 8JD, England
IIF 26Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 27 IIF 28 IIF 29 (more)Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
IIF 31 IIF 32
- British associate director hanson plc born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 33
- British british born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 34
- British ce born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 35
- British chairman born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 36
- British cheif executive born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 37
- British chief executive born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesTropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX, United Kingdom
IIF 42Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England
IIF 43Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 44 IIF 45The Morrings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
IIF 46Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, GL10 3EZ, United Kingdom
IIF 47Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 48 IIF 49 IIF 50 (more)
- British director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesCmg House, Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom
IIF 65Floor 3, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, England
IIF 66Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX
IIF 675 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 68Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
IIF 69Tower, Bridge House, St. Katharines Way, London, E1W 1AA, United Kingdom
IIF 70Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 71Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 7221 To 22 Balena Close, Balena Close, Poole, Dorset, BH17 7DX, England
IIF 73The Moorings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
IIF 74Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 75 IIF 76 IIF 77 (more)Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
IIF 80
- British managing director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 81
- British non-executive director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom
IIF 82
- British none born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWychwood Cottage Biddles Lane, Cranberry, Cotes Heath, Stafford, Staffordshire, ST21 6SQ
IIF 87
- British business person born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 88
- British director born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England
IIF 89
- British investment manager/consultant born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 90
Related profiles found in government register
Offspring entities and appointments
77
- 1AV ACQUISITIONCO 1 LIMITED - 2006-11-09Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2007-03-09 ~ 2008-09-25IIF 64 - Director → ME
- 2Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2010-06-22 ~ 2013-10-07IIF 74 - Director → ME
- 3Station Road, High Bentham, North YorkshireActive Corporate (6 parents)Officer2013-03-12 ~ nowIIF 18 - Director → ME
- 4
EUROSTAR BIDCO LIMITED
- 2014-06-17 08441921Station Road, High Bentham, Near LancasterActive Corporate (6 parents, 2 offsprings)Officer2013-03-12 ~ nowIIF 20 - Director → ME - 5
EUROSTAR HOLDCO LIMITED
- 2014-06-17 08441763Station Road, High Bentham, Near LancasterActive Corporate (19 parents, 1 offspring)Officer2013-03-12 ~ nowIIF 19 - Director → ME - 6
APPLE HOUSE LIMITED
05249887Suite 22 The Globe Centre, St James Sq, Accrington, United KingdomActive Corporate (14 parents)Person with significant control2019-04-10 ~ 2019-04-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 85 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2021-10-19 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)
- 2003-03-12 01056801Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (82 parents)Officer1996-11-01 ~ 2000-09-19IIF 81 - Director → ME2001-09-27 ~ 2013-10-24IIF 78 - Director → ME - 10BREE GROUP (NORTH) LIMITED - now
PYPER CONSTRUCTION LIMITED
- 2015-03-25 07771440Media House, Azalea Drive, Swanley, United Kingdom, United KingdomActive Corporate (23 parents, 1 offspring)Officer2012-03-29 ~ 2019-06-19IIF 32 - Director → ME - 11BREE HOMES GROUP LIMITED - nowUNITED LIVING NEW HOMES GROUP LIMITED - 2026-04-14UNITED INFRASTRUCTURE GROUP SERVICES LIMITED - 2026-01-19Media House, Azalea Drive, Swanley, United Kingdom, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2014-09-17 ~ 2019-06-19IIF 31 - Director → ME
- 12
CASTLE TOWER CONSULTING LTD
1317695586-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2021-02-19 ~ dissolvedIIF 88 - Director → ME - 13
CAVENDISH NEWTON INTERNATIONAL PLC
107548706th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-04 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
CRABTREE ELECTRICAL INDUSTRIES LIMITED
0015448621-23 Station Road, Gerrards Cross, BucksLiquidation Corporate (21 parents)Officer1991-08-01 ~ 2009-01-01IIF 36 - Director → ME - 15
DELANEY GALLAY LIMITED
- 1981-12-31 00266526Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer(before 1992-06-01) ~ 1997-04-12IIF 53 - Director → ME - 16
SCHOLES GROUP LIMITED
- 2000-08-14 00106845GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonActive Corporate (33 parents, 1 offspring)Officer1994-09-13 ~ 2000-11-15IIF 37 - Director → ME - 17
DORMAN SMITH SWITCHGEAR LIMITED
00327695Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonActive Corporate (30 parents)Officer1994-09-15 ~ 2000-11-15IIF 40 - Director → ME - 18
DUFAYLITE DEVELOPMENTS LIMITED
00556002Cromwell Rd, St Neots, HuntsActive Corporate (18 parents)Officer1991-08-01 ~ 1993-12-10IIF 76 - Director → ME - 19
DUNDAS GROUP HOLDINGS LIMITED
06032799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-19
Dissolved on 2016-10-08No.1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2007-04-24 ~ 2010-10-01IIF 65 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-03-24SOMESHARE LIMITED
- 1997-04-10 0333533921-23 Station Road, Gerrards Cross, BucksDissolved Corporate (25 parents)Officer1997-04-10 ~ 2009-01-01IIF 28 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29HANSON ELECTRICAL LIMITED
- 1997-04-15 00167171C. E. HOLDINGS LIMITED
- 1995-09-19 00167171BRITISH EVER READY LIMITED - 1988-08-31BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (24 parents)Officer1992-08-03 ~ 2009-01-01IIF 30 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-03-24HALLINGWARE LIMITED
- 2004-02-20 0494822821-23 Station Road, Gerrards Cross, BucksDissolved Corporate (21 parents)Officer2003-12-12 ~ 2009-01-01IIF 29 - Director → ME - 23
WYLEX LIMITED
- 2001-04-02 02226729RICHHAPPY LIMITED - 1988-08-18Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (42 parents)Officer1994-09-14 ~ 2009-01-01IIF 38 - Director → ME - 24ENERGY HOLDINGS (NO. 4) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11ROLLALONG LIMITED - 1998-10-26FUTAIRE LIMITED - 1986-03-2510 Fleet Place, LondonActive Corporate (34 parents)Officer1994-04-21 ~ 1994-10-03IIF 27 - Director → ME - 25Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (34 parents, 5 offsprings)Officer2009-09-24 ~ 2011-11-02IIF 45 - Director → ME
- 26INGLEBY (1830) LIMITED - 2009-10-21Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents)Officer2010-11-05 ~ 2011-11-02IIF 72 - Director → ME
- 27Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents, 3 offsprings)Officer2009-09-24 ~ 2011-11-02IIF 44 - Director → ME
- 28Station Road, High Bentham, Near LancasterActive Corporate (4 parents)Officer2013-05-10 ~ nowIIF 17 - Director → ME
- 29FERO HOLDINGS LIMITED - now30 Park Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2012-04-26 ~ 2017-09-30IIF 25 - Director → ME
- 30
GREEN SKY ENERGY LIMITED
07023717Westwood Way, Westwood Business Park, CoventryActive Corporate (16 parents, 2 offsprings)Officer2010-03-10 ~ 2013-10-04IIF 43 - Director → ME - 31Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (24 parents, 1 offspring)Officer2017-08-26 ~ 2021-09-30IIF 69 - Director → ME
- 32FLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer1993-12-24 ~ 1994-10-12IIF 51 - Director → ME
- 33NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1993-12-24 ~ 1997-04-12IIF 58 - Director → ME
- 34
HANSON FOODS LIMITED
02361569Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer1992-09-28 ~ 1997-04-12IIF 62 - Director → ME - 35Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 3 offsprings)Officer1994-09-30 ~ 1997-04-14IIF 33 - Director → ME
- 36
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer~ 1997-04-12IIF 49 - Director → ME - 37
IMPERIAL FOODS HOLDINGS LIMITED
00213026Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1993-12-24 ~ 1997-04-12IIF 48 - Director → ME - 38YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer1993-12-24 ~ 1997-04-12IIF 57 - Director → ME
- 39ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer1993-12-24 ~ 1997-04-12IIF 50 - Director → ME
- 40Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United KingdomActive Corporate (4 parents)Officer2021-03-02 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2021-03-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
INDEPENDENT LIFESTYLES SUPPORT SERVICES 2022 LIMITED
143718785 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United KingdomActive Corporate (4 parents)Officer2021-03-02 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2021-03-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
JOSEPH WONES(HOLDINGS)LIMITED
00570206Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer(before 1992-06-01) ~ 1997-04-12IIF 56 - Director → ME - 441 Grosvenor Place, LondonActive Corporate (13 parents)Officer~ 1997-04-12IIF 54 - Director → ME
- 454th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (29 parents, 3 offsprings)Officer1991-08-01 ~ 1997-04-12IIF 35 - Director → ME
- 46
LONDON TOPCO LIMITED
10201981Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-09-20 ~ 2021-02-10IIF 47 - Director → ME - 47
MALLARD 2017 LIMITED
11138312Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-30
Dissolved on 2009-07-07MARBOURN LIMITED
- 1996-01-24 00257665Pinehurst 2 Pinehurst Road, Farnborough, HampshireDissolved Corporate (17 parents)Officer(before 1992-04-12) ~ 2009-01-01IIF 39 - Director → ME - 49
MICURA HOLDINGS LTD
11531537Suite 22 The Globe Centre, St James Sq, Accrington, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2021-10-01 ~ 2025-02-19IIF 82 - Director → MEPerson with significant control2019-04-10 ~ 2025-02-19IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 50
NOURISH CARE SYSTEMS LIMITED
07556262Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-09-28 ~ 2022-03-12IIF 66 - Director → ME - 51Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, NottinghamshireActive Corporate (25 parents, 1 offspring)Officer2008-02-28 ~ 2010-10-01IIF 55 - Director → ME
- 52Pexton Road Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North HumbersideDissolved Corporate (11 parents)Officer2009-04-24 ~ 2012-04-05IIF 46 - Director → ME
- 53CASTLEGATE 545 LIMITED - 2009-05-06Tropical Marine Centre, Solesbridge Lane, Chorleywood, HertfordshireActive Corporate (11 parents, 1 offspring)Officer2012-04-05 ~ 2021-02-26IIF 67 - Director → ME
- 54
PHOENIX.COM LTD.
04211430Wychwood Cottage Biddles Lane, Cranberry, StaffsDissolved Corporate (3 parents)Officer2001-05-04 ~ dissolvedIIF 87 - Director → ME - 55RAB 100 LIMITED - nowICON WARNE LIMITED - 2012-02-23
WILLIAM WARNE LIMITED
- 2000-10-05 00043117WILLIAM WARNE AND COMPANY,LIMITED - 1980-12-31Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive Corporate (18 parents)Officer1993-05-10 ~ 1993-12-10IIF 41 - Director → ME - 56ROBERT MORTON DG LIMITED - nowTECALEMIT AEROSPACE LIMITED - 2006-06-14
ROBERT MORTON DG LIMITED
- 2002-04-12 SC003755Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (20 parents)Officer1991-08-22 ~ 1993-12-10IIF 34 - Director → ME - 57
ROBINSON WILLEY LIMITED
00245145340 Deansgate, ManchesterActive Corporate (17 parents)Officer~ 1992-06-26IIF 79 - Director → ME - 58
SANDBANKS INVESTMENT 2010 LIMITED
07328626Tower Bridge House, St. Katharines Way, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-30 ~ dissolvedIIF 70 - Director → ME - 59
SELECTIVE SOLUTIONS CONSULTANCY LIMITED
099357295 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 60MARFLEET REFINING COMPANY LIMITED - 1988-03-31The Heights, Brooklands, Weybridge, SurreyActive Corporate (48 parents, 1 offspring)Officer1991-08-01 ~ 1994-11-11IIF 63 - Director → ME
- 61
SPITFIRE BIDCO LIMITED
- 2012-04-16 06537976Northgate, Aldridge, Walsall, West MidlandsDissolved Corporate (16 parents)Officer2010-04-30 ~ dissolvedIIF 80 - Director → ME - 62Northgate, Aldridge, Walsall, West MidlandsDissolved Corporate (17 parents)Officer2008-09-30 ~ dissolvedIIF 75 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-29
Due to be dissolved on 2025-05-14C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents, 1 offspring)Officer2015-07-27 ~ 2018-10-18IIF 73 - Director → ME - 64
SLIPWAY ENTERPRISES LIMITED
1363816543 Richmond Hill, Bournemouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-23 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 65TARA MAYNARD LIMITED - now
MOONSTONE VENTURE CAPITAL LIMITED
- 2020-09-21 10655504Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2017-03-07 ~ 2018-04-05IIF 89 - Director → MEPerson with significant control2017-03-07 ~ 2018-04-05IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 66Daniels Lane, Holmbush, St. Austell, CornwallActive Corporate (23 parents)Officer(before 1991-07-04) ~ 1993-12-10IIF 77 - Director → ME
- 67
THE DORSET CANCER CARE FOUNDATION
08336028Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United KingdomActive Corporate (19 parents)Officer2013-11-05 ~ nowIIF 26 - Director → ME - 68
THE MOORINGS CONSULTANCY LIMITED
069905425 Prospect Place Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (5 parents)Officer2009-08-13 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of control
Dissolved on 2023-01-27 during the appointment or period of controlENSCO 839 LIMITED - 2011-12-19C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 1 offspring)Officer2014-05-29 ~ dissolvedIIF 83 - Director → ME - 70Tropical Marine Centre, Solesbridge Lane, Chorleywood, HertsActive Corporate (8 parents, 1 offspring)Officer2012-12-21 ~ 2021-02-26IIF 42 - Director → ME
- 71UGI GROUP LIMITED - nowUGI HOLDINGS LIMITED - 1997-11-26
HANSON INDUSTRIAL (ENGINEERING) LIMITED
- 1997-08-05 02361283Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer(before 1992-06-01) ~ 1997-04-12IIF 59 - Director → ME - 72
UNITED GAS INDUSTRIES LIMITED
00243952Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer(before 1992-06-01) ~ 1997-04-12IIF 61 - Director → ME - 73WANSDYKE 2 LIMITED - nowThe Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (19 parents)Officer1992-10-02 ~ 1993-12-10IIF 60 - Director → ME
- 74
WELBECSON GROUP LIMITED
00430460Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer(before 1992-06-01) ~ 1997-04-12IIF 52 - Director → ME - 75
HANCO HOLDINGS LIMITED
- 2010-10-18 05104797HACKREMCO (NO.2143) LIMITED - 2004-06-22Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (29 parents)Officer2010-10-01 ~ 2013-02-06IIF 85 - Director → ME - 76Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (12 parents, 1 offspring)Officer2010-10-01 ~ 2013-02-06IIF 84 - Director → ME
- 77
HANCO ATM SYSTEMS LIMITED
- 2010-10-25 03904039Willow House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (34 parents)Officer2010-10-01 ~ 2013-02-06IIF 86 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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