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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mattioli, Ian Thomas

    Related profiles found in government register
  • Mattioli, Ian Thomas

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 1

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 5 IIF 6

    • M W House, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 7

    • Mw House, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 8 IIF 9
  • Mattoli, Ian Thomas

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 10 IIF 11
  • Mattioli, Ian Thomas
    British

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British cd/sec

    Registered addresses and corresponding companies

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 82
  • Mattioli, Ian Thomas
    British company director/secretary

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 83
  • Mattioli, Ian Thomas
    British director

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 84

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 85

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 86

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 87 IIF 88 IIF 89
  • Mattioli, Ian Thomas
    British pension consultant

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 90

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 91 IIF 92
  • Mattioli, Ian Thomas
    British pensions advisor

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 93

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 94
  • Mattioli, Ian Thomas
    British pensions consultant

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 95

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 96
  • Mattoli, Ian Thomas
    British

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 97 IIF 98
  • Mattioli, Ian Thomas
    British chairman born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, England

      IIF 99
  • Mattioli, Ian Thomas
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 100
  • Mattioli, Ian Thomas
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland

      IIF 101

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 102
  • Mattioli, Ian Thomas
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British none born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1ST

      IIF 134 IIF 135
  • Mattioli, Ian Thomas
    British pension consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 136

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 137

    • The Chase 106, Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS, United Kingdom

      IIF 138
  • Mattioli, Ian Thomas
    British pensions consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 139

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 140
  • Mattioli, Ian Thomas
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172 Lord Street, Southport, Merseyside, PR9 0QA

      IIF 141

    • 172, Lord Street, Southport, PR9 0QA, England

      IIF 142 IIF 143
child relation
Offspring entities and appointments
Active 71
  • 1
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 99 - director → ME
  • 2
    MW PROPERTIES (NO 73) LIMITED - 2012-03-23
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 34 - secretary → ME
  • 3
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    M W House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 7 - secretary → ME
  • 7
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 8 - secretary → ME
  • 8
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (6 parents, 74 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 102 - director → ME
  • 10
    CLOSEMICRO LIMITED - 1997-12-15
    1 New Walk Place, Leicester
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2000-10-05 ~ now
    IIF 92 - secretary → ME
  • 11
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 129 - director → ME
  • 12
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    172 Lord Street, Southport, Merseyside
    Corporate (7 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,453,474 GBP2016-09-30
    Officer
    2022-06-29 ~ now
    IIF 131 - director → ME
  • 13
    HAMSARD 3431 LIMITED - 2019-04-11
    172 Lord Street, Southport, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-03 ~ now
    IIF 142 - director → ME
  • 14
    HAMSARD 3432 LIMITED - 2019-04-11
    172 Lord Street, Southport, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    107,350 GBP2023-05-31
    Officer
    2021-09-03 ~ now
    IIF 143 - director → ME
  • 15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 110 - director → ME
  • 16
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Officer
    1996-03-06 ~ now
    IIF 121 - director → ME
  • 17
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 107 - director → ME
  • 18
    MW PROPERTIES NO. 10 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 21 - secretary → ME
  • 19
    MW PROPERTIES NO.7 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 67 - secretary → ME
  • 20
    MW PROPERTIES NO. 11 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 14 - secretary → ME
  • 21
    MW PROPERTIES NO.6 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 70 - secretary → ME
  • 22
    MW PROPERTIES NO. 5 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 16 - secretary → ME
  • 23
    MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 62 - secretary → ME
  • 24
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 29 - secretary → ME
  • 25
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 17 - secretary → ME
  • 26
    MW PROPERTIES NO. 4 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 18 - secretary → ME
  • 27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 39 - secretary → ME
  • 28
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 40 - secretary → ME
  • 29
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 31 - secretary → ME
  • 30
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 28 - secretary → ME
  • 31
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 42 - secretary → ME
  • 32
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 66 - secretary → ME
  • 33
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 35 - secretary → ME
  • 34
    PENTAGON CHADDERTON PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES (NO 52) LIMITED - 2007-11-08
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 25 - secretary → ME
  • 35
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 73 - secretary → ME
  • 36
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 69 - secretary → ME
  • 37
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 79 - secretary → ME
  • 38
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 74 - secretary → ME
  • 39
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 77 - secretary → ME
  • 40
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 65 - secretary → ME
  • 41
    MW PROPERTIES NO. 2 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 23 - secretary → ME
  • 42
    MW PROPERTIES NO. 3 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 13 - secretary → ME
  • 43
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 37 - secretary → ME
  • 44
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 27 - secretary → ME
  • 45
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 71 - secretary → ME
  • 46
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 12 - secretary → ME
  • 47
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 19 - secretary → ME
  • 48
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 15 - secretary → ME
  • 49
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 20 - secretary → ME
  • 50
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 33 - secretary → ME
  • 51
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 41 - secretary → ME
  • 52
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 38 - secretary → ME
  • 53
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 26 - secretary → ME
  • 54
    Regent House, Clinton Avenue, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 80 - secretary → ME
  • 55
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 58 - secretary → ME
  • 56
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 75 - secretary → ME
  • 57
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 76 - secretary → ME
  • 58
    MW RESIDENTIAL PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES NO 37 LIMITED - 2010-01-14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 72 - secretary → ME
  • 59
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 63 - secretary → ME
  • 60
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 68 - secretary → ME
  • 61
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 64 - secretary → ME
  • 62
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 24 - secretary → ME
  • 63
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 22 - secretary → ME
  • 64
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 97 - secretary → ME
  • 65
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 32 - secretary → ME
  • 66
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 36 - secretary → ME
  • 67
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 98 - secretary → ME
  • 68
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 43 - secretary → ME
  • 69
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    1993-09-20 ~ now
    IIF 105 - director → ME
    2009-05-31 ~ now
    IIF 83 - secretary → ME
  • 70
    NO. 435 LEICESTER LIMITED - 2001-02-12
    Mw House 1 Penman Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 91 - secretary → ME
  • 71
    ENSCO 855 LIMITED - 2011-05-24
    The Chase 106 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 130 - director → ME
Ceased 59
  • 1
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2017-03-22 ~ 2025-02-26
    IIF 101 - director → ME
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-11-25
    IIF 123 - director → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 133 - director → ME
    2008-02-18 ~ 2013-11-21
    IIF 87 - secretary → ME
  • 4
    FERNVILLE LIMITED - 1994-08-08
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ 2019-11-01
    IIF 100 - director → ME
  • 5
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ 2019-05-30
    IIF 56 - secretary → ME
  • 6
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2011-02-22 ~ 2019-05-30
    IIF 45 - secretary → ME
  • 7
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2019-05-30
    IIF 4 - secretary → ME
  • 8
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2019-05-30
    IIF 2 - secretary → ME
  • 9
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ 2019-05-30
    IIF 3 - secretary → ME
  • 10
    CP SIPP LIMITED - 2010-06-17
    COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 126 - director → ME
  • 11
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 127 - director → ME
  • 12
    CUSTODIAN REIT PLC - 2022-12-06
    1 New Walk Place, Leicester, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-01-27 ~ 2024-11-06
    IIF 103 - director → ME
  • 13
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
    DRUM INCOME PLUS REIT PLC - 2022-04-11
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 115 - director → ME
  • 14
    DRUM INCOME PLUS LIMITED - 2021-11-26
    DMWSL 795 LIMITED - 2015-08-20
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 108 - director → ME
  • 15
    BLME (UK) GP LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-29 ~ 2017-03-29
    IIF 134 - director → ME
  • 16
    BLME NOMINEES LIBF LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-29 ~ 2017-03-29
    IIF 135 - director → ME
  • 17
    CUSTODIAN REAL ESTATE LIMITED - 2022-12-06
    CUSTODIAN PROPERTY INCOME REIT LIMITED - 2022-12-06
    CUSTODIAN REAL ESTATE LIMITED - 2022-11-02
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2014-02-07 ~ 2023-03-28
    IIF 104 - director → ME
  • 18
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2007-09-04 ~ 2019-04-26
    IIF 49 - secretary → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 139 - director → ME
    2005-06-20 ~ 2013-11-21
    IIF 95 - secretary → ME
  • 20
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    8 Wells Promenade, Ilkley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Officer
    2005-01-20 ~ 2018-01-19
    IIF 78 - secretary → ME
  • 21
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    7 GBP2023-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 140 - director → ME
    2005-06-20 ~ 2013-11-21
    IIF 96 - secretary → ME
  • 22
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-05-23
    IIF 111 - director → ME
    2020-07-31 ~ 2020-08-19
    IIF 122 - director → ME
  • 23
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 132 - director → ME
    2008-02-18 ~ 2013-11-21
    IIF 85 - secretary → ME
  • 24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-18 ~ 2019-11-01
    IIF 109 - director → ME
    2008-02-18 ~ 2008-09-12
    IIF 88 - secretary → ME
  • 25
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
    8 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ 2015-11-25
    IIF 138 - director → ME
  • 26
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 119 - director → ME
  • 27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2015-10-02 ~ 2015-10-19
    IIF 106 - director → ME
  • 28
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    172 Lord Street, Southport, Merseyside
    Corporate (7 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,453,474 GBP2016-09-30
    Officer
    2021-09-03 ~ 2021-09-24
    IIF 141 - director → ME
  • 29
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1992-07-18 ~ 2013-11-21
    IIF 137 - director → ME
    1991-07-17 ~ 2013-11-21
    IIF 90 - secretary → ME
  • 30
    ENSCO 858 LIMITED - 2011-10-05
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -22,884 GBP2020-05-31
    Officer
    2011-09-29 ~ 2020-12-01
    IIF 113 - director → ME
    2011-09-29 ~ 2020-12-01
    IIF 57 - secretary → ME
  • 31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Officer
    1996-03-06 ~ 2005-10-12
    IIF 94 - secretary → ME
  • 32
    MAINSFORTH DEVELOPMENTS LIMITED - 2011-10-05
    BUILING PLOT LIMITED - 2006-03-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,204 GBP2020-05-31
    Officer
    2006-03-01 ~ 2020-12-01
    IIF 116 - director → ME
    2006-03-01 ~ 2020-12-01
    IIF 84 - secretary → ME
  • 33
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2019-04-26
    IIF 54 - secretary → ME
  • 34
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2019-04-26
    IIF 44 - secretary → ME
  • 35
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 51 - secretary → ME
  • 36
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2018-12-21
    IIF 53 - secretary → ME
  • 37
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 46 - secretary → ME
  • 38
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 52 - secretary → ME
  • 39
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2007-01-17 ~ 2019-04-26
    IIF 50 - secretary → ME
  • 40
    Sovereign House, Nottingham Road, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2004-11-29 ~ 2013-08-15
    IIF 30 - secretary → ME
  • 41
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-01-20 ~ 2019-04-26
    IIF 47 - secretary → ME
  • 42
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-01-20 ~ 2019-04-26
    IIF 59 - secretary → ME
  • 43
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2005-06-15 ~ 2012-08-29
    IIF 61 - secretary → ME
  • 44
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-06-15 ~ 2019-04-26
    IIF 60 - secretary → ME
  • 45
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-03-10 ~ 2019-04-26
    IIF 48 - secretary → ME
  • 46
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-03-10 ~ 2019-04-26
    IIF 55 - secretary → ME
  • 47
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 10 - secretary → ME
  • 48
    Sovereign House, Nottingham Road, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 11 - secretary → ME
  • 49
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2007-07-09 ~ 2013-11-21
    IIF 125 - director → ME
    2007-07-09 ~ 2013-11-21
    IIF 86 - secretary → ME
  • 50
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2019-11-01
    IIF 114 - director → ME
    2007-10-15 ~ 2008-09-12
    IIF 89 - secretary → ME
  • 51
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    1993-09-20 ~ 1998-12-01
    IIF 82 - secretary → ME
  • 52
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2006-01-27 ~ 2013-11-21
    IIF 128 - director → ME
    2006-01-27 ~ 2013-11-21
    IIF 93 - secretary → ME
  • 53
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 118 - director → ME
  • 54
    VESPLAN LIMITED - 2003-03-17
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 120 - director → ME
  • 55
    LANSON HOUSE LIMITED - 2015-05-23
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 112 - director → ME
  • 56
    TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 1992-12-03
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-09-08 ~ 2018-12-04
    IIF 117 - director → ME
  • 57
    8 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2019-11-01
    IIF 136 - director → ME
  • 58
    HAMSARD 3230 LIMITED - 2010-12-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2015-11-25
    IIF 124 - director → ME
  • 59
    MW PROPERTIES (NO 59) LIMITED - 2007-11-12
    Daimler House, Hortonwood 30, Telford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-01-17 ~ 2011-07-22
    IIF 81 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.