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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

Glanfield, Martin James

    Related profiles found in government register
  • Glanfield, Martin James
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 1

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 2
  • Glanfield, Martin James
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 45, Church Street, Birmingham, B3 2RT, England

      IIF 3

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 4 IIF 5

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 6

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 7

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 8

    • Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 9

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Glanfield, Martin James
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom

      IIF 14
  • Glanfield, Martin
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 15
  • Glanfield, Martin James

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA

      IIF 16

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 17
  • Glanfield, Martin James
    British

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chartered accountant

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company secretary

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 49
  • Glanfield, Martin James
    British director

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 50 IIF 51
  • Glanfield, Martin

    Registered addresses and corresponding companies

    • 10, Tything Road West, Alcester, Warwickshire, B49 6EP

      IIF 52
  • Glanfield, Martin James
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 53

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom

      IIF 54 IIF 55

    • Forward House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 56

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 57

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 58 IIF 59 IIF 60

    • Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 69

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 70

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Glanfield, Martin James
    British accounatnt born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 74
  • Glanfield, Martin James
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 106

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 107 IIF 108 IIF 109
  • Glanfield, Martin James
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 124
child relation
Offspring entities and appointments 92
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED
    - 2006-12-20 05969169
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-20 ~ 2008-06-30
    IIF 108 - Director → ME
    2006-12-20 ~ 2008-07-01
    IIF 51 - Secretary → ME
  • 2
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 94 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 46 - Secretary → ME
  • 3
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 78 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 28 - Secretary → ME
  • 4
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 91 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 39 - Secretary → ME
  • 5
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 76 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 47 - Secretary → ME
  • 6
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 77 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 31 - Secretary → ME
  • 7
    AMPHENOL INVOTEC LIMITED - now
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED
    - 2001-09-05 01994112
    FORWARD CIRCUITS LIMITED
    - 1997-12-12 01994112
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (34 parents)
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 49 - Secretary → ME
  • 8
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 95 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 32 - Secretary → ME
  • 9
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (34 parents, 17 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 93 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 43 - Secretary → ME
  • 10
    BUXTED CHICKEN LTD
    - now 04067821
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 84 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 42 - Secretary → ME
  • 11
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 96 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 44 - Secretary → ME
  • 12
    CAPTEC GROUP PLC
    - now 11281644
    CAPTEC GROUP LIMITED
    - 2023-03-08 11281644
    7 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-08 ~ 2023-03-27
    IIF 14 - Director → ME
  • 13
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 83 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 29 - Secretary → ME
  • 14
    CRESCENT OF CAMBRIDGE LIMITED
    00540840
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-06-28
    IIF 22 - Secretary → ME
  • 15
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 86 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 41 - Secretary → ME
  • 16
    E.I.C. LIMITED
    - now 01086295
    ELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 110 - Director → ME
  • 17
    EIC (HOLDINGS) LIMITED
    - now 02324136
    EVENFORMAT LIMITED - 1989-04-03
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 112 - Director → ME
  • 18
    EIC (PROPERTIES) LIMITED
    - now 02324149
    FACTSEAL LIMITED - 1989-04-05
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 111 - Director → ME
  • 19
    EIC BIDCO LIMITED
    06593667
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 122 - Director → ME
    2009-04-02 ~ 2014-09-30
    IIF 20 - Secretary → ME
  • 20
    EIC GROUP HOLDINGS LIMITED
    06593626
    10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 123 - Director → ME
    2009-04-02 ~ 2014-09-30
    IIF 26 - Secretary → ME
  • 21
    ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED
    - now 06354288
    DIALMODE (348) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 68 - Director → ME
  • 22
    ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED
    - now 04585313
    DIALMODE (245) LIMITED - 2003-03-18
    Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-03-09 ~ dissolved
    IIF 118 - Director → ME
  • 23
    ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED
    10202807
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 69 - Director → ME
  • 24
    ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED
    - now 06354293
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 63 - Director → ME
  • 25
    ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED
    - now 02487876
    ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
    FRONTPOST LIMITED - 1990-06-14
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 113 - Director → ME
  • 26
    ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED
    11101233
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-07 ~ now
    IIF 124 - Director → ME
  • 27
    ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED
    07227779
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 64 - Director → ME
  • 28
    ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED
    - now 03909893
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 121 - Director → ME
  • 29
    ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED
    - now 02816740
    ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
    INHOCO 241 LIMITED - 1993-10-01
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 114 - Director → ME
  • 30
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED
    10553329
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 70 - Director → ME
  • 31
    ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED
    - now 10514693
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED
    - 2017-04-08 10514693
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 72 - Director → ME
  • 32
    ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED
    - now 10514398
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED
    - 2017-03-16 10514398
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 71 - Director → ME
  • 33
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
    - now 07398809
    NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 119 - Director → ME
  • 34
    ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED
    08357666
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved Corporate (7 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 106 - Director → ME
  • 35
    ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED
    07397841
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 65 - Director → ME
  • 36
    ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED
    - now 05713861
    DIALMODE (312) LIMITED - 2006-04-03
    Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 58 - Director → ME
  • 37
    ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED
    - now 04322437
    DIALMODE (225) LIMITED - 2002-03-21
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 116 - Director → ME
  • 38
    ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED
    - now 08379651
    DIALMODE (362) LIMITED - 2013-10-07
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 120 - Director → ME
  • 39
    ENTERPRISE VENTURES CONSULTANTS LIMITED
    08091193
    Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 115 - Director → ME
  • 40
    ENTERPRISE VENTURES GROUP LIMITED
    - now 04161494
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 59 - Director → ME
  • 41
    EV BUSINESS LOANS LIMITED
    - now 07110694
    EV BUSINESS LOANS GROUP LIMITED
    - 2023-11-22 07110694
    F4Y LIMITED - 2012-02-06
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 60 - Director → ME
  • 42
    EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED
    12872349
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-10 ~ now
    IIF 15 - Director → ME
  • 43
    EVBL (GENERAL PARTNER EV SME LOANS) LIMITED
    08901773
    Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (7 parents)
    Officer
    2016-03-09 ~ now
    IIF 66 - Director → ME
  • 44
    EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED
    - now 07222495
    F4Y GP LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (9 parents)
    Officer
    2016-03-09 ~ now
    IIF 62 - Director → ME
  • 45
    EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED
    - now 10514387
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED
    - 2017-03-04 10514387
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-07 ~ now
    IIF 73 - Director → ME
  • 46
    EVBL (GENERAL PARTNER SYIF SBF) LIMITED
    - now 05566745
    FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25
    Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 117 - Director → ME
  • 47
    EVBL SME INVESTMENT LIMITED
    08901796
    Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 9 - Director → ME
  • 48
    EXCEPTION PCB LIMITED - now
    DDI TEWKESBURY LIMITED
    - 2005-02-11 01338479
    ZLIN ELECTRONICS LIMITED
    - 2002-09-30 01338479
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (29 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 103 - Director → ME
  • 49
    FABRINET UK LIMITED - now
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED
    - 2005-02-11 01336602
    CALNE ELECTRONICS LIMITED
    - 2001-04-03 01336602
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 105 - Director → ME
  • 50
    FDC (GENERAL PARTNER MEIF II - DEBT WM) LIMITED
    15311167
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-27 ~ now
    IIF 6 - Director → ME
  • 51
    FDC (MEIF II - DEBT WM FOUNDERS) LLP
    OC450101
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 1 - LLP Designated Member → ME
  • 52
    FDC GENERAL PARTNER LIMITED
    11958527
    11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ now
    IIF 4 - Director → ME
  • 53
    FDC SPV LIMITED
    12641163
    11th Floor, 45 Church Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 3 - Director → ME
  • 54
    FORWARD GROUP LIMITED - now
    FORWARD GROUP PLC
    - 2018-03-27 04232158
    HAMSARD 2336 PLC - 2001-07-02
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-11-01
    IIF 74 - Director → ME
  • 55
    FRONTIER DEVELOPMENT CAPITAL LIMITED
    09967393
    45 Church Street, Birmingham, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2022-12-05 ~ now
    IIF 5 - Director → ME
  • 56
    GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED
    - now 04035144
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2013-12-18 ~ 2014-05-30
    IIF 75 - Director → ME
    2012-06-20 ~ 2014-05-30
    IIF 52 - Secretary → ME
  • 57
    INTEGRATED DESIGNS & SYSTEMS LIMITED
    - now 02624416
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 99 - Director → ME
  • 58
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 79 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 38 - Secretary → ME
  • 59
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 82 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 34 - Secretary → ME
  • 60
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2008-01-19 ~ 2008-06-30
    IIF 109 - Director → ME
  • 61
    MACH DESIGN WEB SOLUTIONS LIMITED - now
    PREMIER LEAGUE EVENTS LIMITED
    - 2008-10-17 03736134
    PREMIER LEAGUE EVENTS LTD
    - 1999-12-20 03736134
    7 Wessex Court, 15 Bickley Road, Bromley, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ 2008-10-01
    IIF 97 - Director → ME
  • 62
    MBL (GENERAL PARTNER NPIF II - DEBT YH) LIMITED
    15310511
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    IIF 10 - Director → ME
  • 63
    MBL (NPIF II - DEBT YH FOUNDERS) LLP
    OC450102
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 2 - LLP Designated Member → ME
  • 64
    MERCIA (GENERAL PARTNER) LIMITED
    09705072
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 53 - Director → ME
    2015-07-27 ~ 2020-07-01
    IIF 17 - Secretary → ME
  • 65
    MERCIA ASSET MANAGEMENT PLC
    - now 09223445
    MERCIA TECHNOLOGIES PLC
    - 2019-07-04 09223445
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 55 - Director → ME
    2014-11-13 ~ 2020-07-01
    IIF 18 - Secretary → ME
  • 66
    MERCIA BUSINESS LOANS LIMITED
    - now 05566789
    EV BUSINESS LOANS LIMITED
    - 2023-11-22 05566789
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 61 - Director → ME
  • 67
    MERCIA FUND MANAGEMENT LIMITED
    06973399
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 57 - Director → ME
  • 68
    MERCIA INVESTMENTS LIMITED
    09108131
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 54 - Director → ME
    2016-08-12 ~ 2020-07-01
    IIF 16 - Secretary → ME
  • 69
    MERCIA REGIONAL VENTURES LIMITED
    - now 03249066
    ENTERPRISE VENTURES LIMITED
    - 2023-11-22 03249066
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (38 parents, 74 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 67 - Director → ME
  • 70
    MERCIA VCT NOMINEE LIMITED
    - now 10552972
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED
    - 2019-12-06 10552972
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (13 parents)
    Officer
    2017-01-09 ~ now
    IIF 56 - Director → ME
  • 71
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 92 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 30 - Secretary → ME
  • 72
    MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED
    15310407
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 11 - Director → ME
  • 73
    MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITED
    15310482
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 13 - Director → ME
  • 74
    MRV (GENERAL PARTNER NE ACCELERATE) LIMITED
    16656485
    Preston Technology Management Centre Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 7 - Director → ME
  • 75
    MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITED
    15310493
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 12 - Director → ME
  • 76
    OSBORNE PRECISION SHEETMETAL LIMITED
    - now 02746716
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 1999-11-17
    IIF 102 - Director → ME
  • 77
    PB TIMBER LIMITED
    00261508
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Liquidation Corporate (17 parents)
    Officer
    ~ 1993-03-31
    IIF 98 - Director → ME
    ~ 1993-06-28
    IIF 23 - Secretary → ME
  • 78
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 90 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 27 - Secretary → ME
  • 79
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 80 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 35 - Secretary → ME
  • 80
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 89 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 36 - Secretary → ME
  • 81
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 85 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 33 - Secretary → ME
  • 82
    PREMIER LEAGUE TICKETS LIMITED
    - now 02941021
    INNCIDER LIMITED
    - 1998-06-23 02941021
    63 Westgate Road, Beckenham, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    1994-07-01 ~ 2014-10-24
    IIF 88 - Director → ME
    1994-07-01 ~ 1999-03-30
    IIF 45 - Secretary → ME
  • 83
    PRETAN ENGINEERING LIMITED
    02407995
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 104 - Director → ME
  • 84
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 81 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 37 - Secretary → ME
  • 85
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 87 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 48 - Secretary → ME
  • 86
    SWP GROUP LIMITED - now
    SWP GROUP PLC
    - 2016-12-02 00503188
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY
    - 1988-10-05 00503188
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    ~ 1993-06-28
    IIF 21 - Secretary → ME
  • 87
    SWP PROPERTY HOLDINGS LIMITED - now
    S.W.P. HOLDINGS LIMITED
    - 2010-01-20 01764574
    SUPERLIME LIMITED
    - 1984-02-03 01764574
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 1993-03-31
    IIF 100 - Director → ME
    ~ 1993-06-28
    IIF 19 - Secretary → ME
  • 88
    TECHNOGRAPH MICROCIRCUITS LIMITED - now
    VIASYSTEMS TECHNOGRAPH LIMITED
    - 2002-06-07 02174118
    TECHNOGRAPH MICROCIRCUITS LIMITED
    - 1997-12-31 02174118
    IRONCAST LIMITED - 1988-05-04
    1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Active Corporate (20 parents)
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 25 - Secretary → ME
  • 89
    VIA INVESTMENTS LIMITED - now
    VIASYSTEMS GROUP LIMITED
    - 2010-07-28 03327056
    PCB ACQUISITION LIMITED - 1998-01-13
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    1998-04-24 ~ 1998-07-31
    IIF 24 - Secretary → ME
  • 90
    VIASYSTEMS HOLDINGS LIMITED
    - now 01458898
    FORWARD GROUP PLC
    - 1998-01-15 01458898
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-02-01 ~ 1998-07-31
    IIF 101 - Director → ME
    1993-11-18 ~ 1998-07-31
    IIF 40 - Secretary → ME
  • 91
    VIASYSTEMS MANCHESTER LIMITED
    02214606
    7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
    Active Corporate (16 parents)
    Officer
    1996-05-09 ~ 1998-07-31
    IIF 107 - Director → ME
    1996-05-09 ~ 1998-07-31
    IIF 50 - Secretary → ME
  • 92
    VULCAN TWO GROUP PLC
    16632702
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.