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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

Mackenzie, Andrew Macgregor

child relation
Offspring entities and appointments 95
  • 1
    ABSARB SECURITIES LTD - now
    C-TECH FINANCIAL UK LIMITED
    - 2020-05-12 10985358
    RIPON MACGREGOR LIMITED
    - 2018-07-18 10985358
    Active Corporate (11 parents)
    Officer
    2017-09-27 ~ 2020-02-17
    IIF 18 - Director → ME
    Person with significant control
    2017-09-27 ~ 2020-02-17
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ABSOLUTE ARBITRAGE LTD - now
    ABSOLUTE BOND CO 1 LIMITED
    - 2020-05-12 11515755
    ABSOLUTE BONDS CO 1 LIMITED
    - 2018-08-15 11515755
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2020-05-11
    IIF 1 - Director → ME
    Person with significant control
    2018-08-14 ~ 2020-02-17
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALEXANDRE OF ENGLAND 1988 LIMITED
    - now 02194235
    LIFTFRESH LIMITED - 1988-01-26
    Active Corporate (29 parents)
    Officer
    2000-12-19 ~ 2007-03-30
    IIF 51 - Director → ME
  • 4
    ALLDERS (CROYDON) LIMITED
    - now 05394287
    IBIS (920) LIMITED - 2005-03-23
    Dissolved Corporate (11 parents)
    Officer
    2005-04-08 ~ 2012-12-21
    IIF 92 - Director → ME
  • 5
    AQUASCUTUM (MANUFACTURERS) LIMITED
    00175812
    Dissolved Corporate (21 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 63 - Director → ME
  • 6
    AQUASCUTUM EXPORTS LIMITED
    00350944
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 68 - Director → ME
  • 7
    AQUASCUTUM GROUP LIMITED
    - now 00223278
    AQUASCUTUM GROUP PLC - 2008-12-11
    AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED - 1981-12-31
    Dissolved Corporate (31 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 8
    AQUASCUTUM INTERNATIONAL LIMITED
    01301292
    Dissolved Corporate (20 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 72 - Director → ME
  • 9
    AQUASCUTUM LIMITED
    00071865
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2009-09-08 ~ dissolved
    IIF 70 - Director → ME
  • 10
    B C SANITAN LIMITED
    - now 02537617
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Dissolved Corporate (16 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 48 - Director → ME
  • 11
    BACUP AMATEUR OPERATIC & DRAMATIC COMPANY LIMITED
    00945383
    Dissolved Corporate (24 parents)
    Officer
    2000-09-05 ~ 2009-07-09
    IIF 80 - Director → ME
    2000-09-05 ~ 2009-07-09
    IIF 104 - Secretary → ME
  • 12
    BEAUTY AND WELLNESS INVESTMENTS PLC
    09971604
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 16 - Director → ME
  • 13
    BETEX RELOADED LIMITED
    10404446
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2017-09-14
    IIF 11 - Director → ME
  • 14
    BMB APPAREL LIMITED
    - now 04090231
    JEFF & COMPANY LIMITED - 2000-11-10
    IBIS (612) LIMITED - 2000-11-06
    Dissolved Corporate (18 parents)
    Officer
    2000-11-28 ~ 2010-01-31
    IIF 86 - Director → ME
  • 15
    BMB CLOTHING LIMITED
    - now 04090249
    BMB MENSWEAR LIMITED
    - 2005-03-18 04090249
    IBIS (610) LIMITED - 2000-11-06
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-11-28 ~ 2007-03-30
    IIF 54 - Director → ME
  • 16
    BMB GROUP LIMITED
    - now 04090218
    IBIS (607) LIMITED - 2000-11-06
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2000-11-28 ~ 2007-03-30
    IIF 53 - Director → ME
  • 17
    BROADWICK GROUP LIMITED
    - now 06773161
    IBIS (1026) LIMITED
    - 2009-08-20 06773161 06972345... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 73 - Director → ME
    2009-07-22 ~ 2012-03-12
    IIF 101 - Secretary → ME
  • 18
    CK PREDECESSOR LIMITED - now
    CROSBY KITCHENS LIMITED
    - 2000-02-18 00262093 00363549... (more)
    PINMERE LIMITED - 1989-10-02
    Dissolved Corporate (23 parents)
    Officer
    1995-06-12 ~ 1995-12-08
    IIF 37 - Director → ME
  • 19
    COLCHESTER MANUFACTURING COMPANY LIMITED
    00175369
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 69 - Director → ME
  • 20
    COLTS' CLOTHES OF LONDON LIMITED
    00846432
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 62 - Director → ME
  • 21
    COTSMOOR (MANUFACTURING) LIMITED
    00917964
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 64 - Director → ME
  • 22
    COTSMOOR (SALES) LIMITED
    00917663
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 61 - Director → ME
  • 23
    COTSMOOR LIMITED
    00268943
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 67 - Director → ME
  • 24
    CREDITECH PLC
    - now 09971640 10356407
    LONDON OUTPOST HOTELS PLC
    - 2016-11-23 09971640 10356407
    Dissolved Corporate (4 parents)
    Officer
    2016-01-26 ~ 2017-09-07
    IIF 14 - Director → ME
    Person with significant control
    2017-10-21 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 25
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    Dissolved Corporate (31 parents)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 56 - Director → ME
  • 26
    EVTEC ENERGY SOLUTIONS LIMITED - now
    EVTEC ENERGY PLC
    - 2024-02-05 12530842 15757016
    EVTEC ENERGY SOLUTIONS PLC - 2024-02-05
    UK INVESTMENT SECURITIES PLC
    - 2022-09-05 12530842
    UK ADVANCED MANUFACTURING PLC
    - 2020-03-26 12530842
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2023-09-30
    IIF 19 - Director → ME
    2020-03-23 ~ 2023-09-28
    IIF 105 - Secretary → ME
  • 27
    FAST TRACK PHARMA (HOLDINGS) LIMITED
    08961342
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-03-20
    IIF 58 - Director → ME
  • 28
    FIRST RESTAURANTS LIMITED
    - now 05903818
    RESTAURANT ASSOCIATES SERVICES LIMITED - 2006-12-06
    Active Corporate (10 parents)
    Officer
    2008-04-05 ~ 2012-09-01
    IIF 90 - Director → ME
  • 29
    FORDHAM BATHROOMS LIMITED
    02647643
    Dissolved Corporate (19 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 30 - Director → ME
  • 30
    FORDHAM LIMITED
    - now 00637940
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 41 - Director → ME
  • 31
    FRANDEK HOLDINGS LIMITED
    - now 05867956
    ABLEBEST LIMITED - 2006-08-16
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2009-04-24
    IIF 81 - Director → ME
  • 32
    FRANDEK LIMITED
    04286742
    Active Corporate (13 parents)
    Officer
    2008-04-05 ~ 2012-09-01
    IIF 84 - Director → ME
  • 33
    GB APPAREL LIMITED
    04488995
    Dissolved Corporate (18 parents)
    Officer
    2002-07-18 ~ 2010-01-31
    IIF 91 - Director → ME
    2002-07-18 ~ 2002-07-18
    IIF 99 - Secretary → ME
  • 34
    GMW1 LIMITED - now
    GREENWOODS (MENSWEAR) LIMITED
    - 2003-04-25 03245308 01672102... (more)
    LOADFLAP LIMITED
    - 1997-02-13 03245308 01672102
    Dissolved Corporate (22 parents)
    Officer
    1996-09-03 ~ 2000-12-18
    IIF 50 - Director → ME
    1996-09-03 ~ 2000-12-18
    IIF 98 - Secretary → ME
  • 35
    GRAIL RESOURCES PLC
    - now 07736688 08785369
    Q HEROES LIMITED
    - 2014-01-10 07736688 07931981... (more)
    GRAIL RESOURCES LIMITED
    - 2014-01-10 07736688 08785369
    K M RESOURCES LTD - 2012-08-28
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-22 ~ dissolved
    IIF 15 - Director → ME
  • 36
    GUSTAV (REALISATIONS) LIMITED - now
    JAEGER GROUP LIMITED
    - 2012-04-19 04621957
    IBIS (812) LIMITED
    - 2003-04-01 04621957 03797360... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-03-07 ~ 2012-04-13
    IIF 85 - Director → ME
  • 37
    HANSON REAL ESTATE LIMITED - now
    WHITLOCK MANAGEMENT LIMITED
    - 2007-05-21 03605662
    Dissolved Corporate (19 parents)
    Officer
    1998-08-13 ~ 2000-12-18
    IIF 40 - Director → ME
  • 38
    HEALTHCARE HOLDINGS PLC
    - now 04139245
    HALLCO 553 PLC - 2001-03-13
    Active Corporate (25 parents)
    Officer
    2013-06-06 ~ 2018-06-28
    IIF 9 - Director → ME
  • 39
    HIGHTEX GROUP PLC
    05860429
    Dissolved Corporate (16 parents)
    Officer
    2015-12-17 ~ 2018-06-28
    IIF 10 - Director → ME
  • 40
    HOLDBRAND LIMITED
    05659378
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ 2013-10-07
    IIF 88 - Director → ME
    2016-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 41
    HOUSE OF RODEX LIMITED(THE)
    00635272
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 71 - Director → ME
  • 42
    INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
    07667896
    Dissolved Corporate (9 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 8 - Director → ME
  • 43
    JADE (HOLDINGS) LIMITED
    - now 03249359
    EQUATORTREK LIMITED
    - 1996-10-17 03249359
    Dissolved Corporate (19 parents)
    Officer
    1996-09-30 ~ 2000-12-18
    IIF 35 - Director → ME
    1996-09-30 ~ 2000-12-18
    IIF 97 - Secretary → ME
  • 44
    JAEGER CARD SERVICES LIMITED
    - now 05211861
    LEGISLATOR 1682 LIMITED - 2004-11-15
    Dissolved Corporate (10 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 89 - Director → ME
  • 45
    JAEGER COMPANY LIMITED(THE)
    00431769
    Dissolved Corporate (42 parents)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 75 - Director → ME
  • 46
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Dissolved Corporate (40 parents)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 55 - Director → ME
  • 47
    JAEGER HK LIMITED
    - now 05158082
    IBIS (893) LIMITED
    - 2004-11-01 05158082 04304645... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 77 - Director → ME
  • 48
    JAEGER HOLDINGS LIMITED
    00019149
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 57 - Director → ME
  • 49
    JAEGER LONDON LIMITED
    - now 06587828
    JL NEWCO LIMITED
    - 2009-07-01 06587828
    Dissolved Corporate (21 parents)
    Officer
    2008-05-08 ~ 2013-08-30
    IIF 60 - Director → ME
  • 50
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED
    - 2012-04-26 08025739 08033918... (more)
    Dissolved Corporate (17 parents)
    Officer
    2012-04-16 ~ 2012-11-27
    IIF 96 - Director → ME
    2012-04-16 ~ 2013-08-30
    IIF 95 - Director → ME
  • 51
    JELLYBUGS (MC) LTD
    09194147
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 4 - Director → ME
  • 52
    JELLYBUGS (MJ) LTD
    - now 09900732
    JELLYBUGS (MEGA JUMP) LTD - 2015-12-04
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 3 - Director → ME
  • 53
    JELLYBUGS KINGSTON LTD
    08901466
    Dissolved Corporate (7 parents)
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 2 - Director → ME
  • 54
    JELLYBUGS VENTURES LTD
    08902343
    Dissolved Corporate (7 parents)
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 6 - Director → ME
  • 55
    KAMIKAZE ANGEL LIMITED
    08153381
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2015-12-14
    IIF 26 - Director → ME
  • 56
    KENNETH DURWARD LIMITED
    00289566
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 59 - Director → ME
  • 57
    LOADFLAP LIMITED
    - now 01672102 03245308
    GREENWOODS (MENSWEAR) LIMITED
    - 1997-02-13 01672102 03245308... (more)
    GM TWO LIMITED - 1982-11-08
    Dissolved Corporate (17 parents)
    Officer
    1996-01-10 ~ 1997-02-27
    IIF 34 - Director → ME
    1996-01-10 ~ 1997-02-28
    IIF 100 - Secretary → ME
  • 58
    MACAVITY MORRIS PLC
    10021027
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 13 - Director → ME
  • 59
    MASTER PAINTMAKERS LTD
    08399897
    Dissolved Corporate (6 parents)
    Officer
    2016-01-05 ~ 2017-09-01
    IIF 23 - Director → ME
  • 60
    MATCHLESS ASSOCIATED MOTORCYLE COMPANY LTD
    09847792
    Dissolved Corporate (4 parents)
    Officer
    2016-12-07 ~ 2019-02-01
    IIF 21 - Director → ME
  • 61
    MATISSE HOLDINGS PLC
    - now 03242614
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Dissolved Corporate (32 parents)
    Officer
    2013-05-14 ~ 2018-06-28
    IIF 12 - Director → ME
  • 62
    MHT (BALHAM) LIMITED - now
    NOTTING HILL BRASSERIE LIMITED
    - 2011-10-21 04624306
    Dissolved Corporate (9 parents)
    Officer
    2008-04-05 ~ 2011-10-13
    IIF 93 - Director → ME
    2009-04-24 ~ 2011-10-13
    IIF 103 - Secretary → ME
  • 63
    MONEYLINK FINANCIAL LTD - now
    VIVIR CBD LIMITED
    - 2020-10-09 12316310
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2020-07-02
    IIF 110 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-07-02
    IIF 111 - Ownership of shares – 75% or more → OE
  • 64
    MPL SECURITIES LTD
    10120435
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ 2017-09-01
    IIF 20 - Director → ME
  • 65
    MYBARRISTER LTD
    08136883
    Active Corporate (10 parents)
    Officer
    2015-07-28 ~ 2016-08-04
    IIF 17 - Director → ME
  • 66
    OILWORKS LIMITED - now
    SKILLFIGURE LIMITED
    - 2004-01-13 04011352
    Dissolved Corporate (11 parents)
    Officer
    2002-11-19 ~ 2003-03-19
    IIF 44 - Director → ME
  • 67
    ORDELLA LIMITED
    03517344
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-08-20 ~ 2012-08-01
    IIF 102 - Secretary → ME
  • 68
    PAUL SPEAK FABRICS LIMITED - now
    PARKLAND FABRICS LIMITED
    - 2001-08-20 00357491
    PARKLAND TEXTILES LIMITED - 1999-05-04
    Dissolved Corporate (28 parents)
    Officer
    2000-01-18 ~ 2000-09-22
    IIF 38 - Director → ME
  • 69
    PAUL SPEAK HDGS LIMITED - now
    PAUL SPEAK HOLDINGS LIMITED - 2004-06-22
    PARKLAND HOLDINGS LIMITED - 2001-08-20
    PARKLAND OF ENGLAND LIMITED
    - 2001-04-03 03964881
    ALBION WEAVING COMPANY LIMITED
    - 2000-07-28 03964881
    SWINGING MONKEY LIMITED
    - 2000-04-20 03964881
    Dissolved Corporate (13 parents)
    Officer
    2000-04-20 ~ 2001-01-03
    IIF 36 - Director → ME
  • 70
    PAUL SPEAK PROPERTIES LIMITED - now
    PARKLAND PROPERTIES LIMITED
    - 2001-08-20 00357827
    FREDK. RIPLEY & CO. LIMITED - 1988-04-29
    Liquidation Corporate (24 parents)
    Officer
    2000-01-21 ~ 2000-09-22
    IIF 49 - Director → ME
  • 71
    PETER BLACK HEALTHCARE LIMITED - now
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    ENGLISH GRAINS LIMITED
    - 1981-12-31 00931141
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-31) ~ 1992-08-28
    IIF 46 - Director → ME
  • 72
    PHOENIX OPPORTUNITIES LIMITED
    - now 04404583 07300439
    MADWAVES [UK] LIMITED - 2010-09-13
    Dissolved Corporate (21 parents)
    Officer
    2013-06-11 ~ 2013-11-26
    IIF 76 - Director → ME
    2013-11-26 ~ 2017-09-14
    IIF 7 - Director → ME
  • 73
    PHOTO THERAPEUTICS GROUP LIMITED
    04197580
    Dissolved Corporate (17 parents)
    Officer
    2001-05-29 ~ dissolved
    IIF 78 - Director → ME
  • 74
    PHOTO THERAPEUTICS LIMITED
    - now 03475828
    PHOTO DYNAMIC THERAPY (PDT) LIMITED - 1998-09-30
    TATESTEM LIMITED - 1998-01-15
    Dissolved Corporate (32 parents)
    Officer
    2000-11-21 ~ 2001-07-19
    IIF 45 - Director → ME
  • 75
    PLAYSPORT LIMITED
    00540110
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 65 - Director → ME
  • 76
    RACING GREEN APPAREL LIMITED - now
    BMB RETAIL LIMITED
    - 2010-10-25 04090241
    GREENWOODS RETAIL LIMITED
    - 2001-04-05 04090241
    IBIS (611) LIMITED - 2000-11-06
    Dissolved Corporate (19 parents)
    Officer
    2000-11-28 ~ 2007-03-30
    IIF 52 - Director → ME
  • 77
    RAMFIELD LIMITED - now
    RAMFIELD PLC
    - 2013-06-18 01374556
    Dissolved Corporate (25 parents)
    Officer
    1993-06-01 ~ 1995-12-08
    IIF 33 - Director → ME
  • 78
    REGENT ONE LIMITED - now
    IBIS (842) LIMITED
    - 2004-03-15 04910716 04910275... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-10-29 ~ 2003-11-17
    IIF 29 - Director → ME
  • 79
    REGENT TWO LIMITED - now
    IBIS (843) LIMITED
    - 2004-03-15 04910719 04910474... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-10-29 ~ 2003-11-17
    IIF 28 - Director → ME
  • 80
    RESTAURANT ASSOCIATES (UK) LIMITED
    - now 03532458 06226134... (more)
    PIGGIN HAPPY INNS LIMITED - 1999-08-09
    Dissolved Corporate (8 parents)
    Officer
    2008-04-05 ~ 2012-09-01
    IIF 94 - Director → ME
  • 81
    RETAIL RENAISSANCE LIMITED
    - now 05395178
    IBIS (924) LIMITED - 2005-03-23
    Dissolved Corporate (5 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 87 - Director → ME
  • 82
    RODEX OF LONDON LIMITED
    00143624
    Dissolved Corporate (20 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 74 - Director → ME
  • 83
    SAMSONS GROUP UK VENTURES LTD.
    - now 08903517
    SAMSONS UK VENTURES LTD - 2014-03-04
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 5 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-09-22
    IIF 106 - Has significant influence or control → OE
  • 84
    SEBASTIAN COE LIMITED
    05396806
    Active Corporate (13 parents)
    Officer
    2008-01-10 ~ 2010-04-27
    IIF 79 - Director → ME
  • 85
    SILVERDALE CERAMICS LIMITED
    - now 02649636
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Dissolved Corporate (27 parents)
    Officer
    1994-09-27 ~ 1995-12-08
    IIF 31 - Director → ME
  • 86
    SPORTS REDEVELOPMENT UK LTD
    - now 11438098
    FORMBY ACTIVITIES CENTRE LTD - 2020-05-27
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ 2021-10-25
    IIF 25 - Director → ME
  • 87
    SPRING RAM BATHROOMS LIMITED - now
    SPRING RAM BATHROOMS PLC - 2013-06-18
    RAM BATHROOMS PLC
    - 1999-01-20 02809899 01455007
    Dissolved Corporate (33 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 27 - Director → ME
  • 88
    SPRING RAM KITCHENS LIMITED - now
    NEXT DIMENSION PLC
    - 1998-01-05 02744333
    NDZ PLC - 1992-09-14
    Dissolved Corporate (30 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 47 - Director → ME
  • 89
    SR OVERSEAS LIMITED - now
    SPRING RAM CORPORATION OVERSEAS LIMITED
    - 1996-03-01 01773246 02647650
    SPRING RAM INTERNATIONAL PLC
    - 1994-09-12 01773246
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Dissolved Corporate (19 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 32 - Director → ME
  • 90
    TARONBOND LIMITED
    04363297
    Dissolved Corporate (15 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 82 - Director → ME
  • 91
    THE COMPLETE LEISURE GROUP LIMITED - now
    THE COMPLETE LEISURE GROUP INVALID ENDING - 2013-02-20
    THE COMPLETE LEISURE GROUP LIMITED
    - 2013-02-07 05516278
    THE COMPLETE LEISURE GROUP PLC
    - 2008-07-10 05516278
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2010-04-26
    IIF 83 - Director → ME
  • 92
    THE ORIGINAL MATCHLESS MOTORCYCLE COMPANY LTD
    09835830
    Dissolved Corporate (3 parents)
    Officer
    2016-12-21 ~ 2019-02-01
    IIF 22 - Director → ME
  • 93
    VERNON TUTBURY LIMITED
    02652807
    Dissolved Corporate (15 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 42 - Director → ME
  • 94
    WXYZ CORPORATION LIMITED - now
    ASTRACAST LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    JACUZZI UK GROUP PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC
    - 2000-10-02 01455007
    RAM BATHROOMS PLC - 1993-04-16
    Dissolved Corporate (55 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 39 - Director → ME
  • 95
    WXYZ LIMITED - now
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC
    - 2013-01-25 02744335 01455007... (more)
    ASTZ PLC - 1992-09-14
    Dissolved Corporate (31 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 43 - Director → ME

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