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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

Johnson, Duncan Edward

    Related profiles found in government register
  • Johnson, Duncan Edward
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL

      IIF 1 IIF 2

    • 15, Sackville Street, Mayfair, London, W1S 3DN, United Kingdom

      IIF 3

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS

      IIF 4 IIF 5

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 6
  • Johnson, Duncan Edward
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Johnson, Duncan Edward
    British banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Royal Exchange Buildings, London, EC3V 3NL, England

      IIF 10
  • Johnson, Duncan Edward
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Duncan Edward
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL

      IIF 28 IIF 29 IIF 30

    • Baigens, Chawton, Alton, Hampshire, GU34 1SL, England

      IIF 37

    • 30, Buckingham Gate, London, SW1E 6NN, England

      IIF 38

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 5, Royal Exchange Buildings, London, EC3V 3NL, England

      IIF 42

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 43

    • Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 44

    • Cayzer House, 30 Buckingham Gate, London, SW1 6NN, United Kingdom

      IIF 45

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 46 IIF 47

    • 1st Floor, 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 48
  • Johnson, Duncan Edward
    British investment banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Duncan Edward
    British investment director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Nr Alton, Hampshire, GU34 1SL, U

      IIF 53
  • Johnson, Duncan Edward
    British investment executive born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG, United Kingdom

      IIF 54

    • Coghurst Hall, Ivyhouse Lane, Hastings, East Sussex, TN35 4NP, England

      IIF 55

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 56

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 57 IIF 58

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 59 IIF 60

    • Stratton House, 2nd Floor, 5 Stratton Street, London, W1J 8LA, England

      IIF 61
  • Johnson, Duncan Edward
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 62
  • Jobson, Duncan Edward
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU

      IIF 63
  • Jobson, Duncan
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, SS2 5RH, England

      IIF 64

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 65
  • Jobson, Duncan
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 66
  • Jobson, Duncan
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex, SS2 5RH, England

      IIF 67 IIF 68 IIF 69

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 70
  • Jobson, Duncan
    British manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 71
  • Jobson, Duncan
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 72
  • Jobson, Duncan Edward
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH

      IIF 73
  • Duncan Edward Johnson
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 74
  • Mr Duncan Jobson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, SS2 5RH, England

      IIF 75

    • 1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH, England

      IIF 76 IIF 77 IIF 78
  • Jobson, Duncan
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex, SS2 5RH

      IIF 79
  • Mr Duncan Jobson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH, England

      IIF 80
  • Mr Duncan Edward Jobson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH

      IIF 81
child relation
Offspring entities and appointments 70
  • 1
    00152305 LIMITED
    00152305
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 50 - Director → ME
  • 2
    7IM FINANCIAL SOLUTIONS LIMITED
    - now SC383455
    TCAM ASSET MANAGEMENT LIMITED
    - 2018-12-11 SC383455
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2018-07-31 ~ 2020-01-09
    IIF 44 - Director → ME
  • 3
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2018-08-08 ~ 2020-01-07
    IIF 25 - Director → ME
  • 4
    AXIOM EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 05772490
    OVAL (2093) LIMITED
    - 2006-06-22 05772490 03219165... (more)
    Standard House, Essex Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-22 ~ 2007-01-10
    IIF 18 - Director → ME
  • 5
    AXIOM HOLDINGS LIMITED
    - now 05072841
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-07-02 ~ 2008-01-10
    IIF 20 - Director → ME
  • 6
    B & W GROUP LTD
    - now 00880499 04890501
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    Dale Road, Worthing, West Sussex
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2011-12-09 ~ 2016-02-22
    IIF 37 - Director → ME
  • 7
    BRIDGE OFFICE INTERIORS LIMITED
    - now 06352541
    BRIDGE INTERIORS (LONDON) LTD
    - 2007-09-17 06352541
    46-54 High Street, Ingatestone, Essex
    Active Corporate (5 parents)
    Officer
    2007-08-24 ~ 2009-06-15
    IIF 72 - Director → ME
  • 8
    BROOKSHIRE TRADING LIMITED
    07125033
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2013-04-16 ~ 2017-08-10
    IIF 57 - Director → ME
  • 9
    CALEDONIA THAMES ACQUISITIONS LIMITED
    09628815
    55 Bishopsgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 46 - Director → ME
  • 10
    CALEDONIA THAMES GROUP LIMITED
    09628891
    55 Bishopsgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 47 - Director → ME
  • 11
    CALEDONIA THAMES HOLDINGS LIMITED
    09628613
    55 Bishopsgate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 43 - Director → ME
  • 12
    CALEDONIA TLG BIDCO LIMITED
    10246125
    C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-08
    IIF 62 - Director → ME
  • 13
    CALEDONIA TRAFALGAR BIDCO LIMITED
    09329232 09328986
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 40 - Director → ME
  • 14
    CALEDONIA TRAFALGAR MIDCO LIMITED
    09328986 09329232
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 15
    CALEDONIA TRAFALGAR TOPCO LIMITED
    09328437
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 41 - Director → ME
  • 16
    CALEDONIA VENUS HOLDINGS LIMITED
    09830942
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-01-09 ~ 2021-08-17
    IIF 48 - Director → ME
  • 17
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED
    - 2004-12-08 05207657 05234884... (more)
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2005-04-01
    IIF 33 - Director → ME
  • 18
    CELERANT CONSULTING INVESTMENTS LIMITED
    05804397
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2012-12-31
    IIF 53 - Director → ME
  • 19
    CHOICE CARE GROUP 2 LIMITED - now
    CALEDONIA CHOICE 2 LIMITED
    - 2018-11-08 08606208 08617278... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2013-08-07
    IIF 59 - Director → ME
  • 20
    CHOICE CARE GROUP 3 LIMITED - now
    CALEDONIA CHOICE 3 LIMITED
    - 2018-11-08 08617278 08606208... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-07-19 ~ 2013-08-07
    IIF 45 - Director → ME
  • 21
    CHOICE CARE GROUP HOLDINGS LIMITED - now
    CALEDONIA CHOICE LIMITED
    - 2018-11-08 08604871 08617278... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2013-08-07
    IIF 60 - Director → ME
  • 22
    CORPORATE SOLUTIONS GROUP LIMITED
    - now 03356968 04904369
    CASHWHEEL LIMITED - 1997-08-08
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 14 - Director → ME
  • 23
    DAGE HOLDINGS LIMITED
    - now 03385731
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (35 parents)
    Officer
    1999-07-07 ~ 2002-06-10
    IIF 52 - Director → ME
  • 24
    DEVERONSIDE TRADING COMPANY LIMITED
    - now 05560601
    GRAINDIAL LIMITED - 2006-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 25
    DUNCAN JOBSON PHOTOGRAPHY LTD
    - now 10446528
    FLUID OFFICE FURNITURE LTD
    - 2019-08-14 10446528
    1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, England
    Active Corporate (1 parent)
    Officer
    2016-10-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 26
    EQUIDEBT HOLDINGS LIMITED
    - now 05524029
    BROOMCO (3845) LIMITED
    - 2005-10-20 05524029 05523491... (more)
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2005-08-31 ~ 2009-07-29
    IIF 17 - Director → ME
  • 27
    EUROCHECK LIMITED
    - now 03031567
    NEXTATTEND LIMITED - 1998-05-19
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (17 parents)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 16 - Director → ME
  • 28
    FSS GROUP LIMITED
    - now 03767125
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2001-12-04
    IIF 51 - Director → ME
  • 29
    GAUNTLET CORPORATE RISKS LIMITED
    - now 02958642
    HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED - 2010-11-04
    GAUNTLET LIMITED - 2003-07-30
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ 2020-02-17
    IIF 10 - Director → ME
  • 30
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED
    - now 02682501 01735637... (more)
    GAUNTLET INSURANCE SERVICES LIMITED
    - 2015-04-19 02682501 01735637... (more)
    MAJORDALE LIMITED - 1992-03-17
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-20 ~ 2020-02-17
    IIF 42 - Director → ME
  • 31
    GAUNTLET INSURANCE SERVICES LIMITED
    - now 01735637 02682501... (more)
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED
    - 2015-04-19 01735637 02682501... (more)
    TUDOROBIN LIMITED - 1983-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2016-01-11
    IIF 24 - Director → ME
    2013-05-07 ~ 2019-11-14
    IIF 26 - Director → ME
  • 32
    GENERAC UK DSE BIDCO LIMITED - now
    CALEDONIA QUINT BIDCO LIMITED
    - 2021-06-23 11607978 11607437... (more)
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2018-10-15
    IIF 7 - Director → ME
  • 33
    GENERAC UK DSE MIDCO LIMITED - now
    CALEDONIA QUINT MIDCO LIMITED
    - 2021-06-23 11607887 11607437... (more)
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2018-10-15
    IIF 9 - Director → ME
  • 34
    GENERAC UK DSE TOPCO LIMITED - now
    CALEDONIA QUINT TOPCO LIMITED
    - 2021-06-23 11607437
    QUINT TOPCO LIMITED - 2018-10-05
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-10-09 ~ 2020-01-07
    IIF 8 - Director → ME
  • 35
    INFORAPENNYAUCTIONS LTD
    07033428
    16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 63 - Director → ME
  • 36
    INFORMATION SYSTEMS GROUP LIMITED
    - now 03022300
    GLOSSYAWARD LIMITED - 1995-04-05
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 21 - Director → ME
  • 37
    INOFFICE INTERIORS LTD
    - now 08606804
    EASY OFFICE FURNITURE LTD
    - 2022-03-04 08606804
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2016-11-01
    IIF 68 - Director → ME
    2017-08-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 38
    ISG TECHNOLOGY HOLDINGS LIMITED
    - now 05337015
    ISG WEBB HOLDINGS LIMITED
    - 2007-10-18 05337015
    INHOCO 4083 LIMITED
    - 2005-04-26 05337015 05450726... (more)
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2009-09-07
    IIF 35 - Director → ME
  • 39
    ISG TECHNOLOGY LIMITED
    - now 04904369
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 19 - Director → ME
  • 40
    ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
    - now 05552050
    INHOCO 3249 LIMITED - 2006-01-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (14 parents)
    Officer
    2006-01-05 ~ 2009-09-07
    IIF 13 - Director → ME
  • 41
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1999-10-07 ~ 2001-06-12
    IIF 49 - Director → ME
  • 42
    MOREDUN LP (GENERAL PARTNER) LIMITED
    SC277538
    11a Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 43
    NEXTAROMA LIMITED
    03031082
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (17 parents)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 12 - Director → ME
  • 44
    NORTHERN GRITSTONE INNOVATION SERVICES LIMITED
    15185155
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 5 - Director → ME
  • 45
    NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED
    15186303
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-04 ~ now
    IIF 4 - Director → ME
  • 46
    NORTHERN GRITSTONE LIMITED
    12982592
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-05-19
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 47
    OTLEY HOLDINGS SUFFOLK LIMITED - now
    HTG HOLDINGS LIMITED
    - 2013-11-22 04902380
    BIDEAWHILE 411 LIMITED - 2004-02-19
    Two Snowhill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-08-25 ~ 2010-12-01
    IIF 23 - Director → ME
  • 48
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2011-07-26 ~ 2014-04-01
    IIF 27 - Director → ME
  • 49
    PERFECT SHEDS & FENCING LTD
    - now 08608308
    RAY OF SUNSHINE LTD
    - 2013-07-15 08608308 06652097
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    PRIMARY OFFICE FURNITURE SERVICES LIMITED
    - now 03669590
    PRIMARY (LONDON) LIMITED
    - 2009-11-03 03669590
    FIREGUARD LIMITED
    - 2000-03-16 03669590
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Active Corporate (4 parents)
    Officer
    1999-11-26 ~ 2026-02-01
    IIF 65 - Director → ME
    2026-02-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-01
    IIF 77 - Has significant influence or control → OE
    2026-02-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    PRIMARY SPACES (UK) LIMITED
    03889005
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 52
    RAY OF SUNSHINE LTD - now
    BEADY EYE UK LTD
    - 2013-07-15 06652097
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2012-07-22
    IIF 71 - Director → ME
  • 53
    REFURB, REUSE, RECYCLE LIMITED
    06830451
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 66 - Director → ME
  • 54
    RJD GENERAL PARTNER (SCOTLAND) II LIMITED
    - now SC293741
    LOTHIAN SHELF (334) LIMITED
    - 2005-12-06 SC293741 SC293744... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2009-09-07
    IIF 1 - Director → ME
  • 55
    RJD GENERAL PARTNER II LIMITED
    05636574 09468809... (more)
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-11-25 ~ 2009-09-07
    IIF 2 - Director → ME
  • 56
    RJD GROUP LIMITED
    - now 05810405
    GOLDMETER LIMITED
    - 2006-11-15 05810405
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2009-09-07
    IIF 32 - Director → ME
  • 57
    RJD PARTNERS LIMITED
    - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED
    - 2005-11-08 04245768
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2002-08-08 ~ 2009-09-07
    IIF 34 - Director → ME
  • 58
    RLPE FOUNDER PARTNER LIMITED
    04603067
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-28 ~ 2009-09-07
    IIF 29 - Director → ME
  • 59
    RLPE GENERAL PARTNER LIMITED
    04604463
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-29 ~ 2009-09-07
    IIF 36 - Director → ME
  • 60
    SACKVILLE CAPITAL LTD
    12110836
    15 Sackville Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-04 ~ now
    IIF 3 - Director → ME
  • 61
    SEAGROVE HOLDINGS LIMITED
    - now 05659678
    INGLEBY (1695) LIMITED - 2006-03-08
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-05-21
    IIF 56 - Director → ME
  • 62
    SECONDHAND OFFICE FURNITURE LTD
    08608723
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 69 - Director → ME
  • 63
    SENTURION (BIDCO) LIMITED
    06270621 06270218
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-06-15 ~ 2008-09-16
    IIF 28 - Director → ME
  • 64
    SENTURION (MIDCO) LIMITED
    06270218 06270621
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2008-09-16
    IIF 30 - Director → ME
  • 65
    SENTURION GROUP LIMITED
    - now 06270023
    SENTURION (TOPCO) LIMITED
    - 2007-09-19 06270023
    1 More London Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2009-02-10
    IIF 31 - Director → ME
  • 66
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02067954... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2013-10-21 ~ 2021-07-20
    IIF 38 - Director → ME
  • 67
    THE AMBER CHEMICAL COMPANY LIMITED
    - now 00943429 00090990
    INTACHEM LIMITED - 2010-12-17
    SERVISOL LIMITED - 2004-06-08
    AEROSOL EQUIPMENT LIMITED - 1988-07-13
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2014-03-31
    IIF 11 - Director → ME
  • 68
    TIGER GROUP LIMITED - now
    CALEDONIA LION LIMITED
    - 2017-02-14 08474797
    CALEDONIA LION BIDCO LIMITED
    - 2013-10-17 08474797
    MACSCO 61 LIMITED
    - 2013-07-09 08474797 08137986... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2015-06-25
    IIF 55 - Director → ME
    2017-01-13 ~ 2017-02-08
    IIF 61 - Director → ME
  • 69
    W. E. L. GROUP LIMITED
    - now 02265691
    LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (22 parents)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 22 - Director → ME
  • 70
    WEBB ELECTRONICS & COMMUNICATIONS LIMITED
    - now 01665733
    COLTDATA LIMITED - 1982-10-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (25 parents)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 15 - Director → ME

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