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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

Mr Nigel James Ward

    Related profiles found in government register
  • Mr Nigel James Ward
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Greylag Gardens, Shenley Brook End, Milton Keynes, MK5 7GX, England

      IIF 1
  • Ward, Nigel James
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Nigel James
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Fairways, Torksey, Lincoln, LN1 2BJ, England

      IIF 64
  • Nigel James Ward
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom

      IIF 65
  • Ward, Nigel James
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    @ CHARCOL LIMITED
    - now 03795361 03397767
    Insolvency (Case 1) In administration
    Administration started on 2010-02-23
    Administration ended on 2011-02-09
    PRECIS (1770) LIMITED - 1999-10-21
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-12-01 ~ 2008-07-31
    IIF 74 - Director → ME
  • 2
    ACCIDENT & EQUITY LIMITED
    05264519
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (21 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
    - now 04679856
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2014-01-24
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 37 - Director → ME
  • 4
    ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
    - now 04282495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2014-01-24
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 38 - Director → ME
  • 5
    ADMIRAL BUSINESS SYSTEMS LTD.
    03158308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2015-08-11
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (22 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 34 - Director → ME
  • 6
    ADMIRAL SOLUTIONS & SUPPORT LIMITED
    - now 04917185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2014-02-11
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 39 - Director → ME
  • 7
    ATHOLLNESS LIMITED
    SC211334
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 59 - Director → ME
  • 8
    B-A FINANCIAL LIMITED
    - now 05450450
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2021-03-01
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 71 - Director → ME
  • 9
    BATES INVESTMENT SERVICES LIMITED
    - now 03434648
    Insolvency (Case 1) In administration
    Administration started on 2009-06-22
    Administration ended on 2010-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22
    Dissolved on 2021-05-05
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 78 - Director → ME
  • 10
    BDA NIGHTEXPRESS LIMITED
    - now 01821106
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 5 - Director → ME
  • 11
    BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
    04116580
    12 London Road, Sevenoaks, England
    Active Corporate (34 parents)
    Officer
    2006-06-22 ~ 2009-10-15
    IIF 77 - Director → ME
  • 12
    BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
    04117296
    Wing C, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, England
    Active Corporate (14 parents)
    Officer
    2002-11-26 ~ 2011-11-01
    IIF 69 - Director → ME
  • 13
    BUCKS COPIERS LIMITED
    - now 02820759
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 53 - Director → ME
  • 14
    BURNS-ANDERSON LIMITED
    - now 02073962 05450450
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 82 - Director → ME
  • 15
    CAROUSEL LOGISTICS HOLDINGS LIMITED
    - now 08604843
    NEWINCCO 1250 LIMITED - 2013-12-09
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-03-27 ~ 2022-02-28
    IIF 63 - Director → ME
  • 16
    CAROUSEL LOGISTICS LIMITED
    - now 01908712
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-03-27 ~ 2022-02-28
    IIF 62 - Director → ME
  • 17
    CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED
    04272317
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (21 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 10 - Director → ME
  • 18
    CF EUROPEAN LEVERAGED FUNDING LIMITED.
    - now 04460868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26
    Dissolved on 2010-11-11
    2179TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-06-24
    30 Berkeley Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-21 ~ 2006-01-20
    IIF 68 - Director → ME
  • 19
    CHARCOL LIMITED
    - now 03397767 03795361
    Insolvency (Case 1) In administration
    Administration started on 2010-02-23
    Administration ended on 2011-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-23
    Dissolved on 2012-01-03
    JOHN CHARCOL (BIRMINGHAM) LIMITED - 2004-12-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2008-07-31
    IIF 70 - Director → ME
  • 20
    CRESTFORD LIMITED
    02925750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2015-04-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 6 - Director → ME
  • 21
    CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED
    - now 06502635 05684182
    BIDEAWHILE 579 LIMITED - 2008-03-14
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-05-09 ~ 2019-05-01
    IIF 9 - Director → ME
  • 22
    CRUSADER CONNECT LIMITED
    - now 06777462
    UNITED VEHICLE SOLUTIONS LIMITED - 2010-02-02
    BIDEAWHILE 613 LIMITED - 2009-03-03
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (20 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 23
    CRUSADER GROUP HOLDINGS LIMITED
    - now 05684182 06502635
    HALLCO 1288 LIMITED - 2006-03-22
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2018-05-09 ~ 2019-05-01
    IIF 14 - Director → ME
  • 24
    CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED
    - now 02919599
    HYPER UNDERWRITING LIMITED - 1998-10-14
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2019-05-20
    IIF 16 - Director → ME
  • 25
    DANWOOD CHARTWELL GROUP LIMITED
    - now 02794958
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 54 - Director → ME
  • 26
    DANWOOD LIMITED
    - now 00201969
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 32 - Director → ME
  • 27
    DANWOOD WALES LIMITED
    - now 02498158
    S E T (DIGITAL SOLUTIONS) LTD
    - 2012-05-14 02498158
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2012-04-04 ~ 2012-06-20
    IIF 48 - Director → ME
  • 28
    DOCUMENT EXPRESS LIMITED
    03144763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (25 parents)
    Officer
    2011-05-06 ~ 2012-06-20
    IIF 56 - Director → ME
  • 29
    DOCUTEX LIMITED
    NI033369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18
    Dissolved on 2015-07-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2011-03-04 ~ 2012-06-20
    IIF 3 - Director → ME
  • 30
    EDENEYRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2015-07-23
    GLOBAL SOURCE & MARKETING LIMITED
    - 2012-06-22 04023081 08106707
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2009-08-20 ~ 2012-06-19
    IIF 31 - Director → ME
  • 31
    EDOX LIMITED
    03875219
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-30
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (18 parents)
    Officer
    2011-01-07 ~ 2012-05-25
    IIF 46 - Director → ME
  • 32
    EQUI REHAB LIMITED
    - now 04872341
    SOLICITORS SOLUTIONS LIMITED - 2008-03-10
    OUTERVIEWS LIMITED - 2003-08-22
    Kindertons House, Marshfield Bank, Crewe, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 19 - Director → ME
  • 33
    EQUI-MEDICAL REPORTS LIMITED
    04830506
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (17 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 11 - Director → ME
  • 34
    EXPRESS PRINT SOLUTIONS LIMITED
    - now 05225526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2015-04-19
    SPIREBELL LIMITED - 2004-12-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2011-05-06 ~ 2012-06-19
    IIF 47 - Director → ME
  • 35
    FAIRWAYS MANAGEMENT COMPANY (TORKSEY) LIMITED
    05639157
    5 The Fairways, Torksey, Lincoln, England
    Active Corporate (15 parents)
    Officer
    2018-08-26 ~ 2024-03-05
    IIF 64 - Director → ME
  • 36
    GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
    - now 04257121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-28
    Dissolved on 2012-09-13
    TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
    Mulberry House, 53 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-02-14 ~ 2006-01-10
    IIF 80 - Director → ME
  • 37
    GE EUROPEAN LEVERAGED FINANCE LIMITED
    - now 03616996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
    HELLER FINANCIAL LIMITED - 2002-03-25
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-01-21 ~ 2006-01-20
    IIF 72 - Director → ME
  • 38
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2026-07-24
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (47 parents)
    Officer
    2005-01-21 ~ 2006-01-20
    IIF 79 - Director → ME
  • 39
    GESF FINANCE LIMITED
    - now 04773058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2011-05-17
    TRUSHELFCO (NO.2959) LIMITED - 2003-07-22
    53 Church Street, Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2005-02-14 ~ 2006-01-25
    IIF 75 - Director → ME
  • 40
    HERONSWOOD LEASING LIMITED
    - now 01883110
    HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 49 - Director → ME
  • 41
    HYKEHAM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19
    Dissolved on 2020-04-30
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2012-06-20
    IIF 43 - Director → ME
  • 42
    HYKEHAM GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2012-06-20
    IIF 41 - Director → ME
  • 43
    HYKEHAM GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2012-06-20
    IIF 42 - Director → ME
  • 44
    IBEX GROUP HOLDINGS LIMITED
    04897641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2014-01-24
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 51 - Director → ME
  • 45
    IBEX OFFICE SYSTEMS LIMITED
    01378139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2014-12-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 45 - Director → ME
  • 46
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 35 - Director → ME
  • 47
    J P MORRISS ASSESSORS LIMITED
    05285712
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (14 parents)
    Officer
    2016-02-17 ~ 2019-05-01
    IIF 23 - Director → ME
  • 48
    JOHN CHARCOL GROUP LIMITED
    - now 05264699
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-06
    Dissolved on 2012-02-01
    CASTLEGATE 342 LIMITED - 2005-05-12
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ 2008-07-31
    IIF 73 - Director → ME
  • 49
    JOHN CHARCOL HOLDINGS LIMITED
    - now 05264611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-06
    Dissolved on 2012-02-01
    CASTLEGATE 343 LIMITED - 2005-05-12
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2008-07-31
    IIF 81 - Director → ME
  • 50
    JOHN CHARCOL TRUSTEES LIMITED
    - now 06264447
    CASTLEGATE 475 LIMITED - 2007-06-06
    Chancery House, 53-64 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-20 ~ 2008-07-31
    IIF 83 - Director → ME
  • 51
    KANE EP 1 LTD - now
    JIGSAW LAW TOPCO LIMITED
    - 2020-10-15 10570571
    Premex House Futura Park, Horwich, Bolton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2019-05-01
    IIF 66 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-07-14
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 52
    KANE EP 2 LTD - now
    JIGSAW LAW LIMITED
    - 2020-10-15 07200503
    GRINDCO 565 LIMITED - 2010-09-15
    Premex House Futura Park, Horwich, Bolton, England
    Active Corporate (16 parents)
    Officer
    2017-02-21 ~ 2019-05-01
    IIF 13 - Director → ME
  • 53
    KENT PHOTOCOPIER ASSOCIATES LIMITED
    07923587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 29 - Director → ME
  • 54
    KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
    04347935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 40 - Director → ME
  • 55
    KINDERTONS 2013 LIMITED
    08512535 03711080
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-05-01
    IIF 22 - Director → ME
  • 56
    KINDERTONS HOLDINGS LIMITED
    - now 05504444
    K & S (562) LIMITED - 2006-10-24
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2014-11-28 ~ 2019-05-01
    IIF 20 - Director → ME
  • 57
    KINDERTONS LIMITED
    - now 03711080 08512535
    FASHION CONTRACTS LIMITED - 1999-04-27
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2019-05-01
    IIF 24 - Director → ME
  • 58
    KINDERTONS TOPCO LIMITED
    08612066
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2019-05-01
    IIF 17 - Director → ME
    2014-11-28 ~ 2015-04-09
    IIF 21 - Director → ME
  • 59
    KPS (GROUP) LIMITED
    07776478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 30 - Director → ME
  • 60
    KPS BUSINESS SOLUTIONS LIMITED
    06734277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 36 - Director → ME
  • 61
    LINCOLN GOLF CLUB LIMITED
    11576772
    Lincoln Golf Club, Torksey, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-03-01 ~ 2022-03-31
    IIF 58 - Director → ME
  • 62
    M.J.F. COPIERS LIMITED
    NI030135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-14
    Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-06-20
    IIF 4 - Director → ME
  • 63
    MEDICO LEGAL UK LIMITED
    04547871
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2018-08-15 ~ 2019-05-01
    IIF 25 - Director → ME
  • 64
    MICHAEL BATTY HOLDINGS LIMITED
    02221110
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 50 - Director → ME
  • 65
    NW FINANCIAL CONSULTING LTD
    15528950
    3 Greylag Gardens, Shenley Brook End, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-02-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 66
    P H J LIMITED
    - now 04513068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2011-05-06 ~ 2012-06-20
    IIF 57 - Director → ME
  • 67
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 55 - Director → ME
  • 68
    PLANTEC ASSIST LIMITED
    08697889
    Kindertons House, Marshfield Bank, Crewe
    Active Corporate (10 parents)
    Officer
    2017-02-21 ~ 2019-05-01
    IIF 7 - Director → ME
  • 69
    PLATINUM ASSIST LIMITED
    - now 06451749
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-12-20 ~ 2019-06-18
    IIF 8 - Director → ME
  • 70
    PRINT FINISHING MACHINES AND SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-06-18
    WELL FINISHED LTD
    - 2013-11-07 SC328966 SC432319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 60 - Director → ME
  • 71
    PRINTWARE DIRECT LIMITED
    02587996
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2009-08-05 ~ 2012-06-19
    IIF 52 - Director → ME
  • 72
    PRINTWARE LIMITED
    02440348
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (30 parents)
    Officer
    2009-08-05 ~ 2012-06-20
    IIF 33 - Director → ME
  • 73
    SAGE FINANCIAL SERVICES LIMITED
    - now 01205090
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 84 - Director → ME
  • 74
    SHARPLINE SOLUTIONS LIMITED
    05168920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-21
    Dissolved on 2014-10-03
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2011-10-05 ~ 2012-06-20
    IIF 44 - Director → ME
  • 75
    SOVEREIGN AUTOMOTIVE LIMITED
    07068939
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2016-04-06 ~ 2019-05-20
    IIF 26 - Director → ME
  • 76
    TALBOGRAPHIC LIMITED
    03381745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2015-08-11
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2012-06-20
    IIF 27 - Director → ME
  • 77
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2009-05-06 ~ 2012-06-20
    IIF 2 - Director → ME
  • 78
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-29 ~ 2009-02-23
    IIF 76 - Director → ME
  • 79
    TOPAZ BUSINESS SYSTEMS LIMITED
    - now 02546633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-03-27
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
    Pannell House, 159 Harles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2010-01-08 ~ 2012-06-20
    IIF 28 - Director → ME
  • 80
    WILLIS OWEN LIMITED
    03283706
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 67 - Director → ME
  • 81
    WISECALL CLAIMS ASSISTANCE LIMITED
    03711784
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (25 parents)
    Officer
    2018-08-15 ~ 2019-05-01
    IIF 18 - Director → ME

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