The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sear-mayes, David James

    Related profiles found in government register
  • Sear-mayes, David James
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 1 IIF 2
  • Sear-mayes, David James
    British co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 3
  • Sear-mayes, David James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 4 IIF 5 IIF 6

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

      IIF 7

    • Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 8

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 9 IIF 10

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 11
  • Sear-mayes, David James
    British company executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 12
  • Sear-mayes, David James
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British financial controller born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 69
  • Sear-mayes, David James
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 70
  • Sear-mayes, David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 71
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 72
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 73
  • Sear-mayes, David James
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 74
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 75

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 76
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 77 IIF 78 IIF 79

    • 5 Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 85

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 86

    • 5 Armston Road, Quorn, Loughborough, LE128QP, England

      IIF 87 IIF 88

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 89

    • 5 Armston Road, Quorn, LE12 8QP, England

      IIF 90

    • 5, Armston Road, Quorn, Leicestershire, LE12 8QP, United Kingdom

      IIF 91 IIF 92
  • Sear-mayes, David James
    British accountant

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 93 IIF 94
  • Sear-mayes, David James
    British co director

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 95
  • Sear-mayes, David James
    British company director

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 96 IIF 97
  • Sear-mayes, David James
    British company executive

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 98
  • Sear-mayes, David James
    British director

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive

    Registered addresses and corresponding companies
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 111

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 112

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 113 IIF 114 IIF 115

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

      IIF 119

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 120

    • 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 121 IIF 122

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 123 IIF 124

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 125 IIF 126

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 127 IIF 128

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 129 IIF 130

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 131

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 132 IIF 133

    • C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 134

    • C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 135

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 136

    • 5 Armston Road, Quorn, LE12 8QP, England

      IIF 137 IIF 138 IIF 139

    • 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 140 IIF 141 IIF 142
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 143 IIF 144
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 145
  • Sear Mayes, David
    British executive born in April 1961

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British executive

    Registered addresses and corresponding companies
  • Sear-mayes, David James

    Registered addresses and corresponding companies
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 177
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 178
child relation
Offspring entities and appointments
Active 62
  • 1
    STRATTON COURT INVESTMENTS LIMITED - 2006-07-17
    The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 1 - director → ME
    ~ dissolved
    IIF 93 - secretary → ME
  • 2
    FANCYRAMP LIMITED - 2003-03-11
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    2003-03-06 ~ now
    IIF 63 - director → ME
    2003-03-06 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 134 - Has significant influence or control → OE
  • 3
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    1993-02-18 ~ now
    IIF 2 - director → ME
    1993-02-18 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 120 - Has significant influence or control → OE
  • 4
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-24 ~ now
    IIF 28 - director → ME
    2020-01-24 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 121 - Has significant influence or control → OE
  • 5
    5 Armston Road, Quorn, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    12,340,455 GBP2023-02-28
    Officer
    2014-10-01 ~ now
    IIF 5 - director → ME
    2014-10-01 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 114 - Has significant influence or control → OE
  • 7
    Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-27 ~ now
    IIF 26 - director → ME
    2020-01-27 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 122 - Has significant influence or control → OE
  • 9
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2018-09-14 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 133 - Has significant influence or control → OE
  • 10
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 11
    C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,223,735 GBP2023-03-31
    Officer
    2016-06-13 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 135 - Has significant influence or control → OE
  • 12
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1995-01-16 ~ dissolved
    IIF 51 - director → ME
    1999-03-31 ~ dissolved
    IIF 101 - secretary → ME
  • 13
    CRUSHTROPIC LIMITED - 2004-04-16
    5 Armston Road, Quorn, Loughborough, England
    Corporate (2 parents)
    Officer
    2003-03-07 ~ now
    IIF 64 - director → ME
    2003-03-07 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 125 - Has significant influence or control → OE
  • 14
    5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Officer
    2005-04-29 ~ now
    IIF 49 - director → ME
    2005-04-29 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 126 - Has significant influence or control → OE
  • 15
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    5 The Wayne Way, Birstall, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    1994-08-15 ~ now
    IIF 60 - director → ME
    1994-08-15 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 112 - Has significant influence or control → OE
  • 16
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1994-08-05 ~ dissolved
    IIF 12 - director → ME
    1994-08-05 ~ dissolved
    IIF 98 - secretary → ME
  • 17
    DAWNCITY LIMITED - 2006-05-05
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 50 - director → ME
    2008-08-01 ~ dissolved
    IIF 102 - secretary → ME
  • 18
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    888,154 GBP2021-03-31
    Officer
    2021-08-21 ~ now
    IIF 11 - director → ME
    2021-08-21 ~ now
    IIF 176 - secretary → ME
    Person with significant control
    2021-08-21 ~ now
    IIF 136 - Has significant influence or control → OE
  • 19
    5 The Wayne Way, Birstall, Leicester, England
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 71 - director → ME
    2025-01-10 ~ now
    IIF 178 - secretary → ME
  • 20
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 10 - director → ME
    2005-07-01 ~ dissolved
    IIF 96 - secretary → ME
  • 21
    JACK'S SHACK LIMITED - 2023-06-28
    5 The Wayne Way, Birstall, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    2017-08-11 ~ now
    IIF 14 - director → ME
  • 22
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 23
    POWERTRAIN PROJECTS (PTP) LIMITED - 2012-09-14
    5 Armston Road, Quorn, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-19 ~ now
    IIF 67 - director → ME
    2012-04-19 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 142 - Has significant influence or control → OE
  • 24
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 65 - director → ME
    IIF 66 - director → ME
    2007-10-16 ~ dissolved
    IIF 106 - secretary → ME
    IIF 110 - secretary → ME
  • 25
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    403,000 GBP2023-08-31
    Officer
    2023-08-24 ~ now
    IIF 55 - director → ME
  • 26
    5 Armston Road, Quorn, Loughborough
    Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    2019-04-30 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 123 - Has significant influence or control → OE
  • 27
    5 Armston Road, Quorn, Loughborough
    Corporate (2 parents)
    Equity (Company account)
    371,700 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 42 - director → ME
    2014-09-23 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 124 - Has significant influence or control → OE
  • 28
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 69 - director → ME
  • 29
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    2022-03-01 ~ now
    IIF 70 - director → ME
  • 30
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-18 ~ now
    IIF 27 - director → ME
    2022-02-18 ~ now
    IIF 172 - secretary → ME
  • 31
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 40 - director → ME
  • 32
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 37 - director → ME
  • 33
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-06-03 ~ now
    IIF 33 - director → ME
    2020-06-03 ~ now
    IIF 82 - secretary → ME
  • 34
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 24 - director → ME
    2023-08-17 ~ now
    IIF 173 - secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 117 - Has significant influence or control → OE
  • 35
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 22 - director → ME
  • 36
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    2022-03-05 ~ now
    IIF 7 - director → ME
    2022-03-05 ~ now
    IIF 175 - secretary → ME
  • 37
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-08-22 ~ now
    IIF 31 - director → ME
  • 38
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 8 - director → ME
    2025-03-19 ~ now
    IIF 174 - secretary → ME
  • 39
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 32 - director → ME
    2024-10-21 ~ now
    IIF 166 - secretary → ME
  • 40
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 16 - director → ME
  • 41
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 6 - director → ME
    2024-02-20 ~ now
    IIF 170 - secretary → ME
  • 42
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 17 - director → ME
    2024-03-21 ~ now
    IIF 169 - secretary → ME
  • 43
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 4 - director → ME
    2024-04-09 ~ now
    IIF 171 - secretary → ME
  • 44
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-06-30 ~ now
    IIF 19 - director → ME
  • 45
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-03-28 ~ now
    IIF 29 - director → ME
  • 46
    CARBIDE JV LIMITED - 2025-01-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-07-08 ~ now
    IIF 20 - director → ME
  • 47
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 38 - director → ME
    2025-01-30 ~ now
    IIF 168 - secretary → ME
  • 48
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 41 - director → ME
  • 49
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    2019-11-26 ~ now
    IIF 74 - director → ME
    2019-11-26 ~ now
    IIF 80 - secretary → ME
  • 50
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    2019-06-11 ~ now
    IIF 39 - director → ME
    2019-06-11 ~ now
    IIF 83 - secretary → ME
  • 51
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 25 - director → ME
  • 52
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 58 - director → ME
    2020-05-21 ~ now
    IIF 90 - secretary → ME
  • 53
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (8 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 56 - director → ME
  • 54
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (10 parents)
    Officer
    2021-11-09 ~ now
    IIF 36 - director → ME
  • 55
    5 Armston Road, Quorn, Loughborough
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 48 - director → ME
    2008-04-29 ~ dissolved
    IIF 89 - secretary → ME
  • 56
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    2005-10-18 ~ now
    IIF 35 - director → ME
    2005-10-18 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 119 - Has significant influence or control → OE
  • 57
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-09-13 ~ now
    IIF 30 - director → ME
    2022-09-13 ~ now
    IIF 167 - secretary → ME
  • 58
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-12 ~ now
    IIF 23 - director → ME
    2019-12-12 ~ now
    IIF 81 - secretary → ME
  • 59
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    2019-09-02 ~ now
    IIF 21 - director → ME
    2019-09-02 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 116 - Has significant influence or control → OE
  • 60
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 18 - director → ME
  • 61
    DRAKELINE LIMITED - 1988-04-22
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-06-30
    Officer
    ~ now
    IIF 47 - director → ME
    ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 130 - Has significant influence or control → OE
  • 62
    5 Armston Road, Quorn, Leicestershire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,125,227 GBP2023-11-30
    Officer
    2011-11-29 ~ now
    IIF 68 - director → ME
    2011-11-29 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 140 - Has significant influence or control → OE
Ceased 34
  • 1
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 150 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 162 - secretary → ME
  • 2
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 144 - director → ME
  • 3
    LEE-BYRON LIMITED - 1988-01-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-08
    IIF 143 - director → ME
  • 4
    Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,295,138 GBP2024-06-30
    Officer
    2007-01-05 ~ 2018-06-29
    IIF 9 - director → ME
    2007-01-05 ~ 2018-06-29
    IIF 97 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-29
    IIF 111 - Has significant influence or control → OE
  • 5
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 45 - director → ME
    2015-03-17 ~ 2017-03-24
    IIF 87 - secretary → ME
  • 6
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 73 - director → ME
    Person with significant control
    2017-08-04 ~ 2018-09-14
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 7
    Snows House Second Avenue, Millbrook, Southampton, England
    Corporate (4 parents)
    Officer
    1993-08-17 ~ 2024-02-09
    IIF 52 - director → ME
    1998-02-02 ~ 2023-02-14
    IIF 103 - secretary → ME
    Person with significant control
    2016-07-23 ~ 2023-02-14
    IIF 131 - Has significant influence or control → OE
  • 8
    33 Waters Edge Business Park, Modwen Road, Salford
    Corporate (3 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 59 - director → ME
    2012-06-20 ~ 2012-06-20
    IIF 86 - secretary → ME
  • 9
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-05-28
    IIF 146 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 165 - secretary → ME
  • 10
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 147 - director → ME
  • 11
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 145 - director → ME
  • 12
    FRANCIS GARAGE LIMITED - 2002-11-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 153 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 164 - secretary → ME
  • 13
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 155 - director → ME
    1992-11-09 ~ 1993-05-28
    IIF 163 - secretary → ME
  • 14
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 148 - director → ME
  • 15
    ANDERGLADE LIMITED - 1990-03-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 154 - director → ME
    ~ 1992-03-31
    IIF 157 - secretary → ME
  • 16
    CARTOW LIMITED - 1991-04-02
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1991-06-01 ~ 1993-07-08
    IIF 151 - director → ME
    1991-03-21 ~ 1993-05-28
    IIF 160 - secretary → ME
  • 17
    GERALD BATESON LIMITED - 1990-06-22
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 156 - secretary → ME
  • 18
    SILVERBRIM LIMITED - 1990-11-23
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 152 - director → ME
    ~ 1993-07-08
    IIF 161 - secretary → ME
  • 19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1992-01-02 ~ 1993-07-08
    IIF 149 - director → ME
    1991-11-05 ~ 1993-05-28
    IIF 159 - secretary → ME
  • 20
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 158 - secretary → ME
  • 21
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2016-08-29 ~ 2024-08-28
    IIF 118 - Has significant influence or control → OE
  • 22
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 34 - director → ME
  • 23
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-06-03 ~ 2022-03-17
    IIF 137 - Has significant influence or control → OE
  • 24
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    5 Armston Road, Quorn, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 46 - director → ME
    2015-03-17 ~ 2017-03-24
    IIF 88 - secretary → ME
  • 25
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Person with significant control
    2019-11-26 ~ 2020-10-28
    IIF 177 - Has significant influence or control → OE
  • 26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    2019-06-11 ~ 2024-11-25
    IIF 113 - Has significant influence or control → OE
  • 27
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ 2021-05-07
    IIF 139 - Has significant influence or control → OE
  • 28
    The Parks Coventry Road, Fillongley, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 13 - director → ME
  • 29
    20 Station Road, Hinckley, Leicestershire, England
    Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    2007-03-06 ~ 2022-03-10
    IIF 3 - director → ME
    2007-03-06 ~ 2019-03-11
    IIF 95 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-03-12
    IIF 129 - Has significant influence or control → OE
  • 30
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-10-04 ~ 2024-10-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 31
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ 2020-10-30
    IIF 138 - Has significant influence or control → OE
  • 32
    The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    2002-10-08 ~ 2008-03-17
    IIF 62 - director → ME
    2002-10-08 ~ 2008-03-17
    IIF 109 - secretary → ME
  • 33
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Corporate (2 parents)
    Equity (Company account)
    2,032 GBP2023-06-30
    Officer
    2002-02-06 ~ 2005-12-31
    IIF 61 - director → ME
  • 34
    5 Armston Road, Quorn, Leicestershire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,125,227 GBP2023-11-30
    Person with significant control
    2016-11-29 ~ 2018-12-17
    IIF 141 - Has significant influence or control → OE

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