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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.

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

    • icon of address 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

    • icon of address 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

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 10 IIF 11

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 13
  • 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

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 73
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

    • icon of address 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 77
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79 IIF 80

    • icon of address 5 Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 86

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

      IIF 87

    • icon of address 5 Armston Road, Quorn, Loughborough, LE128QP, England

      IIF 88 IIF 89

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 90

    • icon of address 5 Armston Road, Quorn, LE12 8QP, England

      IIF 91

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

      IIF 92 IIF 93
  • Sear-mayes, David James
    British accountant

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 94 IIF 95
  • Sear-mayes, David James
    British co director

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 96
  • Sear-mayes, David James
    British company director

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 97 IIF 98
  • Sear-mayes, David James
    British company executive

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 99
  • 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

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 120

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 121

    • icon of address 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 122 IIF 123

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 124 IIF 125

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 126 IIF 127

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

      IIF 128 IIF 129

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

    • icon of address 5 Armston Road, Quorn, LE12 8QP, England

      IIF 138 IIF 139 IIF 140

    • icon of address 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 141 IIF 142 IIF 143
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 144 IIF 145
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • icon of address 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 146
  • 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

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

      IIF 179
  • Sear-mayes, David

    Registered addresses and corresponding companies

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

      IIF 180
child relation
Offspring entities and appointments
Active 63
  • 1
    STRATTON COURT INVESTMENTS LIMITED - 2006-07-17
    icon of address The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 1 - Director → ME
    icon of calendar ~ dissolved
    IIF 94 - Secretary → ME
  • 2
    FANCYRAMP LIMITED - 2003-03-11
    icon of address C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    icon of calendar 2003-03-06 ~ now
    IIF 64 - Director → ME
    icon of calendar 2003-03-06 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 135 - Has significant influence or control → OE
  • 3
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 2 - Director → ME
    icon of calendar 1993-02-18 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 4
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 29 - Director → ME
    icon of calendar 2020-01-24 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 122 - Has significant influence or control → OE
  • 5
    icon of address 5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    14,779,309 GBP2024-08-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2014-10-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    IIF 115 - Has significant influence or control → OE
  • 7
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 27 - Director → ME
    icon of calendar 2020-01-27 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    IIF 123 - Has significant influence or control → OE
  • 9
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 134 - Has significant influence or control → OE
  • 10
    icon of address 5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 11
    icon of address C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Insolvency Proceedings Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,223,735 GBP2023-03-31
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 136 - Has significant influence or control → OE
  • 12
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-16 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 1999-03-31 ~ dissolved
    IIF 102 - Secretary → ME
  • 13
    CRUSHTROPIC LIMITED - 2004-04-16
    icon of address 5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ now
    IIF 65 - Director → ME
    icon of calendar 2003-03-07 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 126 - Has significant influence or control → OE
  • 14
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ now
    IIF 50 - Director → ME
    icon of calendar 2005-04-29 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 127 - Has significant influence or control → OE
  • 15
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    icon of calendar 1994-08-15 ~ now
    IIF 61 - Director → ME
    icon of calendar 1994-08-15 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 113 - Has significant influence or control → OE
  • 16
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-08-05 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 1994-08-05 ~ dissolved
    IIF 99 - Secretary → ME
  • 17
    DAWNCITY LIMITED - 2006-05-05
    icon of address Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2008-08-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 18
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    888,154 GBP2021-03-31
    Officer
    icon of calendar 2021-08-21 ~ now
    IIF 12 - Director → ME
    icon of calendar 2021-08-21 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-21 ~ now
    IIF 137 - Has significant influence or control → OE
  • 19
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 72 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 180 - Secretary → ME
  • 20
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    icon of address Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-05 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2005-07-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 21
    JACK'S SHACK LIMITED - 2023-06-28
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address 5 Armston Road, Quorn, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    POWERTRAIN PROJECTS (PTP) LIMITED - 2012-09-14
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 68 - Director → ME
    icon of calendar 2012-04-19 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 143 - Has significant influence or control → OE
  • 24
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 66 - Director → ME
    IIF 67 - Director → ME
    icon of calendar 2007-10-16 ~ dissolved
    IIF 107 - Secretary → ME
    IIF 111 - Secretary → ME
  • 25
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    425,220 GBP2024-08-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 56 - Director → ME
  • 26
    icon of address 5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 124 - Has significant influence or control → OE
  • 27
    icon of address 5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    377,929 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 43 - Director → ME
    icon of calendar 2014-09-23 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 125 - Has significant influence or control → OE
  • 28
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    icon of address The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 70 - Director → ME
  • 29
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 71 - Director → ME
  • 30
    NICKEL PROPERTIES LIMITED - 2022-02-22
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 28 - Director → ME
    icon of calendar 2022-02-18 ~ now
    IIF 174 - Secretary → ME
  • 31
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 41 - Director → ME
  • 32
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 38 - Director → ME
  • 33
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 34 - Director → ME
    icon of calendar 2020-06-03 ~ now
    IIF 83 - Secretary → ME
  • 34
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 25 - Director → ME
    icon of calendar 2023-08-17 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 118 - Has significant influence or control → OE
  • 35
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 23 - Director → ME
  • 36
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    icon of address Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 8 - Director → ME
    icon of calendar 2022-03-05 ~ now
    IIF 177 - Secretary → ME
  • 37
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 32 - Director → ME
  • 38
    icon of address Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 9 - Director → ME
    icon of calendar 2025-03-19 ~ now
    IIF 176 - Secretary → ME
  • 39
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 33 - Director → ME
    icon of calendar 2024-10-21 ~ now
    IIF 167 - Secretary → ME
  • 40
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 6 - Director → ME
    icon of calendar 2025-09-09 ~ now
    IIF 169 - Secretary → ME
  • 41
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 17 - Director → ME
  • 42
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 7 - Director → ME
    icon of calendar 2024-02-20 ~ now
    IIF 172 - Secretary → ME
  • 43
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 18 - Director → ME
    icon of calendar 2024-03-21 ~ now
    IIF 171 - Secretary → ME
  • 44
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 4 - Director → ME
    icon of calendar 2024-04-09 ~ now
    IIF 173 - Secretary → ME
  • 45
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 20 - Director → ME
  • 46
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 30 - Director → ME
  • 47
    CARBIDE JV LIMITED - 2025-01-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 21 - Director → ME
  • 48
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 39 - Director → ME
    icon of calendar 2025-01-30 ~ now
    IIF 170 - Secretary → ME
  • 49
    icon of address Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 42 - Director → ME
  • 50
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 75 - Director → ME
    icon of calendar 2019-11-26 ~ now
    IIF 81 - Secretary → ME
  • 51
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 40 - Director → ME
    icon of calendar 2019-06-11 ~ now
    IIF 84 - Secretary → ME
  • 52
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 26 - Director → ME
  • 53
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 59 - Director → ME
    icon of calendar 2020-05-21 ~ now
    IIF 91 - Secretary → ME
  • 54
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 57 - Director → ME
  • 55
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 37 - Director → ME
  • 56
    icon of address 5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2008-04-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 57
    icon of address Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    icon of calendar 2005-10-18 ~ now
    IIF 36 - Director → ME
    icon of calendar 2005-10-18 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 120 - Has significant influence or control → OE
  • 58
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 31 - Director → ME
    icon of calendar 2022-09-13 ~ now
    IIF 168 - Secretary → ME
  • 59
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2019-12-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 60
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 22 - Director → ME
    icon of calendar 2019-09-02 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 117 - Has significant influence or control → OE
  • 61
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 19 - Director → ME
  • 62
    DRAKELINE LIMITED - 1988-04-22
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    674 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 48 - Director → ME
    icon of calendar ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    IIF 131 - Has significant influence or control → OE
  • 63
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 69 - Director → ME
    icon of calendar 2011-11-29 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    IIF 141 - 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
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 151 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 163 - 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
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 145 - Director → ME
  • 3
    LEE-BYRON LIMITED - 1988-01-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 144 - Director → ME
  • 4
    icon of address Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,295,138 GBP2024-06-30
    Officer
    icon of calendar 2007-01-05 ~ 2018-06-29
    IIF 10 - Director → ME
    icon of calendar 2007-01-05 ~ 2018-06-29
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-29
    IIF 112 - Has significant influence or control → OE
  • 5
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    icon of address Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 46 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 88 - Secretary → ME
  • 6
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,924 GBP2024-12-31
    Officer
    icon of calendar 1993-08-17 ~ 2024-02-09
    IIF 53 - Director → ME
    icon of calendar 1998-02-02 ~ 2023-02-14
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ 2023-02-14
    IIF 132 - Has significant influence or control → OE
  • 8
    icon of address 33 Waters Edge Business Park, Modwen Road, Salford
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 60 - Director → ME
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 87 - Secretary → ME
  • 9
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 147 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 166 - Secretary → ME
  • 10
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 148 - Director → ME
  • 11
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 146 - Director → ME
  • 12
    FRANCIS GARAGE LIMITED - 2002-11-08
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 154 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 165 - Secretary → ME
  • 13
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 156 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 164 - Secretary → ME
  • 14
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 149 - Director → ME
  • 15
    ANDERGLADE LIMITED - 1990-03-19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 155 - Director → ME
    icon of calendar ~ 1992-03-31
    IIF 158 - Secretary → ME
  • 16
    CARTOW LIMITED - 1991-04-02
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-01 ~ 1993-07-08
    IIF 152 - Director → ME
    icon of calendar 1991-03-21 ~ 1993-05-28
    IIF 161 - Secretary → ME
  • 17
    GERALD BATESON LIMITED - 1990-06-22
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 157 - Secretary → ME
  • 18
    SILVERBRIM LIMITED - 1990-11-23
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 153 - Director → ME
    icon of calendar ~ 1993-07-08
    IIF 162 - Secretary → ME
  • 19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-02 ~ 1993-07-08
    IIF 150 - Director → ME
    icon of calendar 1991-11-05 ~ 1993-05-28
    IIF 160 - Secretary → ME
  • 20
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 159 - Secretary → ME
  • 21
    NICKEL PROPERTIES LIMITED - 2022-02-22
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-29 ~ 2024-08-28
    IIF 119 - Has significant influence or control → OE
  • 22
    icon of address C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-12-06
    IIF 35 - Director → ME
  • 23
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-06-03 ~ 2022-03-17
    IIF 138 - Has significant influence or control → OE
  • 24
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    icon of address 5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 47 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 89 - Secretary → ME
  • 25
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-10-28
    IIF 179 - Has significant influence or control → OE
  • 26
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-11 ~ 2024-11-25
    IIF 114 - Has significant influence or control → OE
  • 27
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-21 ~ 2021-05-07
    IIF 140 - Has significant influence or control → OE
  • 28
    icon of address The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-20 ~ 2019-06-26
    IIF 14 - Director → ME
  • 29
    icon of address 20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    icon of calendar 2007-03-06 ~ 2022-03-10
    IIF 3 - Director → ME
    icon of calendar 2007-03-06 ~ 2019-03-11
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-03-12
    IIF 130 - Has significant influence or control → OE
  • 30
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-04 ~ 2024-10-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-10-30
    IIF 139 - Has significant influence or control → OE
  • 32
    icon of address The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    icon of calendar 2002-10-08 ~ 2008-03-17
    IIF 63 - Director → ME
    icon of calendar 2002-10-08 ~ 2008-03-17
    IIF 110 - Secretary → ME
  • 33
    icon of address 3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,963 GBP2024-06-30
    Officer
    icon of calendar 2002-02-06 ~ 2005-12-31
    IIF 62 - Director → ME
  • 34
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-12-17
    IIF 142 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.