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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

Mattioli, Ian Thomas

    Related profiles found in government register
  • Mattioli, Ian Thomas
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House 205, West George Street, Glasgow, G2 2LW

      IIF 1

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 7

    • 106, Brand Hill, Woodhouse Eaves, Loughborough, England, LE12 8SS

      IIF 8

    • 106, Brand Hill, Woodhouse Eaves, Loughborough, LE12 8SS, England

      IIF 9 IIF 10

    • 172 Lord Street, Southport, Merseyside, PR9 0QA

      IIF 11
  • Mattioli, Ian Thomas
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 12
  • Mattioli, Ian Thomas
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland

      IIF 13
  • Mattioli, Ian Thomas
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 14
  • Mattioli, Ian Thomas
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British none born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1ST

      IIF 38 IIF 39
  • Mattioli, Ian Thomas
    British pension consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 41

    • The Chase 106, Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS, United Kingdom

      IIF 42
  • Mattioli, Ian Thomas
    British pensions consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 43

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

      IIF 44
  • Mattioli, Ian Thomas
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Lord Street, Southport, PR9 0QA, England

      IIF 45 IIF 46
  • Mattioli, Ian Thomas
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172 Lord Street, Southport, Merseyside, PR9 0QA

      IIF 47
  • Mattioli, Ian Thomas
    British

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British cd/sec

    Registered addresses and corresponding companies

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 118
  • Mattioli, Ian Thomas
    British company director/secretary

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 119
  • Mattioli, Ian Thomas
    British director

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 120

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 121

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

      IIF 122

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 123 IIF 124 IIF 125
  • Mattioli, Ian Thomas
    British pension consultant

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 126

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 127 IIF 128
  • Mattioli, Ian Thomas
    British pensions advisor

    Registered addresses and corresponding companies

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

      IIF 129

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 130
  • Mattioli, Ian Thomas
    British pensions consultant

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 131

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

      IIF 132
  • Mattoli, Ian Thomas
    British

    Registered addresses and corresponding companies

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

      IIF 133 IIF 134
  • Mr Ian Thomas Mattioli
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 106, Brand Hill, Woodhouse Eaves, Loughborough, LE12 8SS, England

      IIF 135
  • Mattioli, Ian Thomas

    Registered addresses and corresponding companies

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

      IIF 136

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 137 IIF 138 IIF 139

    • 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 140 IIF 141

    • M W House, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 142

    • Mw House, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 143 IIF 144
  • Mattoli, Ian Thomas

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146
child relation
Offspring entities and appointments
Active 71
  • 1
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 8 - Director → ME
  • 2
    MW PROPERTIES (NO 73) LIMITED - 2012-03-23
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 3
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 136 - Secretary → ME
  • 4
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 141 - Secretary → ME
  • 5
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 140 - Secretary → ME
  • 6
    M W House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 142 - Secretary → ME
  • 7
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 143 - Secretary → ME
  • 8
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 144 - Secretary → ME
  • 9
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents, 73 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 4 - Director → ME
  • 10
    CLOSEMICRO LIMITED - 1997-12-15
    1 New Walk Place, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2000-10-05 ~ now
    IIF 128 - Secretary → ME
  • 11
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    172 Lord Street, Southport, Merseyside
    Active Corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,453,474 GBP2016-09-30
    Officer
    2022-06-29 ~ now
    IIF 11 - Director → ME
  • 12
    HAMSARD 3431 LIMITED - 2019-04-11
    172 Lord Street, Southport, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-03 ~ now
    IIF 45 - Director → ME
  • 13
    HAMSARD 3432 LIMITED - 2019-04-11
    172 Lord Street, Southport, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,957 GBP2024-05-31
    Officer
    2021-09-03 ~ now
    IIF 46 - Director → ME
  • 14
    106 Brand Hill, Woodhouse Eaves, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2025-11-20 ~ now
    IIF 10 - Director → ME
  • 15
    106 Brand Hill, Woodhouse Eaves, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 2 - Director → ME
  • 17
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 1 - Director → ME
  • 18
    MW PROPERTIES NO. 10 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 19
    MW PROPERTIES NO.7 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 20
    MW PROPERTIES NO. 11 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 21
    MW PROPERTIES NO.6 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 106 - Secretary → ME
  • 22
    MW PROPERTIES NO. 5 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 98 - Secretary → ME
  • 24
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 25
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 26
    MW PROPERTIES NO. 4 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 75 - Secretary → ME
  • 28
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 29
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 30
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 31
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 78 - Secretary → ME
  • 32
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 102 - Secretary → ME
  • 33
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 71 - Secretary → ME
  • 34
    PENTAGON CHADDERTON PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES (NO 52) LIMITED - 2007-11-08
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 35
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 109 - Secretary → ME
  • 36
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 105 - Secretary → ME
  • 37
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 115 - Secretary → ME
  • 38
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 39
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 113 - Secretary → ME
  • 40
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 101 - Secretary → ME
  • 41
    MW PROPERTIES NO. 2 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 42
    MW PROPERTIES NO. 3 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 43
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 73 - Secretary → ME
  • 44
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 45
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 46
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 47
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 48
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 49
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 50
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 51
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 52
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 74 - Secretary → ME
  • 53
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 62 - Secretary → ME
  • 54
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 116 - Secretary → ME
  • 55
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 94 - Secretary → ME
  • 56
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 57
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 112 - Secretary → ME
  • 58
    MW RESIDENTIAL PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES NO 37 LIMITED - 2010-01-14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 59
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 60
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 61
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 100 - Secretary → ME
  • 62
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 63
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 64
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 133 - Secretary → ME
  • 65
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 66
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 72 - Secretary → ME
  • 67
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 134 - Secretary → ME
  • 68
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 79 - Secretary → ME
  • 69
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1993-09-20 ~ now
    IIF 6 - Director → ME
    2009-05-31 ~ now
    IIF 119 - Secretary → ME
  • 70
    NO. 435 LEICESTER LIMITED - 2001-02-12
    Mw House 1 Penman Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 71
    ENSCO 855 LIMITED - 2011-05-24
    The Chase 106 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 35 - Director → ME
Ceased 60
  • 1
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2017-03-22 ~ 2025-02-26
    IIF 13 - Director → ME
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-11-25
    IIF 29 - Director → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 37 - Director → ME
    2008-02-18 ~ 2013-11-21
    IIF 123 - Secretary → ME
  • 4
    FERNVILLE LIMITED - 1994-08-08
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2019-11-01
    IIF 12 - Director → ME
  • 5
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ 2019-05-30
    IIF 92 - Secretary → ME
  • 6
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2011-02-22 ~ 2019-05-30
    IIF 81 - Secretary → ME
  • 7
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2019-05-30
    IIF 139 - Secretary → ME
  • 8
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2019-05-30
    IIF 137 - Secretary → ME
  • 9
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ 2019-05-30
    IIF 138 - Secretary → ME
  • 10
    CP SIPP LIMITED - 2010-06-17
    COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 32 - Director → ME
  • 11
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 33 - Director → ME
  • 12
    CUSTODIAN REIT PLC - 2022-12-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-01-27 ~ 2024-11-06
    IIF 14 - Director → ME
  • 13
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
    DRUM INCOME PLUS REIT PLC - 2022-04-11
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 22 - Director → ME
  • 14
    DRUM INCOME PLUS LIMITED - 2021-11-26
    DMWSL 795 LIMITED - 2015-08-20
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 16 - Director → ME
  • 15
    BLME (UK) GP LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-29 ~ 2017-03-29
    IIF 38 - Director → ME
  • 16
    BLME NOMINEES LIBF LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-29 ~ 2017-03-29
    IIF 39 - Director → ME
  • 17
    CUSTODIAN REAL ESTATE LIMITED - 2022-12-06
    CUSTODIAN PROPERTY INCOME REIT LIMITED - 2022-12-06
    CUSTODIAN REAL ESTATE LIMITED - 2022-11-02
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2014-02-07 ~ 2023-03-28
    IIF 3 - Director → ME
  • 18
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2007-09-04 ~ 2019-04-26
    IIF 85 - Secretary → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 43 - Director → ME
    2005-06-20 ~ 2013-11-21
    IIF 131 - Secretary → ME
  • 20
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    8 Wells Promenade, Ilkley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Officer
    2005-01-20 ~ 2018-01-19
    IIF 114 - Secretary → ME
  • 21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 44 - Director → ME
    2005-06-20 ~ 2013-11-21
    IIF 132 - Secretary → ME
  • 22
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-01-22 ~ 2022-05-23
    IIF 18 - Director → ME
    2020-07-31 ~ 2020-08-19
    IIF 28 - Director → ME
  • 23
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 36 - Director → ME
    2008-02-18 ~ 2013-11-21
    IIF 121 - Secretary → ME
  • 24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2019-11-01
    IIF 17 - Director → ME
    2008-02-18 ~ 2008-09-12
    IIF 124 - Secretary → ME
  • 25
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ 2025-06-03
    IIF 7 - Director → ME
  • 26
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
    8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ 2015-11-25
    IIF 42 - Director → ME
  • 27
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 26 - Director → ME
  • 28
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2015-10-02 ~ 2015-10-19
    IIF 15 - Director → ME
  • 29
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    172 Lord Street, Southport, Merseyside
    Active Corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,453,474 GBP2016-09-30
    Officer
    2021-09-03 ~ 2021-09-24
    IIF 47 - Director → ME
  • 30
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1992-07-18 ~ 2013-11-21
    IIF 41 - Director → ME
    1991-07-17 ~ 2013-11-21
    IIF 126 - Secretary → ME
  • 31
    ENSCO 858 LIMITED - 2011-10-05
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -22,884 GBP2020-05-31
    Officer
    2011-09-29 ~ 2020-12-01
    IIF 20 - Director → ME
    2011-09-29 ~ 2020-12-01
    IIF 93 - Secretary → ME
  • 32
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 69 offsprings)
    Officer
    1996-03-06 ~ 2026-01-28
    IIF 5 - Director → ME
    1996-03-06 ~ 2005-10-12
    IIF 130 - Secretary → ME
  • 33
    MAINSFORTH DEVELOPMENTS LIMITED - 2011-10-05
    BUILING PLOT LIMITED - 2006-03-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,204 GBP2020-05-31
    Officer
    2006-03-01 ~ 2020-12-01
    IIF 23 - Director → ME
    2006-03-01 ~ 2020-12-01
    IIF 120 - Secretary → ME
  • 34
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2019-04-26
    IIF 90 - Secretary → ME
  • 35
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2019-04-26
    IIF 80 - Secretary → ME
  • 36
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 87 - Secretary → ME
  • 37
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2018-12-21
    IIF 89 - Secretary → ME
  • 38
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 82 - Secretary → ME
  • 39
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 88 - Secretary → ME
  • 40
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2007-01-17 ~ 2019-04-26
    IIF 86 - Secretary → ME
  • 41
    Sovereign House, Nottingham Road, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2004-11-29 ~ 2013-08-15
    IIF 66 - Secretary → ME
  • 42
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-01-20 ~ 2019-04-26
    IIF 83 - Secretary → ME
  • 43
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-01-20 ~ 2019-04-26
    IIF 95 - Secretary → ME
  • 44
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2005-06-15 ~ 2012-08-29
    IIF 97 - Secretary → ME
  • 45
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-06-15 ~ 2019-04-26
    IIF 96 - Secretary → ME
  • 46
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-03-10 ~ 2019-04-26
    IIF 84 - Secretary → ME
  • 47
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-03-10 ~ 2019-04-26
    IIF 91 - Secretary → ME
  • 48
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 145 - Secretary → ME
  • 49
    Sovereign House, Nottingham Road, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 146 - Secretary → ME
  • 50
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-07-09 ~ 2013-11-21
    IIF 31 - Director → ME
    2007-07-09 ~ 2013-11-21
    IIF 122 - Secretary → ME
  • 51
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-10-15 ~ 2019-11-01
    IIF 21 - Director → ME
    2007-10-15 ~ 2008-09-12
    IIF 125 - Secretary → ME
  • 52
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1993-09-20 ~ 1998-12-01
    IIF 118 - Secretary → ME
  • 53
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-01-27 ~ 2013-11-21
    IIF 34 - Director → ME
    2006-01-27 ~ 2013-11-21
    IIF 129 - Secretary → ME
  • 54
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 25 - Director → ME
  • 55
    VESPLAN LIMITED - 2003-03-17
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 27 - Director → ME
  • 56
    LANSON HOUSE LIMITED - 2015-05-23
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 19 - Director → ME
  • 57
    TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 1992-12-03
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-09-08 ~ 2018-12-04
    IIF 24 - Director → ME
  • 58
    8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2019-11-01
    IIF 40 - Director → ME
  • 59
    HAMSARD 3230 LIMITED - 2010-12-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2015-11-25
    IIF 30 - Director → ME
  • 60
    MW PROPERTIES (NO 59) LIMITED - 2007-11-12
    Daimler House, Hortonwood 30, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-01-17 ~ 2011-07-22
    IIF 117 - Secretary → ME

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