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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tentori, Mark Ian

    Related profiles found in government register
  • Tentori, Mark Ian
    British

    Registered addresses and corresponding companies
  • Tentori, Mark Ian
    British finance director

    Registered addresses and corresponding companies

    • Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF

      IIF 12 IIF 13
  • Tentori, Mark Ian
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 14 IIF 15
  • Tentori, Mark Ian
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Holly Hedges, Tingrith Road, Eversholt, Bedfordshire, MK17 9EF, United Kingdom

      IIF 16

    • 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

      IIF 17

    • Holly Hedges, Tingrith Road, Eversholt, Milton Keynes, MK17 9EF, United Kingdom

      IIF 18

    • Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF

      IIF 19 IIF 20 IIF 21
  • Tentori, Mark Ian
    British chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 23
  • Tentori, Mark Ian
    British chief finance officer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Lackaghboy Road, Lackaghboy Industrial Estate, Enniskillen, County Fermanagh, BT74 4RL, Northern Ireland

      IIF 24

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 25 IIF 26 IIF 27

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 31

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 32

    • 2 The Square, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom

      IIF 33
  • Tentori, Mark Ian
    British chief financial officer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 34 IIF 35 IIF 36

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 37
  • Tentori, Mark Ian
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tentori, Mark Ian
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 46

    • Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF

      IIF 47 IIF 48 IIF 49

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 50
  • Tentori, Mark Ian
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tentori, Mark Ian
    British financial director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF

      IIF 69
  • Tentori, Mark Ian
    British group cfo born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tentori, Mark Ian
    British group finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tentori, Mark Ian
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, LL54 7YS, United Kingdom

      IIF 88

    • 79, Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 89

    • Holly Hedges, Tingrith Road, Eversholt, Milton Keynes, MK17 9EF

      IIF 90

    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 91

    • 105, High Street, Worcester, WR1 2HW, England

      IIF 92
  • Mr Mark Ian Tentori
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Holly Hedges, Tingrith Road, Eversholt, Bedfordshire, MK17 9EF

      IIF 93

    • 79, Wingletye Lane, Hornchurch, Essex, RM11 3AT

      IIF 94

    • 79, Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 95

    • Holly Hedges, Tingrith Road, Eversholt, Milton Keynes, Buckinghamshire, MK17 9EF

      IIF 96

    • Holly Hedges, Tingrith Road, Eversholt, Milton Keynes, MK17 9EF, United Kingdom

      IIF 97
  • Mark Ian Tentori
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Hedges, Tingrith Road, Eversholt, Milton Keynes, MK17 9EF

      IIF 98
  • Mr Mark Ian Tentori
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, LL54 7YS, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 79
  • 1
    A.C.E. PACKAGING DESIGNS LIMITED
    - now 00780056
    F.K.HARVEY LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-27 ~ 2008-05-01
    IIF 64 - Director → ME
  • 2
    ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
    05530980
    Unit 41 Wildmoor Mill, Wildmoor, Bromsgrove, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-08-15 ~ 2008-04-28
    IIF 45 - Director → ME
  • 3
    ADELIE (IRELAND) LIMITED
    - now NI633995
    BITE GROUP HOLDCO LIMITED
    - 2015-10-07 NI633995
    Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ 2016-04-27
    IIF 24 - Director → ME
  • 4
    ADELIE FOODS BIDCO LIMITED
    - now 09453988
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2016-04-27
    IIF 31 - Director → ME
  • 5
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2015-09-07 ~ 2016-04-27
    IIF 23 - Director → ME
  • 6
    ADELIE FOODS LIMITED
    - now 04272608 04909030
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2016-04-27
    IIF 34 - Director → ME
  • 7
    ADELIE HOLDCO UK LIMITED
    - now 07964328
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2016-04-27
    IIF 28 - Director → ME
  • 8
    ADELIE INVESTCO UK LIMITED
    - now 07964346
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2016-04-27
    IIF 27 - Director → ME
  • 9
    APPOR LIMITED
    - now 05761888 00853355
    INHOCO 3319 LIMITED - 2006-07-26
    Denby Hall Way, Denby, Ripley, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2013-06-12 ~ 2015-06-26
    IIF 82 - Director → ME
  • 10
    BIBLIOTHECA LIMITED - now
    INTELLIDENT LIMITED
    - 2013-01-15 02983151
    Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Active Corporate (34 parents)
    Officer
    2003-10-16 ~ 2008-05-01
    IIF 60 - Director → ME
  • 11
    BOSCAWEN STREET LIMITED
    12935439
    105 High Street, Worcester, England
    Active Corporate (4 parents)
    Officer
    2020-10-07 ~ now
    IIF 92 - Director → ME
  • 12
    BRAMBLES FOODS GROUP LTD
    - now 04767267
    SECKLOE 159 LIMITED - 2003-10-06
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-10-06 ~ 2016-04-27
    IIF 30 - Director → ME
  • 13
    BRAMBLES FOODS LIMITED
    03229975
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (26 parents)
    Officer
    2015-10-06 ~ 2016-05-03
    IIF 25 - Director → ME
  • 14
    BUCKINGHAM FOODS LIMITED
    - now 04909030 04272608
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (22 parents)
    Officer
    2015-10-06 ~ 2016-04-27
    IIF 35 - Director → ME
  • 15
    C G PAXTON LIMITED
    - now 03985588
    MOZART MH1 LIMITED - 2000-11-24
    ONLINEYOUNG LIMITED - 2000-08-14
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-07 ~ 2008-05-01
    IIF 76 - Director → ME
  • 16
    CAFE 2011 FINANCE 1 LIMITED
    07704017 07704652... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-19 ~ 2013-04-08
    IIF 71 - Director → ME
  • 17
    CAFE 2011 FINANCE 2 LIMITED
    07704652 07704999... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-19 ~ 2013-04-08
    IIF 73 - Director → ME
  • 18
    CAFE 2011 HOLDINGS LIMITED
    07703719
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-19 ~ 2012-04-08
    IIF 70 - Director → ME
  • 19
    CALDICOT WORKS,LIMITED(THE)
    00342627
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-21 ~ 2008-05-01
    IIF 43 - Director → ME
    2000-12-04 ~ 2002-08-01
    IIF 10 - Secretary → ME
  • 20
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 04113306... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (94 parents, 6 offsprings)
    Officer
    2016-06-01 ~ 2020-06-30
    IIF 15 - LLP Member → ME
  • 21
    CWM CLOCH MCJ HYDRO LTD
    13237654 08825905
    Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DEB BIDCO LIMITED
    - now 07097426
    CHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27
    ALNERY NO. 2887 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2015-06-26
    IIF 83 - Director → ME
  • 23
    DEB DISPENSING LIMITED
    - now 00853355
    APPOR LIMITED - 2006-07-26
    Unit 8 Duffield Road Industrial Estate, Little Eaton, Derby, Derbyshire
    Active Corporate (17 parents)
    Officer
    2013-06-12 ~ 2015-06-26
    IIF 74 - Director → ME
  • 24
    DEB GROUP HOLDINGS LIMITED
    - now 07162365
    CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23
    ALNERY NO. 2902 LIMITED - 2010-02-24
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2015-05-06
    IIF 81 - Director → ME
  • 25
    DEB HOLDINGS LIMITED
    - now 04113118
    DUALWISE HOLDINGS LIMITED - 2006-03-27
    ODEX LIMITED - 2001-11-29
    DE FACTO 891 LIMITED - 2000-12-22
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2013-06-12 ~ 2015-06-26
    IIF 87 - Director → ME
  • 26
    DEB IP LIMITED
    - now 03796906 06508565
    DE FACTO 777 LIMITED - 1999-07-30
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2015-06-26
    IIF 78 - Director → ME
  • 27
    DEB MIDCO LIMITED
    - now 07162350
    CHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27
    ALNERY NO. 2903 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2015-07-13
    IIF 80 - Director → ME
  • 28
    DEBMED LIMITED
    - now 04335639
    DE FACTO 971 LIMITED - 2001-12-19
    Denby Hall Way, Denby, Ripley, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2013-06-12 ~ 2015-06-26
    IIF 84 - Director → ME
  • 29
    DS SMITH PACKAGING LIMITED - now
    LINPAC CONTAINERS LIMITED
    - 2004-11-22 00630681 00677556... (more)
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2000-01-28 ~ 2004-03-22
    IIF 51 - Director → ME
    2000-07-28 ~ 2001-08-01
    IIF 3 - Secretary → ME
  • 30
    DUALWISE LIMITED
    - now 03467909
    DE FACTO 681 LIMITED - 1998-12-03
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2015-06-26
    IIF 86 - Director → ME
  • 31
    ECOMOLD LIMITED - now
    LINPAC AUTOMOTIVE LIMITED
    - 2005-07-04 04335352
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-12-06 ~ 2005-02-21
    IIF 58 - Director → ME
  • 32
    FOOD PARTNERS LIMITED
    - now 03804549
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (24 parents)
    Officer
    2015-10-06 ~ 2016-04-27
    IIF 26 - Director → ME
  • 33
    HARVEST HOLDCO LIMITED
    09453505 09453652
    10 Grosvenor Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-04-28
    IIF 50 - Director → ME
  • 34
    HARVEST INTERMEDIATE HOLDCO LIMITED
    09453652 09453505
    10 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-11-05 ~ 2016-04-27
    IIF 37 - Director → ME
  • 35
    HARVEST MIDCO LIMITED
    09453817 09453988
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-05 ~ 2016-04-27
    IIF 32 - Director → ME
  • 36
    IG DESIGN GROUP PLC
    - now 01401155 02215134
    INTERNATIONAL GREETINGS PLC
    - 2016-06-24 01401155 02265899
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2016-01-01 ~ 2025-09-24
    IIF 68 - Director → ME
  • 37
    INDIA BIDCO LIMITED
    09814026
    2 The Square, Southall Lane, Southall, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ 2016-04-27
    IIF 33 - Director → ME
  • 38
    KILIAN MAY E.P.S. PACKAGING LIMITED
    - now 01717073
    MANAGEMENT & ENGINEERING CONSULTANT CORRUGATED LIMITED - 1986-12-10
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-08 ~ 2008-05-01
    IIF 59 - Director → ME
  • 39
    LA 2012 LIMITED - now
    LINPAC ALLIBERT LIMITED
    - 2012-02-29 05319852 07632708
    LINPAC MATERIALS HANDLING LIMITED
    - 2007-06-29 05319852
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2004-12-22 ~ 2008-05-01
    IIF 65 - Director → ME
  • 40
    LINPAC ENVIRONMENTAL LIMITED
    05512753
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2005-07-25 ~ 2008-05-01
    IIF 48 - Director → ME
  • 41
    LINPAC FINANCE (NO. 3) LIMITED
    - now 05208883 04707146
    HACKREMCO (NO. 2194) LIMITED
    - 2004-12-21 05208883 05208609... (more)
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2008-05-01
    IIF 63 - Director → ME
  • 42
    LINPAC FINANCE (NO.2) LIMITED
    - now 04707146 05208883
    HACKREMCO (NO. 2045) LIMITED
    - 2003-09-02 04707146 05735916... (more)
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-06-18 ~ 2008-05-01
    IIF 41 - Director → ME
  • 43
    LINPAC FINANCE LIMITED
    - now 01228269
    RALEGH LIMITED
    - 2003-09-05 01228269 01124217
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
    LIN PAC MOULDINGS LIMITED - 1983-01-07
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-10-05 ~ 2008-05-01
    IIF 19 - Director → ME
    2000-07-28 ~ 2001-08-01
    IIF 1 - Secretary → ME
  • 44
    LINPAC GARAGES LIMITED
    - now 00756737
    LIN-PAC GARAGES LIMITED - 1991-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-16 ~ 2008-05-01
    IIF 66 - Director → ME
    2000-07-28 ~ 2001-08-01
    IIF 5 - Secretary → ME
  • 45
    LINPAC GROUP HOLDINGS LIMITED
    - now 00677556 04792926
    LINPAC GROUP LIMITED
    - 2004-02-13 00677556 04792926
    LIN PAC CONTAINERS LIMITED - 1987-07-02
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1999-12-06 ~ 2008-05-23
    IIF 21 - Director → ME
    2000-07-21 ~ 2001-08-01
    IIF 2 - Secretary → ME
  • 46
    LINPAC GROUP LIMITED
    - now 04792926 00677556
    LINPAC GROUP HOLDINGS LIMITED
    - 2004-02-13 04792926 00677556
    PICNAL LIMITED
    - 2003-08-22 04792926
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-06-19 ~ 2008-05-23
    IIF 22 - Director → ME
  • 47
    LINPAC METAL PACKAGING (ENGINEERING) LIMITED
    - now 01035959
    BILLOWAY ENGINEERING LIMITED - 1999-03-15
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-21 ~ 2008-05-01
    IIF 42 - Director → ME
    2000-12-04 ~ 2002-08-01
    IIF 6 - Secretary → ME
  • 48
    LINPAC METAL PACKAGING LIMITED
    - now 00638331
    LIN PAC METAL PACKAGING LIMITED - 1991-06-11
    LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2003-01-06 ~ 2008-05-01
    IIF 52 - Director → ME
    2000-07-28 ~ 2001-08-01
    IIF 13 - Secretary → ME
  • 49
    LINPAC MOTORS LIMITED
    - now 01380764
    LIN PAC MOTORS LIMITED - 1991-06-11
    EASTGROUNDS LIMITED - 1978-12-31
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2003-08-21 ~ 2008-05-01
    IIF 40 - Director → ME
    2000-12-04 ~ 2002-08-01
    IIF 11 - Secretary → ME
  • 50
    LINPAC MOULDINGS (NO. 2) LIMITED
    - now 05209362
    HACKREMCO (NO. 2195) LIMITED
    - 2004-12-21 05209362 06899984... (more)
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved Corporate (12 parents)
    Officer
    2004-12-21 ~ 2008-05-01
    IIF 67 - Director → ME
  • 51
    LINPAC MOULDINGS LIMITED
    - now 01696691 01228269... (more)
    LIN PAC MOULDINGS LIMITED - 1991-06-11
    CASTLEFORUM LIMITED - 1983-05-06
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2000-01-25 ~ 2001-08-01
    IIF 53 - Director → ME
    2000-07-28 ~ 2001-08-01
    IIF 4 - Secretary → ME
  • 52
    LINPAC PACKAGING CHINA HOLDINGS LIMITED - now
    LINPAC PLASTICS CHINA HOLDINGS LIMITED
    - 2008-08-06 05972505
    PRECIS (2654) LIMITED
    - 2006-12-01 05972505 05972504... (more)
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-11-22 ~ 2008-05-01
    IIF 39 - Director → ME
  • 53
    LINPAC PACKAGING LIMITED
    - now 00949597
    LINPAC PLASTICS LIMITED
    - 2008-02-14 00949597
    LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
    LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2000-01-26 ~ 2008-05-01
    IIF 56 - Director → ME
    2000-07-28 ~ 2001-08-01
    IIF 12 - Secretary → ME
  • 54
    LINPAC PAXTON HOLDINGS LIMITED
    - now 03960904
    MCKECHNIE PAXTON HOLDINGS LIMITED
    - 2002-05-08 03960904
    MOZART MH LIMITED - 2000-10-31
    KNIGHTCYBER LIMITED - 2000-08-14
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2001-09-07 ~ 2008-05-01
    IIF 77 - Director → ME
  • 55
    LINPAC PENSION TRUSTEES LIMITED
    - now 00894466
    LIN-PAC PENSION TRUSTEES LIMITED - 1991-06-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2006-08-01
    IIF 69 - Director → ME
  • 56
    LINPAC STORAGE SYSTEMS LTD
    - now 01842664
    APEX STORAGE SYSTEMS LIMITED - 1998-07-14
    APEXMORE LIMITED - 1984-11-19
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-04-18 ~ 2008-05-01
    IIF 61 - Director → ME
  • 57
    LINPAC VOSTOK LIMITED
    - now 01329287
    LIN PAC CONVERTERS LIMITED - 1996-05-22
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-20 ~ 2008-05-01
    IIF 54 - Director → ME
    2000-12-04 ~ 2002-08-01
    IIF 9 - Secretary → ME
  • 58
    LOGTEK LIMITED
    03179154
    Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
    Active Corporate (28 parents)
    Officer
    2003-03-31 ~ 2008-05-23
    IIF 55 - Director → ME
  • 59
    MAYFIELD TIMBER COMPANY LIMITED
    00460886
    79 Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MAYTIM HOLDINGS LTD
    12405705
    79 Wingletye Lane, Hornchurch, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-06-27 ~ 2020-06-27
    IIF 46 - Director → ME
    2020-06-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 61
    MAZAL LIMITED
    04612599
    Holly Hedges, Tingrith Road, Eversholt, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2009-01-01 ~ now
    IIF 20 - Director → ME
    2002-12-09 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MAZDEV LIMITED
    08271858
    Holly Hedges, Tingrith Road, Eversholt, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2012-10-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MAZFAM
    16812538
    Holly Hedges Tingrith Road, Eversholt, Milton Keynes
    Active Corporate (4 parents)
    Officer
    2025-10-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 98 - Right to appoint or remove directors → OE
  • 64
    MAZPRO LIMITED
    06804393
    Holly Hedges Tingrith Road, Eversholt, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-28 ~ dissolved
    IIF 49 - Director → ME
  • 65
    MOULDED FOAMS (WALES) LIMITED
    - now 02597684
    FILBUK 240 LIMITED - 1991-04-18
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved Corporate (13 parents)
    Officer
    2004-12-08 ~ 2008-05-01
    IIF 62 - Director → ME
  • 66
    PIBED LIMITED
    - now 06508565 03796906
    INHOCO 3459 LIMITED - 2008-05-13
    Denby Hall Way, Denby, Ripley, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2013-06-12 ~ 2015-06-26
    IIF 79 - Director → ME
  • 67
    QUALITY REPAIR PARTS LIMITED
    04211044
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-04 ~ 2008-05-01
    IIF 47 - Director → ME
  • 68
    SALTER PAPER GROUP LIMITED
    - now 03165495 01949297
    PCO 141 LIMITED - 1996-04-12
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2008-05-01
    IIF 57 - Director → ME
  • 69
    SC JOHNSON PROFESSIONAL GROUP LIMITED - now
    DEB GROUP LIMITED
    - 2019-01-23 04934334 00364651
    DUALWISE GROUP LIMITED - 2005-12-21
    INHOCO 3000 LIMITED - 2004-06-11
    Denby Hall Way Denby, Ripley, Derbyshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-06-12 ~ 2015-06-26
    IIF 75 - Director → ME
  • 70
    SC JOHNSON PROFESSIONAL LIMITED - now
    DEB LIMITED
    - 2018-11-13 00364651
    DEB GROUP LIMITED - 1992-12-01
    DEB LIMITED - 1986-09-01
    DEB CHEMICAL PROPRIETARIES LIMITED - 1983-03-22
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (17 parents)
    Officer
    2013-06-12 ~ 2015-06-26
    IIF 85 - Director → ME
  • 71
    SUPERIOR FOOD GROUP LIMITED
    05288249
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2016-04-27
    IIF 36 - Director → ME
  • 72
    SUPERIOR FOOD LIMITED
    - now 02006417
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (27 parents)
    Officer
    2015-10-06 ~ 2016-04-27
    IIF 29 - Director → ME
  • 73
    TEILIAU BACH HYDRO LTD
    09590123
    Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, Gwynedd, Wales
    Active Corporate (4 parents)
    Officer
    2015-05-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    THE ROYAL MINT LIMITED
    - now 06964873
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    The Royal Mint, Llantrisant, Pontyclun
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 91 - Director → ME
  • 75
    TIN BOXES LIMITED
    00322970
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-21 ~ 2008-05-01
    IIF 38 - Director → ME
    2000-12-04 ~ 2002-08-01
    IIF 7 - Secretary → ME
  • 76
    UCC COFFEE UK LIMITED - now
    FIRST CHOICE COFFEE LTD.
    - 2013-09-03 02159182
    FIRST CHOICE (BEVERAGE SERVICES) LIMITED - 1998-02-06
    FIRSTCHOICE (BEVERAGE SERVICES) LIMITED - 1987-10-23
    PASTJEWEL LIMITED - 1987-10-02
    2 Bradbourne Drive, Tilbrook, Milton Keynes
    Active Corporate (25 parents)
    Officer
    2011-01-01 ~ 2013-04-05
    IIF 17 - Director → ME
  • 77
    UCC EUROPE FINANCE LIMITED - now
    CAFE 2011 FINANCE 3 LIMITED
    - 2013-09-13 07704999 07704652... (more)
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-07-19 ~ 2013-04-08
    IIF 72 - Director → ME
  • 78
    W C B PLASTICS LIMITED
    00428572
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-21 ~ 2008-05-01
    IIF 44 - Director → ME
  • 79
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2020-06-30
    IIF 14 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.