logo
explain how to read the page

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

Williamson, Peter John

    Related profiles found in government register
  • Williamson, Peter John
    British born in April 1966

    Resident in Germany

    Registered addresses and corresponding companies

    • 3, Bismarck Strasse, Schriesheim, Bw, 69198, Germany

      IIF 1
  • Williamson, Peter John
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 2 IIF 3

    • 10, Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD

      IIF 4

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 5 IIF 6

    • 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 7

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 8 IIF 9

    • Sawston, Cambridge, CB22 3JG, England

      IIF 10

    • Goffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom

      IIF 11

    • C/o Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 12 IIF 13 IIF 14

    • C/o Armstrong Watson Llp, Third Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 15

    • Deloitte Llp, 1 City Square, Leeds, LS1 2AL

      IIF 16

    • 10, Furnival Street, London, EC4A 1YH

      IIF 17

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 18

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 19

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom

      IIF 20

    • Fairline Boats Acquisition Ltd, Nene Valley Business Park, Oundle, Northants, PE8 4HN, Uk

      IIF 21

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 22 IIF 23

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 24

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 36

    • Unit 1, Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0RT, England

      IIF 37

    • One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 38
  • Williamson, Peter John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, England

      IIF 39

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 40
  • Williamson, Peter John
    British born in April 1966

    Registered addresses and corresponding companies
  • Williamson, Peter John
    British

    Registered addresses and corresponding companies

    • Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX25 1TP

      IIF 44 IIF 45 IIF 46
  • Williamson, Peter John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Baecon Brook House, Monkhopton, Bridgnorth, Shropshire, WV16 6SB, England

      IIF 47

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 48
  • Williamson, Peter John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

      IIF 49

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 50 IIF 51

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 52

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, BN27 4EL, United Kingdom

      IIF 53 IIF 54

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 55

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 56

    • C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 57

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL

      IIF 58

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA

      IIF 59

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 60 IIF 61

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 62

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 63

    • 3, Bismarck Strasse, Schriesheim, Bw, 69198, Germany

      IIF 64 IIF 65

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 66
  • Williamson, Peter John
    British chairman born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D Antura, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom

      IIF 67
  • Williamson, Peter John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 68

    • The Ink Building, 7th Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland

      IIF 69

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, BN27 4EL, United Kingdom

      IIF 70

    • 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 71

    • C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, United Kingdom

      IIF 72

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 73

    • Westgate, Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 74

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, England

      IIF 75
  • Williamson, Peter John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 76 IIF 77

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

      IIF 78 IIF 79

    • Unit B11, Broadlands, Heywood Distribution Park, Heywood, OL10 2TS, United Kingdom

      IIF 80

    • C/o Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XG, United Kingdom

      IIF 81

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 82

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, United Kingdom

      IIF 83 IIF 84

    • Universal Point, Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, United Kingdom

      IIF 85
  • Williamson, Peter John
    British non-executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 86
  • Mr Peter John Williamson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 87
  • Mr Peter John Williamson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 88

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 85
  • 1
    AEROMASTER INTERNATIONAL LIMITED
    - now 05613611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2019-08-14 during the appointment or period of control
    DENSITY SEPERATOR LIMITED - 2006-04-21
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AFFINITY RAIL GROUP LIMITED
    - now 11314902
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
    - 2018-05-30 11314902
    14 Hurricane Drive, Speke, Liverpool, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 54 - Director → ME
  • 3
    AFFINITY RAIL HOLDINGS LIMITED
    - now 09832087
    ALETHEIA HOLDINGS SIX LIMITED
    - 2018-05-31 09832087
    14 Hurricane Drive, Speke, Liverpool, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 53 - Director → ME
  • 4
    AMDEGA LIMITED - now
    AMDEGA 2011 LIMITED
    - 2017-02-07 07660047
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 52 - Director → ME
  • 5
    ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED - now
    XERIUM TECHNOLOGIES LIMITED
    - 2020-03-24 05162571
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-06-23 ~ 2010-02-19
    IIF 43 - Director → ME
  • 6
    ASHLEY ANDERSON LIMITED
    - now 04538102
    ASHLEY CONTRACTS LTD - 2009-07-27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 74 - Director → ME
  • 7
    ASSISTIVE BATHING LIMITED
    - now 04163764
    SENSAPAEDIC LIMITED - 2017-10-31
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 73 - Director → ME
  • 8
    BECAP CITY LINK (UK) LIMITED
    - now 08385143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08
    Dissolved on 2016-12-07
    MACSCO 54 LIMITED
    - 2013-09-30 08385143 07321973... (more)
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 50 - Director → ME
  • 9
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    BECAP SPV LIMITED
    - 2012-01-20 07596413 07184785
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 8 - Director → ME
  • 10
    BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
    OC382229
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (99 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2025-04-26
    IIF 47 - LLP Member → ME
  • 11
    BETTER CAPITAL LLP
    OC349225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2024-02-01
    64 North Row, London
    Dissolved Corporate (30 parents)
    Officer
    2011-08-15 ~ 2014-06-30
    IIF 48 - LLP Member → ME
  • 12
    BLATCHFORD GROUP LIMITED
    FC036575
    28 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-09-03 ~ 2024-03-31
    IIF 67 - Director → ME
  • 13
    CARDEL GROUP LIMITED
    - now 10772256
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-05-31
    IIF 68 - Director → ME
  • 14
    CARGOSTORE WORLDWIDE TRADING LIMITED
    - now 09832260
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-12-12 ~ 2020-02-06
    IIF 19 - Director → ME
  • 15
    CB HOLDINGS LIMITED
    - now 06003418
    Insolvency (Case 1) In administration
    Administration started on 2011-01-28 during the appointment or period of control
    Administration ended on 2012-01-24 during the appointment or period of control
    HACKREMCO (NO. 2431) LIMITED - 2007-03-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 64 - Director → ME
  • 16
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24
    Administration ended on 2018-01-05
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 51 - Director → ME
  • 17
    CITY LINK LIMITED
    - now 01080872
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24
    Administration ended on 2019-01-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-10-07
    Commencement of winding up on 2019-11-20
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (44 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 49 - Director → ME
  • 18
    CLAMASON GROUP HOLDINGS LIMITED
    - now 09796660
    ENSCO 1151 LIMITED
    - 2017-01-04 09796660 10966030... (more)
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2025-04-22
    IIF 81 - Director → ME
  • 19
    CONEX BANNINGER LIMITED
    - now 06025340
    Insolvency (Case 1) In administration
    Administration started on 2011-01-28 during the appointment or period of control
    Administration ended on 2012-01-24 during the appointment or period of control
    COPPER HOLDCO LIMITED - 2007-03-13
    HACKREMCO (NO. 2442) LIMITED - 2007-02-23
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 1 - Director → ME
  • 20
    DALGLISH BIDCO LIMITED
    11637800
    C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2025-04-22
    IIF 72 - Director → ME
  • 21
    DEMON CATO LIMITED
    SC341898
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2025-03-24 ~ 2025-05-05
    IIF 69 - Director → ME
  • 22
    DUNCARY 25 LIMITED
    11044439 04982161... (more)
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 23
    E REALISATIONS 2020 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-05-22
    EVEREST LIMITED
    - 2020-07-03 04566809 00856121... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-08
    EVER 1950 LIMITED - 2003-05-01
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (32 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 63 - Director → ME
  • 24
    ENVAIR TECHNOLOGY LIMITED
    15004270
    Unit B11 Broadlands, Heywood Distribution Park, Heywood, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-03 ~ 2025-04-22
    IIF 80 - Director → ME
  • 25
    ENVIGO HOLDINGS LIMITED - now
    HARLAN INTERNATIONAL LIMITED
    - 2015-09-18 03006752 09521351
    HACKREMCO (NO.1008) LIMITED - 1995-03-24
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2006-09-30
    IIF 44 - Secretary → ME
  • 26
    ENVIGO RMS (UK) LIMITED - now
    HARLAN LABORATORIES U.K. LTD. - 2015-09-18
    HARLAN UK LTD.
    - 2008-11-10 01279542
    HARLAN OLAC LIMITED - 1993-12-17
    OLAC 1976 LIMITED - 1985-11-25
    FRENELTON LIMITED - 1977-12-31
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2006-09-30
    IIF 45 - Secretary → ME
  • 27
    ERINSTAR LIMITED
    - now 03180157 03797474
    WILLOWBROOK LIMITED - 1999-10-25
    THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
    THE SLEIGHBED COMPANY LIMITED - 1996-05-14
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 60 - Director → ME
  • 28
    EVEREST BATHROOMS LIMITED
    04025250
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 29
    EVEREST BEDROOMS LIMITED
    04025252
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 29 - Director → ME
  • 30
    EVEREST CONSERVATORIES LIMITED
    04025244 12534536
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 30 - Director → ME
  • 31
    EVEREST ENERGY LIMITED
    - now 00915884
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 27 - Director → ME
  • 32
    EVEREST GARAGE DOORS LIMITED
    04025420
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 33
    EVEREST HANDYMAN LIMITED
    - now 00915908
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2012-03-28 ~ now
    IIF 26 - Director → ME
  • 34
    EVEREST HOME COVER LIMITED
    - now 02285034
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 31 - Director → ME
  • 35
    EVEREST HOME IMPROVEMENTS LIMITED
    04025453 11229945
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 36
    EVEREST KITCHENS LIMITED
    04025411
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 25 - Director → ME
  • 37
    EVEREST SECURITY SYSTEMS LIMITED
    04025436
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 28 - Director → ME
  • 38
    EVEREST WINDOWS LIMITED
    04056198
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 33 - Director → ME
  • 39
    FBAL SELLCO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    Administration ended on 2017-10-27
    FAIRLINE BOATS ACQUISITION LIMITED
    - 2015-10-01 05459712 09937735
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 22 - Director → ME
    2011-09-28 ~ 2013-10-17
    IIF 21 - Director → ME
  • 40
    FBL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-11-14
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 23 - Director → ME
  • 41
    FLOMAT BAGFILLA INTERNATIONAL LIMITED
    - now 05079599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2023-10-26 during the appointment or period of control
    STAIRCYCLE LIMITED - 2004-04-26
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 12 - Director → ME
  • 42
    FPE GLOBAL (HOLDINGS) LIMITED
    - now 08218934
    Insolvency (Case 1) In administration
    Administration started on 2017-11-24 during the appointment or period of control
    Administration ended on 2018-11-27 during the appointment or period of control
    AGHOCO 1125 LIMITED - 2013-03-14
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-08-27 ~ dissolved
    IIF 3 - Director → ME
  • 43
    FPE GLOBAL LIMITED
    - now 04121076 07192452
    Insolvency (Case 1) In administration
    Administration started on 2017-11-24 during the appointment or period of control
    Administration ended on 2019-11-27 during the appointment or period of control
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2015-08-27 ~ dissolved
    IIF 2 - Director → ME
  • 44
    FPE NEU SOLUTIONS LIMITED
    - now 04866456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2023-10-26 during the appointment or period of control
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 45
    FPE PROCESS EQUIPMENT LIMITED
    - now 02825703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2023-10-26 during the appointment or period of control
    FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
    FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 14 - Director → ME
  • 46
    FPE SITE OPERATIONS LIMITED
    - now 03428088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2023-10-25 during the appointment or period of control
    FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
    BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
    C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 15 - Director → ME
  • 47
    FPE TECHNOLOGIES LIMITED
    08136458
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 48
    FUSION BIDCO LIMITED
    11434275 11434245
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2025-04-25
    IIF 77 - Director → ME
  • 49
    FUSION TOPCO LIMITED
    11434186
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2025-04-25
    IIF 76 - Director → ME
  • 50
    GUSTAV (REALISATIONS) LIMITED
    - now 04621957
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2016-02-24
    JAEGER GROUP LIMITED
    - 2012-04-19 04621957
    Insolvency (Case 1) In administration
    Administration started on 2012-04-16 during the appointment or period of control
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 17 - Director → ME
  • 51
    HILLARY BIDCO LIMITED
    08004858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-24
    Dissolved on 2025-06-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2014-05-23
    IIF 36 - Director → ME
  • 52
    HOME INSTALLATION (UK) LIMITED
    07666083
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 11 - Director → ME
  • 53
    HOME MOBILITY LOGISTICS LIMITED
    08091657
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 59 - Director → ME
  • 54
    ICB IPR REALISATIONS LIMITED
    - now 06498234
    Insolvency (Case 1) In administration
    Administration ended on 2011-12-20 during the appointment or period of control
    IBP IPR LIMITED
    - 2011-04-13 06498234
    Insolvency (Case 1) In administration
    Administration started on 2011-03-15 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 65 - Director → ME
  • 55
    ICB REALISATIONS LIMITED
    - now 04294361
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-13 during the appointment or period of control
    IBP CONEX LIMITED
    - 2011-04-13 04294361
    Insolvency (Case 1) In administration
    Administration started on 2011-03-15 during the appointment or period of control
    INHOCO 2405 LIMITED - 2001-11-23
    8 Salisbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-06-22 ~ dissolved
    IIF 56 - Director → ME
  • 56
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED - now
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY
    - 2021-08-02 05146193 03141527
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2021-07-12
    IIF 4 - Director → ME
  • 57
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED
    - 2012-04-26 08025739 08033918... (more)
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-04-16 ~ 2014-01-20
    IIF 18 - Director → ME
  • 58
    KINGSWOOD CORPORATION LIMITED
    - now 03295013 13308065
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 61 - Director → ME
  • 59
    KINGSWOOD MOBILITY GROUP LIMITED
    - now 13308065
    KINGSWOOD CORPORATION GROUP LIMITED
    - 2022-11-15 13308065 03295013
    PROJECT TROPIC BIDCO LIMITED
    - 2022-04-13 13308065
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 86 - Director → ME
    Person with significant control
    2021-09-21 ~ 2021-09-30
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 60
    MACSCO 30 LIMITED
    07632155 08134239... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    Administration ended on 2018-11-14
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ 2014-05-23
    IIF 24 - Director → ME
  • 61
    MAXTON TOPCO LIMITED
    12314857
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2025-04-22
    IIF 82 - Director → ME
  • 62
    METPRO LIMITED
    02849037
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-04-04 ~ 2025-05-05
    IIF 75 - Director → ME
  • 63
    NYLACAST HOLDINGS LIMITED
    - now 05994595
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-10-06 ~ 2018-07-10
    IIF 38 - Director → ME
  • 64
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14
    Dissolved on 2026-04-22
    PACIFIC 1 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-05-11
    IIF 5 - Director → ME
  • 65
    PHS GROUP LIMITED
    - now 05384799 03805412... (more)
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-23
    IIF 6 - Director → ME
  • 66
    PMP REALISATIONS LIMITED
    - now 00069606
    PELTA MEDICAL PAPERS LTD.
    - 2025-06-13 00069606 16318226
    Insolvency (Case 1) In administration
    Administration started on 2024-12-04 during the appointment or period of control
    BILLERUDKORSNAS BEETHAM LTD
    - 2021-11-01 00069606
    BILLERUD BEETHAM LIMITED - 2013-02-13
    HENRY COOKE LIMITED - 2004-03-16
    BARLOW PAPER LIMITED - 1999-09-06
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    J.& J.MAKIN LIMITED - 1990-10-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    In Administration Corporate (42 parents)
    Officer
    2021-11-01 ~ now
    IIF 57 - Director → ME
  • 67
    REGATTA TOPCO LIMITED
    12108186
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2021-10-20
    IIF 7 - Director → ME
  • 68
    SC040010
    - now SC040010
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved Corporate (25 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 69
    SCOTT NUTRITION PRODUCTS LIMITED
    - now 03890759
    GOWERFARM LIMITED - 2000-06-21
    Southery Mill, Sedge Fen Road, Downham Market, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2006-05-31 ~ 2006-09-30
    IIF 46 - Secretary → ME
  • 70
    SPACE AGE OFFICE LIMITED
    01869796
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 10 - Director → ME
  • 71
    SPICERS LIMITED
    - now 00425809
    Insolvency (Case 1) In administration
    Administration started on 2020-05-14
    Administration ended on 2023-05-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-16
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (55 parents)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 9 - Director → ME
  • 72
    STOWE-WOODWARD (UK) LIMITED
    - now 03805500
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-04-26 ~ 2010-02-19
    IIF 42 - Director → ME
  • 73
    STRAHLENBURG MANAGEMENT LTD
    09181991
    28 High Street, Ironbridge, Telford, England
    Active Corporate (2 parents)
    Officer
    2014-08-19 ~ 2025-04-26
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    T.K. COMPONENTS (HOLDINGS) LIMITED
    09894604
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2025-04-26
    IIF 58 - Director → ME
  • 75
    T.K. COMPONENTS GROUP LIMITED
    09894820
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-04-19 ~ 2025-04-26
    IIF 20 - Director → ME
  • 76
    TFP BIDCO LTD
    15255217
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2025-05-05
    IIF 84 - Director → ME
  • 77
    TFP TOPCO LTD
    15252556
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2025-05-13
    IIF 83 - Director → ME
  • 78
    VACGEN HOLDINGS LIMITED
    - now 09832258
    ALETHEIA HOLDINGS FOUR LIMITED
    - 2018-05-25 09832258
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 70 - Director → ME
  • 79
    VACGEN LIMITED
    - now 05361640
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 79 - Director → ME
  • 80
    VACGEN UHV LIMITED
    - now 04056652
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 78 - Director → ME
  • 81
    VYSUS GROUP HOLDINGS LIMITED
    - now 12912998
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    2 Babmaes Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-10-31 ~ 2025-04-22
    IIF 55 - Director → ME
  • 82
    WATTLE HOLDCO LIMITED
    11801462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-21 during the appointment or period of control
    Dissolved on 2022-12-06 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-08 ~ dissolved
    IIF 71 - Director → ME
  • 83
    WGL BIDCO LIMITED
    10808465
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2025-04-26
    IIF 39 - Director → ME
  • 84
    WHITWORTH BIDCO LIMITED
    14485031 14482792... (more)
    Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2025-04-22
    IIF 85 - Director → ME
  • 85
    WILLOWBROOK LIMITED
    - now 03797474 03180157
    ERINSTAR LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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