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

Cooper, Nicholas Ian

    Related profiles found in government register
  • Cooper, Nicholas Ian
    British company director & solicitor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, East Parade, Leeds, LS1 2AD, United Kingdom

      IIF 1
  • Cooper, Nicholas Ian
    British company secretary born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 9
  • Cooper, Nicholas Ian
    British solicitor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 10
  • Cooper, Nicholas Ian
    British non executive director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR

      IIF 11

    • Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9JX, England

      IIF 12
  • Cooper, Nicholas Ian
    British director born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Silk Street, London, EC2Y 8HQ

      IIF 13
  • Cooper, Nicholas Ian
    British general counsel and company secretary born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 14
  • Cooper, Nicholas Ian
    British group general counsel born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 15
  • Cooper, Nicholas Ian
    British group general counsel & co sec born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British born in May 1964

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British company secretary born in May 1964

    Registered addresses and corresponding companies

    • 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

      IIF 83
  • Cooper, Nicholas Ian
    British group general counsel & co sec born in May 1964

    Registered addresses and corresponding companies

    • 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

      IIF 84
  • Cooper, Nicholas Ian
    British group general counsel & compan born in May 1964

    Registered addresses and corresponding companies

    • 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

      IIF 85
  • Cooper, Nicholas Ian
    British solicitor born in May 1964

    Registered addresses and corresponding companies

    • The Beeches, Vicarage Lane, Knaresborough, North Yorkshire, HG5 9AA

      IIF 86
  • Cooper, Nicholas Ian
    British

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British company secretary

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British corporate lawyer

    Registered addresses and corresponding companies

    • 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

      IIF 103
  • Cooper, Nicholas Ian
    British director

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British solicitor

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire
    Corporate (7 parents, 6 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 11 - director → ME
Ceased 110
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2023-06-06
    IIF 6 - director → ME
  • 2
    CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
    ALLNET LIMITED - 2004-04-30
    GRANT & TAYLOR LIMITED - 2002-06-28
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-16 ~ 2007-04-02
    IIF 84 - director → ME
  • 3
    SYBRON U.K. LIMITED - 2001-10-23
    STATUSPRICE LIMITED - 1993-09-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 2 offsprings)
    Officer
    1993-09-09 ~ 1993-09-17
    IIF 62 - nominee-director → ME
  • 4
    STARLITE LIMITED - 1994-12-06
    PRECIS (1212) LIMITED - 1993-11-03
    38 & 39 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Corporate (3 parents)
    Officer
    1993-09-08 ~ 1993-10-25
    IIF 74 - nominee-director → ME
  • 5
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1994-01-24 ~ 1999-12-31
    IIF 95 - secretary → ME
  • 6
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    1997-06-26 ~ 1999-12-31
    IIF 93 - secretary → ME
  • 7
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-10-19 ~ 1999-12-31
    IIF 90 - secretary → ME
  • 8
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1996-09-13 ~ 1999-12-31
    IIF 103 - secretary → ME
  • 9
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    1994-11-07 ~ 1999-12-31
    IIF 96 - secretary → ME
  • 10
    SOVCO (568) LIMITED - 1994-07-22
    Asda House, Southbank, Great Wilson Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1994-08-01 ~ 1999-12-31
    IIF 114 - secretary → ME
  • 11
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-19 ~ 1999-12-31
    IIF 97 - secretary → ME
  • 12
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 36 - director → ME
  • 13
    GREATFLAG LIMITED - 1991-12-18
    Sloane Square House, 1 Holbein Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-10 ~ 1996-07-26
    IIF 94 - secretary → ME
  • 14
    WIRTGEN (GB) LIMITED - 1995-10-18
    PRECIS (1235) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-28
    IIF 64 - nominee-director → ME
  • 15
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents)
    Officer
    2012-06-06 ~ 2013-04-03
    IIF 13 - director → ME
  • 16
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 16 - director → ME
  • 17
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 55 - director → ME
  • 18
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 27 - director → ME
  • 19
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 49 - director → ME
  • 20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
    ALNERY NO. 2885 LIMITED - 2009-12-09
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-09 ~ 2015-05-21
    IIF 21 - director → ME
  • 21
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 19 - director → ME
  • 22
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 53 - director → ME
  • 23
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2015-03-31
    IIF 14 - director → ME
    2014-10-27 ~ 2015-05-08
    IIF 115 - secretary → ME
  • 24
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2015-05-20
    IIF 116 - secretary → ME
  • 25
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 51 - director → ME
  • 26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 47 - director → ME
  • 27
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-16 ~ 2009-03-11
    IIF 46 - director → ME
  • 28
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-19 ~ 2007-11-08
    IIF 85 - director → ME
  • 29
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-26 ~ 2015-05-21
    IIF 17 - director → ME
    2006-01-17 ~ 2010-03-26
    IIF 87 - secretary → ME
  • 30
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 38 - director → ME
  • 31
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 17 offsprings)
    Officer
    2006-03-16 ~ 2009-12-14
    IIF 28 - director → ME
  • 32
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-13 ~ 2009-01-27
    IIF 15 - director → ME
  • 33
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 60 - director → ME
  • 34
    TELEPHONE RENTALS PLC - 1991-11-01
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 20 - director → ME
  • 35
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2010-02-24
    IIF 56 - director → ME
  • 36
    PRECIS (1244) LIMITED - 1994-01-11
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-12-09 ~ 1993-12-15
    IIF 78 - nominee-director → ME
  • 37
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 58 - director → ME
    2002-09-30 ~ 2005-11-11
    IIF 106 - secretary → ME
  • 38
    PRECIS (1203) LIMITED - 1993-09-21
    70 White Lion Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,050 GBP2024-03-31
    Officer
    1993-07-05 ~ 1993-08-17
    IIF 70 - nominee-director → ME
  • 39
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 25 - director → ME
  • 40
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2016-05-05 ~ 2021-02-28
    IIF 1 - director → ME
  • 41
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2015-05-21
    IIF 24 - director → ME
  • 42
    CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 45 - director → ME
  • 43
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 33 - director → ME
  • 44
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 30 - director → ME
  • 45
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 22 - director → ME
  • 46
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Corporate (5 parents)
    Officer
    2002-10-03 ~ 2004-06-28
    IIF 86 - director → ME
  • 47
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 31 - director → ME
    2002-09-30 ~ 2005-11-11
    IIF 104 - secretary → ME
  • 48
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 34 - director → ME
    2002-09-30 ~ 2005-11-11
    IIF 110 - secretary → ME
  • 49
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 44 - director → ME
    2002-09-30 ~ 2005-11-11
    IIF 109 - secretary → ME
  • 50
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 50 - director → ME
    2002-09-30 ~ 2005-11-11
    IIF 107 - secretary → ME
  • 51
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 41 - director → ME
    2002-09-30 ~ 2005-11-11
    IIF 105 - secretary → ME
  • 52
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1993-07-05 ~ 1993-08-06
    IIF 82 - nominee-director → ME
  • 53
    PRECIS (1230) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-24
    IIF 71 - nominee-director → ME
  • 54
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    1996-01-19 ~ 1999-12-31
    IIF 113 - secretary → ME
  • 55
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 52 - director → ME
  • 56
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 37 - director → ME
  • 57
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 43 - director → ME
  • 58
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Corporate (10 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2002-09-27
    IIF 89 - secretary → ME
  • 59
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 32 - director → ME
  • 60
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ 2023-06-06
    IIF 2 - director → ME
  • 61
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-05 ~ 2023-06-06
    IIF 8 - director → ME
  • 62
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-25 ~ 2023-06-06
    IIF 4 - director → ME
  • 63
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2020-06-22 ~ 2023-06-06
    IIF 117 - secretary → ME
  • 64
    ALFA AESAR CHINA LIMITED - 2015-09-28
    BELLPAPER LIMITED - 2005-05-27
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-25 ~ 2023-06-06
    IIF 7 - director → ME
  • 65
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-06 ~ 2023-06-06
    IIF 10 - director → ME
  • 66
    Avenue Hq, 10 - 12 East Parade, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -361,146 GBP2022-03-31
    Officer
    2017-09-05 ~ 2019-05-08
    IIF 12 - director → ME
  • 67
    PRECIS (1238) LIMITED - 1994-01-21
    9a Margaret Street, London
    Corporate (4 parents)
    Officer
    1993-12-09 ~ 1993-12-15
    IIF 72 - nominee-director → ME
  • 68
    PRECIS (1231) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-28
    IIF 61 - nominee-director → ME
  • 69
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 39 - director → ME
  • 70
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 54 - director → ME
  • 71
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 40 - director → ME
  • 72
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-25 ~ 2023-06-06
    IIF 5 - director → ME
  • 73
    VALUESPEEDY LIMITED - 1996-01-05
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-25 ~ 2023-06-06
    IIF 3 - director → ME
  • 74
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-11-07 ~ 1999-12-31
    IIF 119 - secretary → ME
  • 75
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 26 - director → ME
    2002-09-30 ~ 2005-11-11
    IIF 122 - secretary → ME
  • 76
    MCPARLAND FINN LIMITED - 2021-03-28
    ALFRED BLACKMORE (NORTH WEST) LIMITED - 1997-03-25
    PRECIS (1198) LIMITED - 1993-07-27
    Barlow House, Minshull Street, Manchester, Lancashire
    Corporate (7 parents)
    Officer
    1993-06-11 ~ 1993-07-14
    IIF 67 - nominee-director → ME
  • 77
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 29 - director → ME
  • 78
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1993-10-08 ~ 1994-10-05
    IIF 68 - nominee-director → ME
  • 79
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1993-10-07 ~ 1994-10-05
    IIF 65 - nominee-director → ME
  • 80
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1993-10-08 ~ 1993-10-19
    IIF 66 - nominee-director → ME
  • 81
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1993-10-08 ~ 1994-10-05
    IIF 73 - nominee-director → ME
  • 82
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1993-10-08 ~ 1994-10-05
    IIF 69 - nominee-director → ME
  • 83
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-31 ~ 1997-05-20
    IIF 123 - secretary → ME
  • 84
    QVC UK
    - now
    QVC - 2015-05-21
    PRECIS (1193) LIMITED - 1993-07-01
    Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-11 ~ 1993-09-10
    IIF 75 - nominee-director → ME
  • 85
    PRECIS (1232) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-28
    IIF 77 - nominee-director → ME
  • 86
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 23 - director → ME
  • 87
    D.F. BLANCHARD LIMITED - 1996-09-20
    PRECIS (1233) LIMITED - 1995-06-20
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-28
    IIF 63 - nominee-director → ME
  • 88
    ALNERY NO. 1711 LIMITED - 1998-01-26
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-10 ~ 2001-11-23
    IIF 101 - secretary → ME
  • 89
    ALNERY NO. 1939 LIMITED - 2000-02-28
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-09 ~ 2001-09-28
    IIF 100 - secretary → ME
  • 90
    ALNERY NO. 1068 LIMITED - 1991-05-02
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-10 ~ 2001-10-09
    IIF 102 - secretary → ME
  • 91
    ALNERY NO. 1774 LIMITED - 1998-09-25
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2001-09-28
    IIF 121 - secretary → ME
  • 92
    ALNERY NO. 1938 LIMITED - 2000-02-28
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ 2001-09-28
    IIF 99 - secretary → ME
  • 93
    ALNERY NO. 1059 LIMITED - 1991-05-02
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2000-04-10 ~ 2001-10-10
    IIF 120 - secretary → ME
  • 94
    ALNERY NO. 1937 LIMITED - 2000-02-28
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ 2001-09-28
    IIF 83 - director → ME
    2000-02-09 ~ 2001-09-28
    IIF 112 - secretary → ME
  • 95
    SAGESOFT
    - now
    MULTI FORM SUPPLIES LIMITED - 1998-09-24
    ARNEWOOD HOLDINGS LIMITED - 1990-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2001-09-28
    IIF 118 - secretary → ME
  • 96
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED - 1995-07-04
    PRECIS (1229) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-24
    IIF 79 - nominee-director → ME
  • 97
    GPG (UK) HOLDINGS LIMITED - 2002-12-13
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
    PRECIS (1215) LIMITED - 1993-10-29
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-08 ~ 1993-10-28
    IIF 76 - nominee-director → ME
  • 98
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ 2005-11-11
    IIF 88 - secretary → ME
  • 99
    PRECIS (1201) LIMITED - 1993-09-06
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1993-07-05 ~ 1993-08-23
    IIF 80 - nominee-director → ME
  • 100
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 42 - director → ME
    2002-09-30 ~ 2005-11-11
    IIF 108 - secretary → ME
  • 101
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    1995-08-31 ~ 1999-12-31
    IIF 98 - secretary → ME
  • 102
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Corporate (4 parents)
    Officer
    1995-10-19 ~ 1999-12-31
    IIF 92 - secretary → ME
  • 103
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (11 parents, 9 offsprings)
    Officer
    2000-01-04 ~ 2001-10-03
    IIF 111 - secretary → ME
  • 104
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-06-06
    IIF 9 - director → ME
  • 105
    MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
    PRECIS (1207) LIMITED - 1993-11-09
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    1993-07-05 ~ 1993-09-03
    IIF 81 - nominee-director → ME
  • 106
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 48 - director → ME
  • 107
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 57 - director → ME
  • 108
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2009-03-11 ~ 2010-02-24
    IIF 59 - director → ME
    2006-03-21 ~ 2009-01-27
    IIF 35 - director → ME
  • 109
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 18 - director → ME
  • 110
    Asda House, South Bank, Great Wilson Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1994-11-10 ~ 1999-12-31
    IIF 91 - secretary → ME

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