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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalton, Patrick Joseph

child relation
Offspring entities and appointments
Active 108
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 81 - Director → ME
  • 2
    C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 163 - Director → ME
  • 3
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 79 - Director → ME
    2024-11-28 ~ now
    IIF 2 - Secretary → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 136 - Director → ME
    2021-04-01 ~ now
    IIF 26 - Secretary → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 87 - Director → ME
    2021-04-01 ~ now
    IIF 18 - Secretary → ME
  • 6
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 110 - Director → ME
  • 7
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 143 - Director → ME
  • 8
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 114 - Director → ME
  • 9
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 91 - Director → ME
    2021-04-01 ~ now
    IIF 15 - Secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 140 - Director → ME
    2021-04-01 ~ now
    IIF 14 - Secretary → ME
  • 11
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 144 - Director → ME
    2021-04-01 ~ now
    IIF 41 - Secretary → ME
  • 12
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 95 - Director → ME
    2021-04-01 ~ now
    IIF 19 - Secretary → ME
  • 13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 99 - Director → ME
    2021-04-01 ~ now
    IIF 13 - Secretary → ME
  • 14
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 113 - Director → ME
    2021-04-01 ~ now
    IIF 30 - Secretary → ME
  • 15
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 111 - Director → ME
    2021-04-01 ~ now
    IIF 5 - Secretary → ME
  • 16
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 131 - Director → ME
    2021-04-01 ~ now
    IIF 21 - Secretary → ME
  • 17
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ now
    IIF 80 - Director → ME
  • 18
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-04-01 ~ now
    IIF 178 - Director → ME
  • 19
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 96 - Director → ME
  • 20
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    2021-04-01 ~ now
    IIF 130 - Director → ME
  • 21
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 116 - Director → ME
  • 22
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 129 - Director → ME
    2021-04-01 ~ now
    IIF 45 - Secretary → ME
  • 23
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 135 - Director → ME
    2021-04-01 ~ now
    IIF 42 - Secretary → ME
  • 24
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 86 - Director → ME
    2021-04-01 ~ now
    IIF 40 - Secretary → ME
  • 25
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 141 - Director → ME
    2021-04-01 ~ now
    IIF 25 - Secretary → ME
  • 26
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 137 - Director → ME
  • 27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 142 - Director → ME
  • 28
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 148 - Director → ME
    2021-04-01 ~ now
    IIF 27 - Secretary → ME
  • 29
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 83 - Director → ME
  • 30
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 109 - Director → ME
  • 31
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 139 - Director → ME
    2021-04-01 ~ now
    IIF 32 - Secretary → ME
  • 32
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 128 - Director → ME
    2021-04-01 ~ now
    IIF 43 - Secretary → ME
  • 33
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 124 - Director → ME
    2021-04-01 ~ now
    IIF 11 - Secretary → ME
  • 34
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 132 - Director → ME
    2021-04-01 ~ now
    IIF 23 - Secretary → ME
  • 35
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 88 - Director → ME
    2021-04-01 ~ now
    IIF 49 - Secretary → ME
  • 36
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 100 - Director → ME
    2021-04-01 ~ now
    IIF 39 - Secretary → ME
  • 37
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 102 - Director → ME
    2021-04-01 ~ now
    IIF 17 - Secretary → ME
  • 38
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 82 - Director → ME
  • 39
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 76 - Director → ME
  • 40
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 72 - Director → ME
  • 41
    161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 68 - Director → ME
  • 42
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-04 ~ now
    IIF 89 - Director → ME
  • 43
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ now
    IIF 153 - Director → ME
  • 44
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 164 - Director → ME
  • 45
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 101 - Director → ME
  • 46
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 121 - Director → ME
  • 47
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 90 - Director → ME
  • 48
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 85 - Director → ME
  • 49
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 106 - Director → ME
    2021-04-01 ~ now
    IIF 34 - Secretary → ME
  • 50
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 71 - Director → ME
    2024-10-17 ~ now
    IIF 53 - Secretary → ME
  • 51
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 118 - Director → ME
    2021-04-01 ~ now
    IIF 7 - Secretary → ME
  • 52
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 138 - Director → ME
    2021-04-01 ~ now
    IIF 36 - Secretary → ME
  • 53
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 105 - Director → ME
    2021-04-01 ~ now
    IIF 51 - Secretary → ME
  • 54
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 75 - Director → ME
  • 55
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 134 - Director → ME
    2021-04-01 ~ now
    IIF 20 - Secretary → ME
  • 56
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 73 - Director → ME
    2024-11-27 ~ now
    IIF 3 - Secretary → ME
  • 57
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 84 - Director → ME
    2024-11-27 ~ now
    IIF 1 - Secretary → ME
  • 58
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 77 - Director → ME
    2024-10-17 ~ now
    IIF 54 - Secretary → ME
  • 59
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ now
    IIF 74 - Director → ME
  • 60
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 151 - Director → ME
    2021-04-01 ~ now
    IIF 48 - Secretary → ME
  • 61
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 65 - Managing Officer → ME
  • 62
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 154 - Director → ME
  • 63
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 64 - Managing Officer → ME
  • 64
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 183 - Director → ME
  • 65
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 66 - Managing Officer → ME
  • 66
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 155 - Director → ME
  • 67
    The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 108 - Director → ME
    2021-04-01 ~ now
    IIF 52 - Secretary → ME
  • 68
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,481 GBP2023-02-28
    Officer
    2022-12-13 ~ now
    IIF 70 - Director → ME
  • 69
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 119 - Director → ME
    2021-04-01 ~ now
    IIF 24 - Secretary → ME
  • 70
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 93 - Director → ME
    2021-04-01 ~ now
    IIF 9 - Secretary → ME
  • 71
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 149 - Director → ME
    2021-04-01 ~ now
    IIF 35 - Secretary → ME
  • 72
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 107 - Director → ME
    2021-04-01 ~ now
    IIF 4 - Secretary → ME
  • 73
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 112 - Director → ME
    2021-04-01 ~ now
    IIF 6 - Secretary → ME
  • 74
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 92 - Director → ME
    2021-04-01 ~ now
    IIF 38 - Secretary → ME
  • 75
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 98 - Director → ME
    2021-04-01 ~ now
    IIF 37 - Secretary → ME
  • 76
    LEAMOUTH CAPITAL PLC - 2025-06-03
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 133 - Director → ME
    2021-04-01 ~ now
    IIF 28 - Secretary → ME
  • 77
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 127 - Director → ME
    2021-04-01 ~ now
    IIF 33 - Secretary → ME
  • 78
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 123 - Director → ME
    2021-04-01 ~ now
    IIF 16 - Secretary → ME
  • 79
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 147 - Director → ME
    2021-04-01 ~ now
    IIF 8 - Secretary → ME
  • 80
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 179 - Director → ME
    2022-04-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 81
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 180 - Director → ME
    2022-04-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 82
    3rd Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 177 - Director → ME
  • 83
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 69 - Director → ME
  • 84
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    2021-04-01 ~ now
    IIF 146 - Director → ME
  • 85
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 122 - Director → ME
  • 86
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 117 - Director → ME
  • 87
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 145 - Director → ME
  • 88
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 125 - Director → ME
    2021-04-01 ~ now
    IIF 46 - Secretary → ME
  • 89
    AAC PLASTICS GROUP LIMITED - 2008-11-17
    ELCO INTERNATIONAL LIMITED - 2005-02-14
    AMBROS MOULDINGS LIMITED - 2001-05-09
    GW 1022 LIMITED - 2001-02-16
    B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 171 - Director → ME
  • 90
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 126 - Director → ME
    2021-04-01 ~ now
    IIF 44 - Secretary → ME
  • 91
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 103 - Director → ME
    2021-04-01 ~ now
    IIF 31 - Secretary → ME
  • 92
    ON51 IPL HOLDINGS LIMITED - 2015-06-18
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 175 - Director → ME
  • 93
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Officer
    2025-09-09 ~ now
    IIF 152 - Director → ME
  • 94
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 62 - Director → ME
    2024-09-25 ~ now
    IIF 57 - Secretary → ME
  • 95
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 61 - Director → ME
    2024-09-25 ~ now
    IIF 56 - Secretary → ME
  • 96
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 174 - Director → ME
  • 97
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 115 - Director → ME
    2021-04-01 ~ now
    IIF 22 - Secretary → ME
  • 98
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 94 - Director → ME
    2021-04-01 ~ now
    IIF 29 - Secretary → ME
  • 99
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-13 ~ now
    IIF 104 - Director → ME
  • 100
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 176 - Director → ME
  • 101
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 150 - Director → ME
    2021-04-01 ~ now
    IIF 12 - Secretary → ME
  • 102
    SWIPECODE LIMITED - 1998-05-14
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 161 - Director → ME
  • 103
    113 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2021-04-01 ~ dissolved
    IIF 182 - Director → ME
  • 104
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 78 - Director → ME
  • 105
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 63 - Director → ME
    2024-09-25 ~ now
    IIF 55 - Secretary → ME
  • 106
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 97 - Director → ME
  • 107
    C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ dissolved
    IIF 158 - Director → ME
  • 108
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 120 - Director → ME
    2021-04-01 ~ now
    IIF 50 - Secretary → ME
Ceased 18
  • 1
    AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED - 2011-10-03
    AERCAP UK LIMITED - 2010-01-13
    ELASIS LEASING III LIMITED - 2007-03-19
    ALNERY NO. 1284 LIMITED - 1993-07-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-05-09 ~ 2002-06-28
    IIF 60 - Director → ME
  • 2
    AMPTHILL SCRAP METAL PROCESSING COMPANY LIMITED - 1994-12-21
    Station Road Industrial Estate, Ampthill, Bedford
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 159 - Director → ME
  • 3
    CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
    ONE51 ES (UK) LIMITED - 2010-07-09
    ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
    ROOFPEDAL LIMITED - 2008-05-20
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 169 - Director → ME
  • 4
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 160 - Director → ME
  • 5
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-03-16 ~ 2006-03-31
    IIF 59 - Director → ME
  • 6
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-03-16 ~ 2006-03-31
    IIF 58 - Director → ME
  • 7
    ONE51 ES PLASTICS (UK) LIMITED - 2023-05-31
    HALLCO 1438 LIMITED - 2009-07-13
    Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-03-16 ~ 2020-05-13
    IIF 162 - Director → ME
  • 8
    ONE51 INTERNATIONAL HOLDINGS LIMITED - 2018-07-19
    C/o Ipl Plastics (uk) Ltd T/a Ipl Hull, Somerden Road, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2020-05-13
    IIF 67 - Director → ME
  • 9
    PHL SPC LIMITED - 2008-05-20
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 168 - Director → ME
  • 10
    ANDREW & MARK SMITH METALS LIMITED - 2010-02-02
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 166 - Director → ME
  • 11
    Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 167 - Director → ME
  • 12
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ 2020-05-13
    IIF 170 - Director → ME
  • 13
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Officer
    2021-04-01 ~ 2024-12-20
    IIF 181 - Director → ME
  • 14
    WEEE RECYCLERS UK LIMITED - 2006-08-23
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 165 - Director → ME
  • 15
    RECLAMET DEMOLITION LIMITED - 2002-03-01
    DEMOLOCAL LIMITED - 1991-12-11
    29 Waterloo Mansions, Waterloo Crescent, Dover, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,101,809 GBP2024-06-30
    Officer
    2018-07-13 ~ 2020-05-13
    IIF 173 - Director → ME
  • 16
    STRAIGHT PLC - 2014-08-11
    STRAIGHT LIMITED - 2003-10-13
    STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-11 ~ 2020-05-13
    IIF 172 - Director → ME
  • 17
    DYRO HOLDINGS LIMITED - 2011-09-07
    RIDEWIDE LIMITED - 1982-04-22
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2020-05-13
    IIF 157 - Director → ME
  • 18
    40 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2020-05-13
    IIF 156 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.