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

Mr Ian Fisher

    Related profiles found in government register
  • Mr Ian Fisher
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Highbury Terrace Mews, London, N5 1UT

      IIF 1

    • 8-12, York Gate, London, NW1 4QG

      IIF 2

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 3 IIF 4

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 5
  • Ian David Fisher
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avalon, Ghyll Road, Scotby, Carlisle, Cumbria, CA48BT, United Kingdom

      IIF 6
  • Fisher, Ian
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British dir born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 70
  • Fisher, Ian
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom

      IIF 151
  • Fisher, Ian
    British managing partner born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Loudoun Road, London, NW8 0LT, Uk

      IIF 152

    • 6, Highbury Terrace Mews, London, N5 1UT

      IIF 153
  • Fisher, Ian
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 154

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 155

    • 15, Ashton Gate, Ashton Road, Romford, RM3 8UF

      IIF 156
  • Mr Ian Fisher
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 157

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 158

    • 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, United Kingdom

      IIF 159
  • Mr Ian Fisher
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, England

      IIF 160
  • Fisher, Ian
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 161
  • Fisher, Ian
    British fund manager born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, England

      IIF 162
  • Fisher, Ian
    British sales director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 Spire Court, 11a Crescent Road, Beckenham, Kent, BR3 6NF

      IIF 163
  • Fisher, Ian
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom

      IIF 164 IIF 165 IIF 166

    • 6 Quartz Point, Stonebridge Road, C/o Edenhouse Solutions, Coleshill, B46 3JL, United Kingdom

      IIF 167
  • Fisher, Ian David
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avalon, Ghyll Road, Scotby, Carlisle, CA4 8BT, United Kingdom

      IIF 168

    • Avalon, Ghyll Road, Scotby, Carlisle, Cumbria, CA48BT, United Kingdom

      IIF 169
  • Fisher, Ian
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Loudoun Road, London, NW8 0LT

      IIF 170

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 171 IIF 172
  • Fisher, Ian
    Israeli company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    Israeli company secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145 King Henrys Road, London, NW3 3RD

      IIF 198
  • Fisher, Ian
    Israeli director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Ian
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 210 IIF 211

    • Friend Boyden & Co, 16 Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, England

      IIF 212

    • 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 213
  • Fisher, Ian
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

      IIF 214
  • Fisher, Ian David
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL

      IIF 215

    • 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL, England

      IIF 216

    • 6, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, England

      IIF 217

    • 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, B46 3JL, England

      IIF 218

    • 6, Quartz Point, Stonebridge Road, Coleshill, Warwickshire, B46 3JL, England

      IIF 219
  • Fisher, Ian
    Israeli company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Clyst Honiton, Exeter,devon, EX5 2DX

      IIF 220

    • Flat A 105 Sutherland Avenue, Maida Vale, London, W9 2QH

      IIF 221
  • Fisher, Ian
    British

    Registered addresses and corresponding companies
  • Fisher, Ian
    British company director

    Registered addresses and corresponding companies

    • 2b, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

      IIF 226
  • Fisher, Ian
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pipers Croft, Furzen Lane, Ellens Green, West Sussex, RH12 3AR, United Kingdom

      IIF 227 IIF 228
child relation
Offspring entities and appointments
Active 68
  • 1
    6 Highbury Terrace Mews, London
    Dissolved corporate (7 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    STONE BIDCO LIMITED - 2024-05-21
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 136 - director → ME
  • 3
    STONE MIDCO LIMITED - 2024-05-21
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 133 - director → ME
  • 4
    Avalon Ghyll Road, Scotby, Carlisle, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,512 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 168 - director → ME
  • 5
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Corporate (6 parents)
    Officer
    2022-04-12 ~ now
    IIF 151 - director → ME
  • 6
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 111 - director → ME
  • 7
    MAVEN SOLUTIONS LIMITED - 2017-03-24
    6 Quartz Point, Stonebridge Road Coleshill, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 217 - director → ME
  • 8
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    2nd Floor 110 Cannon Street, London
    Corporate (8 parents)
    Officer
    2000-04-18 ~ now
    IIF 196 - director → ME
  • 9
    8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-09 ~ now
    IIF 100 - director → ME
  • 10
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Corporate (8 parents)
    Officer
    2016-12-01 ~ now
    IIF 72 - director → ME
  • 11
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 130 - director → ME
  • 12
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (1 parent)
    Officer
    2023-12-16 ~ now
    IIF 211 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 13
    Rubicon Partners, 8-12 York Gate, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-18 ~ now
    IIF 94 - director → ME
  • 14
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 34 - director → ME
  • 15
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 125 - director → ME
  • 16
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 126 - director → ME
  • 17
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 132 - director → ME
  • 18
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 135 - director → ME
  • 19
    BREEZETILE LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 44 - director → ME
  • 20
    FISHER BOYD HOLDINGS LIMITED - 2022-01-24
    Avalon Ghyll Road, Scotby, Carlisle, Cumbria, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    285,929 GBP2020-12-31
    Officer
    2017-09-14 ~ now
    IIF 169 - director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    WOLSELEY DISTRIBUTION EUROPE LIMITED - 1999-11-23
    WOLSELEY SECURITIES LIMITED - 1998-10-13
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 46 - director → ME
  • 22
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Corporate (8 parents)
    Officer
    2013-12-30 ~ now
    IIF 155 - director → ME
  • 23
    MOSTLY GAMES LIMITED - 2000-09-13
    Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 45 - director → ME
  • 24
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 150 - director → ME
  • 25
    IDATECH LIMITED - 2013-09-12
    2 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 52 - director → ME
  • 26
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (5 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 50 - director → ME
  • 27
    KEMAC SERVICES LIMITED - 2017-01-23
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 106 - director → ME
  • 28
    APOLLO HEATING LIMITED - 2011-02-18
    LIBERTY GAS GROUP LIMITED - 2009-08-03
    AGENCYPEOPLE.COM. LIMITED - 2009-06-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 109 - director → ME
  • 29
    2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,888 GBP2019-02-28
    Officer
    2012-02-29 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 30
    PHONEDESK LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 38 - director → ME
  • 31
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Corporate (7 parents)
    Officer
    2006-01-18 ~ now
    IIF 143 - director → ME
  • 32
    TONBRIDGE TOOLS (HOLDINGS) LIMITED - 2003-06-17
    GREATLUCKY LIMITED - 2003-06-13
    C/o Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 88 - director → ME
  • 33
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 37 - director → ME
  • 34
    DEFIANCE LIMITED - 1999-03-17
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 41 - director → ME
  • 35
    FREEDOM ELECTRICAL SERVICES LIMITED - 2017-09-22
    REELEC LIMITED - 2000-04-18
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 115 - director → ME
  • 36
    ANONYMOUS DETAILING LTD - 2016-07-22
    Unit 4, Dunrobin Court North Avenue, Clydebank Business Park, Clydebank, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -206,545 GBP2022-06-30
    Officer
    2021-03-08 ~ now
    IIF 210 - director → ME
  • 37
    2nd Floor Phoenix House, 32 West Street, Brighton
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -122,320 GBP2022-06-30
    Officer
    2020-06-12 ~ now
    IIF 161 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    REEP AUTOMOTIVE LIMITED - 2016-01-15
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -244,911 GBP2017-12-31
    Officer
    2018-09-06 ~ dissolved
    IIF 214 - director → ME
  • 39
    2nd Floor, Phoenix House, 32 West Street, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -441,301 GBP2022-06-30
    Officer
    2017-09-21 ~ now
    IIF 213 - director → ME
  • 40
    FARSOUND GROUP LIMITED - 2012-05-02
    Rubicon Partners, 8-12 York Gate, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ now
    IIF 83 - director → ME
  • 41
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 102 - director → ME
  • 42
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 101 - director → ME
  • 43
    8-12 York Gate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 81 - director → ME
  • 44
    8-12 York Gate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 80 - director → ME
  • 45
    MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED - 2012-05-16
    WAKECO (206) LIMITED - 2002-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 118 - director → ME
  • 46
    8-12 York Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 103 - director → ME
  • 47
    C/o Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-28 ~ now
    IIF 48 - director → ME
  • 48
    Rubicon Partners, 8-12 York Gate, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 207 - director → ME
  • 49
    8-12, York Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 171 - llp-designated-member → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    8-12 York Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-09 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    8-12 York Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 172 - llp-designated-member → ME
  • 52
    8-12 York Gate, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2003-06-18 ~ now
    IIF 170 - llp-designated-member → ME
  • 53
    LEANSTREAM LIMITED - 1994-01-26
    8-12 York Gate, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-01-18 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 54
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-05 ~ now
    IIF 122 - director → ME
  • 55
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2004-07-22 ~ now
    IIF 35 - director → ME
  • 56
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-13 ~ now
    IIF 99 - director → ME
  • 57
    METRO SERVICES GROUP LIMITED - 2005-03-09
    WEST PARK TRADING CO. 5 LIMITED - 2001-10-17
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 107 - director → ME
  • 58
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 119 - director → ME
  • 59
    2 Atkinson Way, Foxhills Industrial Estate, Scunthorpe
    Dissolved corporate (4 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 76 - director → ME
  • 60
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 141 - director → ME
  • 61
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ now
    IIF 36 - director → ME
  • 62
    PILLAR ENGINEERING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 40 - director → ME
  • 63
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    1996-12-05 ~ now
    IIF 49 - director → ME
  • 64
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-20 ~ now
    IIF 47 - director → ME
  • 65
    PILLAR MERCHANTING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 51 - director → ME
  • 66
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    1996-12-06 ~ now
    IIF 42 - director → ME
  • 67
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-16 ~ now
    IIF 91 - director → ME
  • 68
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 110 - director → ME
Ceased 150
  • 1
    2b Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 12 - director → ME
  • 2
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Corporate (5 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 74 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 18 - director → ME
  • 4
    BOXMAG-RAPID LIMITED - 2001-06-20
    8 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-09-08
    IIF 190 - director → ME
  • 5
    BRISKMAGIC LIMITED - 2003-06-13
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Corporate (3 parents)
    Officer
    2003-06-13 ~ 2011-11-24
    IIF 144 - director → ME
  • 6
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    ANTIFERENCE LIMITED - 2003-06-09
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    639,306 GBP2023-12-31
    Officer
    2000-04-18 ~ 2011-05-03
    IIF 28 - director → ME
  • 7
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 195 - director → ME
  • 8
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    1996-12-05 ~ 2000-01-09
    IIF 206 - director → ME
  • 9
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2016-10-03
    IIF 95 - director → ME
  • 10
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 16 - director → ME
  • 11
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-07-10
    IIF 33 - director → ME
  • 12
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 148 - director → ME
  • 13
    LIGHTMAPLE LIMITED - 2005-12-21
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2008-06-02
    IIF 75 - director → ME
  • 14
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 54 - director → ME
  • 15
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 65 - director → ME
  • 16
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2021-04-05
    IIF 209 - llp-member → ME
  • 17
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 27 - director → ME
  • 18
    17 Dukes Road, London
    Corporate (13 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2005-09-15
    IIF 221 - director → ME
  • 19
    Cmd Limited, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 22 - director → ME
  • 20
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 189 - director → ME
  • 21
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Corporate (3 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 194 - director → ME
  • 22
    STAGEROCK LIMITED - 2005-12-21
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-02-15
    IIF 14 - director → ME
  • 23
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 10 - director → ME
  • 24
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20 GBP2024-03-31
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 222 - secretary → ME
  • 25
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-02 ~ 2013-04-23
    IIF 208 - llp-member → ME
  • 26
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 225 - secretary → ME
  • 27
    6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-05-15 ~ 2019-01-17
    IIF 216 - director → ME
  • 28
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    20 St Andrew Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-02-17 ~ 2019-01-17
    IIF 218 - director → ME
  • 29
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2008-02-22 ~ 2019-01-17
    IIF 215 - director → ME
  • 30
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2019-01-17
    IIF 219 - director → ME
  • 31
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 13 - director → ME
  • 32
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 53 - director → ME
  • 33
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-15 ~ 2018-06-29
    IIF 71 - director → ME
  • 34
    203 Eversholt Street, London, England
    Corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-06-29
    IIF 127 - director → ME
  • 35
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Corporate (5 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 156 - director → ME
  • 36
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2019-07-12
    IIF 77 - director → ME
  • 37
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2019-07-12
    IIF 154 - director → ME
  • 38
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2019-07-12
    IIF 78 - director → ME
  • 39
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-14
    IIF 58 - director → ME
  • 40
    MONARCH MARKETING LIMITED - 1991-01-07
    PGH MONARCH LIMITED - 1986-03-05
    MONARCH MERCHANDISING LIMITED - 1984-11-01
    Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 29 - director → ME
  • 41
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 8 - director → ME
    2008-03-26 ~ 2011-12-31
    IIF 226 - secretary → ME
  • 42
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-11-06 ~ 2022-04-06
    IIF 227 - llp-member → ME
  • 43
    RGI FLUID HOLDINGS LIMITED - 2014-10-08
    21 St. Thomas Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ 2014-10-08
    IIF 105 - director → ME
  • 44
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 17 - director → ME
  • 45
    H & S AVIATION LIMITED - 2015-10-26
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire
    Corporate (4 parents)
    Officer
    1996-12-06 ~ 1998-03-09
    IIF 183 - director → ME
  • 46
    CAVEMIDDLE LIMITED - 2003-10-09
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 56 - director → ME
  • 47
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 203 - director → ME
  • 48
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    IIF 186 - director → ME
  • 49
    9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ 1999-02-17
    IIF 179 - director → ME
  • 50
    PEAKCLASS LIMITED - 2000-12-14
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-08 ~ 2011-12-31
    IIF 64 - director → ME
  • 51
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-10-14 ~ 1998-01-30
    IIF 178 - director → ME
  • 52
    ANTIFERENCE LIMITED - 2007-10-30
    INTEGRA PRODUCTS LIMITED - 2003-06-09
    DRAWMIDDLE LIMITED - 2000-10-24
    C/o Hunter Douglas Limited, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,956,000 GBP2022-12-31
    Officer
    2000-04-18 ~ 2011-11-24
    IIF 68 - director → ME
  • 53
    PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-07 ~ 2011-11-24
    IIF 32 - director → ME
  • 54
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 85 - director → ME
  • 55
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-02-25
    IIF 86 - director → ME
  • 56
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 145 - director → ME
  • 57
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 146 - director → ME
  • 58
    Atlas Way, Atlas North, Sheffield, South Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1993-04-30
    IIF 174 - director → ME
  • 59
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 131 - director → ME
  • 60
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 87 - director → ME
  • 61
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Corporate (8 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 139 - director → ME
  • 62
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2000-05-08 ~ 2011-03-21
    IIF 69 - director → ME
  • 63
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved corporate (5 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 205 - director → ME
  • 64
    LEWMAR MARINE LIMITED - 2000-01-14
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Corporate (4 parents)
    Officer
    1995-07-06 ~ 1999-06-04
    IIF 180 - director → ME
  • 65
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 92 - director → ME
  • 66
    Cloth Hall Court, P O Box 61, 14 King Street, Leeds
    Corporate (3 parents)
    Officer
    1993-10-14 ~ 1998-09-02
    IIF 191 - director → ME
  • 67
    MARKBALANCE PUBLIC LIMITED COMPANY - 2012-09-19
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 193 - director → ME
  • 68
    BOBJ SOLUTIONS LIMITED - 2017-03-24
    6 Quartz Point Stonebridge Road, C/o Edenhouse Solutions, Coleshill, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-27 ~ 2019-01-31
    IIF 167 - director → ME
  • 69
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-04-11
    IIF 140 - director → ME
  • 70
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-03-21
    IIF 57 - director → ME
  • 71
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-06-02
    IIF 19 - director → ME
  • 72
    SCHULTZ PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 123 - director → ME
  • 73
    SCHULTZ BIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-03-30
    IIF 128 - director → ME
  • 74
    CILANTRO MIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 116 - director → ME
  • 75
    CILANTRO PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 112 - director → ME
  • 76
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 108 - director → ME
  • 77
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 33 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 114 - director → ME
  • 78
    H2O WATER SERVICES LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 113 - director → ME
  • 79
    THE IT & T DEPARTMENT LIMITED - 2020-04-22
    DEVELOPMENT COMPANIES LIMITED - 2003-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 117 - director → ME
  • 80
    AGRILEK LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 149 - director → ME
  • 81
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-05-31
    IIF 142 - director → ME
  • 82
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    The Boathouse, Town Quay, Southampton, England
    Corporate (3 parents)
    Officer
    1995-08-09 ~ 1996-05-08
    IIF 188 - director → ME
  • 83
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 59 - director → ME
  • 84
    OFFERTOWER PUBLIC LIMITED COMPANY - 2012-09-19
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 173 - director → ME
  • 85
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-04-07 ~ 2008-09-04
    IIF 152 - director → ME
  • 86
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    1993-10-14 ~ 1996-02-02
    IIF 198 - director → ME
  • 87
    Rubicon Partners, 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2012-02-15
    IIF 9 - director → ME
  • 88
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 182 - director → ME
  • 89
    16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -430 GBP2023-09-30
    Officer
    2015-05-12 ~ 2016-08-26
    IIF 212 - director → ME
  • 90
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ 1998-09-18
    IIF 176 - director → ME
  • 91
    7 A/b, Millington Road, Hayes, Middlesex
    Corporate (5 parents)
    Officer
    1996-12-06 ~ 1998-02-27
    IIF 202 - director → ME
  • 92
    PILLAR-WEDGE LIMITED - 1982-01-01
    Stafford Street, Willenhall, West Midlands
    Corporate (6 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    IIF 181 - director → ME
  • 93
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate
    Officer
    1996-12-06 ~ 1997-07-03
    IIF 175 - director → ME
  • 94
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2011-10-14
    IIF 55 - director → ME
  • 95
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-06-02
    IIF 21 - director → ME
  • 96
    First Floor 61 Princelet Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2015-01-30
    IIF 228 - llp-member → ME
  • 97
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 223 - secretary → ME
  • 98
    2nd Floor, Phoenix House, 32 West Street, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -441,301 GBP2022-06-30
    Person with significant control
    2017-09-21 ~ 2020-06-12
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-13 ~ 2012-02-15
    IIF 62 - director → ME
  • 100
    Volvox House, Gelderd Road, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-05-01
    IIF 124 - director → ME
  • 101
    Volvox House, Gelderd Road, Leeds, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2015-04-17 ~ 2019-05-01
    IIF 121 - director → ME
  • 102
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Corporate (5 parents)
    Equity (Company account)
    16,152,000 GBP2023-12-31
    Officer
    2015-06-16 ~ 2019-05-01
    IIF 90 - director → ME
  • 103
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 7 - director → ME
  • 104
    145 A King Henrys Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-09-06 ~ 2001-04-03
    IIF 200 - director → ME
  • 105
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-06-30
    IIF 192 - director → ME
  • 106
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ 2002-11-27
    IIF 187 - director → ME
  • 107
    AGHOCO 1470 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-01-17
    IIF 166 - director → ME
  • 108
    AGHOCO 1469 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (2 parents, 265 offsprings)
    Officer
    2016-12-16 ~ 2019-01-17
    IIF 164 - director → ME
  • 109
    AGHOCO 1468 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 265 offsprings)
    Officer
    2016-12-16 ~ 2019-01-17
    IIF 165 - director → ME
  • 110
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    8-12 York Gate, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2017-11-15
    IIF 43 - director → ME
  • 111
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    8-12 York Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2017-11-15
    IIF 79 - director → ME
  • 112
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2011-12-31
    IIF 67 - director → ME
  • 113
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 66 - director → ME
  • 114
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2012-02-15
    IIF 15 - director → ME
  • 115
    FOLDERLAMP LIMITED - 2005-12-21
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2005-12-21 ~ 2010-12-15
    IIF 73 - director → ME
  • 116
    OVAL (126) LIMITED - 1984-02-03
    Exeter Airport, Devon
    Corporate (3 parents)
    Officer
    2000-05-17 ~ 2010-12-15
    IIF 30 - director → ME
  • 117
    Sparex Limited, Exeter Airport., Devon.
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 25 - director → ME
  • 118
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
    C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
    Corporate (4 parents, 58 offsprings)
    Officer
    ~ 1993-04-30
    IIF 199 - director → ME
  • 119
    LEXHUIN LIMITED - 1976-12-31
    Station Road, Clyst Honiton, Exeter,devon
    Corporate (3 parents)
    Officer
    2000-04-18 ~ 2010-12-15
    IIF 220 - director → ME
  • 120
    VALEPOPPY PROPERTY MANAGEMENT LIMITED - 2008-01-16
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-12-13 ~ 2014-07-01
    IIF 163 - director → ME
  • 121
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-02-17
    IIF 204 - director → ME
  • 122
    STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
    STOCKSHOP WOLSELEY LTD. - 2000-05-31
    STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
    Lodge Trading Estate, Broadclyst, Exeter Devon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    873,051 GBP2023-12-31
    Officer
    2000-04-18 ~ 2007-08-10
    IIF 26 - director → ME
  • 123
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2000-01-09
    IIF 185 - director → ME
  • 124
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (23 parents)
    Officer
    2001-02-28 ~ 2005-12-14
    IIF 201 - director → ME
  • 125
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    IIF 147 - director → ME
  • 126
    THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
    Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-17 ~ 2007-08-14
    IIF 20 - director → ME
  • 127
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 134 - director → ME
  • 128
    RG THUNDERBIRD PROPCO LIMITED - 2024-06-18
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,483 GBP2023-12-31
    Officer
    2022-10-27 ~ 2024-06-13
    IIF 129 - director → ME
  • 129
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 120 - director → ME
  • 130
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-18 ~ 2011-10-31
    IIF 61 - director → ME
  • 131
    Unit 6 Wheelbarrow Park Estate, Pattenden Lane Marden, Tonbridge, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2012-02-17
    IIF 197 - director → ME
  • 132
    TILEBREEZE LIMITED - 2005-12-21
    Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-07-10
    IIF 31 - director → ME
  • 133
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-07-10
    IIF 23 - director → ME
  • 134
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-06 ~ 2016-10-03
    IIF 39 - director → ME
  • 135
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-07 ~ 2005-11-03
    IIF 224 - secretary → ME
  • 136
    UCM GROUP PLC - 2007-09-24
    UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
    OFFSHELF 171 LTD - 1992-10-16
    Hull Road, Saltend, Hull, East Riding Of Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2007-03-23
    IIF 24 - director → ME
  • 137
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-01-04
    IIF 82 - director → ME
  • 138
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-01-26
    IIF 177 - director → ME
  • 139
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ 2012-02-15
    IIF 60 - director → ME
  • 140
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 93 - director → ME
  • 141
    Volvox House, Gelderd Road, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 97 - director → ME
  • 142
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-11-15
    IIF 84 - director → ME
  • 143
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-12-31
    IIF 11 - director → ME
  • 144
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-13 ~ 2011-12-31
    IIF 63 - director → ME
  • 145
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2023-12-31
    Officer
    2013-06-06 ~ 2019-12-20
    IIF 138 - director → ME
  • 146
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,673,378 GBP2023-12-31
    Officer
    2011-06-23 ~ 2019-12-20
    IIF 98 - director → ME
  • 147
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,000 GBP2023-12-31
    Officer
    2013-06-04 ~ 2019-12-20
    IIF 137 - director → ME
  • 148
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2024-09-26
    IIF 89 - director → ME
  • 149
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2008-04-04 ~ 2024-09-26
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Corporate (6 parents)
    Officer
    2000-04-18 ~ 2001-06-08
    IIF 184 - director → ME

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