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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

Fitzpatrick, Nigel Brent

    Related profiles found in government register
  • Fitzpatrick, Nigel Brent
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Goldington Road, Bedford, MK40 3JY, United Kingdom

      IIF 1

    • Bailey Wilson Chartered Accountants Ltd, 15 Victor, Mill Field Road, Cottingley, Bingley, West Yorkshire, BD16 1PY, United Kingdom

      IIF 2

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 3

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 4
  • Fitzpatrick, Nigel Brent
    British accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzpatrick, Nigel Brent
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire, BD16 1WA

      IIF 8

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 9 IIF 10 IIF 11

    • Farnham Primary School, Stratford Road, Bradford, West Yorkshire, BD7 3HU, United Kingdom

      IIF 13

    • The D’hervart Suite, The Refectory, Doncaster Road, Nostell, West Yorkshire, WF4 1AB, United Kingdom

      IIF 14
  • Fitzpatrick, Nigel Brent
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Victoria Mews, Cottingley Business Park, Bingley, BD16 1PY, United Kingdom

      IIF 15 IIF 16

    • 15 Victoria Mews Millfield Road, Cottingley Business Park, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 17

    • 2, Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire, BD16 1WA

      IIF 18 IIF 19 IIF 20

    • 4th Floor, 36 Great Charles St Queensway, Birmingham, B3 3JY, England

      IIF 21

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 22 IIF 23 IIF 24

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 26
  • Fitzpatrick, Nigel Brent
    British non executive director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 27

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 28
  • Fitzpatrick, Nigel Brent
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 29 IIF 30 IIF 31

    • 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 32

    • Pennine Academies Yorkshire, Farnham Primary School, Stratford Road, Bradford, BD7 3HU, England

      IIF 33

    • 15, Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, BD16 1PY, England

      IIF 34

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 35
  • Fitzpatrick, Nigel Brent
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 36
  • Fitzpatrick, Nigel Brent
    British consultant director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom

      IIF 37
  • Fitzpatrick, Nigel Brent
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 19, Goldington Road, Bedford, MK40 3JY, United Kingdom

      IIF 38

    • 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England

      IIF 39

    • 21, Colston Close, Bradford, West Yorkshire, BD8 0BN, United Kingdom

      IIF 40
  • Fitzpatrick, Nigel Brent
    British school governor born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 41
  • Fitzpatrick, Brent
    British director born in September 1949

    Resident in England United Kingdom

    Registered addresses and corresponding companies

    • 66-67, Newman Street, London, W1T 3EQ, England United Kingdom

      IIF 42
  • Fitzpatrick, Brent
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, BD5 7RR, England

      IIF 43
  • Fitzpatrick, Brent
    British consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 44
  • Fitzpatrick, Nigel Brent
    British

    Registered addresses and corresponding companies
  • Fitzpatrick, Nigel Brent
    British accountant

    Registered addresses and corresponding companies

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 53
  • Fitzpatrick, Nigel Brent
    British director

    Registered addresses and corresponding companies

    • 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU

      IIF 54
  • Nigel Brent Fitzpatrick
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Wilson Chartered Accountants Ltd, 15 Victor, Mill Field Road, Cottingley, Bingley, BD16 1PY, United Kingdom

      IIF 55 IIF 56
  • Mr Nigel Brent Fitzpatrick
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Victoria Mews, Cottingley Business Park, Bingley, BD16 1PY, United Kingdom

      IIF 57
  • Fitzpatrick Mbe, Nigel Brent

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 58
  • Mr Nigel Brent Fitzpatrick
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 59

    • 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 60

    • Risk Aliance International Limited, 2 Aire Valley Business Park, Wagon Lane, Bingley, BD16 1WA, England

      IIF 61

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

      IIF 62

    • Horton Park Primary School, Dawnay Road, Bradford, West Yorkshire, BD5 9LQ, England

      IIF 63
child relation
Offspring entities and appointments
Active 16
  • 1
    ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
    00124707
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,120,924 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 52 - Secretary → ME
  • 2
    CALEDONIAN HOLDINGS PLC
    - now 03904195 SC158529
    VELA TECHNOLOGIES PLC
    - 2025-03-24 03904195 08338880
    ASIA DIGITAL HOLDINGS PLC
    - 2013-01-21 03904195 06877754
    DEAL GROUP MEDIA PLC - 2009-06-25 06877754
    IBNET PLC - 2003-10-17
    FORAY 1275 LIMITED - 2000-03-02 02772596, 03046265, 02596148... (more)
    15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
    Active Corporate (4 parents)
    Officer
    2013-01-15 ~ now
    IIF 32 - Director → ME
  • 3
    DIXONS ACADEMIES TRUST
    - now 02303464
    DIXONS ACADEMIES TRUST LTD
    - 2021-07-06 02303464
    DIXONS ACADEMIES CHARITABLE TRUST LTD
    - 2020-07-07 02303464
    DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
    DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
    Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2018-01-30 ~ now
    IIF 43 - Director → ME
  • 4
    HALCYON OIL & GAS LIMITED
    07820652
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 37 - Director → ME
  • 5
    J BURDON & PARTNERS LIMITED
    06996542
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    LOMBARD CAPITAL LIMITED
    - now 06050613 08014520
    LOMBARD CAPITAL PLC
    - 2022-08-05 06050613 08014520
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29 07578694, 08014520
    HIGH ROAD CAPITAL PLC - 2011-06-07 07578694
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,688,961 GBP2024-06-30
    Officer
    2015-11-02 ~ now
    IIF 34 - Director → ME
  • 7
    LOW WAVE LIMITED
    06412909
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,259 GBP2024-03-31
    Officer
    2007-12-06 ~ now
    IIF 30 - Director → ME
  • 8
    NIM ENGINEERING LIMITED
    - now 02921486
    LGH (TRADING) LIMITED - 1994-06-17
    Mazars House, Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 22 - Director → ME
    2006-11-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 9
    OCEAN PARK DEVELOPMENTS LIMITED
    - now 01101288
    MARGARET MARY INVESTMENTS LIMITED
    - 1985-05-17 01101288
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (2 parents)
    Equity (Company account)
    257,170 GBP2024-03-31
    Officer
    ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    PENNINE ACADEMIES YORKSHIRE
    10975521
    Pennine Academies Yorkshire Farnham Primary School, Stratford Road, Bradford, England
    Active Corporate (6 parents)
    Officer
    2017-09-21 ~ now
    IIF 33 - Director → ME
  • 11
    PONDERMATTERS LIMITED
    03787835
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,448 GBP2024-03-31
    Officer
    1999-07-08 ~ now
    IIF 29 - Director → ME
  • 12
    RISKALLIANCE CONSULTING LIMITED
    07220349
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 20 - Director → ME
  • 13
    RISKALLIANCE FINANCE LTD
    - now 07044554
    OLVERTON LTD - 2009-10-29
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 14
    SHELLHOUND PLC
    - now 13537887
    SHELLHOUND LIMITED
    - 2022-05-04 13537887
    15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WASTE AND RECYCLING SOLUTIONS LTD
    12512932
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,545,956 GBP2024-06-29
    Officer
    2020-07-01 ~ now
    IIF 1 - Director → ME
  • 16
    WEY EDUCATION SCHOOLS TRUST
    - now 08164857
    THIRD MILLENNIUM EDUCATION TRUST
    - 2013-09-10 08164857
    10 Orange Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2013-07-03 ~ dissolved
    IIF 41 - Director → ME
Ceased 34
  • 1
    1812 RESOURCES LIMITED
    08910174
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,006 GBP2018-02-28
    Officer
    2014-02-28 ~ 2015-05-06
    IIF 42 - Director → ME
  • 2
    ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
    00124707
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,120,924 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-21
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALPHA RETURNS GROUP PLC
    - now 05212388 08568058
    SHIDU CAPITAL PLC - 2013-08-07 08568058, 08049047
    DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11 07760218
    INTELLEGO HOLDINGS PLC - 2012-01-04
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2017-01-11 ~ 2018-04-30
    IIF 36 - Director → ME
  • 4
    ANSELL JONES (CRANES) LIMITED
    05207442
    Unit E Upper, Wharf Street, Shipley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-22 ~ 2008-07-28
    IIF 5 - Director → ME
    2006-11-30 ~ 2008-07-28
    IIF 48 - Secretary → ME
  • 5
    ANSELL JONES LIMITED
    - now 05148549
    LUPFAW 160 LIMITED - 2004-07-21 04660910, 11215110, 11899887... (more)
    Unit E Lower, Wharf Street, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,710,691 GBP2023-12-31
    Officer
    2007-09-25 ~ 2008-07-28
    IIF 10 - Director → ME
    2006-11-30 ~ 2008-07-28
    IIF 46 - Secretary → ME
  • 6
    CONFERACCOM LIMITED
    03952023
    Mazars House Gelderd Road, Gilderstome, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-02-22 ~ 2008-08-14
    IIF 23 - Director → ME
  • 7
    DG INNOVATE PLC
    - now 04006413 07088418
    PATH INVESTMENTS PLC
    - 2022-04-05 04006413 09618959, 09632763
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    HALLCO 459 PLC - 2000-11-28 03383722, 05585342, 03162309... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent, 5 offsprings)
    Officer
    2015-12-17 ~ 2022-04-08
    IIF 39 - Director → ME
  • 8
    EXCEED ACADEMIES TRUST
    10050238
    Horton Park Primary School, Dawnay Road, Bradford, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-12-01 ~ 2018-03-09
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FORWARD CATERING (YORKSHIRE) LIMITED
    07305729
    Farnham Primary School, Stratford Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Officer
    2010-07-08 ~ 2017-08-31
    IIF 13 - Director → ME
  • 10
    GME FUNDING LIMITED
    - now 05284654
    LANGBAR CAPITAL PARTNERS LIMITED - 2006-02-04
    CAPITAL FOR AIM LIMITED - 2005-03-04
    Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ 2008-07-28
    IIF 51 - Secretary → ME
  • 11
    HELLENIC DYNAMICS PLC
    - now 06374598 14025108
    U.K. SPAC PLC
    - 2022-12-01 06374598 09872271
    MOUNTFIELD GROUP PLC
    - 2021-03-11 06374598
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09 05299779, 04423065, 04423060... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2022-12-05
    IIF 26 - Director → ME
  • 12
    LCP FINANCIAL LIMITED
    11103925
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -715,303 GBP2024-06-29
    Officer
    2017-12-08 ~ 2022-06-13
    IIF 38 - Director → ME
  • 13
    LOW WAVE LIMITED
    06412909
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,259 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 14
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC - 2019-05-16 11378716
    GOTECH GROUP PLC - 2018-06-22 11378716
    GUSCIO PLC
    - 2017-02-08 03904514 09155144, 09155144
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23 NI649631
    HALLCO 385 LIMITED - 2000-02-04 03383722, 05585342, 03162309... (more)
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-18 ~ 2016-04-13
    IIF 44 - Director → ME
  • 15
    MOS INTERNATIONAL PLC
    - now 05581530 04133026
    GLOBAL MARINE ENERGY PLC
    - 2005-11-10 05581530 04133026
    Unit E, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-03 ~ 2008-07-28
    IIF 7 - Director → ME
    2005-10-03 ~ 2008-07-28
    IIF 53 - Secretary → ME
  • 16
    MOS OFFSHORE LIMITED
    - now 04358502 04782202
    MOS DECOMMISSIONING LIMITED - 2005-11-02
    Unit E Upper, Wharf Street, Shipley
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-02-01 ~ 2008-07-28
    IIF 47 - Secretary → ME
  • 17
    N.B.S. UK HOLDINGS LIMITED - now
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED
    - 2021-04-21 06414736
    RISKALLIANCE GROUP PLC
    - 2012-08-16 06414736
    SYNERGY PLUS GROUP PLC
    - 2008-11-25 06414736
    One, Fleet Place, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2008-01-22 ~ 2019-09-26
    IIF 25 - Director → ME
  • 18
    NATIONAL GOVERNANCE ASSOCIATION
    - now 03549029
    NATIONAL GOVERNORS' ASSOCIATION
    - 2016-12-29 03549029
    THE NATIONAL GOVERNORS' COUNCIL - 2006-02-17
    Nga Office, Colmore Row, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2013-11-16 ~ 2022-11-12
    IIF 21 - Director → ME
  • 19
    OPTOMETRICS CORPORATION
    FC012962
    Optometrics (u K) Ltd, Unit D 9, Cross Green Approach, Leeds
    Active Corporate (5 parents)
    Officer
    1999-10-19 ~ 2016-04-28
    IIF 11 - Director → ME
  • 20
    PATH INVESTMENTS USA HOLDINGS LIMITED
    12661944
    15 Victoria Mews, Cottingley Business Park, Bingley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-11 ~ 2022-09-07
    IIF 15 - Director → ME
  • 21
    POWERHOUSE ENERGY GROUP PLC
    - now 03934451 07153153
    BIDTIMES PLC
    - 2011-06-28 03934451
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2020-08-10
    IIF 28 - Director → ME
    2012-09-17 ~ 2020-08-10
    IIF 58 - Secretary → ME
  • 22
    POWERHOUSE ENERGY UK LIMITED
    - now 07153153
    POWERHOUSE ENERGY GROUP LIMITED
    - 2011-06-28 07153153 03934451
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-27 ~ 2021-09-17
    IIF 27 - Director → ME
    Person with significant control
    2017-02-10 ~ 2021-09-17
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Has significant influence or control → OE
  • 23
    PUZZLEBOX LIMITED
    03921778
    Armstrong Watson, Third Floor, 10 South Parade, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2000-02-14 ~ 2002-01-23
    IIF 3 - Director → ME
  • 24
    RISKALLIANCE INTERNATIONAL LIMITED
    - now 03633199 07752973
    FITZ SAMUEL (INSURANCE SERVICES) LIMITED
    - 2011-11-15 03633199
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ 2011-11-22
    IIF 19 - Director → ME
  • 25
    RISKALLIANCE MANAGEMENT SERVICES LIMITED
    - now 06127975
    RISKALLIANCE INSURANCE BROKERS LIMITED
    - 2010-06-30 06127975 04843792
    SYNERGY PLUS INSURANCE BROKERS LIMITED
    - 2008-10-29 06127975
    SYNERGY PLUS LIMITED
    - 2008-01-07 06127975
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2019-09-26
    IIF 9 - Director → ME
  • 26
    SPRINGFIELD LAND LIMITED
    - now 02362865
    BIOSTREAM LIMITED
    - 1989-05-16 02362865
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    70,243 GBP2024-03-31
    Officer
    ~ 2007-01-04
    IIF 6 - Director → ME
  • 27
    SPV2020 LIMITED
    12845343
    15 Victoria Mews, Cottingley Business Park, Bingley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2020-08-28 ~ 2022-09-07
    IIF 16 - Director → ME
    Person with significant control
    2020-08-28 ~ 2022-09-07
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TIM (MY LIFE IS BRILLIANT) LIMITED
    09435267
    Suite A, 2nd Floor, 33 Park Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ 2016-03-01
    IIF 40 - Director → ME
  • 29
    TSC ENGINEERING LIMITED
    - now 04782202
    PATRIOT MECHANICAL HANDLING LIMITED
    - 2008-07-22 04782202
    MOS OFFSHORE LIMITED - 2005-11-01 04358502
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,659,938 GBP2023-12-31
    Officer
    2006-04-01 ~ 2008-07-28
    IIF 24 - Director → ME
    2006-11-30 ~ 2008-07-28
    IIF 45 - Secretary → ME
  • 30
    TSC OFFSHORE (UK) LIMITED - now
    TSC OFFSHORE (UK) PLC - 2008-06-23
    GLOBAL MARINE ENERGY PLC
    - 2008-06-23 04133026 05581530
    MOS INTERNATIONAL PLC
    - 2005-11-10 04133026 05581530
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,250,583 GBP2022-12-31
    Officer
    2001-08-16 ~ 2008-05-01
    IIF 12 - Director → ME
    2004-09-28 ~ 2008-05-01
    IIF 54 - Secretary → ME
  • 31
    TSC WINCHES LIMITED - now
    PATRIOT WINCHES LIMITED
    - 2008-08-11 06284861
    Unit E, Shipley Wharf, Wharf Street, Shipley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111,095 GBP2022-12-31
    Officer
    2007-06-19 ~ 2008-07-28
    IIF 49 - Secretary → ME
  • 32
    U4EA PLC
    - now 13537910
    SHELLRAISE PLC
    - 2022-09-14 13537910
    SHELLRAISE LIMITED - 2022-02-02
    Barnes House, 85 Roehampton Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,500 GBP2024-12-31
    Officer
    2022-07-15 ~ 2024-09-27
    IIF 17 - Director → ME
    Person with significant control
    2021-07-29 ~ 2024-09-27
    IIF 55 - Has significant influence or control → OE
  • 33
    VORDERE LIMITED - now
    VORDERE PLC
    - 2020-08-19 07892904
    ACORN GROWTH PLC
    - 2017-05-31 07892904
    ACORN MINERALS PLC
    - 2016-09-27 07892904
    ACORN MINERALS LIMITED - 2012-03-13
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ 2020-04-27
    IIF 35 - Director → ME
  • 34
    WAKEFIELD CITY ACADEMIES TRUST
    - now 07462885
    WAKEFIELD CITY ACADEMY - 2013-06-06
    4385, 07462885 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2017-11-28
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.