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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Simon Lloyd

    Related profiles found in government register
  • Willis, Simon Lloyd
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Willis, Simon Lloyd
    English born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Iwan Lloyd
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Iwan Lloyd
    British banking consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

      IIF 61
  • Williams, Iwan Lloyd
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 62

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ, England

      IIF 63 IIF 64 IIF 65
  • Williams, Iwan Lloyd
    British con born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 66
  • Williams, Iwan Lloyd
    British consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Iwan Lloyd
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

      IIF 95 IIF 96 IIF 97
  • Mr Iwan Lloyd Williams
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 98
  • Williams, Iwan Lloyd
    British

    Registered addresses and corresponding companies
  • Williams, Iwan Lloyd
    British bank official

    Registered addresses and corresponding companies

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 103
  • Williams, Iwan Lloyd
    British con

    Registered addresses and corresponding companies

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 104
  • Williams, Iwan Lloyd
    British consultant

    Registered addresses and corresponding companies

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 105
  • Williams, Iwan Lloyd

    Registered addresses and corresponding companies
  • Mr Iwan Lloyd Williams
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Towngate, Town Gate, Wyke, Bradford, BD12 9JB, England

      IIF 127

    • Inspire Bradford Business Park, Newlands House One, Newlands Way, Bradford, West Yorkshire, BD10 0JE

      IIF 128

    • 68, Kings Road, Ilkley, LS29 9BZ, England

      IIF 129

    • 68, Kings Road, Ilkley, LS29 9BZ, United Kingdom

      IIF 130 IIF 131 IIF 132 (more)(less)
      IIF 133

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ, United Kingdom

      IIF 134

    • 68, Kings Road, Ilkley, Yorkshire, LS29 9BZ, England

      IIF 135
  • Mr Iwan Lloyd Williams
    Welsh born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Kings Road, Ilkley, LS29 9BZ, England

      IIF 136 IIF 137

    • 68, Kings Road, Ilkley, LS29 9BZ, United Kingdom

      IIF 138 IIF 139 IIF 140

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 141 IIF 142

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ, England

      IIF 143 IIF 144

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ, United Kingdom

      IIF 145

    • Lapley Court, Park Lane, Lapley, Stafford, ST19 9JT, England

      IIF 146
child relation
Offspring entities and appointments 94
  • 1
    A1 SERVICES (MANCHESTER) LIMITED
    - now 04962016
    CARRIAGES PRIVATE HIRE LIMITED - 2009-03-03
    A1 SKIP HIRE (M/CR) LIMITED - 2009-02-06
    MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED - 2008-10-17
    MANCHESTER TIPPERS SERVICES LIMITED - 2008-05-15
    J WALSH & COMPANY LIMITED - 2005-02-04
    PERONBEST LIMITED - 2004-03-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2022-02-07 ~ now
    IIF 39 - Director → ME
  • 2
    ALLIANCE RAIL HOLDINGS LTD
    07026295
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (12 parents)
    Officer
    2009-12-10 ~ 2014-05-29
    IIF 97 - Director → ME
  • 3
    ALLIANCE RAIL MANAGEMENT LIMITED
    07126112
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (10 parents)
    Officer
    2010-01-20 ~ 2015-01-30
    IIF 61 - Director → ME
  • 4
    AML ELECTRICAL (YORKSHIRE) LIMITED
    07762748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2017-09-03
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-11-04
    IIF 84 - Director → ME
    2011-09-05 ~ 2011-11-04
    IIF 121 - Secretary → ME
  • 5
    AML PROFESSIONAL SERVICES CONSULTING LIMITED
    - now 07232236
    COINOP AMUSEMENTS LIMITED
    - 2014-04-28 07232236
    ADVANCED SURFACE COATINGS LIMITED
    - 2011-03-10 07232236
    3 Clayton Fold, Cross Hills, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-04-22 ~ 2015-04-21
    IIF 92 - Director → ME
    2010-04-22 ~ 2014-04-01
    IIF 116 - Secretary → ME
  • 6
    APEX PROPERTIES AND INVESTMENTS LIMITED
    06808960
    8 Ivegate, Yeadon, Leeds, England
    Active Corporate (4 parents)
    Officer
    2009-02-03 ~ 2011-11-21
    IIF 50 - Director → ME
    2009-02-03 ~ 2011-11-21
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    APPLEBY GROUP LIMITED
    - now 00499594
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 30 - Director → ME
  • 8
    ARRIVA SOUTH EASTERN RAIL LIMITED - now
    GREAT NORTH EASTERN RAILWAY COMPANY LIMITED
    - 2017-04-06 06938889 02849795... (more)
    Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (12 parents)
    Officer
    2010-06-01 ~ 2016-01-21
    IIF 96 - Director → ME
  • 9
    BARDOLINO'S LIMITED
    10575111
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-27 during the appointment or period of control
    Due to be dissolved on 2026-02-24 during the appointment or period of control
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-01-20 ~ 2017-03-29
    IIF 58 - Director → ME
    2017-01-20 ~ 2017-03-30
    IIF 119 - Secretary → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 10
    BRISTOL & AVON TRANSPORT & RECYCLING LTD
    - now 02830141
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2024-05-17 ~ now
    IIF 5 - Director → ME
  • 11
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2019-02-26
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 7 - Director → ME
  • 12
    BRITISH AGRICULTURAL SERVICES LIMITED
    - now 00416787 00166670
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 28 - Director → ME
  • 13
    CALUMITE LIMITED
    - now 00948298
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (42 parents)
    Officer
    2020-02-19 ~ now
    IIF 34 - Director → ME
  • 14
    CASTLE CEMENT LIMITED
    - now 02182762
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (57 parents, 12 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 47 - Director → ME
  • 15
    CHARTERNEED LIMITED
    06973537
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 32 - Director → ME
  • 16
    CITY HOME MANAGEMENT LIMITED
    09873432
    7 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    2015-11-16 ~ 2015-12-01
    IIF 54 - Director → ME
    2015-11-16 ~ 2015-12-01
    IIF 112 - Secretary → ME
  • 17
    CIVIL AND MARINE LIMITED
    - now 02301423 00545217
    REZINCOTE LIMITED - 2002-12-16
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 35 - Director → ME
  • 18
    CONSELIA LIMITED
    - now 15656049
    AQUILINA LIMITED
    - 2024-06-01 15656049
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ 2024-07-05
    IIF 69 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 19
    DEEPLY CLEAN LIMITED
    07158493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-18
    Dissolved on 2018-08-31
    Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2010-02-16 ~ 2010-11-30
    IIF 81 - Director → ME
    2010-02-16 ~ 2010-11-30
    IIF 117 - Secretary → ME
  • 20
    ELLIPSIS FINANCE LIMITED
    09007381
    68 Kings Road, Ilkley, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-04-23 ~ now
    IIF 52 - Director → ME
    2014-04-23 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    ENVIRONMENTAL FRAMEWORK LIMITED
    08321262
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ 2018-09-20
    IIF 65 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    EUROMARK GB LTD.
    - now 02940240
    EUROMARK SUPPLIES LIMITED - 2008-11-28
    ROADMARK SUPPLIES LIMITED - 2004-05-07
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2013-06-13 ~ 2018-08-16
    IIF 22 - Director → ME
  • 23
    EUROSIGNS (UK) LIMITED
    - now 02283390
    Insolvency (Case 1) In administration
    Administration started on 2018-11-16
    Administration ended on 2020-11-26
    RINGWAY SIGNS LIMITED - 2010-06-24
    CORINFIELD LIMITED - 1988-10-27
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2014-07-09 ~ 2018-02-14
    IIF 19 - Director → ME
  • 24
    EUROVIA INFRASTRUCTURE LIMITED
    07388667
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (19 parents)
    Officer
    2013-06-13 ~ 2018-09-26
    IIF 21 - Director → ME
  • 25
    FIND STORE DELIVER LIMITED
    09796083
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    IIF 87 - Director → ME
    2015-09-25 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 26
    FLEET CARE (LEEDS) LIMITED
    09070732
    Unit 6 Chelsea Close, Amberley Road, Leeds
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ 2014-06-10
    IIF 75 - Director → ME
    2014-06-04 ~ 2014-06-10
    IIF 111 - Secretary → ME
  • 27
    FLOOD GUARD ASSOCIATES LIMITED
    08278356
    St19 9jt, Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2018-09-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 28
    FP SCHOOL MILK (UK) LIMITED
    08276498
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14 during the appointment or period of control
    Administration ended on 2020-11-11 during the appointment or period of control
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-11-01
    IIF 76 - Director → ME
    2012-11-01 ~ 2015-11-01
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 29
    FULCRUM DEHUMIDIFICATION LIMITED
    - now 09826078
    INTENTO SOLUTIONS LIMITED
    - 2024-03-18 09826078
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-15 ~ now
    IIF 57 - Director → ME
    2015-10-15 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 30
    FULCRUM DISASTER MANAGEMENT LIMITED
    09212994
    68 Kings Road, Ilkley, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ now
    IIF 53 - Director → ME
    2014-09-10 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Has significant influence or control → OE
  • 31
    G.P. RESOURCE MINING LIMITED
    09224116
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ 2018-10-22
    IIF 90 - Director → ME
    2014-09-18 ~ 2018-10-22
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Has significant influence or control → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 32
    GLOBAL TECHNOLOGY RESOURCING LIMITED
    - now 07202640
    Insolvency (Case 1) In administration
    Administration started on 2013-11-13
    Administration ended on 2014-06-11
    QUANTUM VACUUM LIMITED
    - 2012-10-19 07202640
    Leonard Curtis, Tower 12 18-22 Bridge St Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-03-25 ~ 2013-01-17
    IIF 93 - Director → ME
    2010-03-25 ~ 2012-12-03
    IIF 125 - Secretary → ME
  • 33
    GREAT NORTH WESTERN RAILWAY COMPANY LIMITED
    06938935 02849795... (more)
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (11 parents)
    Officer
    2010-06-01 ~ 2016-01-21
    IIF 95 - Director → ME
  • 34
    HANSON AGGREGATES MARINE LIMITED
    - now 00485700 00562240
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 44 - Director → ME
  • 35
    HANSON LIMITED
    - now 04626078 00488067
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 48 - Director → ME
  • 36
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 46 - Director → ME
  • 37
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306 00146766
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 33 - Director → ME
  • 38
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 36 - Director → ME
  • 39
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 2 - Director → ME
  • 40
    HANVEY CORPORATE LIMITED
    06878345
    Churchills 10a Church Lane, South Crosland, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-04-15 ~ 2009-04-20
    IIF 73 - Director → ME
    2009-04-15 ~ 2009-05-01
    IIF 102 - Secretary → ME
  • 41
    HEIDELBERG MATERIALS CANADA HOLDING LIMITED
    - now 07096105 02201396... (more)
    HEIDELBERGCEMENT CANADA HOLDING LIMITED
    - 2023-09-27 07096105
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2019-01-28 ~ 2025-10-30
    IIF 40 - Director → ME
  • 42
    HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
    - now 02201396 07096105... (more)
    HEIDELBERGCEMENT UK LIMITED
    - 2023-09-27 02201396 04968889
    SCANCEM GROUP LIMITED - 2006-06-30
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 38 - Director → ME
  • 43
    HEIDELBERG MATERIALS UK HOLDING II LIMITED
    - now 06296528 06295350... (more)
    HEIDELBERGCEMENT UK HOLDING II LIMITED
    - 2023-09-10 06296528 06295350... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 43 - Director → ME
  • 44
    HEIDELBERG MATERIALS UK HOLDING LIMITED
    - now 06295350 06296528... (more)
    HEIDELBERGCEMENT UK HOLDING LIMITED
    - 2023-06-15 06295350 06296528... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 42 - Director → ME
  • 45
    HUMBER SAND AND GRAVEL LIMITED
    02839836
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (57 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 29 - Director → ME
  • 46
    IRVINE-WHITLOCK LIMITED
    00870262
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2019-01-28 ~ now
    IIF 45 - Director → ME
  • 47
    ITS FOR HIRE (YORKSHIRE) LIMITED
    - now 08619431
    INDOOR INDUSTRIAL AIR PURIFIERS LTD
    - 2014-02-04 08619431 08586129
    PURE AIR SOLUTIONS LTD - 2013-09-10
    Cedar House, 63 Napier Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2014-02-01 ~ 2014-02-12
    IIF 70 - Director → ME
  • 48
    J M CATERING (ILKLEY) LIMITED
    10865949
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-24 during the appointment or period of control
    Due to be dissolved on 2025-04-29 during the appointment or period of control
    C/o Live Recoveries, Wentworth House 122 New Road Side Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ 2017-09-01
    IIF 82 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 49
    JEAN LEFEBVRE (UK) LIMITED
    - now 03157091
    EJL (UK) LIMITED - 1996-04-26
    ENFRANCHISE 209 LIMITED - 1996-04-16
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (22 parents)
    Officer
    2013-06-13 ~ 2018-08-16
    IIF 20 - Director → ME
  • 50
    KIRBYVILLE LIMITED
    01732340
    Flat 1 39 Rupert Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-04-26 ~ 2024-06-13
    IIF 94 - Director → ME
  • 51
    LEADING PROPERTIES LIMITED
    09030653
    94 Towngate Town Gate, Wyke, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2019-08-01
    IIF 78 - Director → ME
    2014-05-08 ~ 2018-06-11
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-11 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LEHIGH UK LIMITED
    - now 04113976
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 41 - Director → ME
  • 53
    LEOPARD EVENTS LIMITED
    07840036
    10 All Saints Court, Bath Street, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2012-01-01
    IIF 83 - Director → ME
    2011-11-09 ~ 2012-01-01
    IIF 114 - Secretary → ME
  • 54
    LIVE RECOVERIES LIMITED
    07561994
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-03-14 ~ 2011-07-22
    IIF 88 - Director → ME
    2011-03-14 ~ 2011-07-22
    IIF 126 - Secretary → ME
  • 55
    LIVE SUPPORT LIMITED
    10854743
    Dalton House, 1 Hawksworth Street, Ilkley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ 2018-06-01
    IIF 89 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 56
    LOVE PICNMIX LIMITED
    10771808
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 57
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 12 - Director → ME
  • 58
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 14 - Director → ME
  • 59
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 8 - Director → ME
  • 60
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 10 - Director → ME
  • 61
    LTM CREWING SERVICES LIMITED - now
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED
    - 2009-12-31 05377235
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 15 - Director → ME
  • 62
    MANCHESTER WASTE RECYCLING LIMITED
    - now 05172249 13894143
    GREEN EARTH DEVELOPMENTS LIMITED
    - 2022-02-17 05172249 13894143... (more)
    MANCHESTER WASTE RECYCLING LIMITED - 2021-08-09
    A1 SERVICES (INVESTMENTS) LIMITED - 2012-09-18
    MANCHESTER TIPPERS HOLDINGS LIMITED - 2011-08-08
    NEMLINE LIMITED - 2004-10-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 31 - Director → ME
  • 63
    MERCURY SECURITY SOLUTIONS LIMITED
    06831188
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-11
    Dissolved on 2012-03-07
    Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ 2009-03-02
    IIF 72 - Director → ME
    2009-02-26 ~ 2009-03-02
    IIF 101 - Secretary → ME
  • 64
    METCARE TRANSPORT LIMITED
    07039570
    The White House, North Street, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-10-13
    IIF 86 - Director → ME
    2009-10-13 ~ 2010-10-13
    IIF 122 - Secretary → ME
  • 65
    MICK GEORGE EARTHWORKS LIMITED
    - now 09618109 11850349
    MICK GEORGE DEMOLITION LIMITED - 2019-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 1 - Director → ME
  • 66
    MICK GEORGE LIMITED
    - now 02417831
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 3 - Director → ME
  • 67
    MICK GEORGE RECYCLING LIMITED
    - now 10611481 09301509... (more)
    MG RECYCLING LIMITED - 2023-01-03
    MICK GEORGE COMMODITIES LIMITED - 2019-08-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 4 - Director → ME
  • 68
    MIDLAND QUARRY PRODUCTS LIMITED
    - now 03173418
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (66 parents)
    Officer
    2019-01-28 ~ now
    IIF 37 - Director → ME
    2009-04-01 ~ 2013-05-17
    IIF 11 - Director → ME
  • 69
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853... (more)
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 24 - Director → ME
  • 70
    MSK WORKS LIMITED
    08020863
    Insolvency (Case 1) In administration
    Administration started on 2013-04-18
    Administration ended on 2014-04-14
    Mazars House, Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2012-04-05 ~ 2012-04-06
    IIF 68 - Director → ME
    2012-04-05 ~ 2012-04-06
    IIF 106 - Secretary → ME
  • 71
    NEWLANDS COMMUNITY ASSOCIATION
    04343988
    Inspire Bradford Business Park Newlands House One, Newlands Way, Bradford, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-10-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 128 - Has significant influence or control → OE
  • 72
    NEWLANDS COMMUNITY ASSOCIATION (TRADING) LIMITED
    04389186
    Newlands House One, Inspire Bradford Business Park Newlands Way, Bradford, West Yorkshire
    Active Corporate (35 parents)
    Officer
    2012-10-17 ~ now
    IIF 55 - Director → ME
  • 73
    NORTH KENT ROADSTONE LIMITED
    05310963
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (33 parents)
    Officer
    2013-08-14 ~ 2018-09-26
    IIF 18 - Director → ME
  • 74
    NORTH TYNE ROADSTONE LIMITED
    00883021
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 26 - Director → ME
  • 75
    NORTHWAY PRESERVATION LIMITED
    - now 15818345
    UMBRELLA PROPERTY CARE LIMITED
    - 2025-09-05 15818345
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 76
    OLICANA-ONE LIMITED
    09345705
    13 Trafalgar Road, Ilkley, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-01-09
    IIF 79 - Director → ME
    2014-12-08 ~ 2015-01-09
    IIF 118 - Secretary → ME
  • 77
    PIONEER AGGREGATES(UK)LIMITED
    00648560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 27 - Director → ME
  • 78
    PURE AIR SOLUTIONS LTD
    - now 08586129 08619431
    INDOOR INDUSTRIAL AIR PURIFIERS LIMITED
    - 2013-09-10 08586129 08619431
    Rowanoak, Whitchurch Road, Whitchurch, Shropshire
    Active Corporate (2 parents)
    Officer
    2013-06-26 ~ 2014-06-27
    IIF 77 - Director → ME
    2013-06-26 ~ 2014-06-27
    IIF 107 - Secretary → ME
  • 79
    RAINBOW VISTA LIMITED
    06525192
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (5 parents)
    Officer
    2008-06-10 ~ 2008-06-17
    IIF 66 - Director → ME
    2009-08-10 ~ 2011-08-07
    IIF 74 - Director → ME
    2008-03-13 ~ 2008-06-17
    IIF 99 - Secretary → ME
    2009-08-10 ~ 2011-08-07
    IIF 105 - Secretary → ME
    2008-06-10 ~ 2008-06-17
    IIF 104 - Secretary → ME
  • 80
    RAWLINSONS YORKSHIRE LIMITED
    06569329
    Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2008-04-17 ~ 2009-06-01
    IIF 62 - Director → ME
  • 81
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 6 - Director → ME
  • 82
    STEVE ELLISON CONSULTING LIMITED
    07082129
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-19 ~ dissolved
    IIF 91 - Director → ME
  • 83
    TACTICAL ENVIRONMENTAL RESPONSE LIMITED
    08114621
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2018-01-01
    IIF 63 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 13 - Director → ME
  • 85
    THAMES EVENT MANAGEMENT LIMITED
    07099846
    28 Leeds Road Leeds Road, Ilkley, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2009-12-09 ~ 2011-09-10
    IIF 67 - Director → ME
    2009-12-09 ~ 2010-02-01
    IIF 115 - Secretary → ME
  • 86
    THE CARBON CAPTURE AND STORAGE ASSOCIATION
    05650208
    6th Floor, 10 Dean Farrar Street, London
    Active Corporate (71 parents)
    Officer
    2026-01-02 ~ now
    IIF 25 - Director → ME
  • 87
    THE UPSTAGERS THEATRE CHARITY LIMITED
    02863136
    68 Kings Road, Ilkley, West Yorkshire
    Active Corporate (14 parents)
    Officer
    1993-10-18 ~ 2015-04-16
    IIF 71 - Director → ME
    2015-04-16 ~ now
    IIF 60 - Director → ME
    1993-10-18 ~ now
    IIF 103 - Secretary → ME
  • 88
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 9 - Director → ME
  • 89
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 16 - Director → ME
  • 90
    VINCI CONSTRUCTION MANAGEMENT LIMITED - now
    EUROVIA MANAGEMENT LIMITED
    - 2023-01-16 01271059 06830557... (more)
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    RINGWAY SURFACING LIMITED - 1988-10-18
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2018-08-16
    IIF 23 - Director → ME
  • 91
    WIGHT BUILDING MATERIALS LTD
    - now 08549517
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (29 parents)
    Officer
    2013-09-01 ~ 2018-09-26
    IIF 17 - Director → ME
  • 92
    WILLIAMS FINANCE CONSULTANCY LIMITED
    10671942
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-03-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 93
    WILLIAMS FINANCE LIMITED
    06513601
    68 Kings Road, Ilkley, Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2008-02-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 94
    XPLOSIVE FITNESS (HALIFAX) LIMITED
    10332772
    25 Square Road, Halifax, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ 2016-09-01
    IIF 80 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.