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 David Jay

    Related profiles found in government register
  • Mr David Jay
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Jay
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane, Kirk Smeaton, Pontefract, WF8 3JT

      IIF 70
  • Jay, David
    British co dir/sec born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Grosvenor Gardens, London, NW11 0HG

      IIF 71
  • Jay, David
    British co director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Grosvenor Gardens, London, NW11 0HG

      IIF 72
  • Jay, David
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Grosvenor Gardens, London, NW11 0HG

      IIF 73 IIF 74 IIF 75

    • Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 81

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, England

      IIF 82

    • Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 83

    • 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 84
  • Jay, David
    British company director/ secretary born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 85

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 86
  • Jay, David
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jay, David
    British none born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 105

    • 2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 106
  • Jay, David
    British property director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jay, David
    British property invester born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 119
  • Jay, David
    British property investor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jay, David
    British businessman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 61 Micklegate, York, North Yorkshire, YO1 6LJ

      IIF 146
  • Jay, David
    British chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

      IIF 147
  • Jay, David
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Jay, David
    British director secretary born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

      IIF 166
  • Jay, David
    British

    Registered addresses and corresponding companies
  • Jay, David
    British chartered accountant

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

      IIF 194
  • Jay, David
    British chartered accountants

    Registered addresses and corresponding companies
  • Jay, David
    British co dir/sec

    Registered addresses and corresponding companies

    • 18 Grosvenor Gardens, London, NW11 0HG

      IIF 197
  • Jay, David
    British company director

    Registered addresses and corresponding companies
  • Jay, David
    British company secretary

    Registered addresses and corresponding companies
  • Jay, David
    British director

    Registered addresses and corresponding companies
  • Jay, David
    British director secretary

    Registered addresses and corresponding companies

    • Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

      IIF 226
  • Jay, David
    British property director

    Registered addresses and corresponding companies
  • Jay, David
    British property investor

    Registered addresses and corresponding companies
  • Jay, David
    British secretary

    Registered addresses and corresponding companies

    • 18 Grosvenor Gardens, London, NW11 0HG

      IIF 240
  • Jay, David

    Registered addresses and corresponding companies

    • 18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom

      IIF 241 IIF 242 IIF 243

    • 18, Grosvenor Gardens, London, NW11 0HG, England

      IIF 244

    • 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 245 IIF 246 IIF 247

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 249

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 250 IIF 251

    • 61 Micklegate, York, North Yorkshire, YO1 6LJ

      IIF 252
child relation
Offspring entities and appointments
Active 76
  • 1
    Froframe House, 35-37 Brent Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ dissolved
    IIF 87 - director → ME
  • 2
    2nd Floor, Foframe House, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 90 - director → ME
    2018-05-24 ~ now
    IIF 241 - secretary → ME
    Person with significant control
    2018-05-24 ~ 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
  • 3
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    333,732 GBP2023-12-31
    Officer
    1992-07-22 ~ now
    IIF 72 - director → ME
    1993-12-20 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Foframe House, 35-37 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2023-09-30
    Officer
    2006-01-19 ~ now
    IIF 232 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 5
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-04-10 ~ now
    IIF 125 - director → ME
    2005-04-10 ~ now
    IIF 239 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2016-05-20 ~ now
    IIF 91 - director → ME
    2016-05-20 ~ now
    IIF 243 - secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    35 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-11-13 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    485,283 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 85 - director → ME
    2021-09-01 ~ now
    IIF 249 - secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-04-10 ~ now
    IIF 137 - director → ME
    2019-04-10 ~ now
    IIF 244 - secretary → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    5,108,195 GBP2023-12-31
    Officer
    1993-04-04 ~ now
    IIF 109 - director → ME
    1993-12-20 ~ now
    IIF 177 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    2016-01-07 ~ dissolved
    IIF 106 - director → ME
    2016-01-07 ~ dissolved
    IIF 245 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,655 GBP2023-12-31
    Officer
    1993-02-03 ~ now
    IIF 100 - director → ME
    1993-02-03 ~ now
    IIF 204 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    Foframe House 2nd Floor, 35/37 Brent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,320 GBP2017-12-31
    Officer
    2009-02-20 ~ dissolved
    IIF 120 - director → ME
    2009-02-20 ~ dissolved
    IIF 231 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2nd Floor, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-07-15 ~ now
    IIF 119 - director → ME
    2014-07-15 ~ now
    IIF 192 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 84 - director → ME
    2024-08-13 ~ now
    IIF 251 - secretary → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2004-10-12 ~ now
    IIF 124 - director → ME
    2004-10-12 ~ now
    IIF 234 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Foframe House, 35-37 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-11-24 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1997-12-10 ~ now
    IIF 94 - director → ME
    1997-12-10 ~ now
    IIF 175 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2015-12-16 ~ now
    IIF 105 - director → ME
    2015-12-16 ~ now
    IIF 248 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    947,738 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 99 - director → ME
    1993-12-20 ~ dissolved
    IIF 202 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -67,576 GBP2023-12-31
    Officer
    2017-06-21 ~ now
    IIF 141 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, Manchester
    Corporate (3 parents)
    Equity (Company account)
    375,650 GBP2022-12-31
    Officer
    1993-02-05 ~ now
    IIF 131 - director → ME
    1993-02-05 ~ now
    IIF 185 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    25,759,508 GBP2023-12-31
    Officer
    ~ now
    IIF 128 - director → ME
    1993-12-20 ~ now
    IIF 200 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2002-10-08 ~ now
    IIF 79 - director → ME
    2002-10-08 ~ now
    IIF 199 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-12-13 ~ now
    IIF 97 - director → ME
    1997-04-14 ~ now
    IIF 181 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1992-12-23 ~ now
    IIF 73 - director → ME
    1993-12-20 ~ now
    IIF 183 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 28
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 101 - director → ME
    2001-05-04 ~ dissolved
    IIF 206 - secretary → ME
  • 29
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-16 ~ now
    IIF 136 - director → ME
    2000-02-16 ~ now
    IIF 170 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 30
    NORTHAMPTON INVESTMENTS LIMITED - 2004-07-05
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-03-05 ~ now
    IIF 93 - director → ME
    2004-03-05 ~ now
    IIF 207 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    152,351 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 86 - director → ME
    2021-09-01 ~ now
    IIF 250 - secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 135 - director → ME
    ~ now
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 33
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 92 - director → ME
    1998-01-07 ~ dissolved
    IIF 184 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    126,409 GBP2023-12-31
    Officer
    1993-03-24 ~ now
    IIF 116 - director → ME
    1993-12-20 ~ now
    IIF 168 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 35
    Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-08-09 ~ dissolved
    IIF 134 - director → ME
    2006-08-09 ~ dissolved
    IIF 238 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Foframs House, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    800,953 GBP2023-12-31
    Officer
    2016-05-18 ~ now
    IIF 89 - director → ME
    2016-05-18 ~ now
    IIF 242 - secretary → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Foframe House, 2nd Floor, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2009-03-03 ~ now
    IIF 133 - director → ME
    2009-03-03 ~ now
    IIF 237 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -173,102 GBP2020-06-30
    Officer
    2008-02-28 ~ dissolved
    IIF 129 - director → ME
    2008-02-28 ~ dissolved
    IIF 236 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 39
    DASH DEVELOPMENTS LIMITED - 1995-03-28
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,290,833 GBP2023-12-31
    Officer
    ~ now
    IIF 126 - director → ME
    1993-12-20 ~ now
    IIF 182 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    178,063 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 118 - director → ME
    1991-09-30 ~ dissolved
    IIF 167 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 41
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2002-02-07 ~ now
    IIF 98 - director → ME
    2002-02-07 ~ now
    IIF 203 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Foframe House, 35 - 37 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    112,651 GBP2023-12-31
    Officer
    2015-10-12 ~ now
    IIF 143 - director → ME
    2015-10-12 ~ now
    IIF 247 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 43
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,213,860 GBP2023-12-31
    Officer
    1994-05-19 ~ now
    IIF 132 - director → ME
    1994-05-10 ~ now
    IIF 240 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-04 ~ dissolved
    IIF 102 - director → ME
    1997-08-04 ~ dissolved
    IIF 190 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 45
    Foframe House, 35 - 37 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-08-31 ~ now
    IIF 142 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-09-04 ~ now
    IIF 144 - director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 47
    Foframe House, 35-37 Brent Street, London
    Corporate (6 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    1997-01-16 ~ now
    IIF 114 - director → ME
    1997-01-16 ~ now
    IIF 172 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    2nd Floor, Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,232,973 GBP2023-12-31
    Officer
    2014-11-18 ~ now
    IIF 139 - director → ME
    2014-11-18 ~ now
    IIF 246 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1997-09-16 ~ now
    IIF 103 - director → ME
    1997-09-16 ~ now
    IIF 201 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2002-07-29 ~ now
    IIF 77 - director → ME
    2002-07-29 ~ now
    IIF 198 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    NORFIND LIMITED - 1995-08-16
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-08-29 ~ now
    IIF 112 - director → ME
    1995-08-29 ~ now
    IIF 180 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 52
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    1996-08-01 ~ dissolved
    IIF 117 - director → ME
    1996-08-01 ~ dissolved
    IIF 229 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    61 Micklegate, York, North Yorkshire
    Corporate (6 parents)
    Officer
    2015-07-16 ~ now
    IIF 146 - director → ME
    2017-04-12 ~ now
    IIF 252 - secretary → ME
  • 54
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    804,579 GBP2023-12-31
    Officer
    1998-06-15 ~ now
    IIF 115 - director → ME
    1998-06-15 ~ now
    IIF 169 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    BONNYDEAL LIMITED - 1986-05-22
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,722,917 GBP2023-12-31
    Officer
    ~ now
    IIF 121 - director → ME
    ~ now
    IIF 179 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-08 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 57
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-06-09 ~ now
    IIF 71 - director → ME
    2003-06-09 ~ now
    IIF 197 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-06-15 ~ now
    IIF 108 - director → ME
    1998-06-15 ~ now
    IIF 189 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    1991-10-25 ~ now
    IIF 80 - director → ME
  • 60
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 76 - director → ME
  • 61
    Brulimar House Jubilee Road, Middleton, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    222,661 GBP2024-03-31
    Officer
    1993-12-20 ~ now
    IIF 78 - director → ME
    ~ now
    IIF 191 - secretary → ME
  • 62
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    450,833 GBP2023-12-31
    Officer
    1993-03-17 ~ now
    IIF 122 - director → ME
    1993-12-20 ~ now
    IIF 186 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 63
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-04-30 ~ now
    IIF 88 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1999-12-08 ~ now
    IIF 127 - director → ME
    1999-12-08 ~ now
    IIF 174 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 123 - director → ME
    1993-12-20 ~ now
    IIF 176 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 66
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,627,898 GBP2023-12-31
    Officer
    1996-07-30 ~ now
    IIF 110 - director → ME
    1996-07-30 ~ now
    IIF 227 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Mulberry House Pinfold Lane, Kirk Smeaton, Pontefract
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2010-02-08 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 68
    BROOMCO (3883) LIMITED - 2005-09-29
    Foframe House, 35-37 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -8,986 GBP2023-12-31
    Officer
    2006-01-19 ~ now
    IIF 233 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 69
    Foframs House, 35-37 Brent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    WARRINGTON GOLF WORKS LIMITED - 1986-11-10
    Foframe House, 35-37 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    277,100 GBP2023-09-30
    Officer
    2006-01-19 ~ now
    IIF 230 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 71
    GLENWORTH PROPERTIES LIMITED - 2000-03-17
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    792,929 GBP2024-06-30
    Officer
    2001-03-25 ~ now
    IIF 96 - director → ME
    2001-03-25 ~ now
    IIF 205 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 72
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-29 ~ dissolved
    IIF 95 - director → ME
    1997-09-29 ~ dissolved
    IIF 188 - secretary → ME
  • 73
    Foframe House 2nd Floor, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2010-02-22 ~ now
    IIF 140 - director → ME
    2010-02-22 ~ now
    IIF 193 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    -153 GBP2023-12-31
    Officer
    1996-10-30 ~ now
    IIF 111 - director → ME
    1996-10-30 ~ now
    IIF 178 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2000-07-25 ~ now
    IIF 107 - director → ME
    2000-07-25 ~ now
    IIF 228 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 76
    Foframe House, 35-37 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-09-23 ~ now
    IIF 130 - director → ME
    2005-09-23 ~ now
    IIF 235 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
Ceased 24
  • 1
    CHIRMARN (SURVEYING) LIMITED - 2018-02-12
    C/o Leonard Curtis, 9th Floor, Leeds
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -22,436 GBP2021-03-31
    Officer
    2004-03-29 ~ 2010-01-29
    IIF 151 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 221 - secretary → ME
    2004-03-29 ~ 2007-05-11
    IIF 196 - secretary → ME
  • 2
    A1 INDUSTRIAL TRUCKS LIMITED - 2022-10-02
    HIREHIGH LIMITED - 1990-04-24
    Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (6 parents)
    Officer
    2008-05-01 ~ 2010-01-29
    IIF 152 - director → ME
    2008-04-01 ~ 2009-12-02
    IIF 222 - secretary → ME
  • 3
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-16 ~ 1996-01-11
    IIF 74 - director → ME
  • 4
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    136,085 GBP2023-03-31
    Officer
    2003-09-22 ~ 2010-01-29
    IIF 158 - director → ME
    2007-05-14 ~ 2010-01-29
    IIF 215 - secretary → ME
    2003-09-22 ~ 2007-05-11
    IIF 195 - secretary → ME
  • 5
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    519,882 GBP2024-03-31
    Officer
    2003-12-04 ~ 2010-01-29
    IIF 147 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 213 - secretary → ME
    2003-12-04 ~ 2007-05-11
    IIF 194 - secretary → ME
  • 6
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ 2010-01-29
    IIF 150 - director → ME
    2008-04-01 ~ 2009-12-02
    IIF 219 - secretary → ME
  • 7
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -67,576 GBP2023-12-31
    Officer
    2017-06-09 ~ 2017-06-09
    IIF 81 - director → ME
  • 8
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 163 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 224 - secretary → ME
  • 9
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-16 ~ 2010-06-23
    IIF 75 - director → ME
  • 10
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-01-29
    IIF 159 - director → ME
    2007-06-15 ~ 2009-12-02
    IIF 216 - secretary → ME
  • 11
    Unit 1 Belmont Industrial Estate, Durham, England
    Corporate (7 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 162 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 210 - secretary → ME
  • 12
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1992-02-27 ~ 1992-04-17
    IIF 113 - director → ME
    1992-02-27 ~ 1992-04-17
    IIF 173 - secretary → ME
  • 13
    Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2007-11-12 ~ 2010-01-29
    IIF 154 - director → ME
    2007-11-12 ~ 2009-12-02
    IIF 225 - secretary → ME
  • 14
    Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2007-11-12 ~ 2010-01-29
    IIF 149 - director → ME
    2007-11-12 ~ 2009-12-02
    IIF 217 - secretary → ME
  • 15
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 153 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 211 - secretary → ME
  • 16
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 157 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 218 - secretary → ME
  • 17
    MGM LTD
    - now
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (7 parents)
    Officer
    2007-05-14 ~ 2009-12-02
    IIF 156 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 212 - secretary → ME
  • 18
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Corporate (6 parents)
    Officer
    2007-05-24 ~ 2010-01-29
    IIF 166 - director → ME
    2007-05-24 ~ 2009-12-02
    IIF 226 - secretary → ME
  • 19
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-05-11 ~ 2010-01-29
    IIF 160 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 220 - secretary → ME
  • 20
    Brulimar House Jubilee Road, Middleton, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    222,661 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 67 - Has significant influence or control → OE
  • 21
    Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2009-12-02
    IIF 164 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 209 - secretary → ME
  • 22
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Corporate (8 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 165 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 223 - secretary → ME
  • 23
    T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26
    ISSUEASSIST LIMITED - 1991-06-12
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    120,701 GBP2022-04-01 ~ 2022-12-31
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 161 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 208 - secretary → ME
  • 24
    Station House Station Road, Chester Le Street, County Durham
    Corporate (6 parents)
    Officer
    2007-05-14 ~ 2010-01-29
    IIF 155 - director → ME
    2007-05-14 ~ 2009-12-02
    IIF 214 - secretary → ME

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