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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
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parent relation
Individuals in focus

Cook, Michael George

child relation
Offspring entities and appointments 77
  • 1
    1ST WASTE MANAGEMENT CONSULTANTS LIMITED
    - now 03736942
    SHELF CO EIGHTEEN LIMITED
    - 1999-05-20 03736942
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-03-19 ~ 1999-05-22
    IIF 56 - Director → ME
  • 2
    AM:PM CONSULTING LIMITED - now
    C & P FIFTY FIVE LIMITED
    - 2003-09-04 04780017
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-29 ~ 2003-08-28
    IIF 10 - Director → ME
  • 3
    APPLIED BAYESIAN CONSULTING LIMITED - now
    FORMATION THIRTEEN LIMITED
    - 1998-04-02 03250405
    1 Burnside, Witton Gilbert, Durham, County Durham
    Dissolved Corporate (6 parents)
    Officer
    1996-09-16 ~ 1997-09-08
    IIF 78 - Nominee Director → ME
  • 4
    B & H SUPPLIES LIMITED - now
    C + P SEVENTY NINE LIMITED
    - 2004-07-07 05028721 05294210
    Office 5 The Chantry Hadham Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ 2004-07-02
    IIF 31 - Director → ME
  • 5
    BADGER COMPUTER SERVICES LIMITED - now
    COOK FIVE LIMITED
    - 2002-09-09 03387019
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-06-16 ~ 1997-07-10
    IIF 52 - Director → ME
  • 6
    BAYES LINEAR SYSTEMS LIMITED - now
    CAP ONE LIMITED
    - 1998-04-03 03421614
    1 Burnside, Witton Gilbert, Durham, County Durham
    Dissolved Corporate (6 parents)
    Officer
    1997-08-19 ~ 1997-09-08
    IIF 71 - Nominee Director → ME
  • 7
    BUSNEW LIMITED
    - now 04225103
    S AND J FIVE LIMITED - 2001-12-03
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 59 - Director → ME
  • 8
    C & P SIXTY THREE LIMITED
    04919485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-16
    Dissolved on 2010-02-09
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-02 ~ 2003-10-31
    IIF 39 - Director → ME
  • 9
    C + P EIGHTY LIMITED
    05032274
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-02 ~ 2004-07-02
    IIF 29 - Director → ME
  • 10
    C.C.B. 97 LIMITED - now
    FORMATION FOURTEEN LIMITED
    - 1997-03-27 03250407
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-16 ~ 1997-03-21
    IIF 75 - Nominee Director → ME
  • 11
    C.C.B. HOLDINGS (UK) LIMITED - now
    CAP SEVEN LIMITED
    - 1997-11-20 03421618
    Manufactory House, Bell Lane, Hertford
    Dissolved Corporate (4 parents)
    Officer
    1997-08-19 ~ 1997-11-15
    IIF 40 - Director → ME
  • 12
    CAP THREE LIMITED
    03421611
    Kencot House, Kencot, Lechlade, Oxfordshire
    Active Corporate (10 parents)
    Officer
    1997-08-19 ~ 1998-02-20
    IIF 72 - Nominee Director → ME
  • 13
    CARDIO-LOGICAL LIMITED - now
    COOK THIRTY FOUR LIMITED
    - 2009-05-16 06860698
    The Elms The Green, Rottingdean, Brighton
    Active Corporate (4 parents)
    Officer
    2009-03-27 ~ 2009-05-14
    IIF 55 - Director → ME
  • 14
    CAXTON HILL INVESTMENTS LIMITED
    - now 02078299
    MAZEGAIN LIMITED
    - 1987-01-30 02078299
    106 Fore Street, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    (before 1991-01-22) ~ 2000-03-28
    IIF 58 - Director → ME
  • 15
    CHEAP STORAGE LIMITED - now
    C & P SIXTY ONE LIMITED
    - 2003-10-07 04918385
    Lake House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2003-10-02
    IIF 25 - Director → ME
  • 16
    CHYMAN MANAGEMENT SERVICES LIMITED - now
    COOK SEVENTEEN LIMITED
    - 2000-02-10 03908966 06616962... (more)
    47 Riverside, Medway City Estate, Rochester, Kent
    Dissolved Corporate (8 parents)
    Officer
    2000-01-18 ~ 2000-01-21
    IIF 11 - Director → ME
  • 17
    CIRCO MINIMO LIMITED
    11289237
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2025-04-29 ~ dissolved
    IIF 66 - Director → ME
  • 18
    CLEAN AND CAPTURE LIMITED
    - now 06860747
    COOK THIRTY NINE LIMITED
    - 2009-11-02 06860747
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 50 - Director → ME
  • 19
    COOK & PARTNERS LIMITED
    - now 05546134
    COOK THIRTY SIX LIMITED
    - 2005-11-24 05546134 06860715
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2005-11-22 ~ 2023-10-31
    IIF 1 - Director → ME
    Person with significant control
    2016-08-25 ~ 2018-08-25
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    COUNTY CARS (HERTFORDSHIRE) LIMITED - now
    C & P SIXTY TWO LIMITED
    - 2003-11-06 04919273
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-02 ~ 2003-10-27
    IIF 46 - Director → ME
  • 21
    DASHWOOD HOTEL AND RESTAURANT LIMITED - now
    COTSWOLD LABOUR SERVICES LIMITED - 2004-02-20
    NEWCO NINE LIMITED
    - 2000-08-08 03990722
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-11 ~ 2000-08-03
    IIF 6 - Director → ME
  • 22
    DAVE MORGAN BLINDS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-14
    Dissolved on 2026-04-13
    HERTS TEN LIMITED
    - 1992-01-20 02634462
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    1991-08-01 ~ 1991-12-16
    IIF 8 - Director → ME
  • 23
    ESSAIMAGE ASSOCIATES LIMITED - now
    FORMATION THREE LIMITED
    - 1996-01-16 03135558
    39 St Leonards Road, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1995-12-07 ~ 1996-01-09
    IIF 69 - Nominee Director → ME
  • 24
    F R & D LIMITED
    - now 06860102
    COOK THIRTY THREE LIMITED
    - 2009-05-15 06860102
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-26 ~ 2009-05-15
    IIF 48 - Director → ME
  • 25
    FABRITE FIXING LIMITED - now
    M.H. THREE LIMITED
    - 1992-06-08 02681886
    Manufactory House, Bell Lane, Hertford, Herts.
    Dissolved Corporate (4 parents)
    Officer
    1992-01-23 ~ 1992-05-20
    IIF 38 - Director → ME
  • 26
    FAIRLAND ASSOCIATES LIMITED
    - now 08303878
    COOK MG LIMITED
    - 2012-12-18 08303878
    The Old Forge Warehouse Road, Stebbing, Dunmow, Essex, England
    Active Corporate (1 parent)
    Officer
    2012-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 27
    FAIRLAND FINANCIAL CONSULTANTS LIMITED
    14833787
    The Old Forge Warehouse Road, Stebbing, Dunmow, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 28
    FALCON PUBS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2010-08-11
    C + P SEVENTY FOUR LIMITED
    - 2004-04-19 05031053
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-30 ~ 2004-04-16
    IIF 36 - Director → ME
  • 29
    GLIDE (UK) LIMITED
    - now 06426682
    COOK ONE HUNDRED LIMITED - 2008-02-27
    1st & 2nd Floor, 2 West Street, Ware, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-04 ~ 2011-04-11
    IIF 81 - Secretary → ME
  • 30
    GRAPHIC SOLUTIONS (HERTS) LIMITED - now
    COOK THIRTY SEVEN LIMITED
    - 2009-09-30 06860726
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-09-29
    IIF 47 - Director → ME
  • 31
    H.R.H. LOGISTICS LIMITED
    - now 04780050
    C & P FIFTY SEVEN LIMITED
    - 2003-09-12 04780050
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2003-05-29 ~ 2003-09-16
    IIF 20 - Director → ME
  • 32
    HANBURY LIMITED
    - now 03027022
    SHELCO FOURTEEN LIMITED
    - 1995-09-18 03027022
    Manufactory House, Bell Lane, Hertford, Herts
    Dissolved Corporate (4 parents)
    Officer
    1995-02-28 ~ 1995-10-10
    IIF 73 - Nominee Director → ME
  • 33
    HATTON GARDEN DIRECT LIMITED
    - now 06860715
    COOK THIRTY SIX LIMITED
    - 2009-09-22 06860715 05546134
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 34 - Director → ME
  • 34
    HOLEPROOF INDEPENDENT REVIEWING OFFICERS LIMITED - now
    SHARON GRAHAM LIMITED - 2010-08-23
    COOK THIRTY TWO LIMITED
    - 2009-04-22 06860094 05546124
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ 2009-04-16
    IIF 28 - Director → ME
  • 35
    HUNSTON PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-22
    Commencement of winding up on 2024-10-28
    FORMATION SEVEN LIMITED
    - 1996-09-26 03170403
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    1996-03-11 ~ 1996-07-20
    IIF 15 - Director → ME
  • 36
    INDELIBLECLOUD.COM LIMITED - now
    M.E.B. ENTERPRISES LIMITED - 2010-12-29
    FORMATION FIVE LIMITED
    - 1996-05-21 03135565
    114 Mundesley Road, North Walsham, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    1995-12-07 ~ 1996-04-23
    IIF 79 - Nominee Director → ME
  • 37
    INDUSTRIAL SOFTWARE & CONTROLS LIMITED
    - now 06860705
    COOK THIRTY FIVE LIMITED
    - 2009-06-23 06860705 05547796
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-03-27 ~ 2009-06-24
    IIF 23 - Director → ME
  • 38
    INTELLIGENT SURFACE SOLUTIONS LIMITED - now
    COOK THIRTY ONE LIMITED
    - 2009-04-16 06860088
    Dorrington Farm, Rye Hill Road, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-03-26 ~ 2009-03-30
    IIF 42 - Director → ME
  • 39
    J.L.M. FRANCE LIMITED - now
    C & P FIFTY EIGHT LIMITED
    - 2003-09-23 04780057
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-29 ~ 2003-09-19
    IIF 9 - Director → ME
  • 40
    M.J.D. HAULAGE LIMITED
    07464929
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 60 - Director → ME
  • 41
    M.K. POWDER COATERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-12-08
    Administration ended on 2010-12-07
    NEWCO SIX LIMITED
    - 2000-05-23 03990708
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-11 ~ 2000-05-18
    IIF 51 - Director → ME
  • 42
    MACBOURT LIMITED - now
    MACBOURT SOUTHERN LIMITED - 1999-05-13
    SHELCO TEN LIMITED
    - 1995-07-04 02992152
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-18 ~ 1995-06-08
    IIF 70 - Nominee Director → ME
  • 43
    MANUFACTORY FINANCIAL MANAGEMENT LIMITED
    09134199
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ 2018-06-01
    IIF 2 - Director → ME
    Person with significant control
    2016-07-16 ~ 2018-06-01
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 44
    MANUFACTORY HOUSE INVESTMENTS LTD
    10670045
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 45
    MARK BAILEY ASSOCIATES LIMITED - now
    COOK TWENTY LIMITED
    - 2000-06-13 03908976 06616857... (more)
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2000-01-18 ~ 2000-06-06
    IIF 7 - Director → ME
  • 46
    MARSHALL DOUBLE GLAZING LIMITED - now
    C & P SIXTY SEVEN LIMITED
    - 2003-11-24 04918184 05030907
    Unit 3, Jest & Rusking Trading Estate Amwell Lane, Stanstead Abbotts, Ware, Herts, England
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2003-11-21
    IIF 24 - Director → ME
  • 47
    MICROCHIP COMPUTERS LIMITED - now
    WALKER TECHNICAL SERVICES (UK) LIMITED
    - 2003-03-26 03950024
    NEWCO THREE LIMITED
    - 2000-04-28 03950024 04167261
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-17 ~ 2001-03-15
    IIF 12 - Director → ME
  • 48
    MILLERS PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-20
    COOK THIRTY EIGHT LIMITED
    - 2009-11-07 06860735 05546339
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2009-03-27 ~ 2009-10-19
    IIF 30 - Director → ME
  • 49
    MIND CTI LIMITED - now
    OMNICOM COMMUNICATIONS LIMITED - 2007-12-03
    FORMATION EIGHT LIMITED
    - 1996-08-21 03170227
    6945, 9682 Unit 9682, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1996-03-11 ~ 1996-08-06
    IIF 17 - Director → ME
  • 50
    MP MUSIC SERVICES LIMITED - now
    COOK FIFTEEN LIMITED
    - 1999-12-24 03791938 05363504... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-18 ~ 1999-12-21
    IIF 19 - Director → ME
  • 51
    MULTISHAPE METALCRAFT LIMITED
    02992159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-24
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    1994-11-18 ~ 1995-01-31
    IIF 77 - Nominee Director → ME
  • 52
    NICHOLAS & KNIGHT LIMITED - now
    SHELCO LIMITED
    - 1995-01-13 02992162
    Manufactory House, Bell Lane, Hertford, Herts.
    Active Corporate (4 parents)
    Officer
    1994-11-18 ~ 1995-01-03
    IIF 80 - Nominee Director → ME
  • 53
    NORBURY FENCING AND BUILDING MATERIALS LIMITED - now
    NORBURY FENCING & BUILDING SUPPLIES LIMITED
    - 1994-05-16 02915524
    SHELCO TWO LIMITED
    - 1994-05-05 02915524
    68c High Street, Bassingbourn, Royston, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-04-05 ~ 1994-05-13
    IIF 49 - Director → ME
  • 54
    NORBURY PALLETS AND FENCING LTD - now
    NORBURY PALLETS LIMITED - 2004-05-12
    NORBURY PALLETS & SHEDS LIMITED
    - 1995-12-18 02915507
    SHELCO ONE LIMITED
    - 1994-05-05 02915507
    Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-04-05 ~ 1994-05-13
    IIF 26 - Director → ME
  • 55
    PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
    00290803
    Peterborough United Football, Ground London Road, Peterborough
    Active Corporate (44 parents)
    Officer
    (before 1991-12-31) ~ 1992-12-18
    IIF 41 - Director → ME
  • 56
    PHD CONSULTANCY SERVICES LIMITED - now
    C & P FIFTY ONE LIMITED
    - 2003-06-17 04781420
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2003-06-11
    IIF 22 - Director → ME
  • 57
    PXL FM LIMITED - now
    COOK FORTY LIMITED
    - 2009-11-10 06860758 05546589
    Unit H2, County Farm Rands Road, High Roding, Dunmow, Essex, England
    Active Corporate (5 parents)
    Officer
    2009-03-27 ~ 2009-10-27
    IIF 57 - Director → ME
  • 58
    REAL POTENTIAL LIMITED - now
    COOK NINETEEN LIMITED
    - 2000-03-03 03908970 05363576... (more)
    19-21 Middle Row, Stevenage, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-18 ~ 2000-02-23
    IIF 54 - Director → ME
  • 59
    SEA ENVIROMENTAL DECISIONS LIMITED - now
    C & P SIXTY FIVE LIMITED
    - 2003-10-16 04919272
    1 South Cottages, The Ford, Little Hadham, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-10-02 ~ 2003-10-14
    IIF 35 - Director → ME
  • 60
    SPIDEAS LIMITED - now
    C & P FIFTY SIX LIMITED
    - 2003-09-03 04780038
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-29 ~ 2003-09-01
    IIF 16 - Director → ME
  • 61
    SPORTDISCOUNT.COM LIMITED - now
    E-SPORTGROUP LIMITED - 2006-03-28
    SPORTDISCOUNT LIMITED - 2002-12-19
    SQUASH DISCOUNT.COM LIMITED
    - 2001-10-03 03950003
    NEWCO FOUR LIMITED
    - 2000-05-03 03950003 04167266
    217 Chestergate, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-17 ~ 2000-05-12
    IIF 21 - Director → ME
  • 62
    STAY SAFE SECURITY LIMITED - now
    C & P SIXTY SIX LIMITED
    - 2003-10-16 04918156
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ 2003-10-15
    IIF 27 - Director → ME
  • 63
    STYLEPACK LIMITED - now
    CAP SIX LIMITED
    - 1997-11-07 03421653
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-19 ~ 1997-11-01
    IIF 37 - Director → ME
  • 64
    SUCCUBUS MUSIC LIMITED - now
    CAP TEN LIMITED
    - 1999-09-27 03421654
    2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-08-19 ~ 1998-03-17
    IIF 32 - Director → ME
  • 65
    SYTNER HOLDINGS LIMITED - now
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED
    - 1992-04-07 02681878
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1992-01-23 ~ 1992-04-01
    IIF 33 - Director → ME
  • 66
    THE CONSORTIUM PROPERTY COMPANY LIMITED
    - now 05028738
    C + P SEVENTY EIGHT LIMITED
    - 2004-06-14 05028738
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-28 ~ 2004-06-17
    IIF 43 - Director → ME
  • 67
    THE MILLBRIDGE GROUP LIMITED - now
    THE MILLBRIDGE GROUP PLC - 2016-04-13
    THE MILLBRIDGE GROUP LIMITED - 2005-06-27
    NEWCO EIGHTEEN LIMITED
    - 2001-02-20 04153844
    22 City Road City Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2001-02-05 ~ 2001-02-17
    IIF 44 - Director → ME
  • 68
    TRACK MARSHALL LIMITED - now
    FORMATION SIX LIMITED
    - 1996-04-22 03170225
    Track Marshall Buildings, Corringham Road, Gainsborough, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    1996-03-11 ~ 1996-04-16
    IIF 45 - Director → ME
  • 69
    TRACKS MUSIC LIMITED
    - now 05030907
    C + P SEVENTY SIX LIMITED
    - 2004-05-13 05030907 04918184
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ 2004-05-14
    IIF 18 - Director → ME
  • 70
    TREVOR BLACKTIN PROFESSIONAL BUILDING SERVICES LIMITED - now
    M.H. SIXTEEN LIMITED
    - 1994-03-10 02890198
    Manufactory House, Bell Lane, Hertford, Herts.sg14 1bp
    Dissolved Corporate (4 parents)
    Officer
    1994-01-21 ~ 1994-03-04
    IIF 13 - Director → ME
  • 71
    TRY INVESTMENTS LIMITED - now
    CHERRY WHITE LIMITED - 1997-05-01
    FORMATION TWELVE LIMITED
    - 1997-02-20 03250401
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1996-09-16 ~ 1997-02-13
    IIF 74 - Nominee Director → ME
  • 72
    WALKINSHAW PERFORMANCE LIMITED - now
    TOM WALKINSHAW GROUP LIMITED - 2006-10-05
    OLD CHALFORD FARMS LIMITED
    - 2005-10-31 05028481 04698669... (more)
    HERTFORD NOMINEES LIMITED
    - 2005-06-16 05028481
    C + P SEVENTY THREE LIMITED
    - 2005-04-19 05028481
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2005-06-19
    IIF 14 - Director → ME
  • 73
    WALLACE CONSULTING LIMITED - now
    CAP NINE LIMITED
    - 1998-03-12 03421544
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-19 ~ 1998-03-04
    IIF 53 - Director → ME
  • 74
    WEST PARK FINANCIAL CONSULTANCY LIMITED
    14836254
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (3 parents)
    Officer
    2023-05-01 ~ 2023-09-06
    IIF 68 - Director → ME
    Person with significant control
    2023-05-01 ~ 2023-09-06
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 75
    WEST PARK LIMITED
    11562382
    The Old Forge Warehouse Road, Stebbing, Dunmow, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-09-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 76
    WREN PRODUCTIONS LIMITED - now
    SHELCO THIRTEEN LIMITED
    - 1995-08-17 03027023
    Manufactory House, Bell Lane, Hertford, Herts
    Dissolved Corporate (5 parents)
    Officer
    1995-02-28 ~ 1995-08-12
    IIF 76 - Nominee Director → ME
  • 77
    ZEMAPLAN LIMITED
    05673039
    17 Lower High Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (140 parents)
    Officer
    2017-08-28 ~ 2018-03-01
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.