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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalawski, Eva Monica

child relation
Offspring entities and appointments 160
  • 1
    170320 LIMITED
    12521061
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 209 - Director → ME
    2020-03-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    180320 LIMITED
    12521601
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 204 - Director → ME
    2020-03-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    190320 LIMITED
    12521855
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 203 - Director → ME
    2020-03-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    ACCUSCAN INTERNATIONAL LIMITED
    - now 03135188
    LEGISLATOR 1261 LIMITED - 1996-01-05 04126997, 04461295, 04547101... (more)
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 102 - Secretary → ME
  • 5
    AFL UK LTD
    03643211
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 238 - Director → ME
    2009-06-12 ~ dissolved
    IIF 100 - Secretary → ME
  • 6
    ALLIANCE ENTERTAINMENT GROUP LIMITED
    - now 07007464
    PROJECT CHESTER HOLDING UK LIMITED
    - 2011-06-27 07007464
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-09-02 ~ 2013-09-04
    IIF 234 - Director → ME
    2009-09-02 ~ 2013-09-04
    IIF 94 - Secretary → ME
  • 7
    AVDEL HOLDING LIMITED
    - now 00312636
    AVDEL LIMITED
    - 2006-12-22 00312636 00315076
    AVDEL PLC - 2006-07-21 00315076
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 105 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 98 - Secretary → ME
  • 8
    AVDEL UK LIMITED
    - now 00315076
    TEXTRON FASTENING SYSTEMS LIMITED
    - 2006-12-22 00315076
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08 00312636, 00312636
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (40 parents)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 108 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 95 - Secretary → ME
  • 9
    AWAZE LIMITED
    - now 11184954 01814765
    COMPASS IV LIMITED
    - 2019-03-20 11184954 11188229, 11187616, 11185041... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 146 - Director → ME
    2018-02-02 ~ now
    IIF 31 - Secretary → ME
  • 10
    CALDERYS HOLDING LIMITED
    - now 14253707
    CALIFORNIA HOLDING III LIMITED
    - 2024-11-27 14253707 14249838, 14884486, 14251235... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 121 - Director → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-25 ~ 2022-08-03
    IIF 223 - Director → ME
    2023-01-31 ~ now
    IIF 136 - Director → ME
  • 12
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 119 - Director → ME
  • 13
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 120 - Director → ME
  • 14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ now
    IIF 124 - Director → ME
  • 15
    CALIFORNIA MANCO LIMITED
    15909019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 188 - Director → ME
  • 16
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED
    - 2020-01-27 12192019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-05 ~ now
    IIF 167 - Director → ME
  • 17
    CASTLE INTERMEDIATE HOLDING II LIMITED
    12357806 12358121, 12357930, 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 177 - Director → ME
    2019-12-10 ~ now
    IIF 33 - Secretary → ME
  • 18
    CASTLE INTERMEDIATE HOLDING III LIMITED
    12357930 12358121, 12357806, 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 115 - Director → ME
    2019-12-10 ~ now
    IIF 71 - Secretary → ME
  • 19
    CASTLE INTERMEDIATE HOLDING IV LIMITED
    12358121 12357930, 12357806, 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 175 - Director → ME
    2019-12-10 ~ now
    IIF 50 - Secretary → ME
  • 20
    CASTLE INTERMEDIATE HOLDING LIMITED
    12357620 12358121, 12357930, 12357806... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 166 - Director → ME
    2019-12-10 ~ now
    IIF 62 - Secretary → ME
  • 21
    CASTLE INTERMEDIATE HOLDING V LIMITED
    12358891 12358121, 12357930, 12357806... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 170 - Director → ME
    2019-12-11 ~ now
    IIF 56 - Secretary → ME
  • 22
    CASTLE TOP HOLDING LIMITED
    12357407
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 150 - Director → ME
    2019-12-10 ~ now
    IIF 41 - Secretary → ME
  • 23
    CATAPULT ACQUISITION II LIMITED
    15848783 15847924
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 196 - Director → ME
  • 24
    CATAPULT ACQUISITION LIMITED
    15847924 15848783
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 195 - Director → ME
  • 25
    CATAPULT HOLDING III LIMITED
    15847491
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 197 - Director → ME
  • 26
    CLIPPER WINDPOWER EUROPE LIMITED
    - now 04363293
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14 05425635, 04396107
    CLIPPER WINDPOWER LIMITED - 2002-04-12 05425635, 04396107
    LAWGRA (NO.892) LIMITED - 2002-03-05 05131085, 04200857, 03803220... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 256 - Director → ME
    2012-08-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 27
    CLIPPER WINDPOWER HOLDINGS LTD
    - now 05425635
    CLIPPER WINDPOWER LTD - 2012-07-11 04363293, 04363293, 04396107
    20-22 Bedford Row, London
    Dissolved Corporate (34 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 246 - Director → ME
    2012-09-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 28
    CLIPPER WINDPOWER MARINE LIMITED
    - now 04396107
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14 05425635, 04363293, 04363293
    LAWGRA (NO.914) LIMITED - 2002-04-25 05131085, 04200857, 03803220... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 252 - Director → ME
    2012-08-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 29
    COMPART SYSTEMS LIMITED
    10367831
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (5 parents)
    Officer
    2016-12-09 ~ now
    IIF 113 - Director → ME
  • 30
    COMPASS BIDCO II LIMITED
    11188307
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2018-05-08
    IIF 207 - Director → ME
    2018-02-05 ~ now
    IIF 49 - Secretary → ME
  • 31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 141 - Director → ME
    2018-02-05 ~ now
    IIF 57 - Secretary → ME
  • 32
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 118 - Director → ME
    2018-02-05 ~ now
    IIF 32 - Secretary → ME
  • 33
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 165 - Director → ME
    2018-02-05 ~ now
    IIF 59 - Secretary → ME
  • 34
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 202 - Director → ME
    2018-02-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 35
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ now
    IIF 157 - Director → ME
  • 36
    CRUISE HOLDING LIMITED
    12239290
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 169 - Director → ME
    2019-10-02 ~ now
    IIF 61 - Secretary → ME
  • 37
    CRUISE INTERMEDIATE HOLDING II LIMITED
    12240315 12239992
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 155 - Director → ME
    2019-10-02 ~ now
    IIF 44 - Secretary → ME
  • 38
    CRUISE INTERMEDIATE HOLDING LIMITED
    12239992 12240315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 153 - Director → ME
    2019-10-02 ~ now
    IIF 58 - Secretary → ME
  • 39
    DISCOVERY ENERGY UK ACQUISITION LIMITED
    15259848
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 194 - Director → ME
  • 40
    DISCOVERY ENERGY UK HOLDING LIMITED
    15259676
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 193 - Director → ME
  • 41
    DMT SOLUTIONS U.K. LIMITED
    11365624
    Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 211 - Director → ME
    2018-05-16 ~ 2021-11-03
    IIF 14 - Secretary → ME
  • 42
    DOUBLEPLAY I LIMITED
    08604738 08604810, 08604817
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 109 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 12 - Secretary → ME
  • 43
    DOUBLEPLAY II LIMITED
    08604810 08604817, 08604738
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 242 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 11 - Secretary → ME
  • 44
    DOUBLEPLAY III LIMITED
    08604817 08604810, 08604738
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 244 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 9 - Secretary → ME
  • 45
    DOUBLEPLAY RAIL LIMITED
    08604853
    20-22 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 245 - Director → ME
    2013-07-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 46
    DYSTAR UK LIMITED
    03059065
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (23 parents)
    Officer
    2006-07-19 ~ 2010-02-04
    IIF 104 - Director → ME
  • 47
    ECKA GRANULES (UK) LIMITED
    - now 03697502
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 249 - Director → ME
    2010-11-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 48
    ECKA GRANULES METAL POWDERS LIMITED
    05667583
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 259 - Director → ME
    2010-11-30 ~ 2013-10-17
    IIF 81 - Secretary → ME
  • 49
    ECKA MBC METAL POWDERS LIMITED
    04293418
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 247 - Director → ME
    2010-11-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 50
    EURO PARKING COLLECTION PLC
    03515275
    6 Cavendish Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Profit/Loss (Company account)
    -768,883 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 206 - Director → ME
    2018-04-06 ~ 2018-10-17
    IIF 17 - Secretary → ME
  • 51
    EXTERION MEDIA METRO SERVICES (UK) LIMITED - now NI020709
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED
    - 2013-10-09 08604811
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 243 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 10 - Secretary → ME
  • 52
    GEESINK NORBA LIMITED
    - now 00306452
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    14 Bonhill Street, London
    Liquidation Corporate (34 parents)
    Equity (Company account)
    -15,365 GBP2021-12-31
    Officer
    2009-07-01 ~ 2012-02-03
    IIF 257 - Director → ME
    2009-07-01 ~ 2012-02-03
    IIF 85 - Secretary → ME
  • 53
    GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
    STOREY EVANS HOLDINGS LIMITED
    - 2013-02-05 06409037
    L&P 200 LIMITED - 2008-05-29 06702243, 03898755, 12150786... (more)
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 251 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 83 - Secretary → ME
  • 54
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
    CONTEGO PACKAGING HOLDINGS LIMITED
    - 2013-02-05 00360964
    NAMPAK PAPER HOLDINGS LIMITED
    - 2011-05-10 00360964
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 258 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 88 - Secretary → ME
  • 55
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
    CONTEGO PACKAGING LIMITED
    - 2013-02-05 00709093
    NAMPAK CARTONS AND HEALTHCARE LIMITED
    - 2011-04-11 00709093
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 235 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 1 - Secretary → ME
  • 56
    HADRIAN ACQUISITION LIMITED
    13859371
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 162 - Director → ME
    2022-01-19 ~ 2022-02-28
    IIF 77 - Secretary → ME
  • 57
    HADRIAN HOLDING LIMITED
    13856784
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 148 - Director → ME
    2022-01-18 ~ 2022-02-28
    IIF 42 - Secretary → ME
  • 58
    HADRIAN INTERMEDIATE HOLDING LIMITED
    13859073
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 144 - Director → ME
    2022-01-19 ~ 2022-02-28
    IIF 72 - Secretary → ME
  • 59
    HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
    - now 02837366
    DETAILBATCH LIMITED - 1993-09-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 199 - Director → ME
    2018-03-28 ~ 2023-12-05
    IIF 3 - Secretary → ME
  • 60
    IET SOLUTIONS LIMITED
    - now 04588876
    IET LIMITED
    - 2003-06-27 04588876
    BETRUSTED EUROPE LIMITED
    - 2003-02-20 04588876
    PHONETOP LIMITED
    - 2002-12-05 04588876
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-27 ~ 2011-09-30
    IIF 96 - Secretary → ME
  • 61
    INNOVATIVE WATER CARE LIMITED
    - now 01354629
    ARCH CHEMICALS LIMITED
    - 2019-09-30 01354629
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 198 - Director → ME
  • 62
    KINGSTON COMMUNICATIONS (HULL) LTD. - now 02150618
    KCOM GROUP LIMITED - 2007-08-15 02150618
    PEH UK HOLDINGS LIMITED
    - 2007-03-30 03607871
    COMPLETELAND LIMITED
    - 1998-09-10 03607871
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1998-09-10 ~ 2001-03-09
    IIF 106 - Director → ME
    1998-09-10 ~ 2001-03-09
    IIF 99 - Secretary → ME
  • 63
    KUEHNE + NAGEL LIMITED - now 00927573, 00927573, NF004187... (more)
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED
    - 2006-03-01 01722216 NF003257
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2006-01-01
    IIF 107 - Director → ME
    2004-02-04 ~ 2004-03-31
    IIF 101 - Secretary → ME
  • 64
    LIFESCAN HOLDING II LIMITED
    11316254 11304567
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2020-07-22
    IIF 213 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 64 - Secretary → ME
  • 65
    LIFESCAN HOLDING LIMITED
    11304567 11316254
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-05-16
    IIF 228 - Director → ME
    2018-04-11 ~ 2025-05-26
    IIF 37 - Secretary → ME
  • 66
    LIFESCAN SCOTLAND LIMITED
    - now SC154012
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Active Corporate (39 parents)
    Equity (Company account)
    85,465 GBP2019-12-31
    Officer
    2018-10-02 ~ 2019-04-25
    IIF 248 - Director → ME
  • 67
    LIFESCAN U.K. LIMITED
    11316685
    280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-18 ~ 2019-04-25
    IIF 210 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 60 - Secretary → ME
  • 68
    LONGITUDE HOLDING II LIMITED
    11865023 11804806, 11864743, 11804037
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 225 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 46 - Secretary → ME
  • 69
    LONGITUDE HOLDING III LIMITED
    11804037 11865023, 11804806, 11864743
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 230 - Director → ME
    2019-02-04 ~ 2025-01-31
    IIF 69 - Secretary → ME
  • 70
    LONGITUDE HOLDING IV LIMITED
    11804806 11865023, 11864743, 11804037
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 212 - Director → ME
    2019-02-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 71
    LONGITUDE HOLDING LIMITED
    11864743 11865023, 11804806, 11804037
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 229 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 76 - Secretary → ME
  • 72
    LYNEMOUTH WIND LIMITED
    07447119
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 253 - Director → ME
    2012-08-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 73
    M.Y. CARTONS LIMITED
    - now 00222800
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED - 1996-12-06
    BONAR CARTONS LIMITED - 1986-02-14
    BIBBY & BARON CARTONS LIMITED - 1981-12-31
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 237 - Director → ME
  • 74
    MM PACKAGING UK LIMITED - now
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED
    - 2013-10-14 08226378
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-09-24 ~ 2013-04-30
    IIF 239 - Director → ME
    2012-09-24 ~ 2013-04-30
    IIF 4 - Secretary → ME
  • 75
    MOBILE IQ LIMITED
    05604299
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -779,303 GBP2021-12-31
    Officer
    2012-04-03 ~ 2013-09-30
    IIF 233 - Director → ME
    2012-04-03 ~ 2013-09-30
    IIF 2 - Secretary → ME
  • 76
    NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
    - now 02136514
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
    - 2012-08-01 02136514 03681421, 02728984, 03681421
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (54 parents)
    Officer
    2012-07-31 ~ 2013-09-27
    IIF 80 - Secretary → ME
  • 77
    OLYMPUS UK ACQUISITION LTD
    13496526
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 205 - Director → ME
    2021-07-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 78
    OLYMPUS WATER UK HOLDING LIMITED
    13492822
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 143 - Director → ME
    2021-07-05 ~ now
    IIF 75 - Secretary → ME
  • 79
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412, 14755826
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 111 - Director → ME
  • 80
    PE ARISTOTLE HOLDING III LIMITED
    14759412 14756087, 14755826
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 145 - Director → ME
  • 81
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087, 14759412
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 174 - Director → ME
  • 82
    PE BLOSSOM HOLDING II LIMITED
    14228546 14226264
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 184 - Director → ME
  • 83
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 181 - Director → ME
  • 84
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 135 - Director → ME
  • 85
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 149 - Director → ME
  • 86
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 132 - Director → ME
  • 87
    PE CASTLE HOLDING III LIMITED
    12429874
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 173 - Director → ME
    2020-01-28 ~ now
    IIF 39 - Secretary → ME
  • 88
    PE COMPASS HOLDING II LIMITED
    11187338 11187825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 178 - Director → ME
    2018-02-05 ~ now
    IIF 66 - Secretary → ME
  • 89
    PE COMPASS HOLDING III LIMITED
    11187825 11187338
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 127 - Director → ME
    2018-02-05 ~ now
    IIF 70 - Secretary → ME
  • 90
    PE COOKIE HOLDING II LIMITED
    12409673 12407696, 13723587, 12410695
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 138 - Director → ME
    2020-01-17 ~ now
    IIF 40 - Secretary → ME
  • 91
    PE COOKIE HOLDING III LIMITED
    12410695 12407696, 12409673, 13723587
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 129 - Director → ME
    2020-01-17 ~ now
    IIF 52 - Secretary → ME
  • 92
    PE COOKIE HOLDING IV LIMITED
    13723587 12407696, 12409673, 12410695
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 201 - Director → ME
    2021-11-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 93
    PE COOKIE HOLDING LIMITED
    12407696 12409673, 13723587, 12410695
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 172 - Director → ME
    2020-01-16 ~ now
    IIF 34 - Secretary → ME
  • 94
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD - 2023-12-07 14957315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 161 - Director → ME
  • 95
    PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
    15322881
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-09 ~ now
    IIF 140 - Director → ME
  • 96
    PE FALCON HOLDING II LIMITED
    15758053 15757419, 15759012
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 160 - Director → ME
  • 97
    PE FALCON HOLDING III LIMITED
    15759012 15758053, 15757419
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 176 - Director → ME
  • 98
    PE FALCON HOLDING LIMITED
    15757419 15758053, 15759012
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 163 - Director → ME
  • 99
    PE LONGITUDE HOLDING II LIMITED
    11863604 11862100, 11864245
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 231 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 54 - Secretary → ME
  • 100
    PE LONGITUDE HOLDING III LIMITED
    11864245 11863604, 11862100
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 224 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 45 - Secretary → ME
  • 101
    PE LONGITUDE HOLDING LIMITED
    11862100 11863604, 11864245
    4385, 11862100 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 227 - Director → ME
    2019-03-05 ~ 2025-01-31
    IIF 43 - Secretary → ME
  • 102
    PE PAGANI HOLDING II LIMITED
    11679900 11679401
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-11-15 ~ now
    IIF 133 - Director → ME
    2018-11-15 ~ now
    IIF 63 - Secretary → ME
  • 103
    PE PAGANI HOLDING LIMITED
    11679401 11679900
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 180 - Director → ME
    2018-11-15 ~ now
    IIF 74 - Secretary → ME
  • 104
    PE PIONEER HOLDING II LIMITED
    10957952 10958604
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 216 - Director → ME
    2017-09-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 105
    PE PIONEER HOLDING III LIMITED
    10958604 10957952
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 215 - Director → ME
    2017-09-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 106
    PE QIQ HOLDING II LIMITED
    10866795 10867017
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 117 - Director → ME
    2017-07-14 ~ now
    IIF 47 - Secretary → ME
  • 107
    PE QIQ HOLDING III LIMITED
    10867017 10866795
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 159 - Director → ME
    2017-07-14 ~ now
    IIF 48 - Secretary → ME
  • 108
    PE QIQ HOLDING LIMITED
    10866567
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 139 - Director → ME
    2017-07-14 ~ now
    IIF 36 - Secretary → ME
  • 109
    PE RAY HOLDING II LIMITED
    15738498 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 168 - Director → ME
  • 110
    PE RAY HOLDING III LIMITED
    15739119 15738498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 147 - Director → ME
  • 111
    PE RAY HOLDING LIMITED
    15738211
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 154 - Director → ME
  • 112
    PE SMART HOLDING II LIMITED
    15853434 15853980, 15853690, 15853206
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 189 - Director → ME
  • 113
    PE SMART HOLDING III LIMITED
    15853690 15853980, 15853434, 15853206
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 187 - Director → ME
  • 114
    PE SMART HOLDING IV LIMITED
    15853980 15853690, 15853434, 15853206
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ now
    IIF 186 - Director → ME
  • 115
    PE SMART HOLDING LIMITED
    15853206 15853980, 15853690, 15853434
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 185 - Director → ME
  • 116
    PE SUN HOLDING II LIMITED
    16515835 16516111
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 182 - Director → ME
  • 117
    PE SUN HOLDING III LIMITED
    16516111 16515835
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 112 - Director → ME
  • 118
    PE SUN HOLDING LIMITED
    16515293
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 116 - Director → ME
  • 119
    PE TITAN HOLDING II LIMITED
    11243295 11242644, 11232376
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 137 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 67 - Secretary → ME
  • 120
    PE TITAN HOLDING III LIMITED
    11232376 11242644, 11243295
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2026-01-12
    IIF 134 - Director → ME
    2018-03-05 ~ 2026-01-12
    IIF 65 - Secretary → ME
  • 121
    PE TITAN HOLDING LIMITED
    11242644 11243295, 11232376
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 126 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 35 - Secretary → ME
  • 122
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 217 - Director → ME
    2017-09-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 123
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 222 - Director → ME
    2017-09-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 124
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 220 - Director → ME
    2017-09-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 125
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 226 - Director → ME
    2017-08-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 126
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 218 - Director → ME
    2017-10-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 127
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 219 - Director → ME
    2017-10-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 128
    PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
    07022266
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,762,183 GBP2021-12-31
    Officer
    2009-09-17 ~ now
    IIF 164 - Director → ME
    2009-09-17 ~ now
    IIF 93 - Secretary → ME
  • 129
    POMEROY IT SOLUTIONS UK LIMITED
    - now 03194841
    OAO TECHNOLOGY SOLUTIONS UK LIMITED
    - 2011-01-04 03194841
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-01-15 ~ 2013-09-30
    IIF 255 - Director → ME
    2010-01-15 ~ 2013-09-30
    IIF 87 - Secretary → ME
  • 130
    PROJECT PEARL HOLDING LIMITED
    09909854
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 232 - Director → ME
  • 131
    PROJECT QUILL HOLDING LIMITED
    10654833
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-07 ~ now
    IIF 123 - Director → ME
    2017-03-07 ~ now
    IIF 73 - Secretary → ME
  • 132
    PROJECT STRAWBERRY HOLDING LIMITED
    08817025
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-12-16 ~ 2021-03-01
    IIF 241 - Director → ME
    2013-12-16 ~ 2021-03-01
    IIF 5 - Secretary → ME
  • 133
    PYCO UK LIMITED
    14635824
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ now
    IIF 156 - Director → ME
  • 134
    QUARK EUROPE LIMITED
    07682437
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    81,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-06-24 ~ 2013-09-30
    IIF 254 - Director → ME
    2011-06-24 ~ 2013-09-30
    IIF 86 - Secretary → ME
  • 135
    RAY ACQUISITION LIMITED
    15740089
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 128 - Director → ME
  • 136
    RAY HOLDING I LIMITED
    15739290 15784681, 15739537, 15739960
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 183 - Director → ME
  • 137
    RAY HOLDING II LIMITED
    15739537 15784681, 15739290, 15739960
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 171 - Director → ME
  • 138
    RAY HOLDING III LIMITED
    15739960 15784681, 15739537, 15739290
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 131 - Director → ME
  • 139
    RAY HOLDING IV LIMITED
    15784681 15739537, 15739290, 15739960
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 152 - Director → ME
  • 140
    RUBICON PACKAGING LIMITED
    - now 02958982
    NO. 225 LEICESTER LIMITED - 1997-01-08
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 236 - Director → ME
  • 141
    SENSIS HOLDING II LIMITED
    10914405
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 221 - Director → ME
    2017-08-14 ~ 2021-03-01
    IIF 26 - Secretary → ME
  • 142
    SENSIS HOLDING LIMITED
    09872424
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-13 ~ 2021-03-01
    IIF 200 - Director → ME
    2015-11-13 ~ 2021-03-01
    IIF 6 - Secretary → ME
  • 143
    SOLENIS HOLDING II LIMITED
    14911556 14910669
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 110 - Director → ME
  • 144
    SOLENIS HOLDING LIMITED
    14910669 14911556
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 122 - Director → ME
  • 145
    SPL LOGISTICS UK HOLDINGS LIMITED
    08080485 09246633, 09366286, 09366607
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2012-07-30
    IIF 240 - Director → ME
  • 146
    STOREY EVANS & COMPANY LIMITED
    00096329
    20-22 Bedford Row, London
    Dissolved Corporate (23 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 250 - Director → ME
    2011-02-28 ~ dissolved
    IIF 84 - Secretary → ME
  • 147
    SUN II LIMITED
    16356773 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 142 - Director → ME
  • 148
    SUN III LIMITED
    16562599 16356773
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ now
    IIF 130 - Director → ME
  • 149
    SUN TOP I LIMITED
    16538021
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 151 - Director → ME
  • 150
    TERROIR HOLDING LIMITED
    12407604
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 114 - Director → ME
    2020-01-16 ~ now
    IIF 68 - Secretary → ME
  • 151
    TERROIR INTERMEDIATE HOLDING I LIMITED
    12473975 12409048, 12360819
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 158 - Director → ME
    2020-02-20 ~ now
    IIF 51 - Secretary → ME
  • 152
    TERROIR INTERMEDIATE HOLDING II LIMITED
    12360819 12409048, 12473975
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ now
    IIF 179 - Director → ME
    2019-12-12 ~ now
    IIF 38 - Secretary → ME
  • 153
    TERROIR INTERMEDIATE HOLDING LIMITED
    12409048 12360819, 12473975
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 125 - Director → ME
    2020-01-17 ~ now
    IIF 53 - Secretary → ME
  • 154
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 191 - Director → ME
  • 155
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09939213, 09797397
    TITUS MIDCO LIMITED - 2017-06-30 09939213
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 190 - Director → ME
  • 156
    TRUESENSE INTERNATIONAL, INC.
    FC031004
    1964 Lake Avenue, Rochester, Ny 14615, Usa
    Converted / Closed Corporate (4 parents)
    Officer
    2012-10-02 ~ 2014-04-30
    IIF 192 - Director → ME
    2012-10-02 ~ 2014-04-30
    IIF 82 - Secretary → ME
  • 157
    U.S. ROBOTICS (U.K.) LIMITED
    - now 04066983
    RISEPORTAL LIMITED - 2000-11-02
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-18 ~ 2013-06-07
    IIF 97 - Secretary → ME
  • 158
    WOLVERINE UK HOLDCO 2 LIMITED
    12341072 11502490
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 208 - Director → ME
    2019-11-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 159
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490 12341072
    PE COAL HOLDING LIMITED
    - 2019-10-14 11502490
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 214 - Director → ME
    2018-08-06 ~ 2023-04-03
    IIF 15 - Secretary → ME
  • 160
    ZETES LIMITED - now 04004821, 02407332
    PEAK TECHNOLOGIES UK LIMITED
    - 2007-01-23 02241256 06058207
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 103 - Secretary → ME

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