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

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

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

Mr Matthew Parry

    Related profiles found in government register
  • Mr Matthew Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Parry
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS

      IIF 132
  • Mr Matt Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 133
  • Mr Matt John Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew John Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 136
    • 11835321, 2, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 137
    • #3600, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 138
    • #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 139
    • #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 140
    • #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 141
    • #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 142
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 143
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 144
    • 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 145
    • 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 146
    • 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 147
    • 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 148 IIF 149
    • C/o Oag, 3c, Davy Court, Rugby, CV23 0UZ, England

      IIF 150
    • Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 151
    • Studio 3 Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 152 IIF 153 IIF 154
    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 164 IIF 165 IIF 166
    • Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 169
  • Mister Matt Parry
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • #6266, Suite , 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 170
  • Mr Matthew Parry
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Cross Lane, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 171
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 172 IIF 173 IIF 174
    • #6696 Suite 1, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 177
    • 3c, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 178
    • 3c, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 179 IIF 180
    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 181
    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 182
    • 3c, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 183
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 184 IIF 185
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 186 IIF 187 IIF 188
    • C/o Oag, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 189
  • Parry, Matthew John
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 190
    • #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 191
    • #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 192
    • #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 193
    • 44, Trinity Close, Daventry, NN11 4RN, England

      IIF 194
    • 44 Trinity Close, Daventry, NN11 4RN, United Kingdom

      IIF 195
    • #5411, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 196
    • #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 197
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 198
    • 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 199
    • 10886231, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 200
    • 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 201
    • 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 202
    • 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 203
    • 5, C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 204
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 205 IIF 206 IIF 207
    • C/o Oag, 3c, Davy Court, Rugby, CV23 0UZ, England

      IIF 210
    • Nbr, Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 211
    • Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 212
    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 213 IIF 214 IIF 215
    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 225 IIF 226
    • Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 227
    • 69/71, Lichfield Road, Wolverhampton, WV11 1TW, England

      IIF 228
  • Parry, Matthew John
    British designer born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 44, Trinity Close, Daventry, NN11 4RN, England

      IIF 229
  • Parry, Matthew John
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 230
  • Parry, Matthew
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Matthew
    British corporate strategy director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • #1846 Suite 1 ,2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 355
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 356 IIF 357 IIF 358
    • #5432 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 360
    • #6696 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 361
    • #6697 Suite 1 ,2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 362
    • #6912 Suite 1, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 363
  • Parry, Matthew
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Kelley, Matthew
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 370
  • Parry, Mathew
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Matthew
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • #6911 Suite 1, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 375
  • Parry, Matthew
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 376
  • Parry, Matt
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 377
  • Parry, Matt John
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11835321, 2, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 378
    • C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 379 IIF 380
    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 381 IIF 382
    • Unit 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 383
  • Parry, Matthew
    British corporate strategy director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 384
  • Parry, Matt, Mister
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • #6266, Suite , 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 385
  • Mr Matthew John Parry
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Dukworth Dell, Northampton, England, NN3 5DG, United Kingdom

      IIF 386
    • Building 14, Bridge Street, Weedon, Northampton, NN7 4PS, England

      IIF 387
    • Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 388
  • Mr Matthew Parry
    British born in January 2025

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • #6913 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 389
  • Mr Matthew Parry
    Pakistani born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 390
  • Parry, Matthew
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 391
    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 392 IIF 393 IIF 394
    • 3c, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 396 IIF 397
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 398
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 399 IIF 400 IIF 401
    • C/o Oag Group, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 403
  • Parry, Matthew
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • #5724 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 404
  • Parry, Matthew
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Kirtle Place, Gretna, DG16 5FF, Scotland

      IIF 405
  • Parry, Matthew
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3c, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 406
child relation
Offspring entities and appointments 198
  • 1
    11892779 LIMITED
    - now 11892779
    OTTO X HOLDINGS LTD - 2024-08-07
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ 2025-05-09
    IIF 250 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-05-09
    IIF 17 - Has significant influence or control OE
  • 2
    A C JANES AND SON LIMITED
    09618711
    15 Henwain Street, Blaina, Abertillery, Gwent, Wales
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 64 - Has significant influence or control OE
  • 3
    AC GEOTECHNICAL ENGINEER LTD
    12162046
    4385, 12162046 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ 2025-05-13
    IIF 300 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-05-13
    IIF 49 - Has significant influence or control OE
  • 4
    ADROIT SECURITY SERVICES LIMITED
    09040687
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ 2025-05-09
    IIF 272 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-05-09
    IIF 5 - Has significant influence or control OE
  • 5
    ADVIL LTD
    12043639
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2024-04-16 ~ 2025-05-09
    IIF 193 - Director → ME
    Person with significant control
    2024-04-16 ~ 2025-05-09
    IIF 141 - Has significant influence or control OE
  • 6
    AITCH INTERIORS LIMITED
    09328250
    4385, 09328250 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 156 - Has significant influence or control OE
  • 7
    AJ COURIERS NW LIMITED
    11304406
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 342 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 117 - Has significant influence or control OE
  • 8
    AKINDELL LTD
    10498980
    4385, 10498980 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 16 - Has significant influence or control OE
  • 9
    ALLIANCE PROPERTY LIMITED
    11848124
    4385, 11848124 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 46 - Has significant influence or control OE
  • 10
    AMH MANAGEMENT CONSULTING LIMITED
    09391425
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 68 - Has significant influence or control OE
  • 11
    AMIRA RESTAURANTS LTD
    11257703
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-15 ~ 2025-05-09
    IIF 223 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-05-09
    IIF 158 - Has significant influence or control OE
  • 12
    ANIDATA UK LTD
    11851501
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 398 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 185 - Has significant influence or control OE
  • 13
    AUTOMATT LTD
    11378913
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 178 - Has significant influence or control OE
  • 14
    AYA BAKERY LTD
    11970597
    4385, 11970597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ 2025-05-13
    IIF 218 - Director → ME
    Person with significant control
    2024-07-29 ~ 2025-03-13
    IIF 155 - Has significant influence or control OE
    2024-07-29 ~ 2024-07-29
    IIF 161 - Has significant influence or control OE
  • 15
    AZIZZA LTD
    09831989
    4385, 09831989 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 394 - Director → ME
    2025-03-14 ~ 2025-07-22
    IIF 258 - Director → ME
    Person with significant control
    2025-03-14 ~ 2025-07-22
    IIF 58 - Has significant influence or control OE
    2026-01-14 ~ now
    IIF 108 - Has significant influence or control OE
  • 16
    B.S.S ROOFING & SCAFFOLDING LTD
    - now 12350482
    B.S.S SCAFFOLDING LTD - 2023-02-09
    Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 51 - Has significant influence or control OE
  • 17
    BABA-Q GRILL LTD
    11785098
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 13 - Has significant influence or control OE
  • 18
    BABOUSH HOTEL RESTAURANT PUB LIMITED
    - now 14685884
    BABOUSH RESTAURANT PUB LIMITED - 2023-02-27
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 397 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 181 - Has significant influence or control OE
  • 19
    BADELIX LIMITED
    11460577
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ 2025-05-13
    IIF 297 - Director → ME
    Person with significant control
    2024-09-13 ~ 2025-05-13
    IIF 30 - Has significant influence or control OE
  • 20
    BALBY ROAD LIMITED
    12036553
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 361 - Director → ME
    Person with significant control
    2025-02-17 ~ dissolved
    IIF 177 - Has significant influence or control OE
  • 21
    BECK SPORT HOLDINGS LTD
    11461440
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-23 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 122 - Has significant influence or control OE
  • 22
    BESTITRECRUITMENTS LIMITED
    09713956
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-10-14 ~ 2025-10-14
    IIF 205 - Director → ME
    IIF 208 - Director → ME
    2025-10-14 ~ now
    IIF 209 - Director → ME
    2025-10-14 ~ 2025-10-14
    IIF 206 - Director → ME
    IIF 207 - Director → ME
  • 23
    BEYPINAR LTD
    - now 11294742
    KEBAB CHEF LTD - 2018-04-06
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-02-21
    IIF 262 - Director → ME
    2025-02-21 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 25 - Has significant influence or control OE
  • 24
    BROOKS GROUP LTD.
    - now 11687681
    ABH MEDIA LTD - 2020-02-03
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-02 ~ 2025-05-09
    IIF 240 - Director → ME
    Person with significant control
    2025-01-02 ~ 2025-05-09
    IIF 14 - Has significant influence or control OE
  • 25
    BUBBLYCIOUS UK LIMITED
    12297283
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 54 - Has significant influence or control OE
  • 26
    BURTON LETTINGS LTD
    08422342
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-03-01 ~ 2025-11-10
    IIF 212 - Director → ME
    Person with significant control
    2024-03-01 ~ 2025-11-10
    IIF 151 - Has significant influence or control OE
  • 27
    CAFE FINESSE WALSALL LTD
    14221798
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 354 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 126 - Has significant influence or control OE
  • 28
    CHELMAN LTD
    11762599
    4385, 11762599 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 232 - Director → ME
    2025-04-07 ~ 2025-04-07
    IIF 370 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 45 - Has significant influence or control OE
  • 29
    CLOUD TRANSFORMATION SOLUTIONS LTD
    14005341
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 69 - Has significant influence or control OE
  • 30
    COMPANY MARKETPLACE (SC) LTD
    - now SC674429
    P B SERVICES EDINBURGH LTD
    - 2024-07-10 SC674429
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 128 - Has significant influence or control OE
  • 31
    CYGNET STOCKS LIMITED
    - now SC540792
    MSK SCOT LTD - 2016-09-05
    Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 27 - Has significant influence or control OE
  • 32
    DAKOD LTD
    12005193 07973963
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ 2025-05-13
    IIF 301 - Director → ME
    Person with significant control
    2024-11-21 ~ 2025-05-13
    IIF 19 - Has significant influence or control OE
  • 33
    DAVID SERVICES LIMITED LIMITED
    - now 12791056
    DAVID PEAKMAN SERVICES LIMITED - 2020-10-14
    4385, 12791056 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 385 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 170 - Right to appoint or remove directors OE
  • 34
    DAVIES COMMERCIAL SERVICES LIMITED
    - now 07524298
    LAWN ART LIMITED - 2011-05-31
    4385, 07524298 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ 2025-05-13
    IIF 307 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-05-13
    IIF 77 - Has significant influence or control OE
  • 35
    DEBANN LIMITED
    09874162
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 118 - Has significant influence or control OE
  • 36
    DEEJAY INFOTECH LTD
    10788579
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 114 - Has significant influence or control OE
  • 37
    DESITELL LIMITED
    05678224
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 399 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 119 - Has significant influence or control OE
  • 38
    DEVON-EXETER CONSULTING LTD
    - now 10193431
    LESLIE B. ROGERS CONSULTING LTD
    - 2025-03-19 10193431
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 8 - Has significant influence or control OE
  • 39
    DISCOUNT SW LIMITED
    11963433
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Officer
    2024-05-22 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 157 - Has significant influence or control OE
  • 40
    DIVEEJO LTD
    14511625
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 102 - Has significant influence or control OE
  • 41
    DNH FASHIONS LTD
    - now 08328963 07288005
    A&M TEX UK LTD - 2014-08-13
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ 2025-10-01
    IIF 318 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-10-01
    IIF 180 - Has significant influence or control OE
  • 42
    DREAMS 4 REALITY LTD
    - now 11319846 12518488
    11319846 LTD - 2020-10-20
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-27 ~ 2025-05-09
    IIF 288 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-05-09
    IIF 48 - Has significant influence or control OE
  • 43
    DW DAIRY ENGINEERING LTD
    13496104
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-31 ~ 2025-05-09
    IIF 312 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-05-09
    IIF 84 - Has significant influence or control OE
  • 44
    EAST COAST LOGISTICS LTD
    11303036
    4385, 11303036 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 1 - Has significant influence or control OE
  • 45
    EAT-UK LTD
    14652640
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 99 - Has significant influence or control OE
  • 46
    EDIN NS 01 LIMITED
    SC626733
    Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 39 - Has significant influence or control OE
  • 47
    EGOLI MEDIA LIMITED
    12377269
    4385, 12377269 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2025-05-07
    IIF 309 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-05-07
    IIF 80 - Has significant influence or control OE
  • 48
    ELAMENT LTD
    12409295
    4385, 12409295 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 196 - Director → ME
  • 49
    ELITE DESIGN LTD
    11583352
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ 2025-05-13
    IIF 268 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-05-13
    IIF 50 - Has significant influence or control OE
  • 50
    EMERALD LAWN CARE LIMITED
    04999178
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 10 - Has significant influence or control OE
  • 51
    EPC 4 HOME COUNTIES LTD
    - now 06621939
    HIPS 4 HOME COUNTIES LTD - 2010-06-09
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 88 - Has significant influence or control OE
  • 52
    EVEREST GROUP SOLUTIONS LIMITED
    - now 12748962
    THE FOOD RECRUITMENT GROUP LIMITED
    - 2025-06-10 12748962 16509743
    EVEREST GROUP SOLUTIONS LIMITED
    - 2025-05-22 12748962
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-31 ~ 2025-11-10
    IIF 379 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-11-10
    IIF 135 - Has significant influence or control OE
  • 53
    EVEREST PEOPLE SOLUTIONS LIMITED
    11830393
    C/o Oag, 3c Davy Court, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-31 ~ now
    IIF 380 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 134 - Has significant influence or control OE
  • 54
    EVOLUTION ENVIRONMENTAL SERVICES LTD
    - now 11835321
    EVOLUTION HGV & PLANT REPAIRS LTD
    - 2024-04-14 11835321
    4385, 11835321 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 378 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 137 - Ownership of shares – 75% or more OE
  • 55
    EZY CLICK LTD
    10162639
    C/o Oag, 3c Davy Court, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 94 - Has significant influence or control OE
  • 56
    FINER PRODUCTS AND WORKWEAR LTD
    - now 11210863
    NEW FUTURE RECRUITMENT LIMITED - 2020-09-22
    LEVYTATE LIMITED - 2020-07-07
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-23 ~ now
    IIF 348 - Director → ME
  • 57
    FINESSE DESSERTS DUDLEY LTD
    12530954
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ 2025-05-09
    IIF 294 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-05-09
    IIF 70 - Has significant influence or control OE
  • 58
    FINKCONS LTD
    12485771
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 28 - Has significant influence or control OE
  • 59
    FIRST CALL 247 WORCESTER LIMITED
    13759216
    32 Sansome Walk, First Floor, Worcester, England
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ 2026-02-11
    IIF 344 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 188 - Has significant influence or control OE
  • 60
    FLORENZE LTD
    15461892
    32 Sansome Walk, Worcester, England
    Active Corporate (3 parents)
    Officer
    2026-02-11 ~ 2026-02-11
    IIF 347 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 187 - Has significant influence or control OE
  • 61
    GLOBAL VILLAGE CONSULTANCY LTD
    - now 09383543
    T A BAILEY LTD - 2020-05-21
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ 2025-05-09
    IIF 372 - Director → ME
    Person with significant control
    2024-06-19 ~ 2025-05-09
    IIF 131 - Has significant influence or control OE
  • 62
    GMU SOLUTIONS (NI) LTD
    NI681154
    35a Church Street, Magherafelt, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 356 - Director → ME
    Person with significant control
    2024-11-18 ~ dissolved
    IIF 174 - Has significant influence or control OE
  • 63
    GREATER MANCHESTER PROP 1 LTD
    11014176
    C/o Oag, 3c Davy Court, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 353 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 125 - Has significant influence or control OE
  • 64
    GREEN OVAL REMARKETING LTD
    13722430
    4385, 13722430 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-11-22 ~ 2024-11-22
    IIF 384 - Director → ME
    2024-11-22 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 62 - Has significant influence or control OE
  • 65
    HARRY SINGHA FOUNDATION CIC
    09216774
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2025-01-27 ~ 2025-05-09
    IIF 404 - Director → ME
    Person with significant control
    2025-01-27 ~ 2025-05-09
    IIF 76 - Has significant influence or control OE
  • 66
    HASSTEX LIMITED
    11411553
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 127 - Has significant influence or control OE
  • 67
    HELIX AUTOMOTIVE GROUP LTD
    - now 10630610
    IMPERIAL CARPENTRY & REFURBISHMENT LTD
    - 2026-01-30 10630610
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 68
    HI-TEC WATER SERVICES LIMITED
    07702774
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-08 ~ 2025-10-22
    IIF 246 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-10-22
    IIF 72 - Has significant influence or control OE
  • 69
    HIH PROPERTIES NW LTD
    14553370
    3c Castle Mound Way, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    2025-07-22 ~ dissolved
    IIF 335 - Director → ME
    Person with significant control
    2025-07-22 ~ dissolved
    IIF 103 - Has significant influence or control OE
  • 70
    HILTON O CONSULTANTS LTD
    13820272
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Active Corporate (3 parents)
    Officer
    2025-06-07 ~ 2025-08-08
    IIF 322 - Director → ME
    2025-10-03 ~ 2025-10-31
    IIF 329 - Director → ME
    Person with significant control
    2025-06-06 ~ 2025-06-07
    IIF 93 - Has significant influence or control OE
    2025-10-03 ~ 2025-10-31
    IIF 111 - Has significant influence or control OE
  • 71
    HOBBY CIRCUIT LTD
    12312574
    12312574, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Right to appoint or remove directors as a member of a firm OE
  • 72
    HYDE PARK CONSTRUCTION LTD
    - now 09166948
    FD GALLAGHER LTD - 2020-03-10
    GB INVICTUS LIMITED - 2019-12-09
    FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED - 2018-11-15
    FOX DAVIES GALLAGHER (LONDON) LIMITED - 2015-10-13
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 402 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 189 - Has significant influence or control OE
  • 73
    IDEAL SAFETY GROUP LTD
    - now 12346891
    LANTERN FIRE PREVENTION LIMITED - 2023-05-23
    12346891, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more OE
  • 74
    INDUSTRIAL CLEANING AND SUPPLY SERVICES LTD
    14627816
    4385, 14627816 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 85 - Has significant influence or control OE
  • 75
    INTERPROVE LIMITED
    07178519
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-26 ~ 2025-05-09
    IIF 391 - Director → ME
    Person with significant control
    2024-11-26 ~ 2025-05-09
    IIF 33 - Has significant influence or control OE
  • 76
    IONIE'S CARE LTD
    11709918
    4385, 11709918 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ 2025-05-13
    IIF 287 - Director → ME
  • 77
    JACOBS RECRUITS LIMITED
    15952289 12171417
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 392 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 113 - Has significant influence or control OE
  • 78
    JOBLING TAR LIMITED
    - now 13701600
    ROBINSON ROOFERS LIMITED
    - 2024-11-13 13701600
    4385, 13701600 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ 2024-11-12
    IIF 357 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-01-31
    IIF 175 - Has significant influence or control OE
  • 79
    K C BUILDING DESIGNS LTD
    11369784
    4385, 11369784 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ 2025-06-23
    IIF 324 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-23
    IIF 96 - Has significant influence or control OE
  • 80
    KGL ELECTRICAL & SUPPLIERS LTD
    10783054
    4385, 10783054 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ 2025-05-13
    IIF 375 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-05-13
    IIF 82 - Has significant influence or control OE
  • 81
    KONCEPT CONSULTANCY LIMITED
    11787747
    4385, 11787747 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ 2025-05-13
    IIF 374 - Director → ME
    Person with significant control
    2024-05-07 ~ 2025-05-13
    IIF 152 - Has significant influence or control OE
  • 82
    L & C BROWN LTD
    SC494311 SC440374
    Unit 4 Kirtle Place, Gretna, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 90 - Has significant influence or control OE
  • 83
    LA PASTAIA LTD
    10368158
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 336 - Director → ME
  • 84
    LEBE LIMITED
    09597369
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 41 - Has significant influence or control OE
  • 85
    LENTRAX TRANSLATION SERVICES LTD
    11997166
    4385, 11997166 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2024-09-23 ~ 2025-05-13
    IIF 298 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-05-13
    IIF 61 - Has significant influence or control OE
  • 86
    LOFT STYLE PROPERTIES LIMITED
    09662982
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 24 - Has significant influence or control OE
  • 87
    LOGIC LYFTS LIMITED
    - now 12291572
    RKS CONSULTANTS LTD - 2024-07-15
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 400 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 123 - Has significant influence or control OE
  • 88
    LUBOR LTD
    11344675
    Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ 2025-05-15
    IIF 358 - Director → ME
    2025-12-18 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 148 - Has significant influence or control OE
    2025-02-25 ~ 2025-05-15
    IIF 6 - Has significant influence or control OE
  • 89
    M & S TRADING (UK) LIMITED
    08573909
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 73 - Has significant influence or control OE
  • 90
    M H A BUSINESS CONSULTANCY SERVICES LTD
    11468270
    C/o Relayne Fm Grove Road, Northfleet, Gravesend, England
    Active Corporate (4 parents)
    Officer
    2024-07-13 ~ 2025-05-09
    IIF 211 - Director → ME
    Person with significant control
    2024-07-13 ~ 2025-05-09
    IIF 138 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 138 - Has significant influence or control over the trustees of a trust OE
    IIF 138 - Ownership of voting rights - 75% or more OE
  • 91
    MANOHAUL (UK) LTD - now
    THE VEHICLE SITE LIMITED
    - 2025-10-17 07006508
    14a Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2025-10-01
    IIF 362 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-10-01
    IIF 78 - Has significant influence or control OE
  • 92
    MARIYA'S TAKE AWAY LIMITED
    13557490
    C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-27 ~ 2025-05-09
    IIF 355 - Director → ME
  • 93
    MARSH VEHICLE SERVICES (T/A VENUE2VENUE) LTD
    10008009
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 97 - Has significant influence or control OE
  • 94
    MAYBURY GROUP LIMITED
    - now SC658239
    MAYBURY FLOORING LIMITED - 2022-07-04
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 166 - Ownership of shares – 75% or more OE
  • 95
    MINIBUS 4 U LIMITED
    12216195
    C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 109 - Has significant influence or control OE
  • 96
    MJCH PARCELS LTD
    SC627877
    Flat 8 1 Irving Court, Clydebank, Scotland
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 21 - Has significant influence or control OE
  • 97
    MJP (NZ) SERVICES LTD
    16571214
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
    IIF 144 - Ownership of voting rights - 75% or more OE
  • 98
    ML HUSSAIN LTD
    10974385
    4385, 10974385 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-09-13 ~ 2025-05-09
    IIF 248 - Director → ME
    Person with significant control
    2024-09-13 ~ 2025-05-09
    IIF 43 - Has significant influence or control OE
  • 99
    MONERO LIMITED
    16677873
    C/o Oag 3c, Davy Court, Rugby, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of shares – 75% or more OE
  • 100
    MORAY FIRTH DISTRIBUTORS LIMITED
    SC502445
    24238, Sc502445 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 377 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 133 - Ownership of shares – 75% or more OE
  • 101
    MP CONSULTING RECEIVABLES LTD
    11665686
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2024-11-14 ~ 2024-11-14
    IIF 296 - Director → ME
    2024-11-13 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 102
    MT CONTRACTOR LIMITED
    - now 11682342
    MTL CONSTRUCTION LTD LIMITED - 2020-01-14
    AJAYPAL SINGH LTD - 2019-12-10
    4385, 11682342 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-05-20 ~ 2025-05-09
    IIF 216 - Director → ME
    Person with significant control
    2024-05-20 ~ 2025-05-09
    IIF 162 - Has significant influence or control OE
  • 103
    MYCOD FISHERIES LTD
    12205348
    #1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 20 - Has significant influence or control OE
  • 104
    MYYM LTD
    12674724
    4385, 12674724 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-09-25 ~ 2025-05-13
    IIF 368 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-05-13
    IIF 42 - Has significant influence or control OE
  • 105
    N E C SERVICES GROUP LTD
    12024901
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (7 parents)
    Officer
    2024-11-11 ~ 2024-11-14
    IIF 359 - Director → ME
    Person with significant control
    2024-11-11 ~ 2024-11-14
    IIF 171 - Has significant influence or control OE
  • 106
    NAKED HAIR AND BEAUTY LIMITED
    10689620
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-06 ~ 2025-11-10
    IIF 315 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-11-10
    IIF 87 - Has significant influence or control OE
  • 107
    NETWORK CARE SOLUTIONS LTD
    12761064 13959086
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 32 - Has significant influence or control OE
  • 108
    NISI ENT (OPS) LTD
    - now 12758955
    THE RIGHT COURIERS LIMITED
    - 2026-01-19 12758955
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 29 - Has significant influence or control OE
  • 109
    NORTHERN BUILD & RENOVATION LTD
    - now 10515571
    SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
    Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 66 - Has significant influence or control OE
  • 110
    NUMFLEX LIMITED
    11711247
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-07 ~ now
    IIF 395 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 100 - Has significant influence or control OE
  • 111
    NV PRODUCTS LIMITED
    10079330
    4385, 10079330 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-05-21 ~ 2025-05-09
    IIF 222 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-05-09
    IIF 153 - Has significant influence or control OE
  • 112
    OUTRIGHT ACQUISITION GROUP LTD
    - now 14835267
    NATIONAL BUSINESS RESCUE LTD
    - 2024-10-21 14835267
    EXPLODE THE META HOLDINGS LTD
    - 2023-12-03 14835267
    Unit 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-29 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2023-04-29 ~ now
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 113
    OUTRIGHT ACQUISITION LTD
    - now 12212538
    JMS ROADS UK LTD
    - 2025-06-12 12212538
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 44 - Has significant influence or control OE
  • 114
    OZNEK TECHNOLOGIES LTD
    - now 12140453
    AFFINITY TECHNOLOGIES LTD - 2020-03-31
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 349 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 116 - Has significant influence or control OE
  • 115
    PAAPIES LTD
    12437831
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 107 - Has significant influence or control OE
  • 116
    PARTNERS IN PROPERTY TRADING LTD
    11683001
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 91 - Has significant influence or control OE
  • 117
    PAT CLARKE QUALIFICATIONS LIMITED
    06882042
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-23 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 124 - Has significant influence or control OE
  • 118
    PAULMARTYN CONSTRUCTION LIMITED
    11619927
    4385, 11619927 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ 2025-05-13
    IIF 269 - Director → ME
    Person with significant control
    2025-03-25 ~ 2025-05-13
    IIF 56 - Has significant influence or control OE
  • 119
    PCO LICENCE LONDON LIMITED
    09456164
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 79 - Has significant influence or control OE
  • 120
    PEARLS LEISURE UK LTD
    16815288
    Unit 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 383 - Director → ME
  • 121
    PERFECT WINDOWS AND PROPERTY MAINTENANCE LTD
    14529077
    14529077, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more OE
  • 122
    PINEAPPLE INNS LIMITED
    - now 14893328
    APB HOSPITALITY LTD - 2024-05-03
    4385, 14893328 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-01-30 ~ 2025-05-09
    IIF 311 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-05-09
    IIF 389 - Has significant influence or control OE
  • 123
    PLANIT LIFESTYLE LIMITED
    - now 05894832
    RICHMOND ESTATE AGENTS LIMITED - 2007-03-27
    4385, 05894832 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2024-10-10 ~ 2025-05-09
    IIF 292 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-05-09
    IIF 71 - Has significant influence or control OE
  • 124
    PLATINUM SECURITY SOLUTIONS LTD
    11655669
    4385, 11655669 - Companies House Default Address, Cardiff
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-18 ~ 2025-05-13
    IIF 310 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-05-13
    IIF 81 - Has significant influence or control OE
  • 125
    PLATINUM TRAINING LIMITED
    - now 10886231
    CONSULTVIA LIMITED - 2022-02-28
    EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-25
    10886231, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (8 parents)
    Officer
    2024-03-01 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 149 - Ownership of shares – 75% or more OE
  • 126
    PRIME PERSONAL FINANCE LTD
    - now 11755269
    COUTTS PERSONALISED FINANCE LTD - 2019-11-25
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 59 - Has significant influence or control OE
  • 127
    PRINCIPAL TRADING GROUP LIMITED
    SC759429 SC816635
    Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-11-05 ~ dissolved
    IIF 364 - Director → ME
    Person with significant control
    2024-11-05 ~ dissolved
    IIF 173 - Has significant influence or control OE
  • 128
    PRINT JUICE LIMITED
    10884952
    4385, 10884952 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 168 - Has significant influence or control OE
  • 129
    PRO SIPS LIMITED
    14200132
    62-64 High Street, Alfreton, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-04 ~ 2025-05-09
    IIF 366 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-05-09
    IIF 65 - Has significant influence or control OE
  • 130
    PROFIT SURGE LTD
    - now 10275284
    IN N OUT (LONDON) LTD - 2024-01-05
    NORTH ONE PCO LICENCE LTD - 2023-12-04
    4385, 10275284 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ 2025-05-09
    IIF 249 - Director → ME
  • 131
    QUICK & RELIABLE TRADING LTD
    11773386
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ 2025-05-13
    IIF 314 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-05-13
    IIF 86 - Has significant influence or control OE
  • 132
    RAMSS LTD
    12171140
    12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 381 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 164 - Ownership of shares – 75% or more OE
  • 133
    RELDA ESTATES LTD
    11815918
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 351 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 186 - Has significant influence or control OE
  • 134
    RELOC8 EM LTD
    14018354
    3 Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2024-06-25
    IIF 373 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-06-25
    IIF 129 - Has significant influence or control OE
  • 135
    RESIN DRIVE SOLUTIONS LTD
    12330440
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-15 ~ 2025-11-10
    IIF 195 - Director → ME
    Person with significant control
    2024-03-01 ~ 2025-11-10
    IIF 143 - Ownership of shares – 75% or more OE
  • 136
    RESTAURANTE - PIZZERIA DURAZZO LTD
    08772597
    4385, 08772597 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ 2025-05-09
    IIF 275 - Director → ME
  • 137
    RESTYLE GRAPHICS LIMITED
    10652385
    18 Dukworth Dell, Northampton, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 386 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 386 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 138
    REZA AUTO LTD
    09882947
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (4 parents)
    Officer
    2024-09-09 ~ 2025-05-09
    IIF 305 - Director → ME
    Person with significant control
    2024-09-09 ~ 2025-05-09
    IIF 52 - Has significant influence or control OE
  • 139
    RISK MANAGEMENT SAFETY LTD
    11401679
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 9 - Has significant influence or control OE
  • 140
    ROCKET DISPLAY LTD
    13255360
    Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-29 ~ 2024-03-01
    IIF 382 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-03-01
    IIF 167 - Ownership of shares – 75% or more OE
  • 141
    ROMANS HAUS LTD
    - now 09456442
    ROMAN HAUS LTD - 2019-10-07
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 92 - Has significant influence or control OE
  • 142
    RPS CONSULT LTD
    12993117
    4385, 12993117 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2024-11-01 ~ 2025-05-13
    IIF 363 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-05-13
    IIF 83 - Has significant influence or control OE
  • 143
    RR FENNY2 LIMITED
    13988580
    4385, 13988580 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-01-23 ~ 2025-05-13
    IIF 236 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-05-13
    IIF 11 - Has significant influence or control OE
  • 144
    RS GLOBAL HOLDINGS LTD
    - now 10077143
    SHARMISTHA FASHIONS UK LIMITED - 2018-06-13
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 98 - Has significant influence or control OE
  • 145
    RUSSELL JONES KITCHENS LTD
    06567665
    4385, 06567665 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ 2025-05-09
    IIF 299 - Director → ME
    Person with significant control
    2024-12-05 ~ 2025-05-09
    IIF 63 - Has significant influence or control OE
  • 146
    RZR GMZ LTD
    - now 11875475
    ADAMO GAMING GROUP LTD - 2021-04-16
    RZR GMZ LTD - 2021-03-10
    R.P.FAIRCLOUGH LIMITED - 2021-02-04
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 352 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 115 - Has significant influence or control OE
  • 147
    S P S (NI) LTD
    - now NI676838
    GALLION SERVICES (NI) LIMITED
    - 2024-10-07 NI676838
    35a Church Street, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-04 ~ dissolved
    IIF 278 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 55 - Has significant influence or control OE
  • 148
    SAAM CONSULTANCY LIMITED
    09191846
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Liquidation Corporate (3 parents)
    Officer
    2025-04-14 ~ 2025-08-07
    IIF 306 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-08-07
    IIF 74 - Has significant influence or control OE
  • 149
    SACOMI LIMITED
    - now 08765003
    SACOMI IMPORT AND EXPORT LIMITED - 2015-07-06
    4385, 08765003 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2024-11-18 ~ 2025-05-09
    IIF 285 - Director → ME
    2026-02-12 ~ now
    IIF 401 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-05-09
    IIF 26 - Has significant influence or control OE
    2026-02-12 ~ now
    IIF 390 - Has significant influence or control OE
  • 150
    SAIF&ALIYA LIMITED
    - now 07937034
    AAIF&ALIYA LIMITED - 2012-02-07
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 393 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 182 - Has significant influence or control OE
  • 151
    SECURE PACE LTD
    - now 11332757
    ERRAND WHEELS LIMITED - 2019-01-07
    4385, 11332757 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ 2025-05-13
    IIF 224 - Director → ME
    Person with significant control
    2024-05-29 ~ 2025-05-13
    IIF 163 - Ownership of shares – 75% or more OE
  • 152
    SEGAIS LIMITED
    10573624
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 53 - Has significant influence or control OE
  • 153
    SEKHON CARRIERS LTD
    13446158
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 406 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 179 - Has significant influence or control OE
  • 154
    SHAKES GLOBAL LTD
    - now 12602059
    DINE OR DASH LTD - 2025-04-24
    GANACHE LIMITED - 2025-01-06
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 321 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 95 - Has significant influence or control OE
  • 155
    SHINRA GLOBAL LIMITED
    13017912
    4385, 13017912 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-01 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2024-04-01 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more OE
  • 156
    SIDCUP GOURMET LTD
    15363134
    3c Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-11-05 ~ dissolved
    IIF 101 - Has significant influence or control OE
  • 157
    SILVERSTONE DISTILLERY LTD
    12019104 13914316
    4385, 12019104 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ 2025-05-09
    IIF 286 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-05-09
    IIF 37 - Has significant influence or control OE
  • 158
    SIMPLY PRESERVED LTD
    12718390
    C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ 2024-07-22
    IIF 376 - Director → ME
    2024-07-19 ~ 2025-05-07
    IIF 365 - Director → ME
    Person with significant control
    2024-07-19 ~ 2025-05-07
    IIF 34 - Has significant influence or control OE
  • 159
    SJC BEAUTY LTD
    14235700
    #7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 367 - Director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 176 - Has significant influence or control OE
  • 160
    SK HOTELS LIMITED
    10927459
    Brambletye Hotel, Lewes Road, Forest Row, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 396 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 183 - Has significant influence or control OE
  • 161
    SMART HOME MAINTENANCE LTD
    10959990
    4385, 10959990 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-10-24 ~ 2025-05-13
    IIF 245 - Director → ME
    Person with significant control
    2024-10-24 ~ 2025-05-13
    IIF 60 - Has significant influence or control OE
  • 162
    SOLUX PLUMBING LIMITED
    09633991
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 184 - Has significant influence or control OE
  • 163
    SOMETHING DIFFERENT ONLINE LTD
    09532936
    C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 136 - Ownership of shares – 75% or more OE
  • 164
    SPARK AP LIMITED
    - now 13618270
    ACTI-FIT EDUCATION LTD - 2023-02-15
    5 C/o Oag, Castle Mound Way, Rugby, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-16 ~ 2023-09-01
    IIF 228 - Director → ME
    2023-09-01 ~ dissolved
    IIF 204 - Director → ME
  • 165
    SPRING LILLY CARE LTD
    14109837
    Unit 2 Queensway, Fforestfach, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2025-04-14 ~ 2025-07-22
    IIF 360 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-07-22
    IIF 75 - Has significant influence or control OE
  • 166
    ST GEORGE'S COURTYARD LTD
    10762989
    4385, 10762989 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2024-11-27 ~ 2025-05-09
    IIF 295 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-05-09
    IIF 67 - Has significant influence or control OE
  • 167
    STEPSMITH LTD
    11820276
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 4 - Has significant influence or control OE
  • 168
    STOCKPEN (UK) LTD
    SC375089
    9, Office 1 Stockpen (uk) Ltd, Technology House Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-13 ~ now
    IIF 328 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 105 - Has significant influence or control OE
  • 169
    STONEHOUSE SALON & SPA LTD
    11031991
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 3 - Has significant influence or control OE
  • 170
    STREAMLINED POST SOLUTIONS LTD
    - now 14544710
    STEALTHPOST SOLUTIONS LTD
    - 2025-01-17 14544710
    MEDIA ZONE LTD
    - 2023-12-11 14544710
    4385, 14544710 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-12-08 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 388 - Ownership of shares – 75% or more OE
    IIF 388 - Ownership of voting rights - 75% or more OE
    IIF 388 - Right to appoint or remove directors OE
  • 171
    STUDIOKAZAAD LTD
    15626328
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 350 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 120 - Has significant influence or control OE
  • 172
    SUPA FLY COURIERS LIMITED
    14034460
    4385, 14034460 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more OE
  • 173
    SUTHERLAND GRAPHICS LIMITED
    09861360
    Rico House, Prestwich, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-26 ~ now
    IIF 132 - Ownership of shares – 75% or more OE
  • 174
    SWL IT SERVICES LIMITED
    12084049
    4385, 12084049 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ 2025-05-13
    IIF 241 - Director → ME
    Person with significant control
    2024-12-03 ~ 2025-05-13
    IIF 35 - Has significant influence or control OE
  • 175
    T A TRAVEL LTD
    14159149
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 326 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 104 - Has significant influence or control OE
  • 176
    TA COLLEGE LIMITED
    - now 10886209
    COVESTIA LIMITED - 2022-02-28
    EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25
    EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09
    EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-09
    10886209, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (8 parents)
    Officer
    2024-01-19 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 159 - Ownership of shares – 75% or more OE
  • 177
    TAHO CONSULTING LIMITED
    11311267
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 47 - Has significant influence or control OE
  • 178
    TALENT360 GROUP LTD
    13754070
    4385, 13754070 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 302 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 40 - Has significant influence or control OE
  • 179
    TARGET RECRUITMENT & TRAINING LTD.
    - now 08171153
    TARGET RECRUITMENT LIMITED - 2015-06-15
    4385, 08171153 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-09-20 ~ 2023-05-01
    IIF 194 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 387 - Ownership of shares – 75% or more OE
  • 180
    TEC PRIME LTD
    12064262
    Studio 3 East Street Studio, East Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 169 - Ownership of shares – 75% or more OE
  • 181
    TEEDEK LTD
    08765389
    4385, 08765389 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-01-23 ~ 2025-05-09
    IIF 239 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-05-09
    IIF 36 - Has significant influence or control OE
  • 182
    THE CLEANING FAIRY (KENT) LIMITED
    09072474
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-12 ~ now
    IIF 337 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 112 - Has significant influence or control OE
  • 183
    TIMBER LAND SW LTD
    15570380
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 330 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 110 - Has significant influence or control OE
  • 184
    TOMGANDHI CONSULTING LIMITED
    07297332
    Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 154 - Ownership of shares – 75% or more OE
  • 185
    TRANSNOVA TECHNOLOGIES LTD
    12123973
    4385, 12123973 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-05-13
    IIF 257 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-05-13
    IIF 38 - Has significant influence or control OE
  • 186
    TRENDS5 LIMITED
    09390443
    4385, 09390443 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ 2025-05-09
    IIF 291 - Director → ME
    Person with significant control
    2024-10-23 ~ 2025-05-09
    IIF 57 - Has significant influence or control OE
  • 187
    TS & CS DEOL HOLDINGS UK LIMITED
    09202851
    09202851, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 145 - Ownership of shares – 75% or more OE
  • 188
    TYNCAN LTD
    07614792
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (7 parents)
    Officer
    2024-11-28 ~ 2024-11-30
    IIF 260 - Director → ME
    2025-01-15 ~ 2025-05-13
    IIF 293 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-05-13
    IIF 23 - Has significant influence or control OE
  • 189
    UK DUMPTRUCK HIRE LTD
    09678834
    4385, 09678834 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 160 - Has significant influence or control OE
  • 190
    UK INTERNET SOLUTIONS LTD
    05022434
    3c Davy Court, Castle Mound Way, Rugby, Warkwickshire
    Active Corporate (8 parents)
    Officer
    2024-11-22 ~ 2025-05-09
    IIF 255 - Director → ME
    2026-01-30 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 106 - Has significant influence or control OE
    2024-09-22 ~ 2025-05-09
    IIF 15 - Has significant influence or control OE
  • 191
    UNIQUE SOCIAL LTD
    11480715
    4385, 11480715 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-02 ~ 2025-05-09
    IIF 274 - Director → ME
    Person with significant control
    2025-01-02 ~ 2025-05-09
    IIF 31 - Has significant influence or control OE
  • 192
    VERT HAVEN LTD
    11751434
    4385, 11751434 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-06-24 ~ 2025-05-09
    IIF 371 - Director → ME
    Person with significant control
    2024-06-24 ~ 2025-05-09
    IIF 130 - Has significant influence or control OE
  • 193
    VIP AVIATION SERVICES LTD
    07392818
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ 2025-11-10
    IIF 282 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-11-10
    IIF 7 - Has significant influence or control OE
  • 194
    VK SUPERMARKET LIMITED
    12447881
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ 2025-11-10
    IIF 403 - Director → ME
    Person with significant control
    2025-11-05 ~ 2025-11-10
    IIF 121 - Has significant influence or control OE
  • 195
    WAX TRADING LIMITED
    - now SC599256
    TAN MRKT LIMITED - 2022-02-04
    Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 405 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 89 - Has significant influence or control OE
  • 196
    WHITE ROSE HOME IMPROVEMENTS LTD
    14539488
    #3100, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-09 ~ dissolved
    IIF 369 - Director → ME
    Person with significant control
    2024-09-09 ~ dissolved
    IIF 172 - Has significant influence or control OE
  • 197
    WORLD CLASS SPEAKERS ACADEMY LTD
    - now 08023997
    HARRY SINGHA INTERNATIONAL LTD - 2020-04-08
    YOUTH COACHING ACADEMY GLOBAL LIMITED - 2015-11-12
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 2 - Has significant influence or control OE
  • 198
    XXV LTD
    - now SC648813
    NP INDUSTRIAL SERVICES LTD - 2025-02-11
    24238, Sc648813 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 22 - Has significant influence or control OE

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