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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

Bentley, David George

    Related profiles found in government register
  • Bentley, David George
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26 Bealeys Close, Bealeys Lane, Bloxwich, Walsall, WS3 2JP

      IIF 1

    • 66, Chiltern Street, London, W1U 4GB, England

      IIF 2
  • Bentley, David George
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bentley, David George
    British chartered accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bentley, David George
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Foundry, Euston Way, Telford, Shropshire, TF3 4LY, England

      IIF 63

    • The Corner House, Bealeys Close Bloxwich, Walsall, West Midlands, WS3 2JP

      IIF 64
  • Bentley, David George
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bentley, David George
    British partner born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26 Bealeys Close, Bealeys Lane, Bloxwich, Walsall, WS3 2JP

      IIF 73
  • Bentley, David George
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Corner House, Bealeys Close, Walsall, WS3 2JP, United Kingdom

      IIF 74
  • Bentley, David George
    British chartered accountant born in November 1952

    Registered addresses and corresponding companies

    • Rosemary House Hobnock Road, Essington, Wolverhampton, WV11 2RF

      IIF 75
  • Bentley, David Ian George
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Battledown Farm, Worting, Basingstoke, Hampshire, RG23 7HJ, United Kingdom

      IIF 76

    • The Charmwood Centre, Southampton Road, Bartley, Southampton, SO40 2NA, England

      IIF 77 IIF 78 IIF 79
  • Bentley, David Ian George
    British building engineer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree Cottage, 109 Allbrook Hill, Eastleigh, Hampshire, SO50 4NA

      IIF 80
  • Bentley, David George
    British

    Registered addresses and corresponding companies

    • 26 Bealeys Close, Bealeys Lane, Bloxwich, Walsall, WS3 2JP

      IIF 81

    • 26, Bealeys Lane, Bloxwich, Walsall, WS3 2JP

      IIF 82
  • Bentley, David George
    British chartered accountant

    Registered addresses and corresponding companies

    • 26 Bealeys Close, Bealeys Lane, Bloxwich, Walsall, WS3 2JP

      IIF 83

    • Rosemary House Hobnock Road, Essington, Wolverhampton, WV11 2RF

      IIF 84
  • Mr David George Bentley
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 85

    • The Foundry, Euston Way, Town Centre, Telford, Shropshire, TF3 4LY

      IIF 86 IIF 87
  • Bentley, David George

    Registered addresses and corresponding companies
  • Mr David Ian George Bentley
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bentley Projects Ltd., 2 Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 130
  • Mr David Ian George Bentley
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Charmwood Centre, Southampton Road, Bartley, Southampton, SO40 2NA, England

      IIF 131
  • Mr David Ian George Bentley
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charmwood Centre, Southampton Road, Bartley, Southampton, Hampshire, SO40 2NA, England

      IIF 132

    • The Charmwood Centre, Southampton Road, Bartley, Southampton, SO40 2NA, England

      IIF 133 IIF 134
  • Bentley, David

    Registered addresses and corresponding companies

    • The Foundry, Euston Way, Town Centre, Telford, Shropshire, TF3 4LY, England

      IIF 135

    • Unit 1, Hollinswood Court, Stafford Park 1, Telford, Shropshire, TF3 3DE, England

      IIF 136

    • Unit 1, Hollinswood Court, Stafford Park 1, Telford, Shropshire, TF3 3DE, United Kingdom

      IIF 137
child relation
Offspring entities and appointments 74
  • 1
    ABERCROMBIE INVESTMENTS LIMITED
    - now SC331318
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-07-21 ~ 2009-12-30
    IIF 32 - Director → ME
    2010-06-28 ~ 2010-09-01
    IIF 70 - Director → ME
  • 2
    ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
    SC331324
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-07-21 ~ 2009-12-30
    IIF 53 - Director → ME
    2010-06-28 ~ 2010-09-01
    IIF 69 - Director → ME
  • 3
    ASSURE LAW DEVELOPMENTS LIMITED
    08895865
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ASSURE LAW FINANCE (NO.1) LLP
    OC391526
    The Foundry Euston Way, Town Centre, Telford
    Active Corporate (39 parents)
    Officer
    2014-02-27 ~ now
    IIF 74 - LLP Designated Member → ME
  • 5
    ASSURE LAW FINANCE LIMITED
    08732314
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-11-05 ~ dissolved
    IIF 61 - Director → ME
  • 6
    ASSURE LAW LIMITED
    08662321
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-10-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASSURE LEGAL LIMITED
    09090543
    The Foundry, Euston Way, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-06-17 ~ dissolved
    IIF 63 - Director → ME
  • 8
    ATRAY LTD - now
    METAMORPH LAW LTD
    - 2022-09-28 09041177
    Sale Point, 126 - 150 Washway Road, Sale, England
    Liquidation Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2015-12-17 ~ 2017-06-05
    IIF 54 - Director → ME
  • 9
    BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
    RSM TENON FINANCIAL MANAGEMENT LIMITED
    - 2013-09-30 03953153
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED
    - 2009-12-29 03953153
    BENTLEY JENNISON GRANVILLE LIMITED
    - 2006-04-11 03953153
    WBS GRANVILLE LIMITED
    - 2004-07-26 03953153 04247051
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-06-28 ~ 2010-09-08
    IIF 72 - Director → ME
    2004-07-24 ~ 2009-12-30
    IIF 14 - Director → ME
  • 10
    BENTLEY CONSTRUCTION HOLDINGS LIMITED
    - now 05872473
    BENTLEY CONSTRUCTION (UK) LIMITED
    - 2021-03-23 05872473
    The Charmwood Centre Southampton Road, Bartley, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,920 GBP2024-10-31
    Officer
    2006-07-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED
    - now 03892932 05372234
    BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED
    - 2006-07-03 03892932 05372234
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2001-01-01 ~ dissolved
    IIF 48 - Director → ME
    2011-02-02 ~ dissolved
    IIF 92 - Secretary → ME
  • 12
    BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED
    - now 05372234 03892932... (more)
    COBCO 672 LIMITED - 2006-07-03
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -234,676 GBP2022-09-30
    Officer
    2008-02-22 ~ dissolved
    IIF 73 - Director → ME
    2011-02-02 ~ dissolved
    IIF 93 - Secretary → ME
  • 13
    BENTLEY JENNISON CONSULTING LIMITED
    - now 03935873
    BJ MIDLANDS LIMITED
    - 2001-08-02 03935873
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 9 - Director → ME
    2000-02-29 ~ 2001-07-01
    IIF 75 - Director → ME
    2011-02-02 ~ dissolved
    IIF 125 - Secretary → ME
  • 14
    BENTLEY JENNISON LIMITED
    - now 02894171
    RIVERBURY LIMITED - 1994-03-09
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    1995-03-10 ~ dissolved
    IIF 30 - Director → ME
    2011-02-02 ~ dissolved
    IIF 116 - Secretary → ME
  • 15
    BENTLEY JENNISON NOMINEE COMPANY LIMITED
    - now 04620939
    ETCHCO 1181 LIMITED - 2003-02-20
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    38.10 GBP2022-09-30
    Officer
    2008-12-12 ~ dissolved
    IIF 3 - Director → ME
    2011-02-02 ~ dissolved
    IIF 96 - Secretary → ME
  • 16
    BENTLEY JENNISON RISK MANAGEMENT LIMITED
    - now 03444889
    BJ MILTON KEYNES LTD
    - 2003-09-05 03444889
    LAURELBELL LIMITED - 1998-01-09
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2002-03-28 ~ dissolved
    IIF 11 - Director → ME
    2011-02-02 ~ dissolved
    IIF 97 - Secretary → ME
  • 17
    BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED
    03608547 03229358... (more)
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1998-08-03 ~ dissolved
    IIF 37 - Director → ME
    2011-02-02 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BENTLEY JENNISON WEALTH MANAGEMENT
    - now 01354459
    BENTLEY JENNISON FINANCIAL SERVICES
    - 2006-03-30 01354459
    BARROWCLIFFS FINANCIAL SERVICES - 2000-07-18
    RUSSELL PARK SERVICES - 1999-06-18
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 20 - Director → ME
    2011-02-02 ~ dissolved
    IIF 124 - Secretary → ME
  • 19
    BENTLEY PROJECTS LIMITED
    - now 05110518
    QUICKCO LIMITED
    - 2004-05-24 05110518
    The Charmwood Centre Southampton Road, Bartley, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,392 GBP2024-10-31
    Officer
    2004-05-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BENTLEY SIP SYSTEMS LIMITED
    - now 05303356
    BENTLEY PROJECTS (CONTRACT SERVICES) LIMITED
    - 2021-02-26 05303356
    The Charmwood Centre Southampton Road, Bartley, Southampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,144 GBP2024-10-31
    Officer
    2004-12-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 131 - Has significant influence or control → OE
  • 21
    BJ BIRMINGHAM LTD
    - now 03435821
    HUNTERBEAM LIMITED - 1998-01-09
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-03-28 ~ dissolved
    IIF 26 - Director → ME
    2011-02-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 22
    BJ BRISTOL LTD
    - now 03401521
    EBBLINGWAY LIMITED - 1998-01-09
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 4 - Director → ME
    2011-02-02 ~ dissolved
    IIF 126 - Secretary → ME
  • 23
    BJ FLEET LIMITED
    - now 02928470
    WORLDGEM ENGINEERING LIMITED
    - 1996-01-02 02928470
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    1994-05-16 ~ dissolved
    IIF 46 - Director → ME
    2011-02-02 ~ dissolved
    IIF 127 - Secretary → ME
    1994-05-16 ~ 1995-09-27
    IIF 84 - Secretary → ME
  • 24
    BJ IA&RM MIDLANDS LIMITED
    04386772
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 44 - Director → ME
    2011-02-02 ~ dissolved
    IIF 115 - Secretary → ME
  • 25
    BJ IA&RM NORTH LIMITED
    04385556
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 45 - Director → ME
    2011-02-02 ~ dissolved
    IIF 113 - Secretary → ME
  • 26
    BJ IA&RM SOUTH LIMITED
    04385558
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 42 - Director → ME
    2011-02-02 ~ dissolved
    IIF 120 - Secretary → ME
  • 27
    BJ M KEYNES LIMITED
    - now 04950407
    BJ SHELF LIMITED
    - 2004-12-21 04950407
    SEDGLEY TRUSTEE COMPANY LIMITED
    - 2004-02-20 04950407
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 51 - Director → ME
    2011-02-02 ~ dissolved
    IIF 114 - Secretary → ME
    2003-11-03 ~ 2008-12-12
    IIF 83 - Secretary → ME
  • 28
    BJ MANAGEMENT LIMITED
    - now 03413444
    RENINGQUAY LIMITED - 1998-01-12
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 12 - Director → ME
    2011-02-02 ~ dissolved
    IIF 123 - Secretary → ME
  • 29
    BJ MK CONSULTING LTD
    - now 04388147
    FORTY-TWO CONSULTING LIMITED
    - 2006-01-09 04388147 03258004... (more)
    SILBURY 252 LIMITED - 2002-11-26
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 64 - Director → ME
    2011-02-02 ~ dissolved
    IIF 117 - Secretary → ME
  • 30
    BJ NORTH-WEST LIMITED
    03935877
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-29 ~ dissolved
    IIF 50 - Director → ME
    2011-02-02 ~ dissolved
    IIF 118 - Secretary → ME
  • 31
    BJ NOTTINGHAM LTD
    - now 03438429
    APPLEDREAM LIMITED - 1998-01-09
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 24 - Director → ME
    2011-02-02 ~ dissolved
    IIF 102 - Secretary → ME
  • 32
    BJ ONLINE LTD
    05300933
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -3,366 GBP2022-09-30
    Officer
    2004-11-30 ~ dissolved
    IIF 10 - Director → ME
    2011-02-02 ~ dissolved
    IIF 94 - Secretary → ME
  • 33
    BJ RESOURCES LIMITED
    - now 03102952
    NIVIPARK LIMITED
    - 1995-12-14 03102952
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1995-09-22 ~ dissolved
    IIF 34 - Director → ME
    2011-02-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 34
    BJ SOUTH LIMITED
    03935871
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-29 ~ dissolved
    IIF 40 - Director → ME
    2011-02-02 ~ dissolved
    IIF 112 - Secretary → ME
  • 35
    BJ STOKE LTD
    - now 03438426
    SALADSTAR LIMITED - 1998-01-09
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 16 - Director → ME
    2011-02-02 ~ dissolved
    IIF 103 - Secretary → ME
  • 36
    BJ SWINDON LTD
    - now 03441791
    FORTISLINE LIMITED - 1998-01-09
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 18 - Director → ME
    2011-02-02 ~ dissolved
    IIF 108 - Secretary → ME
  • 37
    BJ TELFORD LTD
    - now 03443414
    TOTALPEP LIMITED - 1998-01-09
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 13 - Director → ME
    2011-02-02 ~ dissolved
    IIF 107 - Secretary → ME
  • 38
    CETIS LIMITED
    - now 03476695
    COLONNADE CONSULTING LIMITED - 2001-12-12
    1 Hollinswood Court, Stafford, Park 1, Telford, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 19 - Director → ME
    2011-02-02 ~ dissolved
    IIF 88 - Secretary → ME
  • 39
    CHANCERY FINANCE & MORTGAGES LIMITED
    - now 04570815
    DRAGONGROVE LIMITED - 2003-04-07
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-02 ~ 2009-12-30
    IIF 36 - Director → ME
  • 40
    CHANCERY GROUP LIMITED
    - now 03197779 04591121
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-02 ~ 2009-12-30
    IIF 41 - Director → ME
  • 41
    CHANCERY PROPERTY SERVICES LIMITED
    05081586
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-02 ~ 2009-12-30
    IIF 35 - Director → ME
  • 42
    CHANCERY TRUSTEE SERVICES LIMITED
    - now 04591121
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-02 ~ 2009-12-30
    IIF 39 - Director → ME
  • 43
    COACH HOUSE ASSOCIATES LIMITED
    04038661
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2006-05-12 ~ dissolved
    IIF 66 - Director → ME
    2011-02-02 ~ dissolved
    IIF 99 - Secretary → ME
  • 44
    ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
    02096481
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-28 ~ 2011-03-10
    IIF 71 - Director → ME
    2008-12-19 ~ 2009-12-30
    IIF 33 - Director → ME
  • 45
    ESP FINANCE LIMITED
    06330673
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 29 - Director → ME
    2011-06-17 ~ dissolved
    IIF 137 - Secretary → ME
  • 46
    ESP LTD
    05531656
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 27 - Director → ME
    2011-04-07 ~ dissolved
    IIF 135 - Secretary → ME
  • 47
    EXIT STRATEGY PLANNING LTD
    04140606
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 28 - Director → ME
    2011-04-07 ~ dissolved
    IIF 136 - Secretary → ME
  • 48
    FORTY-TWO TRUSTEES LIMITED
    - now 03258004
    FORTY-TWO CONSULTING LIMITED - 2002-11-26
    FORTY-TWO (U.K.) LIMITED - 1997-11-27
    S. G. QUEST (U.K.) LIMITED - 1997-02-06
    Unit 1 Hollinswood Court, Stafford Park 1, Telford
    Dissolved Corporate (8 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 65 - Director → ME
    2011-02-02 ~ dissolved
    IIF 110 - Secretary → ME
  • 49
    FOX FINANCIAL RECRUITMENT LIMITED
    - now 04103981
    FRS PERSONNEL LIMITED - 2000-12-07
    STONECOLD LIMITED - 2000-11-24
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-08 ~ dissolved
    IIF 47 - Director → ME
    2011-02-02 ~ dissolved
    IIF 121 - Secretary → ME
  • 50
    GIBSON BARCLAY LIMITED
    - now 01856002
    JDT ASSOCIATES LIMITED
    - 1990-09-12 01856002
    GOLDWOOD LIMITED
    - 1987-05-06 01856002
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 49 - Director → ME
    2011-02-02 ~ dissolved
    IIF 111 - Secretary → ME
    ~ 2008-12-12
    IIF 81 - Secretary → ME
  • 51
    GILES FINANCIAL SERVICES LIMITED
    - now SC220222 15001931
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2007-11-02 ~ 2009-12-30
    IIF 38 - Director → ME
  • 52
    GILES FINANCIAL SOLUTIONS LIMITED
    SC298520
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2007-11-02 ~ 2009-12-30
    IIF 43 - Director → ME
  • 53
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED
    - now 04247051 03953153
    WBS GRANVILLE LIMITED - 2001-10-04
    Unit 1 Hollinswood Court, Stafford Park 1 Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-24 ~ dissolved
    IIF 6 - Director → ME
    2011-02-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 54
    LAWYERS2YOU LIMITED
    08821661
    Martin Kaye Solicitors, The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-02-14 ~ dissolved
    IIF 62 - Director → ME
  • 55
    LEGAL AND ACCOUNTING SOLUTIONS LIMITED - now
    ASSURE LAW GROUP LIMITED
    - 2016-11-23 09451815
    Bramall House, Borrowcop Lane, Lichfield, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2015-02-21 ~ 2016-01-31
    IIF 60 - Director → ME
  • 56
    METAMORPH GROUP LIMITED
    09839152 10993159
    Syer House, Stafford Park, Telford, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2015-12-17 ~ 2020-10-01
    IIF 55 - Director → ME
  • 57
    OCEANS REACH (CORNWALL) LTD.
    - now 08858740
    PRIMROSE COURT (CORNWALL) LTD - 2014-07-11
    The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,281 GBP2024-01-31
    Officer
    2015-07-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-03-04
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PERCEPTION CONSULTANTS LIMITED
    08489973
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 58 - Director → ME
  • 59
    PERSONAL INVESTMENT MANAGEMENT LIMITED
    03792617
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-03 ~ 2009-12-30
    IIF 67 - Director → ME
  • 60
    PRITCHARD STONE LIMITED
    - now 02891275
    STONECOPE LIMITED
    - 1994-03-09 02891275
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    1994-03-02 ~ dissolved
    IIF 31 - Director → ME
    2011-02-02 ~ dissolved
    IIF 129 - Secretary → ME
  • 61
    RESOURCES01 LIMITED
    - now 03446193
    RSM BJ RESOURCES LIMITED
    - 2010-10-22 03446193
    BJ STAFFORD LTD
    - 2008-05-08 03446193
    ROSSENLINE LIMITED - 1998-01-09
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2002-03-28 ~ dissolved
    IIF 17 - Director → ME
    2011-02-02 ~ dissolved
    IIF 91 - Secretary → ME
  • 62
    RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED
    - now 03229358 03608547
    BENTLEY JENNISON TRUSTEE COMPANY LIMITED
    - 2008-06-30 03229358 03608547
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (36 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2001-09-01 ~ dissolved
    IIF 52 - Director → ME
    2011-02-02 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    RSM GROUP (UK) LIMITED - now
    RSM BJ FM GROUP LIMITED
    - 2012-09-06 06724309
    6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (20 parents, 4 offsprings)
    Officer
    2010-06-28 ~ 2010-09-09
    IIF 2 - Director → ME
    2008-10-15 ~ 2009-12-30
    IIF 1 - Director → ME
  • 64
    SIMPLY REHAB LIMITED
    09399713
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 57 - Director → ME
  • 65
    TOPCO254 LIMITED
    - now 06388947
    RSM BENTLEY JENNISON LIMITED
    - 2011-10-27 06388947
    COBCO 853 LIMITED
    - 2008-04-02 06388947 06386529... (more)
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2008-04-02 ~ dissolved
    IIF 15 - Director → ME
    2011-02-02 ~ dissolved
    IIF 90 - Secretary → ME
    2008-03-31 ~ 2009-12-08
    IIF 82 - Secretary → ME
  • 66
    WBS AUDIT LIMITED
    04280752
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-24 ~ dissolved
    IIF 7 - Director → ME
    2011-02-02 ~ dissolved
    IIF 122 - Secretary → ME
  • 67
    WBS CORPORATE FINANCE LIMITED
    04279328
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-24 ~ dissolved
    IIF 23 - Director → ME
    2011-02-02 ~ dissolved
    IIF 119 - Secretary → ME
  • 68
    WBS FINANCIAL SERVICES LIMITED
    03976221
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2004-07-24 ~ dissolved
    IIF 8 - Director → ME
    2011-02-02 ~ dissolved
    IIF 128 - Secretary → ME
  • 69
    WBS LIMITED
    04255446
    Zone 1 Deeside Industrial Estate, Welsh Road, Deeside, Clwyd
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    1,350,789 GBP2024-03-31
    Officer
    2004-07-24 ~ 2008-03-25
    IIF 22 - Director → ME
  • 70
    WESTAWAY DEVELOPMENTS (PORTREATH) LIMITED
    05876324
    Dove Cottage Sunny Corner, Portreath, Redruth, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12,621 GBP2024-01-31
    Officer
    2006-08-08 ~ 2023-01-30
    IIF 80 - Director → ME
  • 71
    ZYDEC LIMITED
    04704611
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 21 - Director → ME
    2011-02-02 ~ dissolved
    IIF 109 - Secretary → ME
  • 72
    ZYDEC SOFTWARE LIMITED
    04704707
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 25 - Director → ME
    2011-02-02 ~ dissolved
    IIF 105 - Secretary → ME
  • 73
    ZYDEC SYSTEMS LIMITED
    - now 04620982
    ETCHCO 1180 LIMITED - 2003-03-14
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2007-09-01 ~ dissolved
    IIF 68 - Director → ME
    2011-02-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 74
    ZYDEC TECHNOLOGY LIMITED
    04704690
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 5 - Director → ME
    2011-02-02 ~ dissolved
    IIF 106 - Secretary → ME

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