logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Martin Keith

    Related profiles found in government register
  • Payne, Martin Keith
    British cfo born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British chief executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Polypipe Group Plc, Broomhouse Lane, Edlington, Doncaster, DN12 1ES, England

      IIF 28
  • Payne, Martin Keith
    British chief executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 29 IIF 30 IIF 31
    • icon of address Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 32
  • Payne, Martin Keith
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

      IIF 38
    • icon of address Dromore Road, Lurgan, Co.armagh, BT66 7HL

      IIF 39
    • icon of address Dromore Road, Lurgan, Craigavon, Co Armagh, BT66 7HL

      IIF 40
    • icon of address Dromore Road, Lurgan, Craigavon, Co.armagh, BT66 7HL

      IIF 41
    • icon of address Broomhouse Lane, Edlington, Doncaster, DN12 1ES, United Kingdom

      IIF 42 IIF 43 IIF 44
    • icon of address Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom

      IIF 45 IIF 46 IIF 47
    • icon of address Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, United Kingdom

      IIF 48
    • icon of address 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 49 IIF 50
    • icon of address No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ

      IIF 51
    • icon of address Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

      IIF 52
  • Payne, Martin Keith
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

      IIF 53
  • Payne, Martin Keith
    British financial director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British group finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British non executive director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 65
  • Payne, Martin Keith
    British finance director born in July 1965

    Registered addresses and corresponding companies
    • icon of address 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU

      IIF 66
  • Payne, Martin Keith
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 74
  • Mr Martin Keith Payne
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British company director

    Registered addresses and corresponding companies
    • icon of address 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU

      IIF 105
  • Payne, Martin Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    INHOCO 185 LIMITED - 1992-12-01
    icon of address No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 51 - Director → ME
  • 2
    icon of address 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 74 - Director → ME
  • 3
    TABLEDOUBLE LIMITED - 1997-05-06
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 65 - Director → ME
Ceased 71
  • 1
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2022-02-28
    IIF 30 - Director → ME
  • 2
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-04-04
    IIF 52 - Director → ME
  • 3
    ADEY INNOV LIMITED - 2017-12-18
    HAMSARD 3459 LIMITED - 2017-09-07
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-10 ~ 2022-02-28
    IIF 70 - Director → ME
  • 4
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2022-02-28
    IIF 68 - Director → ME
  • 5
    ADEY LTD - 2017-12-18
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2022-02-28
    IIF 67 - Director → ME
  • 6
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,957,756 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 48 - Director → ME
  • 7
    ADEY CWT LIMITED - 2019-07-31
    HAMSARD 3519 LIMITED - 2019-02-06
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2022-02-28
    IIF 69 - Director → ME
  • 8
    icon of address 26 Store Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ 2022-04-28
    IIF 28 - Director → ME
  • 9
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2016-04-04
    IIF 64 - Director → ME
  • 10
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2016-04-04
    IIF 60 - Director → ME
  • 11
    CENTURY 2000 LIMITED - 2008-01-09
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,125 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 44 - Director → ME
  • 12
    EURO-BATH MARKETING LIMITED - 1995-11-06
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2013-10-01
    IIF 35 - Director → ME
  • 13
    HAMSARD 3355 LIMITED - 2014-10-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 7 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 88 - Has significant influence or control OE
  • 14
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 32 - Director → ME
  • 15
    MR PLUMBER LIMITED - 2020-10-19
    KEL-X3 LIMITED - 1995-11-07
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 15 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 84 - Has significant influence or control OE
  • 16
    H. & R. JOHNSON LIMITED - 1979-12-31
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2002-01-01
    IIF 66 - Director → ME
    icon of calendar 1996-02-01 ~ 2002-01-01
    IIF 105 - Secretary → ME
  • 17
    icon of address C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 76 - Has significant influence or control OE
  • 18
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    icon of address C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 1 - Director → ME
    icon of calendar 2016-05-25 ~ 2018-03-16
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 75 - Has significant influence or control OE
  • 19
    NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03
    M. H. HURST (ENGINEERING) LIMITED - 1988-11-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2006-01-26
    IIF 56 - Director → ME
  • 20
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
    HERION U.K. LIMITED - 2003-05-06
    PORTGEN LIMITED - 1983-02-21
    icon of address 4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2006-01-26
    IIF 55 - Director → ME
  • 21
    WATSON SMITH LIMITED - 1997-08-22
    MARTONAIR (SCANDINAVIA) LIMITED - 1988-01-25
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-24 ~ 2006-01-26
    IIF 38 - Director → ME
  • 22
    WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    LIGHTFINE LIMITED - 1980-02-15
    icon of address Blenheim Way, Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-26
    IIF 53 - Director → ME
  • 23
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,130 GBP2019-09-30
    Officer
    icon of calendar 2018-08-31 ~ 2022-02-28
    IIF 50 - Director → ME
  • 24
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 9 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 95 - Has significant influence or control OE
  • 25
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2016-04-04
    IIF 62 - Director → ME
  • 26
    icon of address Unit 2 St Modwen Park, Haresfield, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2022-02-28
    IIF 72 - Director → ME
  • 27
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2022-02-28
    IIF 73 - Director → ME
  • 28
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2022-02-28
    IIF 71 - Director → ME
  • 29
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ 2022-02-28
    IIF 47 - Director → ME
  • 30
    MANTHORPE LIMITED - 1988-08-19
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-25 ~ 2022-02-28
    IIF 43 - Director → ME
  • 31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 3 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 85 - Has significant influence or control OE
  • 32
    PAGMASS LIMITED - 1986-06-27
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2016-04-04
    IIF 58 - Director → ME
  • 33
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2016-04-04
    IIF 63 - Director → ME
  • 34
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2016-04-04
    IIF 57 - Director → ME
  • 35
    DIPLEMA 475 LIMITED - 2000-09-15
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2016-04-18
    IIF 33 - Director → ME
  • 36
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2016-04-04
    IIF 59 - Director → ME
  • 37
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2016-05-12
    IIF 61 - Director → ME
  • 38
    IMI NORGREN LIMITED - 2006-04-12
    NORGREN MARTONAIR LIMITED - 1994-10-03
    IMI NORGREN ENOTS LIMITED - 1986-06-02
    I M I PNEUMATICS LIMITED - 1982-05-10
    IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
    G.X. ENGINEERS LIMITED - 1976-12-31
    icon of address Norgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2006-01-26
    IIF 54 - Director → ME
  • 39
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2022-02-28
    IIF 31 - Director → ME
  • 40
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2022-02-28
    IIF 29 - Director → ME
  • 41
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 26 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 100 - Has significant influence or control OE
  • 42
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 12 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 81 - Has significant influence or control OE
  • 43
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 14 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 86 - Has significant influence or control OE
  • 44
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 5 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 101 - Has significant influence or control OE
  • 45
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 19 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 82 - Has significant influence or control OE
  • 46
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 27 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 99 - Has significant influence or control OE
  • 47
    EURO LANDSCAPES LIMITED - 2002-07-11
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,314,038 GBP2019-09-30
    Officer
    icon of calendar 2018-08-31 ~ 2022-02-28
    IIF 49 - Director → ME
  • 48
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,153 GBP2019-09-30
    Officer
    icon of calendar 2018-08-31 ~ 2022-02-28
    IIF 46 - Director → ME
  • 49
    PERMAVOID ENTERPRISES LIMITED - 2013-11-21
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2018-08-31 ~ 2022-02-28
    IIF 45 - Director → ME
  • 50
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 22 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 83 - Has significant influence or control OE
  • 51
    LIFEORDER LIMITED - 2005-08-12
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 4 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 104 - Has significant influence or control OE
  • 52
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 24 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 97 - Has significant influence or control OE
  • 53
    APPLYHINT LIMITED - 1995-09-25
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-03-31 ~ 2013-10-01
    IIF 34 - Director → ME
  • 54
    PINCO 1484 LIMITED - 2000-08-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 23 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 91 - Has significant influence or control OE
  • 55
    ABER MERCHANTS LIMITED - 1992-01-13
    icon of address C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 78 - Has significant influence or control OE
  • 56
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    icon of address Dromore Road, Lurgan, Craigavon, Co Armagh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 77 - Has significant influence or control OE
  • 57
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 6 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 92 - Has significant influence or control OE
  • 58
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 10 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 103 - Has significant influence or control OE
  • 59
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 20 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 90 - Has significant influence or control OE
  • 60
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2020-10-19
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 18 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 89 - Has significant influence or control OE
  • 61
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 25 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 102 - Has significant influence or control OE
  • 62
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    icon of address C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 16 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 93 - Has significant influence or control OE
  • 63
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 13 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 87 - Has significant influence or control OE
  • 64
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 2 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2021-06-25
    IIF 79 - Has significant influence or control OE
  • 65
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 11 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 96 - Has significant influence or control OE
  • 66
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 21 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 80 - Has significant influence or control OE
  • 67
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 17 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 98 - Has significant influence or control OE
  • 68
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,581 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-28
    IIF 42 - Director → ME
  • 69
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 8 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-06-28
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    IIF 94 - Has significant influence or control OE
  • 70
    CALLCHEER LIMITED - 1997-08-22
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-03-31 ~ 2013-10-01
    IIF 37 - Director → ME
  • 71
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-03-31 ~ 2013-10-01
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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