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

Leighton, Iain Gordon Kerr

    Related profiles found in government register
  • Leighton, Iain Gordon Kerr
    British

    Registered addresses and corresponding companies
  • Leighton, Iain Gordon Kerr
    British company secretary

    Registered addresses and corresponding companies
  • Leighton, Iain Gordon Kerr
    British consultant

    Registered addresses and corresponding companies

    • 71 Rectory Grove, Clapham Common, London, SW4 0DS

      IIF 54
  • Leighton, Iain Gordon Kerr
    British legal consultant

    Registered addresses and corresponding companies
  • Leighton, Iain Gordon Kerr
    British solicitor

    Registered addresses and corresponding companies

    • 71 Rectory Grove, Clapham Common, London, SW4 0DS

      IIF 59 IIF 60 IIF 61

    • 16, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom

      IIF 63

    • 22, Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, England

      IIF 64
  • Leighton, Iain Gordon Kerr

    Registered addresses and corresponding companies

    • 71 Rectory Grove, Clapham Common, London, SW4 0DS

      IIF 65 IIF 66 IIF 67

    • 16, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom

      IIF 69

    • Flat 22, St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH

      IIF 70 IIF 71 IIF 72

    • Flat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk

      IIF 75

    • St Peters Court, Flat 22, St Peters Court Hylton Road, Petersfield, Hampshire, GU32 3JH, England

      IIF 76

    • Unit 22 St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH

      IIF 77
  • Leighton, Iain

    Registered addresses and corresponding companies
  • Leighton, Iain Gordon Kerr
    British business consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22 St Peters Court, Htlton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom

      IIF 80
  • Leighton, Iain Gordon Kerr
    British co sec born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Rectory Grove, Clapham Common, London, SW4 0DS

      IIF 81
  • Leighton, Iain Gordon Kerr
    British company secretary born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leighton, Iain Gordon Kerr
    British consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk

      IIF 101
  • Leighton, Iain Gordon Kerr
    British cs born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Rectory Grove, Clapham Common, London, SW4 0DS

      IIF 102
  • Leighton, Iain Gordon Kerr
    British legal consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St.peter's Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom

      IIF 103

    • Flat 22 St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom

      IIF 104

    • 8, Lakeside Close, St.johns, Woking, Surrey, GU21 8UN, United Kingdom

      IIF 105
  • Leighton, Iain Gordon Kerr
    British solicitor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 82
  • 1
    ADDISCOMBE GROUP LIMITED
    - now 02850080
    INTER-ALLIANCE GROUP PLC
    - 2006-02-06 02850080
    7 More London Riverside, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2006-07-10
    IIF 21 - Secretary → ME
  • 2
    ALLSAINT DEVELOPMENTS LTD
    05510388
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 58 - Secretary → ME
  • 3
    APC DC NETWORK SOLUTIONS UK LIMITED - now
    ADVANCE POWER LIMITED
    - 2000-08-08 01794380
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (31 parents)
    Officer
    1998-11-19 ~ 2000-04-16
    IIF 25 - Secretary → ME
  • 4
    ASCENT INVESTMENTS LIMITED
    - now 04000638
    OVAL (1540) LIMITED
    - 2000-06-08 04000638 04768189, 03271610, 09445882... (more)
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2000-06-08 ~ 2011-07-07
    IIF 63 - Secretary → ME
  • 5
    B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
    00672044
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 109 - Director → ME
    1998-11-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    BUSYBOY LIMITED
    08364574
    9 Crescent Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2013-01-17 ~ 2014-08-29
    IIF 105 - Director → ME
  • 7
    CAP ENERGY PLC
    - now 05351398
    CAP ENERGY LIMITED - 2013-12-12
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (19 parents)
    Officer
    2015-03-23 ~ 2015-08-04
    IIF 76 - Secretary → ME
  • 8
    CELCO INDUSTRIES (USA) LIMITED
    - now 01946926
    BROOMCO (149) LIMITED - 1985-10-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 92 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 49 - Secretary → ME
  • 9
    CENTURION HOUSE ESTATES LIMITED
    08628029
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 10
    CHEMRING COUNTERMEASURES LIMITED - now
    PAINS WESSEX LIMITED - 2007-08-01
    PAINS-WESSEX LIMITED
    - 1998-02-09 00218229 01975276
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (45 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 31 - Secretary → ME
  • 11
    CHEMRING EUROPE LIMITED - now
    PARKWAY NO 4 LIMITED - 2007-05-03
    MCMURDO LIMITED
    - 2007-04-18 00746603
    MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1995-06-12 ~ 1995-06-27
    IIF 22 - Secretary → ME
  • 12
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1995-04-10 ~ 1997-04-21
    IIF 35 - Secretary → ME
  • 13
    CHEMRING HOLDINGS LIMITED - now
    CHG OVERSEAS LTD
    - 2023-08-29 02731691
    ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
    EGGSHELL (233) LIMITED - 1992-07-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 19 - Secretary → ME
  • 14
    CHEMRING PRIME CONTRACTS LIMITED - now
    PARKWAY NO 6 LIMITED - 2009-11-26
    MCMURDO MARINE LIMITED - 2007-04-18
    LOCAT LIMITED
    - 1997-05-29 02983472 00882788
    EGGSHELL (297) LIMITED - 1995-02-07
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (19 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 97 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 34 - Secretary → ME
  • 15
    CHG DESIGN LIMITED - now
    SPLASHDOWN LIMITED
    - 1996-10-23 01372655 03086504
    LEWIN & WARNER LIMITED
    - 1995-10-06 01372655
    RAWPRENT LIMITED - 1979-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1995-09-29 ~ 1996-03-20
    IIF 33 - Secretary → ME
  • 16
    COATED ELECTRODES U.K. LIMITED
    - now 01713323
    B & N (NO.72) LIMITED - 1983-07-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 99 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 51 - Secretary → ME
  • 17
    FALMOUTH SIDINGS LIMITED
    - now 01513840
    BRITISH FLY REELS LIMITED
    - 1993-08-02 01513840 02803341
    NETNIA LIMITED - 1981-12-31
    117 George Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-07-15 ~ 1994-10-11
    IIF 108 - Director → ME
  • 18
    FISTRAL ARTS AND BOOKS LIMITED
    - now 08398654
    FISTRAL INVESTMENTS (UK) LIMITED
    - 2015-11-11 08398654
    22 St.peter's Court, Hylton Road, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 103 - Director → ME
  • 19
    HALEY AND WELLER LIMITED - now
    PW DEFENCE LIMITED - 2000-04-27
    RADAR REFLECTORS LIMITED
    - 2000-03-13 00542650
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 86 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 37 - Secretary → ME
  • 20
    HITEK POWER LIMITED
    - now 00908344
    WALLIS HIVOLT LIMITED
    - 2000-04-27 00908344
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (27 parents)
    Officer
    2008-03-26 ~ 2011-07-07
    IIF 100 - Director → ME
    1998-11-19 ~ 2011-07-07
    IIF 69 - Secretary → ME
  • 21
    INTELLIGENT CAPITAL FIRST (GB) LIMITED
    - now 05004937
    INTELLIGENT CAPITAL (GB) LIMITED - 2004-12-10
    4385, 05004937: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    JENSEN CARS GROUP LIMITED - now
    06623672 LIMITED
    - 2019-04-30 06623672
    7a Poplar Road, Leatherhead, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2008-09-08 ~ 2018-11-24
    IIF 64 - Secretary → ME
  • 23
    JENSEN MOTOR CORPORATION LIMITED
    09127051
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2017-10-02 ~ dissolved
    IIF 77 - Secretary → ME
  • 24
    JENSEN SALES LIMITED
    - now 04943954
    V EIGHT SALES LIMITED
    - 2008-07-18 04943954
    J.I. SPORTS CARS LIMITED
    - 2007-12-05 04943954
    CREATIVE SPORTS CARS LTD
    - 2007-09-27 04943954
    Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-17 ~ 2008-02-01
    IIF 2 - Secretary → ME
    2008-11-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    JENSEN-HEALEY LIMITED
    08813804
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-06 ~ dissolved
    IIF 70 - Secretary → ME
  • 26
    KARMA INDUSTRIES NO. 1 LIMITED
    - now 01529162 00962893
    MEDIPLAN ENGINEERING LIMITED - 1993-05-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 82 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 43 - Secretary → ME
  • 27
    KARMA INDUSTRIES NO. 2 LIMITED
    - now 00962893 01529162
    DESPRO (ELECTRONICS) LIMITED - 1993-05-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 85 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 44 - Secretary → ME
  • 28
    KELAN CIRCUITS LIMITED
    - now 01159225
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1998-11-19 ~ 2000-05-26
    IIF 10 - Secretary → ME
  • 29
    KEMBREY CORPORATE TRUSTEE LIMITED - now
    CHEMRING EOD LIMITED - 2008-11-03
    SEGMATIC LIMITED
    - 2008-08-21 00658852
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-25 ~ 1997-05-06
    IIF 102 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 38 - Secretary → ME
  • 30
    KEMBREY ELECTRONICS LIMITED
    - now 02244623 02070718
    RADIUSMARK LIMITED - 1988-05-27
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 90 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 48 - Secretary → ME
  • 31
    KEMBREY ENGINEERING LIMITED
    00617753
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1996-04-19 ~ 1997-05-06
    IIF 81 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 3 - Secretary → ME
  • 32
    KEMBREY GROUP LIMITED
    - now 01779711
    MAINLINE DEVELOPMENTS LIMITED - 1986-09-17
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 83 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 45 - Secretary → ME
  • 33
    KEMBREY INDUSTRIES LIMITED
    - now 00825016
    JPT ENGINEERING GROUP LIMITED - 1986-10-01
    G.H.TONKIN LIMITED - 1982-10-04
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 91 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 46 - Secretary → ME
  • 34
    KEMBREY LIMITED
    - now 01713322
    COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09
    COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05
    B & N (NO.71) LIMITED - 1983-07-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    1996-02-20 ~ 1997-05-06
    IIF 96 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 5 - Secretary → ME
  • 35
    KEMBREY TECHNOLOGIES LIMITED
    - now 02070718
    KEMBREY ELECTRONICS LIMITED - 1987-07-08
    VIGODRIVE LIMITED - 1986-12-24
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 87 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 52 - Secretary → ME
  • 36
    KEMBREY WIRING SYSTEMS LIMITED
    - now 01356836
    PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
    PLESSEY GROUP SERVICES LIMITED - 1978-12-31
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 24 - Secretary → ME
  • 37
    MASON WOODARD LIMITED
    04629081
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Live but Receiver Manager on at least one charge Corporate (9 parents)
    Officer
    2007-05-05 ~ 2008-02-29
    IIF 67 - Secretary → ME
  • 38
    MELBOURNE GROUP LIMITED
    - now 03038155
    ADVANCE INTERNATIONAL GROUP LIMITED
    - 2001-01-30 03038155
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1998-11-19 ~ 2011-07-07
    IIF 40 - Secretary → ME
  • 39
    NATSOURCE EUROPE LIMITED - now
    NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
    TULLETT & TOKYO (TRADING ADVISOR) LTD.
    - 2000-03-01 02526751
    TULLETT & TOKYO (TRADING ADVISER) LTD.
    - 1991-05-15 02526751
    TULLETT & TOKYO (DEVELOPMENT) LIMITED
    - 1991-02-15 02526751
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-06-30
    IIF 28 - Secretary → ME
  • 40
    NOBEL ENERGETICS LIMITED - now
    THAMESDOWN MACHINERY LIMITED
    - 2008-05-23 01729522
    JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15
    THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02
    PARCELUP LIMITED - 1983-11-18
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 88 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 47 - Secretary → ME
  • 41
    PARKHILL INVESTORS LTD
    - now 03702421
    RICHMOND HILL PROPERTIES LIMITED - 2005-05-16
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 57 - Secretary → ME
  • 42
    PARKWAY NO 3 LIMITED - now
    VACUUM REFLEX LIMITED
    - 1998-12-18 00560827
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1995-05-22 ~ 1996-03-20
    IIF 9 - Secretary → ME
  • 43
    PARKWAY NO 7 LIMITED - now
    NOVA MARINE SYSTEMS LIMITED
    - 2007-04-18 02731693
    EMED LIMITED - 1994-04-15
    EGGSHELL (232) LIMITED - 1992-07-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 23 - Secretary → ME
  • 44
    PARKWAY NO 8 LIMITED - now
    CHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02
    PARKWAY NO 8 LIMITED - 2015-09-09
    PAINS WESSEX LIMITED - 2012-08-16
    CHEMRING COUNTERMEASURES LIMITED - 2007-08-01
    JOSEPH WELLS & SONS LIMITED
    - 2000-02-25 01975276
    LONGPAGE LIMITED - 1986-03-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 84 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 16 - Secretary → ME
  • 45
    PARKWAY NO 9 LIMITED - now
    PAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16
    CHEMRING MARINE LIMITED - 2007-01-02
    PARKWAY NO2 LIMITED - 2006-09-05
    TOGGI LIMITED
    - 1997-08-20 02731699
    EGGSHELL (231) LIMITED - 1992-07-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1995-05-22 ~ 1996-03-20
    IIF 1 - Secretary → ME
  • 46
    PORTER CHADBURN P L C
    01047319
    4385, 01047319 - Companies House Default Address, Cardiff
    Liquidation Corporate (22 parents)
    Officer
    1993-04-06 ~ 1994-09-30
    IIF 30 - Secretary → ME
  • 47
    PROTOX ENVIRONMENTAL SYSTEMS LIMITED
    - now 02622013
    EGGSHELL (207) LIMITED - 1991-11-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 12 - Secretary → ME
  • 48
    PW DEFENCE LIMITED - now
    CHEMRING DEFENCE UK LIMITED - 2007-11-01
    PARKWAY NO1 LIMITED - 2006-09-05
    SPLASHDOWN LIMITED - 1997-08-20
    CHG DESIGN LIMITED
    - 1996-10-23 03086504 01372655
    CHG CLOTHING LIMITED
    - 1995-10-06 03086504
    ARTISTFLOWER LIMITED
    - 1995-09-18 03086504
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1995-09-06 ~ 1996-03-20
    IIF 4 - Secretary → ME
  • 49
    PW DEFENCE LTD - now
    CHEMRING DEFENCE UK LIMITED - 2019-06-27
    PW DEFENCE LIMITED - 2007-11-01
    HALEY AND WELLER LIMITED
    - 2000-04-27 00464142 00542650
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 68 - Secretary → ME
  • 50
    REFLEC EVOLUTION LIMITED
    - now 03300499
    PLAST CHEM INTERNATIONAL LIMITED - 2001-02-15
    Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (18 parents)
    Equity (Company account)
    986,342 GBP2025-02-28
    Officer
    2007-06-04 ~ 2008-09-05
    IIF 79 - Secretary → ME
  • 51
    REFLEC MEDIA LTD
    - now 02786609
    REFLEC TECHNOLOGY LIMITED - 2006-10-19
    REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2001-02-15
    GRANDSECURE LIMITED - 1993-03-23
    Road One, Winsford Indsustrial Estate, Winsford, Cheshire
    Active Corporate (23 parents)
    Equity (Company account)
    242,241 GBP2025-02-28
    Officer
    2007-06-01 ~ 2008-09-05
    IIF 66 - Secretary → ME
  • 52
    REFLEC PLC
    - now 03077246
    CALDERVILLE PLC - 1996-03-11
    Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    2,229,524 GBP2025-02-28
    Officer
    2007-06-04 ~ 2008-09-05
    IIF 65 - Secretary → ME
  • 53
    RICHMOND EEI LIMITED - now
    KEMBREY CORPORATE TRUSTEE LIMITED
    - 2008-11-03 02547810 00658852
    BROOMCO (423) LIMITED - 1990-12-19
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 89 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 50 - Secretary → ME
  • 54
    RICHMOND HILL DEVELOPMENTS LIMITED
    - now 02812456
    RICHMOND HILL DEVELOPMENTS PLC
    - 2007-06-21 02812456
    GOALBROOK PLC - 1993-06-07
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 55 - Secretary → ME
  • 55
    RIPAULT DRIVEX LIMITED
    - now 02459539
    BROOMCO (357) LIMITED - 1990-02-13
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 95 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 53 - Secretary → ME
  • 56
    RUSH LEYS FINANCE LIMITED
    09227098
    4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 57
    SARCLAD ROLLTEX LIMITED
    - now 00724574
    W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23
    WOODWARD & SPEKTOR LIMITED - 1983-08-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1995-06-27 ~ 1997-05-06
    IIF 94 - Director → ME
    1995-06-27 ~ 1997-05-06
    IIF 42 - Secretary → ME
  • 58
    SCARLET ORANGE LIMITED
    05637527
    23 Waylands, Cricklade, Swindon, England
    Active Corporate (9 parents)
    Equity (Company account)
    -41,802 GBP2024-11-30
    Officer
    2008-08-20 ~ now
    IIF 78 - Secretary → ME
  • 59
    SCHERMULY LIMITED
    - now 01975531
    COVERWORK LIMITED - 1986-03-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 93 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 13 - Secretary → ME
  • 60
    SION1 LTD
    07595221
    338 Old York Road, Wandsworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    33,044 GBP2024-04-30
    Officer
    2011-04-07 ~ 2015-01-01
    IIF 101 - Director → ME
  • 61
    SPORTLINE LIMITED
    - now 02789831
    SOODRA PLC
    - 1993-04-06 02789831
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (19 parents)
    Officer
    1993-03-10 ~ 1994-03-31
    IIF 110 - Director → ME
    1993-03-10 ~ 1993-04-20
    IIF 60 - Secretary → ME
  • 62
    ST GEORGE'S APPROACH LIMITED
    - now 07332910
    PREOPTICA LIMITED - 2014-04-11
    4 Birds Hill Rise, Oxshott Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 63
    SURECARE COMMUNITY SERVICES HUMBERSIDE LIMITED
    06825196
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 64
    TALISMAN ESTATES LTD
    04589415
    C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-02-22 ~ 2008-02-29
    IIF 56 - Secretary → ME
  • 65
    TARIFFMATCH LIMITED
    05030788
    Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 66
    TASCO DISTRIBUTORS LIMITED - now
    TASCO DISTRIBUTORS PLC
    - 2003-12-22 01494806
    SANTREMO LIMITED - 1981-12-31
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (30 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-04-05 ~ 1994-10-11
    IIF 106 - Director → ME
    1994-04-05 ~ 1994-10-11
    IIF 61 - Secretary → ME
  • 67
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED
    - 1999-01-06 01105245
    TULLETT & RILEY INTERNATIONAL LIMITED
    - 1983-08-07 01105245
    TULLETT & RILEY HOLDINGS LIMITED
    - 1979-12-31 01105245
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    ~ 1992-06-30
    IIF 6 - Secretary → ME
  • 68
    TPL MARKETING LIMITED
    - now 02752443
    HALLSTONE PLC
    - 1993-04-06 02752443
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (18 parents)
    Officer
    1993-03-10 ~ 1994-03-31
    IIF 107 - Director → ME
    1993-03-10 ~ 1993-04-20
    IIF 62 - Secretary → ME
  • 69
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - now
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED
    - 1999-01-20 01135101
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED
    - 1987-07-16 01135101
    TULLETT & RILEY (COMMODITIES) CO. LIMITED
    - 1980-12-31 01135101
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    ~ 1992-06-30
    IIF 15 - Secretary → ME
  • 70
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - now
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED
    - 2002-11-19 01837209
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 1991-12-30 01837209
    SMALLCROSS LIMITED
    - 1984-12-28 01837209
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1992-06-30
    IIF 27 - Secretary → ME
  • 71
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED - now
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED
    - 1992-07-24 01150093
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED
    - 1983-08-31 01150093
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-06-30
    IIF 14 - Secretary → ME
  • 72
    TULLETT LIBERTY (POWER) LIMITED - now
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD.
    - 2002-06-05 02212121
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    ~ 1992-06-30
    IIF 26 - Secretary → ME
  • 73
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED
    - 2002-11-19 01625477
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED
    - 1992-01-27 01625477
    TULLETT & TOKYO SECURITIES LIMITED
    - 1990-02-21 01625477
    JIFLOAN LIMITED
    - 1983-07-27 01625477
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 1992-06-30
    IIF 11 - Secretary → ME
  • 74
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - now
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO (CL NO I) LIMITED
    - 1999-03-01 02197855
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED
    - 1992-04-09 02197855 02539347
    TULLETT & TOKYO NOMINEES LIMITED
    - 1991-12-17 02197855
    TULLETT & TOKYO (DATA) LTD.
    - 1991-05-15 02197855
    BERROSHIRE LIMITED
    - 1988-02-17 02197855
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-06-10
    IIF 29 - Secretary → ME
  • 75
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - now
    TULLETT LIMITED - 2008-06-23
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT LIMITED - 2002-11-29
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT & TOKYO LEASING LTD.
    - 1993-11-30 01581062
    TULLETT & RILEY LEASING LIMITED
    - 1988-07-12 01581062
    DAGHOPE LIMITED
    - 1982-02-03 01581062
    135 Bishopsgate, London, England
    Active Corporate (33 parents)
    Officer
    ~ 1992-06-30
    IIF 36 - Secretary → ME
  • 76
    V EIGHT LIMITED
    05598038
    Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 77
    VAIL CORPORATION LIMITED
    02799570
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Liquidation Corporate (7 parents)
    Officer
    2007-09-21 ~ now
    IIF 17 - Secretary → ME
  • 78
    VAIL MARKETING SERVICES LIMITED
    08028879
    T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 104 - Director → ME
    2015-01-03 ~ dissolved
    IIF 73 - Secretary → ME
  • 79
    VICORP GROUP PLC
    - now 04321386
    VICORP GROUP LIMITED - 2004-09-03
    VISTIA LIMITED - 2002-06-12
    BPC 2034 LIMITED - 2002-02-06
    4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved Corporate (16 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 80 - Director → ME
    2017-01-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 80
    VISUAL MERCHANDISING LIMITED
    01935972
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2007-01-12 ~ 2008-02-29
    IIF 18 - Secretary → ME
  • 81
    WAKEFIELD SIDINGS LIMITED
    00636443
    35 Vine Street, London
    Active Corporate (11 parents)
    Officer
    1993-02-16 ~ 1994-10-11
    IIF 59 - Secretary → ME
  • 82
    WESCOM SIGNAL AND RESCUE UK LIMITED - now
    DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11
    CHEMRING MARINE LIMITED - 2012-08-02
    PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02
    MCMURDO COMPONENTS LIMITED - 2000-02-25
    EMED LIMITED
    - 1997-05-29 02937952 02731693
    EGGSHELL (287) LIMITED - 1994-09-05
    Wilne Mill Wilne Road, Draycott, Derby, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    IIF 98 - Director → ME
    1995-05-22 ~ 1997-05-06
    IIF 32 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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