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

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

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

Mr William Peter Rollason

child relation
Offspring entities and appointments 197
  • 1
    45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED
    03883302
    Active Corporate (7 parents)
    Officer
    2026-06-26 ~ now
    IIF 6 - Director → ME
  • 2
    ABLE-DIRECT CENTRE LIMITED
    - now 01104053
    STEEPLEPRINT LIMITED - 1998-03-27
    Liquidation Corporate (19 parents)
    Officer
    2015-07-01 ~ 2024-06-26
    IIF 10 - Director → ME
    2012-06-22 ~ 2013-07-31
    IIF 83 - Director → ME
    2024-07-02 ~ 2024-07-23
    IIF 9 - Director → ME
  • 3
    ABLE-DIRECT NORTHAMPTON LIMITED
    08057257
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-07-01 ~ now
    IIF 11 - Director → ME
    2012-05-04 ~ 2013-07-31
    IIF 191 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ACTION TIME HOLDINGS
    - now 02853178 01127149
    CASHDALE LIMITED - 1994-03-11
    Dissolved Corporate (21 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 72 - Director → ME
  • 5
    AIRBAGS INTERNATIONAL LIMITED
    - now 01958326
    ANDAL PROPERTIES LIMITED - 1989-10-16
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-03-17 ~ 1995-05-01
    IIF 81 - Director → ME
  • 6
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - now
    AIRPORT EXPRESS TRAINS LIMITED
    - 2003-05-01 02036613
    ATL (HOLDINGS) LIMITED
    - 2000-01-18 02036613
    HITNOW LIMITED - 1986-11-24
    Dissolved Corporate (26 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 108 - Director → ME
  • 7
    ALBERTON LIMITED
    - now 00818374 00762306... (more)
    CLOUGH & WOOD LIMITED
    - 1991-02-15 00818374
    Active Corporate (14 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 38 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 197 - Secretary → ME
  • 8
    AMIGO DISTRIBUTORS LTD
    09698443
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ now
    IIF 5 - Director → ME
  • 9
    ANCRA INTERNATIONAL LIMITED
    01053942
    Active Corporate (15 parents)
    Officer
    1992-05-08 ~ 1996-09-02
    IIF 56 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 199 - Secretary → ME
  • 10
    AUDIOIDEA LIMITED
    03498827
    Dissolved Corporate (20 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 137 - Director → ME
  • 11
    AUTOLIV HOLDING LIMITED - now
    MARLING INDUSTRIES P L C
    - 1998-07-21 00163393
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-09-22) ~ 1996-09-02
    IIF 27 - Director → ME
    (before 1992-09-22) ~ 1996-09-02
    IIF 202 - Secretary → ME
  • 12
    BET BUTLER LIMITED
    - now 06363389
    UMBRELLA CONTRACTOR LIMITED - 2009-11-16
    Dissolved Corporate (6 parents)
    Officer
    2012-09-19 ~ 2014-01-01
    IIF 188 - Director → ME
  • 13
    Dissolved Corporate (10 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 192 - Director → ME
  • 14
    BOALLOY LIMITED
    Dissolved Corporate (22 parents)
    Officer
    1992-08-08 ~ 1992-07-21
    IIF 82 - Director → ME
  • 15
    BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    - now 02078270
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Active Corporate (63 parents, 4 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    IIF 170 - Director → ME
  • 16
    BRIGHT FUTURES GROUP PLC
    - now 04324874
    TFE HOLDINGS PLC - 2002-03-12
    Dissolved Corporate (17 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 78 - Director → ME
  • 17
    C.D.S.S. LIMITED
    - now 02457918
    CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29
    THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10
    Dissolved Corporate (15 parents)
    Officer
    1998-05-29 ~ 1999-12-10
    IIF 58 - Director → ME
  • 18
    CABLETIME (SYSTEMS) LIMITED
    01668015
    Dissolved Corporate (8 parents)
    Officer
    1998-05-12 ~ 1999-09-22
    IIF 31 - Director → ME
  • 19
    CABLETIME COMMUNICATIONS LIMITED - now
    CABLETIME LIMITED
    - 1999-12-10 01668014 03830974... (more)
    CARLTON CABLETIME LIMITED
    - 1998-12-22 01668014
    CABLETIME LIMITED - 1991-10-09
    Dissolved Corporate (15 parents)
    Officer
    1998-03-09 ~ 1999-09-22
    IIF 48 - Director → ME
  • 20
    CABLETIME FIBRE LIMITED
    01687154
    Dissolved Corporate (8 parents)
    Officer
    1998-05-12 ~ 1999-09-22
    IIF 73 - Director → ME
  • 21
    CAFFE UNO BRASSERIES LIMITED
    - now 05622071
    GORDON OP CO LIMITED - 2005-11-22
    Dissolved Corporate (12 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 218 - Director → ME
  • 22
    CAMERA BOND LIMITED
    - now 04487180
    INTERCEDE 1804 LIMITED - 2002-08-21
    Dissolved Corporate (14 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 175 - Director → ME
  • 23
    CAMERA EQUITY LIMITED
    - now 03155952 04487170
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Dissolved Corporate (32 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 136 - Director → ME
  • 24
    CAMERA MEZZ 2 LIMITED
    - now 03504808 00447280... (more)
    CAMERAS2U.COM LIMITED
    - 2009-04-14 03504808 04625136... (more)
    PHOTO ACTION 98 LIMITED - 2005-08-01
    FORAY 1079 LIMITED - 1998-03-19
    Dissolved Corporate (10 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 101 - Director → ME
  • 25
    CAMERA MEZZ LIMITED
    - now 04421871 00447280... (more)
    JESSOPS LIMITED - 2004-10-15
    CAMERA MEZZ LIMITED - 2003-12-10
    INTERCEDE 1783 LIMITED - 2002-08-21
    Dissolved Corporate (15 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 103 - Director → ME
  • 26
    CAMERAS2U.COM LIMITED
    - now 00447280 03504808... (more)
    CAMERA MEZZ 2 LIMITED
    - 2009-04-14 00447280 03504808... (more)
    CAMERA MEZZ LIMITED - 2004-10-15
    L A GRAY LIMITED - 2004-04-06
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 142 - Director → ME
  • 27
    CAMPANIA LIMITED
    02285229
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 1999-12-10
    IIF 71 - Director → ME
  • 28
    CARLTON BOOKS LIMITED
    - now 02625229
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-12-10
    IIF 68 - Director → ME
  • 29
    CARLTON DIGITAL CHANNELS
    - now 03085853
    MOSSCLOSE LIMITED
    - 1998-08-17 03085853
    Dissolved Corporate (16 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 30 - Director → ME
  • 30
    CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
    - now 03085857
    MOSSBERRY LIMITED
    - 1998-08-21 03085857
    Dissolved Corporate (13 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 23 - Director → ME
  • 31
    CARLTON ENTERTAINMENT
    - now 03306371 03089273
    CARLTONCO 106 LIMITED
    - 1998-08-17 03306371 03334266... (more)
    EVENT TELEVISION LIMITED - 1997-03-24
    Dissolved Corporate (17 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 66 - Director → ME
  • 32
    CARLTON FILM DISTRIBUTORS LIMITED
    - now 00301188
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-11-04 ~ 1999-12-10
    IIF 54 - Director → ME
  • 33
    CARLTON INTERACTIVE MEDIA
    - now 01795610
    ATLANTIC SATELLITE COMMUNICATIONS LIMITED - 1998-04-20
    Dissolved Corporate (23 parents)
    Officer
    1998-06-01 ~ 1999-12-10
    IIF 39 - Director → ME
  • 34
    CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
    - 2002-05-20 03210452
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Dissolved Corporate (26 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 26 - Director → ME
  • 35
    CARLTON SCREEN ADVERTISING LIMITED
    - now 00338786
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Dissolved Corporate (39 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 69 - Director → ME
  • 36
    CARLTON SCREEN SERVICES LIMITED
    - now 02823060
    WESTCOUNTRY TELECOM LIMITED - 1998-06-05
    Dissolved Corporate (15 parents)
    Officer
    1999-03-08 ~ 1999-12-10
    IIF 43 - Director → ME
  • 37
    CARLTONCO EIGHTY-ONE LIMITED
    - now 00836514
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-08-10
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Dissolved Corporate (18 parents)
    Officer
    1996-09-27 ~ 1999-12-10
    IIF 37 - Director → ME
  • 38
    CARLTONCO FORTY-FIVE LIMITED
    - now 02229473 03053908... (more)
    CRESCENT DIRECT LTD - 1993-03-19
    CRESCENT COMPACT CLUB LIMITED - 1989-07-06
    PURSEDRIVE LIMITED - 1988-05-26
    Dissolved Corporate (13 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 35 - Director → ME
  • 39
    CASTLEGATE 105 LIMITED
    03689365 03582354... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 168 - Director → ME
  • 40
    CD MANUFACTURING (UK) LIMITED
    - now 03023381
    MB18 LIMITED - 1995-03-13
    Dissolved Corporate (27 parents)
    Officer
    1998-10-01 ~ 1999-12-10
    IIF 70 - Director → ME
  • 41
    CENTRAL TRAINS LIMITED
    03007938
    Active Corporate (46 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 162 - Director → ME
  • 42
    CEQUIP LIMITED
    - now 00286861
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 178 - Director → ME
  • 43
    CHARLOTTE STREET RESTAURANTS PLC
    01882358
    Liquidation Corporate (22 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 219 - Director → ME
  • 44
    CHELSEA FINE STATIONERY LTD
    - now 06740486
    THE STATIONERY COLLECTIVE LIMITED
    - 2014-12-16 06740486
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    CHEZ GERARD LIMITED
    - now 02392566
    ANGLIAMEAD LIMITED - 1989-09-14
    Dissolved Corporate (14 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 221 - Director → ME
  • 46
    CHEZ GERARD RESTAURANTS LONDON LIMITED - now
    CHEZ GERARD RESTAURANTS LIMITED
    - 2011-09-21 02172080 07656817... (more)
    GROUPE CHEZ GERARD RESTAURANTS LIMITED - 1994-03-15
    LAKEBIRD RESTAURANTS LIMITED - 1991-09-09
    RIGHTPARK LIMITED - 1989-02-03
    Active Corporate (18 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 223 - Director → ME
  • 47
    CITY CAMERA EXCHANGE BRIGHTON LIMITED
    - now 01461541
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 106 - Director → ME
  • 48
    CITY CAMERA EXCHANGE CANNON STREET LIMITED
    01616336 01461541
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 156 - Director → ME
  • 49
    CITY CAMERA EXCHANGE CROYDON LIMITED
    - now 01460338
    MACOLMAC LIMITED - 1985-08-15
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 143 - Director → ME
  • 50
    CITY CAMERA EXCHANGE EASTBOURNE LIMITED
    02290642
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 88 - Director → ME
  • 51
    CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED
    - now 01280160
    LEVDAR LIMITED - 1981-12-31
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 138 - Director → ME
  • 52
    CITY CAMERA EXCHANGE HOLBORN LIMITED
    - now 01230067
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 176 - Director → ME
  • 53
    CITY CAMERA EXCHANGE HOLDINGS LIMITED
    - now 00948575 01230067
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Dissolved Corporate (21 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 139 - Director → ME
  • 54
    CITY CAMERA EXCHANGE MAIDSTONE LIMITED
    02290776
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 163 - Director → ME
  • 55
    CITY CAMERA EXCHANGE POULTRY LIMITED
    - now 01575212
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 183 - Director → ME
  • 56
    CITY CAMERA EXCHANGE ROMFORD LIMITED
    02463450
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 154 - Director → ME
  • 57
    CITY CAMERA EXCHANGE SOLENT LIMITED
    - now 01597851
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 128 - Director → ME
  • 58
    CITY CAMERA EXCHANGE WHITELEYS LIMITED
    02336034
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 131 - Director → ME
  • 59
    CRAFTBUTTON LIMITED
    04905213
    Dissolved Corporate (22 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 211 - Director → ME
  • 60
    CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
    03101018
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 107 - Director → ME
  • 61
    CREWE CAMERA EXCHANGE LIMITED
    01256947
    Dissolved Corporate (18 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 134 - Director → ME
  • 62
    DIRECT HOME ENTERTAINMENT LIMITED
    - now 01628482
    OLD GOLD RECORDS LIMITED
    - 1998-04-17 01628482
    MIDDLE OF THE ROAD LIMITED - 1982-06-10
    Dissolved Corporate (20 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 51 - Director → ME
  • 63
    DIRECT SELLING ASSOCIATION LIMITED(THE)
    - now 00851537
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    Active Corporate (78 parents)
    Officer
    2004-11-18 ~ 2006-11-13
    IIF 132 - Director → ME
  • 64
    DISPLAY MARKETING GROUP LIMITED
    - now 03466113
    THE WONDERFUL BOOK COMPANY LIMITED - 2002-09-13
    DEALERFIELD LIMITED - 2002-07-15
    DISPLAY MARKETING GROUP LIMITED - 2001-08-01
    MARKETWING LIMITED - 2001-04-11
    Dissolved Corporate (27 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 89 - Director → ME
  • 65
    EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    02078271
    Active Corporate (74 parents, 4 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    IIF 95 - Director → ME
  • 66
    ECC ADVISORY LIMITED
    13749751
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 67
    EHR 1 LIMITED
    - now 04056693 03689360... (more)
    KLEENEZE EUROPE LIMITED
    - 2006-10-25 04056693 03069078
    KLEENEZE HOLDINGS LIMITED
    - 2003-09-08 04056693
    Dissolved Corporate (18 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 125 - Director → ME
  • 68
    EHR 11 LIMITED
    - now 01977831 03689360... (more)
    KLEENEZE ENTERPRISES LIMITED
    - 2006-10-25 01977831
    THE WONDERFUL BOOK COMPANY LIMITED
    - 2003-08-08 01977831 03466113... (more)
    DISPLAY MARKETING GROUP LIMITED - 2002-09-13
    DEALERFIELD LIMITED - 2001-08-01
    Dissolved Corporate (32 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 104 - Director → ME
  • 69
    EHR 12 LIMITED
    - now 02766100 03689360... (more)
    KLEENEZE DISTRIBUTION LIMITED
    - 2006-10-25 02766100
    DEALERFIELD HOLDINGS LIMITED - 2003-08-08
    Dissolved Corporate (18 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 75 - Director → ME
  • 70
    EHR 13 LIMITED
    - now 02764674 02766100... (more)
    KLEENEZE HOME SHOPPING LIMITED
    - 2006-10-25 02764674
    DEALERFIELD INVESTMENTS LIMITED - 2003-08-08
    Dissolved Corporate (18 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 97 - Director → ME
  • 71
    EHR 14 LIMITED
    - now 03689360 02766100... (more)
    KLEENEZE SERVICES LIMITED
    - 2006-10-25 03689360
    COLOUR LIBRARY DIRECT LIMITED
    - 2003-08-08 03689360
    CASTLEGATE 106 LIMITED - 1999-02-25
    Dissolved Corporate (18 parents)
    Officer
    2003-07-17 ~ 2007-04-20
    IIF 99 - Director → ME
  • 72
    I WANT ONE OF THOSE.COM LIMITED
    - 2006-10-16 05425740
    NEW I WANT ONE OF THOSE.COM LIMITED
    - 2005-05-06 05425740
    Dissolved Corporate (22 parents)
    Officer
    2005-04-27 ~ 2007-04-20
    IIF 145 - Director → ME
  • 73
    KITBAG LIMITED
    - 2006-10-16 05425753 05933624... (more)
    NEW KITBAG LIMITED
    - 2005-07-06 05425753
    Dissolved Corporate (17 parents)
    Officer
    2005-04-27 ~ 2007-04-20
    IIF 109 - Director → ME
  • 74
    KLEENEZE UK LIMITED
    - 2006-10-16 03069078 04740401
    KLEENEZE EUROPE LIMITED
    - 2003-08-13 03069078 04056693
    KLEENEZE LIMITED - 1999-10-12
    LADNIGHT LIMITED - 1995-08-17
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 146 - Director → ME
  • 75
    IWOOT.COM LIMITED
    - 2006-10-25 03834005
    I WANT ONE OF THOSE.COM LIMITED
    - 2005-05-06 03834005
    SYNCHALF LIMITED - 1999-10-06
    Dissolved Corporate (21 parents)
    Officer
    2004-10-25 ~ 2007-04-20
    IIF 141 - Director → ME
  • 76
    ELEMENTAL HERBOLOGY LIMITED
    - now 04615393 04801936
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    RIVERBRIGHT LIMITED - 2005-12-21
    PRECIS (2307) LIMITED - 2003-02-10
    Active Corporate (17 parents)
    Officer
    2017-03-02 ~ now
    IIF 21 - Director → ME
  • 77
    EUPHEMIA LIMITED
    04321816
    Dissolved Corporate (10 parents)
    Officer
    2001-11-13 ~ 2002-12-04
    IIF 115 - Director → ME
  • 78
    EUROLINES (U.K.) LIMITED
    - now 01991069
    SUPABUS LIMITED - 1989-08-29
    Active Corporate (48 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 186 - Director → ME
  • 79
    EUROPEAN HOME RETAIL PLC
    - now 01782133
    KLEENEZE PLC
    - 2005-09-28 01782133 05801085... (more)
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    Dissolved Corporate (18 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 185 - Director → ME
  • 80
    EUROSTAR INTERNATIONAL LIMITED - now
    EUROSTAR (U.K.) LIMITED
    - 2009-12-31 02462001 02461708... (more)
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    Active Corporate (95 parents, 5 offsprings)
    Officer
    2000-05-11 ~ 2002-12-04
    IIF 119 - Director → ME
  • 81
    EX-RCC SUB-CO LIMITED
    - now 03208807
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    Dissolved Corporate (21 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 212 - Director → ME
  • 82
    EXECUTIVE CAPITAL CONSULTING LIMITED
    10809762
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    EXECUTIVE CORPORATE CONSULTING LIMITED
    12595858 13254337
    Dissolved Corporate (6 parents)
    Officer
    2020-05-11 ~ 2020-11-25
    IIF 215 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-07-23
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 84
    EXPERT IMAGING LIMITED
    - now 04625136
    CAMERAS2U.COM LIMITED - 2005-08-01
    EVER 1988 LIMITED - 2003-03-10
    Dissolved Corporate (14 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 112 - Director → ME
  • 85
    FAREPAK FOOD & GIFTS LIMITED
    - now 04740401
    KLEENEZE INVESTMENTS LIMITED
    - 2003-10-17 04740401
    KLEENEZE UK LIMITED
    - 2003-08-13 04740401 03069078
    FLOATRAISE LIMITED
    - 2003-06-19 04740401
    Dissolved Corporate (19 parents)
    Officer
    2003-05-23 ~ 2007-04-20
    IIF 76 - Director → ME
  • 86
    FAREPAK MAIL ORDER LIMITED
    - now 00300110
    FAREPAK HAMPERS LIMITED - 1996-08-30
    FAREPAK LIMITED - 1988-11-28
    FAREPAK HAMPERS LIMITED - 1985-12-20
    Dissolved Corporate (13 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 117 - Director → ME
  • 87
    FLIGHTLINK LIMITED
    - now 00383448
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    Dissolved Corporate (17 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 151 - Director → ME
  • 88
    GENIEGADGETS.COM LIMITED
    06258096
    Dissolved Corporate (11 parents)
    Officer
    2012-09-21 ~ 2020-02-21
    IIF 190 - Director → ME
    2012-10-01 ~ 2013-06-30
    IIF 224 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    GRAND UNION MULTI ACADEMY TRUST
    - now 07800029
    FEATHERSTONE HIGH SCHOOL - 2016-08-08
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2022-03-29 ~ 2022-09-01
    IIF 12 - Director → ME
  • 90
    GROUPE CHEZ GERARD LIMITED
    02910498 02006409
    Liquidation Corporate (24 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 220 - Director → ME
  • 91
    GROUPE CHEZ GERARD RESTAURANTS LIMITED
    - now 02006409 02172080... (more)
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Dissolved Corporate (33 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 205 - Director → ME
  • 92
    INTER-CAPITAL AND REGIONAL RAIL LIMITED
    03565312
    Dissolved Corporate (37 parents)
    Officer
    2000-03-28 ~ 2001-12-07
    IIF 105 - Director → ME
    2001-12-17 ~ 2002-12-04
    IIF 94 - Director → ME
  • 93
    ITC ENTERTAINMENT GROUP LIMITED
    - now 00608490
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-12-10
    IIF 49 - Director → ME
  • 94
    ITV BREATHLESS LIMITED - now
    ACTION TIME (UK) LIMITED
    - 2013-02-20 01127149
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    Dissolved Corporate (32 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 61 - Director → ME
  • 95
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED
    - 2004-07-30 02203983
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    Active Corporate (34 parents, 10 offsprings)
    Officer
    1998-05-12 ~ 1999-12-10
    IIF 64 - Director → ME
  • 96
    ITV VENTURES LIMITED - now
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED
    - 2002-01-16 03089273
    CMTV UK LIMITED - 1997-05-30
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 1999-12-10
    IIF 80 - Director → ME
  • 97
    JESCAL SCIENTIFIC LIMITED
    01480747
    Dissolved Corporate (15 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 171 - Director → ME
  • 98
    JESSOPS INTERNATIONAL LIMITED
    - now 03407891 03155952
    JESSOP INTERNATIONAL LIMITED - 1998-10-19
    JESSOPS INTERNATIONAL LIMITED - 1998-05-06
    JESSOPS LIMITED - 1998-05-05
    FORAY 1044 LIMITED - 1997-09-19
    Dissolved Corporate (14 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 86 - Director → ME
  • 99
    CAMERA HOLDINGS LIMITED - 2004-10-15
    JESSOPS LIMITED - 2003-12-10
    CAMERA EQUITY LIMITED - 2003-01-15
    INTERCEDE 1803 LIMITED - 2002-08-21
    Dissolved Corporate (16 parents)
    Officer
    2004-10-28 ~ 2010-05-28
    IIF 133 - Director → ME
  • 100
    JETCL EMPLOYEE TRUST COMPANY LIMITED - now
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED
    - 2013-03-27 03824361
    FORAY 1254 LIMITED - 1999-11-22
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 177 - Director → ME
  • 101
    JGLCC CAMERA COMPANY LIMITED - now
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Dissolved Corporate (50 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 153 - Director → ME
  • 102
    JPEL CAMERA COMPANY LIMITED - now
    JESSOPS PHOTO EXPRESS LIMITED
    - 2013-04-08 00267083
    HUSBANDS & SONS LIMITED - 2004-05-07
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 116 - Director → ME
  • 103
    JTCL CAMERA TECHNOLOGIES LIMITED - now
    JESSOP TECHNOLOGIES LIMITED
    - 2013-04-08 00600221
    TOM MOLLAND LIMITED - 2003-11-10
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 91 - Director → ME
  • 104
    KAY HOLDINGS LIMITED
    01415286 08625445... (more)
    Dissolved Corporate (24 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 63 - Director → ME
  • 105
    KITBAG SPORTS LIMITED
    - now 03725039
    KITBAG SPORTS GROUP LIMITED - 2005-02-17
    EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
    943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-10-13
    IIF 169 - Director → ME
  • 106
    KITBAG.COM LIMITED
    - now 03521925
    KITBAG LIMITED
    - 2005-07-06 03521925 05425753... (more)
    KITBAG.COM LIMITED - 2002-05-08
    EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
    EGO COMMERCE LIMITED - 1999-04-21
    DE FACTO 705 LIMITED - 1998-07-22
    Dissolved Corporate (28 parents)
    Officer
    2005-04-01 ~ 2006-10-13
    IIF 144 - Director → ME
  • 107
    KNOWLEDGE SCHOOLS TRUST
    - now 07493696 07292254
    THE WEST LONDON FREE SCHOOL ACADEMY TRUST - 2017-07-24
    Active Corporate (38 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 22 - Director → ME
  • 108
    LEVIATHAN LIMITED
    03072385
    Dissolved Corporate (26 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 217 - Director → ME
  • 109
    LIVEBAIT RESTAURANTS LIMITED
    03267975
    Dissolved Corporate (19 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 222 - Director → ME
  • 110
    MACKINNON'S OF DYCE LIMITED
    SC078409
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 184 - Director → ME
  • 111
    MACPREB TRUSTEES LIMITED
    03525705
    Dissolved Corporate (18 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 124 - Director → ME
  • 112
    MAINTRAIN LIMITED
    - now 02918124
    COPYTARGET LIMITED - 1998-04-01
    Dissolved Corporate (41 parents)
    Officer
    1999-12-06 ~ 2001-06-01
    IIF 92 - Director → ME
  • 113
    MARINE MODULAR SLINGS LIMITED
    - now 00376795 00762306
    ALBERTON LIMITED
    - 1986-06-13 00376795 00762306... (more)
    Active Corporate (12 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 34 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 195 - Secretary → ME
  • 114
    MARLING AUTOMOTIVE UK LIMITED - now
    GLASS TAPES LIMITED
    - 1999-02-01 00190018
    Active Corporate (15 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 32 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 201 - Secretary → ME
  • 115
    MARLING EUROPE LIMITED
    - now 00843137
    DEFLECTA WATERPROOFS LIMITED
    - 1991-05-20 00843137 00646337
    MILLER WEBLIFT LIMITED
    - 1991-02-18 00843137 00646337
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 24 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 194 - Secretary → ME
  • 116
    MARLING INDUSTRIES INVESTMENTS LIMITED
    - now 02147025
    PROBESPECIAL LIMITED
    - 1987-08-14 02147025
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 44 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 200 - Secretary → ME
  • 117
    MARLING INDUSTRIES OVERSEAS LIMITED
    - now 01299795
    TENTURN LIMITED
    - 1977-12-31 01299795
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 47 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 203 - Secretary → ME
  • 118
    MARLING LEEK LIMITED
    - now 00762306
    ALBERTON LIMITED
    - 1990-12-04 00762306 00376795... (more)
    MARINE MODULAR SLINGS LIMITED
    - 1986-06-13 00762306 00376795
    MIMIKON TEAN LIMITED
    - 1981-12-31 00762306
    HIGHCRON LIMITED
    - 1978-12-31 00762306
    Active Corporate (23 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 59 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 198 - Secretary → ME
  • 119
    METROCOLOR LABORATORIES (U.K.) LIMITED
    - now 01954755
    MGM LABORATORIES (UK) LIMITED - 1986-11-03
    Dissolved Corporate (25 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 33 - Director → ME
  • 120
    METROCOLOR LONDON LIMITED
    - now 00144420
    KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
    KAY - 1986-11-03
    KAY LABORATORIES LIMITED - 1986-05-21
    Dissolved Corporate (31 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 52 - Director → ME
  • 121
    MIDLAND MAIN LINE LIMITED
    03007934
    Dissolved Corporate (49 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 172 - Director → ME
  • 122
    MILLER WEBLIFT LIMITED
    - now 00646337 00843137
    DEFLECTA WATERPROOFS LIMITED
    - 1991-02-18 00646337 00843137
    CLOUGH & WOOD (GASKETS) LIMITED
    - 1988-02-29 00646337
    Active Corporate (24 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 36 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 196 - Secretary → ME
  • 123
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    Active Corporate (71 parents, 8 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 135 - Director → ME
    1999-12-31 ~ 2000-05-15
    IIF 193 - Secretary → ME
  • 124
    MONARCH COACHES LIMITED
    SC113001
    Liquidation Corporate (19 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 96 - Director → ME
  • 125
    NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED
    - now 03905586 04338163... (more)
    EGHB 97 LIMITED
    - 2000-05-15 03905586 02723988... (more)
    Dissolved Corporate (17 parents)
    Officer
    2000-03-16 ~ 2002-12-04
    IIF 158 - Director → ME
  • 126
    NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    04339932 14440017... (more)
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-12-13 ~ 2002-12-04
    IIF 120 - Director → ME
  • 127
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473 04339932... (more)
    INGLEBY (229) LIMITED - 1987-11-02
    Active Corporate (37 parents, 8 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 159 - Director → ME
  • 128
    NATIONAL EXPRESS LIMITED
    - now 00232767 05876695
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 179 - Director → ME
  • 129
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    Active Corporate (41 parents)
    Officer
    2000-09-19 ~ 2002-12-04
    IIF 157 - Director → ME
  • 130
    NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - now
    CAMBRIDGE COACH SERVICES LIMITED
    - 2003-05-07 03805708 02546070
    GAC NO. 175 LIMITED - 1999-10-29
    Dissolved Corporate (36 parents)
    Officer
    2001-07-19 ~ 2002-12-04
    IIF 110 - Director → ME
  • 131
    NATIONAL EXPRESS OPERATIONS LIMITED - now
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED
    - 2003-05-01 02609812 02036613
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 129 - Director → ME
  • 132
    NATIONAL EXPRESS OVERSEAS LIMITED
    - now 03044643
    NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
    Dissolved Corporate (15 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 140 - Director → ME
  • 133
    NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
    - now 04261276 03905586... (more)
    BROOMCO (2636) LIMITED
    - 2001-09-11 04261276 04261274... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-09-04 ~ 2002-12-04
    IIF 127 - Director → ME
  • 134
    NATIONAL EXPRESS TRAINS LIMITED
    - now 01949696 06765780... (more)
    EXPRESS AIRPORTS LIMITED
    - 2000-09-13 01949696
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    Active Corporate (44 parents, 14 offsprings)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 180 - Director → ME
  • 135
    NATIONAL EXPRESS TRAINS REGIONAL LIMITED
    04338144 10771919
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 118 - Director → ME
  • 136
    NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
    04338151 06765780... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 181 - Director → ME
  • 137
    NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
    04338163 03905586... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 122 - Director → ME
  • 138
    NATIONAL SCREEN SERVICE LIMITED
    00214017
    Dissolved Corporate (14 parents)
    Officer
    1998-06-11 ~ 1999-12-10
    IIF 67 - Director → ME
  • 139
    NE NO. 3 LIMITED - now
    C2C RAIL LIMITED
    - 2017-03-28 02938993
    LTS RAIL LIMITED - 2000-07-03
    Active Corporate (63 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 113 - Director → ME
  • 140
    NE NO.1 LTD - now
    GATWICK EXPRESS LIMITED
    - 2013-11-15 02912338
    Dissolved Corporate (54 parents)
    Officer
    1999-12-06 ~ 2001-06-01
    IIF 111 - Director → ME
  • 141
    NE NO.2 LTD - now
    WALES & WEST PASSENGER TRAINS LIMITED
    - 2013-11-15 03011029 03212886
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    Dissolved Corporate (60 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 167 - Director → ME
  • 142
    NEW TEAN HALL MILLS LIMITED
    00949666
    Active Corporate (12 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 41 - Director → ME
    1999-11-05 ~ now
    IIF 130 - Director → ME
    (before 1992-09-15) ~ 1992-09-30
    IIF 204 - Secretary → ME
  • 143
    NIMBUS MANUFACTURING (UK) LIMITED
    - now 01006878
    NIMBUS RECORDS LIMITED - 1992-10-09
    Dissolved Corporate (37 parents)
    Officer
    1998-10-01 ~ 1999-12-10
    IIF 55 - Director → ME
  • 144
    NX GROUP LIMITED - now
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED
    - 2003-10-03 03402023
    Dissolved Corporate (21 parents)
    Officer
    2000-10-10 ~ 2002-12-04
    IIF 102 - Director → ME
  • 145
    OPEN 4 SYSTEMS LIMITED
    - now 02403203
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Dissolved Corporate (20 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 123 - Director → ME
  • 146
    OPPERMANN UK LIMITED - now
    RYKNELD TEAN (HOLDINGS) LIMITED
    - 2018-08-01 03840551
    MAWLAW 458 LIMITED
    - 2000-08-14 03840551 00899870... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2014-12-02
    IIF 84 - Director → ME
  • 147
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Dissolved Corporate (13 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 207 - Director → ME
  • 148
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Dissolved Corporate (15 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 209 - Director → ME
  • 149
    PARAMOUNT LIMITED
    - now 01934366
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Dissolved Corporate (34 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 208 - Director → ME
  • 150
    PARAMOUNT RESTAURANTS LIMITED
    05155347
    Dissolved Corporate (16 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 206 - Director → ME
  • 151
    PHOTOEXPRESS LIMITED
    - now 00657738
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 90 - Director → ME
  • 152
    PICKWICK PACKAGING LIMITED
    - now 00872068
    PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
    Dissolved Corporate (17 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 42 - Director → ME
  • 153
    PLANET 24
    - now 02654626 11713369... (more)
    ROCKET TELEVISION LIMITED - 1991-11-18
    Dissolved Corporate (17 parents)
    Officer
    1999-05-06 ~ 1999-12-10
    IIF 29 - Director → ME
  • 154
    PLANET 24 PRODUCTIONS LIMITED
    - now 02853485
    BEMORE LIMITED - 1993-11-02
    Dissolved Corporate (26 parents)
    Officer
    1999-05-06 ~ 1999-12-10
    IIF 28 - Director → ME
  • 155
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    Dissolved Corporate (15 parents)
    Officer
    1999-06-24 ~ 1999-12-10
    IIF 65 - Director → ME
  • 156
    PREPAYMENT CARDS LIMITED
    - now 02761962
    SUDDENFORTUNE LIMITED - 1992-11-27
    Dissolved Corporate (39 parents)
    Officer
    2000-02-09 ~ 2001-10-22
    IIF 155 - Director → ME
  • 157
    PRINTS2U.COM LIMITED
    - now 00889753
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 126 - Director → ME
  • 158
    PRISM RAIL SHARE SCHEME TRUSTEES LTD
    03902904
    Dissolved Corporate (14 parents)
    Officer
    2000-09-29 ~ 2002-12-04
    IIF 174 - Director → ME
  • 159
    PROSANAR LTD
    11783956
    Active Corporate (3 parents)
    Officer
    2020-09-17 ~ 2021-01-25
    IIF 20 - Director → ME
  • 160
    QJUMP LIMITED
    - now 04124436
    TICKETBIRD LIMITED
    - 2001-07-06 04124436
    Active Corporate (32 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    IIF 150 - Director → ME
  • 161
    QUANTOCK BREWING LIMITED
    13767182
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 162
    RAIL ASSETS INVESTMENTS LIMITED
    - now 03448569
    RAIL ASSET INVESTMENTS LIMITED - 1998-03-05
    OVAL (1258) LIMITED - 1998-01-23
    Dissolved Corporate (15 parents)
    Officer
    2000-10-10 ~ 2002-12-04
    IIF 164 - Director → ME
  • 163
    REAL INNS LIMITED
    - now 02662338
    INHOCO 151 LIMITED - 1991-12-09
    Dissolved Corporate (25 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 210 - Director → ME
  • 164
    RYKNELD TEAN LIMITED
    - now 00366190
    RYKNELD MILLS LIMITED - 1990-04-11
    Active Corporate (24 parents)
    Officer
    1999-11-05 ~ 2014-12-02
    IIF 189 - Director → ME
    1992-05-08 ~ 1996-09-02
    IIF 50 - Director → ME
  • 165
    SATNAV2U.COM LIMITED
    - now 01035216
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 161 - Director → ME
  • 166
    SBG RESTAURANTS LIMITED
    SC408845
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 4 - Director → ME
  • 167
    SCOTRAIL RAILWAYS LIMITED
    02938994
    Dissolved Corporate (47 parents)
    Officer
    1999-12-06 ~ 2001-07-30
    IIF 165 - Director → ME
  • 168
    SELECTV CABLE
    - now 02879524
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    Dissolved Corporate (24 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 57 - Director → ME
  • 169
    SHOPPING 4 CAMERAS LIMITED
    - now 00943104
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 166 - Director → ME
  • 170
    SHREWSBURY CAMERA EXCHANGE LIMITED
    01490513
    Dissolved Corporate (18 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 182 - Director → ME
  • 171
    SILVERLINK TRAIN SERVICES LIMITED
    - now 03007935
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    Dissolved Corporate (48 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 160 - Director → ME
  • 172
    SMILE RESTAURANTS LIMITED
    - now 06636676
    MACSCO 16 LIMITED - 2009-07-14
    Dissolved Corporate (12 parents)
    Officer
    2009-07-17 ~ 2011-07-29
    IIF 216 - Director → ME
  • 173
    SNAP EQUITY LIMITED
    - now 06950821
    DWSCO 3000 LIMITED - 2009-09-22
    Dissolved Corporate (14 parents)
    Officer
    2009-09-28 ~ 2010-06-30
    IIF 187 - Director → ME
  • 174
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
    ONE POST LIMITED - 2003-03-17
    VIDEO TIME LIMITED
    - 2002-12-17 00728186 01352093... (more)
    CARLTON PICTURES LIMITED - 1995-09-08
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-05-25
    IIF 62 - Director → ME
  • 175
    SOUTH WALES & WEST RAILWAY LIMITED
    - now 03212886 03011029
    WALES & WEST PASSENGER TRAINS LIMITED - 1997-09-29
    ATLANTIC TRAINS LIMITED - 1997-07-21
    VELOCITY 195 LIMITED - 1997-02-05
    Dissolved Corporate (14 parents)
    Officer
    2000-10-10 ~ 2002-12-04
    IIF 98 - Director → ME
  • 176
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721 02352274... (more)
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    Dissolved Corporate (31 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 121 - Director → ME
  • 177
    SUPERHIRE LIMITED
    - now 01460669 03299594... (more)
    CARLTON SUPERHIRE LIMITED
    - 1998-04-06 01460669
    CIN & PARTNERS CAPITAL FINANCE LIMITED - 1984-08-15
    HODAVE LIMITED - 1980-12-31
    Dissolved Corporate (18 parents)
    Officer
    1996-09-27 ~ 1999-12-10
    IIF 45 - Director → ME
  • 178
    TALK TURKEY LIMITED
    01509185
    Dissolved Corporate (16 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 147 - Director → ME
  • 179
    TECHNICOLOR DISTRIBUTION SERVICES LIMITED
    - now 02625233 05973864
    CARLTONCO FORTY-TWO LIMITED - 1992-10-26
    Dissolved Corporate (14 parents)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 74 - Director → ME
  • 180
    TECHNICOLOR IMAGING LIMITED - now
    DAILIES 21 LIMITED
    - 2000-11-17 00762100
    COLOR-POINT MARKETING LIMITED
    - 1999-09-01 00762100
    Dissolved Corporate (26 parents)
    Officer
    1999-05-25 ~ 1999-12-10
    IIF 60 - Director → ME
  • 181
    TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    - now 02021930
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 40 - Director → ME
  • 182
    TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
    - now 02226228
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 25 - Director → ME
  • 183
    TECNO HOLDINGS LIMITED
    03467103
    Dissolved Corporate (18 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 87 - Director → ME
  • 184
    TECNO LIMITED
    - now 03637825
    PHOTO ACTION 2000 LIMITED - 2006-08-16
    FORAY 1166 LIMITED - 1998-11-03
    Dissolved Corporate (13 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 148 - Director → ME
  • 185
    TECNO RETAIL LIMITED
    - now 02256271
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Dissolved Corporate (31 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 152 - Director → ME
  • 186
    THE GENUINE DINING CO. LIMITED - now
    YES DINING LIMITED
    - 2011-12-13 03747469
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2010-08-31 ~ 2011-09-23
    IIF 79 - Director → ME
  • 187
    THE GENUINE FOOD COMPANY LIMITED
    07637608
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 77 - Director → ME
  • 188
    THE GLASSHOUSE PROJECT LIMITED
    - now 07378807
    STOMPER MANAGEMENT LIMITED - 2011-01-18
    Active Corporate (8 parents)
    Officer
    2011-11-01 ~ 2014-01-31
    IIF 85 - Director → ME
  • 189
    TODD-AO EUROPE HOLDING COMPANY LIMITED - now
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED
    - 2003-01-14 01352093 00988876... (more)
    VIDEO TIME LIMITED - 1995-08-10
    CLUNWORTH LIMITED - 1978-12-31
    Dissolved Corporate (19 parents)
    Officer
    1996-09-27 ~ 1999-05-25
    IIF 46 - Director → ME
  • 190
    TRAVEL LONDON PROPERTIES LIMITED - now
    TRAVEL LONDON LIMITED - 2004-03-02
    NATIONAL EXPRESS BUS & COACH LIMITED
    - 2003-03-05 04338158
    Dissolved Corporate (19 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 173 - Director → ME
  • 191
    TROWBRIDGE GALLERY LIMITED
    03834770
    Active Corporate (12 parents)
    Officer
    2022-07-05 ~ 2022-11-22
    IIF 19 - Director → ME
  • 192
    VULCANISED RETAIL LIMITED
    12121452
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 193
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    Dissolved Corporate (49 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 93 - Director → ME
  • 194
    WEST MIDLANDS TRAVEL LIMITED
    - now 02652253 14439985... (more)
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    Active Corporate (67 parents, 16 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 149 - Director → ME
  • 195
    WESTLEA FARM FOODS LIMITED
    - now 01871827
    WESTLEA FARM PRODUCTS LIMITED - 2003-06-24
    TRANFOOD MEAT COMPANY LIMITED - 2002-06-19
    WESTLEA FARM FOODS LIMITED - 1991-05-30
    WILTSHIRE FARM FOODS LIMITED - 1986-10-15
    LEGMIST LIMITED - 1985-05-16
    Dissolved Corporate (24 parents)
    Officer
    2003-09-09 ~ 2003-11-03
    IIF 100 - Director → ME
  • 196
    XY REALISATIONS 2005 LIMITED - now
    WESTBUS (UK) LIMITED
    - 2005-09-30 02048972
    VASTSHIELD LIMITED - 1986-10-08
    Dissolved Corporate (18 parents)
    Officer
    2001-02-16 ~ 2002-12-04
    IIF 114 - Director → ME
  • 197
    Z MUSIC PUBLISHING LIMITED
    - now 02818844
    COTHURN LIMITED - 1993-06-11
    Dissolved Corporate (18 parents)
    Officer
    1999-06-24 ~ 1999-12-10
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.