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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lawrence, Stephen Andrew

    Related profiles found in government register
  • Lawrence, Stephen Andrew
    British born in January 1961

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 1
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 21
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 24
  • Lawrence, Stephen Andrew
    born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland

      IIF 25

    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 26

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 27

    • 3rd Floor, 10 Argyll Street, London, W1F 7TQ

      IIF 28

    • 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 29

    • 13, Grand Rue, Rolle, 1180, Switzerland

      IIF 30 IIF 31
  • Lawrence, Stephen Andrew
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British chairman born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

      IIF 44 IIF 45 IIF 46

    • Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 47
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson 23, Aubonne 1170, Switzerland

      IIF 48

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 49

    • 19, Portland Place, London, W1B 1PX

      IIF 50

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN

      IIF 51
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson, 23, 1170 Aubonne, Switzerland

      IIF 58

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 59 IIF 60 IIF 61

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England

      IIF 62 IIF 63 IIF 64

    • Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

      IIF 67

    • Ds House, 306 High Street, Croydon, CR0 1NG

      IIF 68

    • 10, Upper Berkeley Street, London, W1H 7PE, England

      IIF 69

    • 10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom

      IIF 70

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 71 IIF 72

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 73
  • Lawrence, Stephen Andrew
    British none born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 74

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 75 IIF 76

    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 77
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 78 IIF 79

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland

      IIF 80
  • Lawrence, Stephen Andrew
    British therapist born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 81
  • Lawrence, Stephen Francis
    British born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 101, 268 Bath Road, Slough, SL1 4DX, United Kingdom

      IIF 82
  • Lawrence, Stephen Francis
    British ceo born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 83
  • Lawrence, Stephen Francis
    British chief executive born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 84
  • Lawrence, Stephen Francis
    British company director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British management consultant born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 101
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 104
  • Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 105 IIF 106
  • Mr Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Aaastephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 154 IIF 155
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 156

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 54
  • 1
    AGHOCO 2056 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-16 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 2
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-16 ~ now
    IIF 32 - Director → ME
  • 3
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 4
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    179,224 GBP2018-03-31
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control → OE
  • 6
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53,197 GBP2018-03-31
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 7
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,981,232 GBP2018-03-31
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control → OE
  • 8
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -192,770 GBP2021-06-30 ~ 2022-12-30
    Person with significant control
    2022-04-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 10
    ICOM DIGITAL LIMITED - 2020-10-01
    HELM CONSULTING LIMITED - 2009-06-22
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -258,535 GBP2023-12-31
    Person with significant control
    2016-09-08 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,969,445 GBP2024-03-31
    Person with significant control
    2022-03-12 ~ dissolved
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Has significant influence or control → OE
  • 12
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 13
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,036,103 GBP2018-03-31
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Has significant influence or control → OE
  • 14
    WILLIAM UK LIMITED - 2005-10-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    HELM GROUP LIMITED - 2009-01-06
    H L CONSULTING LIMITED - 2002-02-05
    HELM GROUP CONSULTING LIMITED - 1997-02-20
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,118 GBP2015-12-31
    Officer
    1996-12-04 ~ dissolved
    IIF 58 - Director → ME
  • 16
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Right to appoint or remove members → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MEDSTAR LIMITED - 2003-09-01
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2003-08-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,879 GBP2025-03-31
    Person with significant control
    2022-07-14 ~ now
    IIF 106 - Right to surplus assets - 75% or more → OE
    IIF 106 - Right to appoint or remove members → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 20
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,620 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2022-06-23 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 21
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,010 GBP2025-03-31
    Person with significant control
    2022-07-14 ~ now
    IIF 105 - Right to surplus assets - 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove members → OE
  • 22
    MARCOL INDUSTRIAL LLP - 2016-03-17
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CAPITAL WORKSPACE LIMITED - 2004-11-25
    Ds House, 306 High Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 72 - Director → ME
  • 25
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 40 - Director → ME
  • 27
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 28
    MAGNAVALE HULL HOLDINGS LIMITED - 2025-02-05
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    2022-08-26 ~ now
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 34 - Director → ME
  • 31
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 32
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 35 - Director → ME
  • 35
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 39 - Director → ME
  • 36
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,718 GBP2024-06-30
    Person with significant control
    2025-11-25 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 37
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2015-04-30
    Officer
    2013-04-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to surplus assets - 75% or more → OE
    IIF 137 - Right to appoint or remove members → OE
  • 40
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -672,721 GBP2021-03-31
    Person with significant control
    2022-03-10 ~ now
    IIF 116 - Has significant influence or control → OE
  • 41
    Suite 101 268 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,496,074 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 82 - Director → ME
  • 42
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2002-01-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 43
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,176,644 GBP2018-03-31
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 44
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    166,627 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-02-10 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 45
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    55,720 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-02-10 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 46
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 54 - Director → ME
  • 47
    L N MOBILE LIMITED - 2010-07-28
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 73 - Director → ME
  • 48
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    2022-10-04 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 49
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -12,139,904 GBP2024-12-31
    Person with significant control
    2020-03-01 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 51
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,664,502 GBP2018-03-31
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 52
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,324,367 GBP2018-03-31
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 53
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,578,428 GBP2018-03-31
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 54
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 83
  • 1
    20-22 Bedford Row, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,210 GBP2015-09-30
    Officer
    1999-02-03 ~ 2011-08-01
    IIF 81 - Director → ME
  • 2
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -596,391 GBP2017-03-31
    Officer
    2014-04-04 ~ 2016-02-05
    IIF 56 - Director → ME
  • 3
    AGHOCO 2056 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 33 - Director → ME
  • 4
    AGHOCO 2057 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 37 - Director → ME
  • 5
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-13 ~ 2025-09-12
    IIF 42 - Director → ME
  • 6
    AGHOCO 2063 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 43 - Director → ME
  • 7
    MASON GROUP LIMITED - 2008-04-19
    BROOMCO (1407) LIMITED - 1998-04-14
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-03-16 ~ 2001-03-12
    IIF 85 - Director → ME
  • 8
    DE FACTO 2092 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 95 - Director → ME
  • 9
    DE FACTO 2093 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 97 - Director → ME
  • 10
    DE FACTO 2095 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 93 - Director → ME
  • 11
    DE FACTO 2091 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 94 - Director → ME
  • 12
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2022-10-19
    IIF 65 - Director → ME
  • 13
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2011-12-20 ~ 2012-11-16
    IIF 55 - Director → ME
  • 14
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 76 - Director → ME
  • 15
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,969 GBP2024-06-30
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 75 - Director → ME
  • 16
    ECO MODULAR LIVING LIMITED - 2012-12-28
    YMCL LIMITED - 2010-01-12
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ 2015-07-02
    IIF 74 - Director → ME
  • 17
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED - 2019-03-29
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,454,174 GBP2024-06-30
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 77 - Director → ME
  • 18
    FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
    Park Road Holmewood Industrial Park, Holmewood, Chesterfield
    Active Corporate (4 parents)
    Equity (Company account)
    -101,315 GBP2020-03-31
    Officer
    2021-01-23 ~ 2022-10-17
    IIF 67 - Director → ME
    Person with significant control
    2017-11-29 ~ 2021-01-29
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 19
    Ash Grove, Weedon Lane, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95 GBP2016-05-31
    Officer
    2012-07-16 ~ 2013-02-07
    IIF 90 - Director → ME
  • 20
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    2004-09-13 ~ 2005-02-18
    IIF 17 - Director → ME
  • 21
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,054,893 GBP2018-03-31
    Person with significant control
    2018-05-02 ~ 2021-01-29
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to surplus assets - 75% or more → OE
  • 22
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -192,770 GBP2021-06-30 ~ 2022-12-30
    Officer
    2021-06-30 ~ 2022-10-21
    IIF 63 - Director → ME
  • 23
    ICOM DIGITAL LIMITED - 2020-10-01
    HELM CONSULTING LIMITED - 2009-06-22
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -258,535 GBP2023-12-31
    Officer
    1997-02-14 ~ 2022-10-27
    IIF 52 - Director → ME
  • 24
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,969,445 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2021-01-29
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
  • 25
    TP BIDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 92 - Director → ME
  • 26
    TP HOLDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 91 - Director → ME
  • 27
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 18 - Director → ME
  • 28
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 19 - Director → ME
  • 29
    WILLIAM UK LIMITED - 2005-10-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ 2004-12-20
    IIF 23 - Director → ME
  • 30
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ 2004-08-26
    IIF 8 - Director → ME
  • 31
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    10 Upper Berkley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ 2006-10-03
    IIF 15 - Director → ME
  • 32
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 7 - Director → ME
  • 33
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 20 - Director → ME
  • 34
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 11 - Director → ME
  • 35
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 2 - Director → ME
  • 36
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 4 - Director → ME
  • 37
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 13 - Director → ME
  • 38
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 1 - Director → ME
  • 39
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 6 - Director → ME
  • 40
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 9 - Director → ME
  • 41
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2006-10-03
    IIF 16 - Director → ME
  • 42
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
    THL REALISATIONS (NO.2) LIMITED - 2004-08-04
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-10-03
    IIF 10 - Director → ME
  • 43
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 3 - Director → ME
  • 44
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 5 - Director → ME
  • 45
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    352 GBP2024-12-31
    Officer
    2003-09-18 ~ 2005-02-16
    IIF 12 - Director → ME
  • 46
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,620 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-06-23 ~ 2022-10-18
    IIF 53 - Director → ME
  • 47
    MARCOL INDUSTRIAL LLP - 2016-03-17
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 28 - LLP Designated Member → ME
  • 48
    Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,238 GBP2018-05-31
    Officer
    2003-04-23 ~ 2018-09-30
    IIF 51 - Director → ME
  • 49
    JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED - 2001-08-15
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,088,743 GBP2024-03-31
    Officer
    1999-08-03 ~ 2018-09-30
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    WHITEHEAD MANN LIMITED - 2019-01-02
    Ryder Court, 14 Ryder Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 86 - Director → ME
  • 52
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-08-15
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-30 ~ 2002-10-29
    IIF 99 - Director → ME
  • 53
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    BOOKBRING LIMITED - 2001-02-13
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-02-13 ~ 2002-10-29
    IIF 89 - Director → ME
  • 54
    LOGICAL GROUP SERVICES LIMITED - 2003-10-13
    DATATEC GROUP SERVICES LIMITED - 2001-07-03
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-02 ~ 2002-10-29
    IIF 100 - Director → ME
  • 55
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED - 2003-10-13
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-03-14 ~ 2002-10-29
    IIF 83 - Director → ME
  • 56
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-18 ~ 2018-07-02
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RICK BESTWICK LIMITED - 2021-02-10
    SIGNMEL LIMITED - 1989-05-25
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 46 - Director → ME
  • 58
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2022-10-19
    IIF 64 - Director → ME
  • 59
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    IIF 45 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-08
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 60
    CELSIUS PARC (UNIT 7) LIMITED - 2020-10-14
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,781,143 GBP2020-12-27
    Officer
    2020-08-15 ~ 2022-10-17
    IIF 59 - Director → ME
    2020-08-15 ~ 2020-10-13
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 61
    RICK BESTWICK (NORTH) LIMITED - 2021-02-10
    VIA COLDSTORES LIMITED - 2014-04-16
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-06-30
    IIF 44 - Director → ME
    2011-10-21 ~ 2011-10-22
    IIF 69 - Director → ME
  • 62
    RICK BESTWICK (NORTH WEST) LIMITED - 2021-02-10
    CM NORTH WEST LIMITED - 2017-01-16
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 47 - Director → ME
  • 63
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 29 - LLP Designated Member → ME
  • 64
    STAR FLEET PROJECTS LTD - 2018-10-09
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2016-04-15
    IIF 57 - Director → ME
  • 65
    ARRAN LIMITED - 1991-10-30
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,492 GBP2024-03-31
    Officer
    1995-01-09 ~ 2017-02-28
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    MASON CONSULTANTS LIMITED - 1993-05-14
    BROOMCO (607) LIMITED - 1992-12-21
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-08-01 ~ 2000-03-31
    IIF 101 - Director → ME
  • 67
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
    DOORFORTH LIMITED - 2002-04-08
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2002-10-29
    IIF 98 - Director → ME
  • 68
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-09 ~ 2017-11-29
    IIF 88 - Director → ME
  • 69
    HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28
    UCAN LIMITED - 2004-11-08
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,068 GBP2020-12-31
    Officer
    2004-03-08 ~ 2004-10-29
    IIF 22 - Director → ME
  • 70
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    166,627 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-02-10 ~ 2022-10-17
    IIF 62 - Director → ME
  • 71
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    55,720 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-02-10 ~ 2022-10-18
    IIF 66 - Director → ME
  • 72
    SATELCOM (UK) LIMITED - 2003-12-24
    ZEDLINES LIMITED - 1987-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-02 ~ 2002-09-30
    IIF 84 - Director → ME
  • 73
    ARTHUR BIDCO LIMITED - 2018-10-01
    DE FACTO 2094 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 96 - Director → ME
  • 74
    JOHN BATTLEDAY WATERSKI LIMITED - 2018-03-13
    WATERCREST LEISURE LIMITED - 1999-02-16
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,354,946 GBP2024-03-31
    Officer
    2003-02-05 ~ 2018-09-30
    IIF 71 - Director → ME
    1999-05-01 ~ 2002-05-29
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-31
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    JB CATERING (THORPE) LIMITED - 2018-03-09
    Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,643 GBP2020-03-31
    Officer
    2000-04-01 ~ 2018-04-06
    IIF 78 - Director → ME
  • 76
    CITY LOGISTICS HUBS LTD - 2024-01-09
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-09 ~ 2022-11-07
    IIF 61 - Director → ME
    Person with significant control
    2020-09-15 ~ 2024-01-12
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 77
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2004-10-22 ~ 2006-10-03
    IIF 14 - Director → ME
  • 78
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -12,139,904 GBP2024-12-31
    Officer
    2018-08-09 ~ 2022-10-17
    IIF 70 - Director → ME
  • 79
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,578,428 GBP2018-03-31
    Officer
    2011-10-27 ~ 2013-02-14
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-11-07 ~ 2019-12-09
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 80
    MANAGEMENT COACHING LIMITED - 2003-10-22
    Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,501 GBP2021-03-31
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 87 - Director → ME
  • 81
    Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ 2011-09-22
    IIF 31 - LLP Designated Member → ME
  • 82
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ 2012-11-27
    IIF 30 - LLP Designated Member → ME
  • 83
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Officer
    2010-09-15 ~ 2011-02-17
    IIF 50 - Director → ME

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