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
Individuals in focus
Mr Andrew Wilson
Mr Andrew Wilson
British born in June 1973Resident in England
Registered addresses and corresponding companiesMr Andrew Wilson
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Andrew Wilson
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 10
Moulton Park Business Centre, Redhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6AQ, England
Mr Andrew Wilson
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 11 14, Prince Andrew Way, Ascot, Berkshire, SL5 8NL
Mr Andrew Wilson
British born in August 1969Resident in England
Registered addresses and corresponding companiesMr Andrew Wilson
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Andrew Wilson
British born in December 1975Resident in England
Registered addresses and corresponding companiesMr Andrew Wilson
British born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 20 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Mr Andrew Wilson
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 21 Eden Hey Cottage, Cavendish Terrace, Carlisle, CA3 9ND, United Kingdom
Andrew Wilson
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 22 3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England
Mr Andrew Wilson
British born in April 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 23 3, Huron Avenue, Livingston, West Lothian, EH54 6LF, Scotland
Mr Andrew Wilson
British born in August 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 24 6, Springhill Farm Way, Baillieston, Glasgow, G69 6GZ, United Kingdom
Mr Andrew Thomas Wilson
British born in July 1979Resident in England
Registered addresses and corresponding companiesMr Andrew Wilson
Scottish born in August 1987Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Wilson
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 17, Carlow Street, Middlesbrough, TS1 4SE, United Kingdom
Andrew Martin Wilson
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 31 Unit 12, Treenwood Industrial Estate, Rowden Lane, Bradford On Avon, Wiltshire, BA15 2AU
Mr Andrew Wilson
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Wilson
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Wilson
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 3 Sycamore Road, Bilsborrow, Preston, Lancashire, PR3 0RJ, United Kingdom
Mr Andrew Wilson
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Wilson
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Andrew
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 41 17, Carlow Street, Middlesbrough, TS1 4SE, England
Wilson, Andrew
British fabricator born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 42 17, Carlow Street, Middlesbrough, TS1 4SE, England
Wilson, Andrew
British rigger born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 43 Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, England
Mr Andrew Richard Wilson
English born in April 1966Resident in England
Registered addresses and corresponding companiesWilson, Andrew Thomas
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 47 14, Knowle Lane, Weston-on-the-green, Bicester, OX25 3QJ, England
Wilson, Andrew Thomas
British head of talent born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 48 14, Knowle Lane, Weston-on-the-green, Bicester, OX25 3QJ, England
Wilson, Andrew Thomas
British talent agency born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 49 2a, Charing Cross Road, London, WC2H 0HF, England
Wilson, Andrew
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 50 Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom
Wilson, Andrew
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 51 6, Fountain Court Buccaneer Drive, Finningley, Doncaster, DN9 3GN, England
IIF 52 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3GN, England
IIF 53 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom
IIF 54 IIF 55 IIF 56 (more) Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom
Wilson, Andrew
British locksmith born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 63 Moulton Park Business Centre, Redhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6AQ, England
Wilson, Andrew
British tour agent born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 64 2 Oak Cottages, Critchmere Lane, Haslemere, Surrey, GU27 1NJ, United Kingdom
Wilson, Andrew
British construction manager born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 65 9, Mill Street, Worsley, Manchester, Lancashire, M28 1SG, United Kingdom
Wilson, Andrew
British director born in August 1969Resident in England
Registered addresses and corresponding companiesWilson, Andrew
British project manager born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 69 9, Mill Street, Worsley, Manchester, M28 1SG, England
Wilson, Andrew
British turbine technician born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 70 Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom
Wilson, Andrew
British company director born in December 1975Resident in England
Registered addresses and corresponding companiesWilson, Andrew
British director born in December 1975Resident in England
Registered addresses and corresponding companiesWilson, Andrew
British director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 77 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Wilson, Andrew
British student trustee born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 78 University Of Derby Students' Union, Kedleston Road, Derby, Derbyshire, DE22 1GB
Andrew Wilson
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Andrew
British design manager born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 81 308, Albert Drive, Pollokshields, Glasgow, G41 5RS, Scotland
Wilson, Andrew
British designer born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 82 Eden Hey Cottage, Cavendish Terrace, Carlisle, Cumbria, CA3 9ND, United Kingdom
Mr Andrew John Wilson
British born in April 1966Resident in Northern Ireland
Registered addresses and corresponding companiesMr Andrew Thomas Wilson
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 3rd Floor 2, Archer Street, London, W1D 7AW
Wilson, Andrew Richard
English carpenter born in April 1966Resident in England
Registered addresses and corresponding companiesWilson, Andrew Richard
English company director born in April 1966Resident in England
Registered addresses and corresponding companiesAndrew Wilson
English born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 3, Sycamore Road, Bilsborrow, Preston, PR3 0RJ, United Kingdom
Wilson, Andrew
British director born in April 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 91 3, Huron Avenue, Livingston, West Lothian, EH54 6LF, Scotland
Wilson, Andrew
British roofer and cladder born in August 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 92 6, Springhill Farm Way, Baillieston, Glasgow, G69 6GZ, United Kingdom
Wilson, Andrew
British company director born in December 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 93 43, Parkholm Quadrant, Glasgow, G53 7ZH, Scotland
Wilson, Andrew
British director born in January 1972Registered addresses and corresponding companies
IIF 94 109 Parkhead Avenue, Edinburgh, EH11 4RP
Wilson, Andrew
British director born in July 1979Resident in Uk
Registered addresses and corresponding companies
IIF 95 Kirtlington Park House, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN, United Kingdom
Wilson, Andrew
British tax consultant born in October 1970Resident in Uk
Registered addresses and corresponding companies
IIF 96 First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England
Wilson, Andrew
Scottish electronic engineer born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 97 130/1, Stenhouse Crescent, Edinburgh, EH11 3HU, United Kingdom
Wilson, Andrew
Scottish company director born in August 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 98 27, Guildford Drive, Glasgow, G33 5ER, Scotland
Wilson, Andrew
Scottish roofer and cladder born in August 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 99 27, Guildford Drive, Glasgow, G33 5ER, United Kingdom
Wilson, Andrew
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Andrew
British engineering consultant born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 17, Carlow Street, Middlesbrough, TS1 4SE, United Kingdom
Wilson, Andrew John
British construction born in April 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 103 46c, Derrymore Road, Gawleys Gate Aghalee, Armagh, BT67 0BW, Northern Ireland
Wilson, Andrew John
British director born in April 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 104 17, Derryvolgie Avenue, Belfast, BT9 6FN, United Kingdom
Wilson, Andrew Martin
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Unit 12, Treenwood Industrial Estate, Rowden Lane, Bradford On Avon, Wiltshire, BA15 2AU
Wilson, Andrew Thomas
British agent born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 3rd Floor 2, Archer Street, London, W1D 7AW
Wilson, Andrew
British company director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Andrew
British contractor born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 IIF 111 IIF 112 (more) 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB
IIF 115 IIF 116 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 117 IIF 118 IIF 119 (more) 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
Wilson, Andrew
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 3 Ebor Court, Malton Way, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom
IIF 123 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 124 6, Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, DN9 3GN, England
IIF 125 C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
Wilson, Andrew
British operations manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
Wilson, Andrew
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 2, Archer Street, London, W1D 7AW, England
Wilson, Andrew
Nigerian consultantRegistered addresses and corresponding companies
IIF 128 11, Pearson Street, London, E2 8JD, Gbr
Wilson, Andrew
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 3 Sycamore Road, Bilsborrow, Preston, Lancashire, PR3 0RJ
Wilson, Andrew
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Andrew
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Second Floor, 683-693 Wilmslow Road, Didsbury, Manchester, Lancashire, M20 6RE, United Kingdom
IIF 133 C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 134 C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, United Kingdom
Wilson, Andrew
British tax consultant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Andrew
English company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 3, Sycamore Road, Bilsborrow, Preston, PR3 0RJ, United Kingdom
Wilson, Andrew
Uk company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Andrew
British company director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 5, Brayford Square, London, E1 0SG, England
Wilson, Andrew
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 5, Brayford Square, London, E1 0SG, United Kingdom
Wilson, Martin
Registered addresses and corresponding companies
IIF 143 8, Homeleaze, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EN, United Kingdom
Wilson, Andrew
Nigerian business consultant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 11, Pearson Street, London, E2 8JD, Gbr
Wilson, Andrew
Registered addresses and corresponding companies
IIF 145 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB
IIF 146 IIF 147 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 148 Geneva House, Rushymoor Lane, Askern, Doncaster, South Yorkshire, DN6 0NH, Uk
IIF 149 17, Carlow Street, Middlesbrough, TS1 4SE, United Kingdom
IIF 150 3, Sycamore Road, Bilsborrow, Preston, PR3 0RJ, United Kingdom
IIF 151 IIF 152 163, Springfield Road, Sutton Coldfield, West Midlands, B76 2SR, England
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1 95 Greendale Road, Wirral, MerseysideDissolved Corporate (1 parent)Officer
2013-12-13 ~ dissolvedIIF 75 - Director → ME - 2 46c Derrymore Road, Gawleys Gate Aghalee, ArmaghActive Corporate (1 parent)Equity (Company account)-3,254 GBP2024-02-28Officer 2010-02-05 ~ nowIIF 103 - Director → MEPerson with significant control 2017-02-05 ~ nowIIF 83 - Has significant influence or control → OE
- 3 Unit 7-8 Silverlink Business Park, Wallsend, United KingdomActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 68 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 3 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2016-02-15 ~ dissolvedIIF 107 - Director → ME
- 5 Britannia House, 3 Caerphilly Business Park, Caerphilly, WalesActive Corporate (6 parents)Equity (Company account)-19,375 GBP2024-01-31Officer 2021-03-26 ~ nowIIF 47 - Director → ME
- 6 96 Surrey Street, Middlesbrough, EnglandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 42 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 95 Greendale Road, Port Sunlight, Wirral, MerseysideDissolved Corporate (1 parent)Equity (Company account)-22,796 GBP2018-03-31Officer 2013-12-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2017-02-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 8 C/o Ascendis Second Floor, 683-693 Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-01-26 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 9 5 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)376 GBP2024-03-31Officer 2017-09-11 ~ nowIIF 141 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 79 - Has significant influence or control → OE
- 10LAMBETHCREST LIMITED - 1995-08-04 Charterhouse, Legge Street, BirminghamDissolved Corporate (2 parents)Officer 1995-07-19 ~ dissolvedIIF 86 - Director → ME
- 11 3 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)5 GBP2018-12-31Officer 2016-07-01 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 12 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)95,764 GBP2024-04-30Officer 2018-03-01 ~ nowIIF 136 - Director → ME
- 13
ASCENDIS TAX LIMITED
- nowASCENDIS R&D TAX LIMITED - 2022-11-24 C/o Ascendis Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)30,495 GBP2022-04-30Officer 2018-01-30 ~ dissolvedIIF 133 - Director → ME - 14 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Person with significant control 2025-01-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-06-27 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 16 9 Mill Street, Worsley, Manchester, LancashireDissolved Corporate (1 parent)Officer 2012-02-03 ~ dissolvedIIF 65 - Director → ME
- 17 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United KingdomActive Corporate (1 parent)Equity (Company account)13,936 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 70 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 18 15 Moss House Road, Woodplumpton, Preston, EnglandActive Corporate (1 parent)Equity (Company account)402 GBP2023-05-31Officer 2022-05-12 ~ nowIIF 138 - Director → ME 2022-05-12 ~ nowIIF 150 - Secretary → MEPerson with significant control 2022-05-12 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 19 John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2010-04-14 ~ dissolvedIIF 96 - Director → ME
- 20 308 Albert Drive, Pollokshields, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,528 GBP2015-07-31Officer 2014-07-04 ~ dissolvedIIF 81 - Director → ME
- 21ELITE VENTURES LIMITED - 2011-03-01 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2014-02-07 ~ dissolvedIIF 120 - Director → ME
- 22 The Business Centre Miskin Manor Pendoylan Road, Groesfaen, Pontyclun, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 48 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 2a Charing Cross Road, London, EnglandActive Corporate (1 parent)Equity (Company account)58,510 GBP2024-04-30Officer 2014-04-14 ~ nowIIF 49 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 24 17 Derryvolgie Avenue, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-08-31Officer 2018-08-09 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Anova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2010-12-15 ~ dissolvedIIF 95 - Director → ME
- 26 163 Springfield Road, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer 2011-11-10 ~ dissolvedIIF 139 - Director → ME 2011-11-10 ~ dissolvedIIF 151 - Secretary → ME
- 27 163 Springfield Road, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer 2011-11-11 ~ dissolvedIIF 140 - Director → ME 2011-11-11 ~ dissolvedIIF 152 - Secretary → ME
- 28 17 Carlow Street Middlesbrough, Middlesbrough, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2024-03-11 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2024-03-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 29 5 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer 2023-11-13 ~ nowIIF 142 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 30 3 Huron Avenue, Livingston, West Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-20Officer 2015-04-20 ~ nowIIF 91 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 23 - Has significant influence or control → OE
- 31 4 Calder Court, Amy Johnson Way, Blackpool, United KingdomDissolved Corporate (1 parent)Officer 2017-12-18 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 32 43 Parkholm Quadrant, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,050 GBP2018-01-31Officer 2016-01-25 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 195 Booker Avenue, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-3,411 GBP2020-11-30Officer 2018-11-16 ~ nowIIF 71 - Director → MEPerson with significant control 2018-11-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 34 27 Guildford Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2019-03-05 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2019-03-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 35 17 Carlow Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 36 9 Mill Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-01-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 37 3rd Floor 2 Archer Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-12-31Officer 2016-12-06 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 38 27 Guildford Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-03-30 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 39 6 Springhill Farm Way, Baillieston, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2017-09-11 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 40 Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-21,845 GBP2024-04-01Officer 2022-04-05 ~ nowIIF 135 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, United KingdomActive Corporate (1 parent)Equity (Company account)99,651 GBP2024-03-31Officer 2021-02-24 ~ nowIIF 134 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 42 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2014-02-07 ~ dissolvedIIF 121 - Director → ME
- 43
NMC PLANT HIRE LIMITED
- nowNATIONWIDE ROOFING SPECIALISTS LIMITED - 2014-10-03RES-PAVE LIMITED - 2011-12-29 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2014-02-07 ~ dissolvedIIF 117 - Director → ME - 44NMC BUILDING AND CONSTRUCTION LIMITED - 2015-07-30 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Current Assets (Company account)83,332 GBP2015-12-31Officer 2014-07-10 ~ dissolvedIIF 109 - Director → ME
- 45 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2021-08-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-08-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 46 Eden Hey Cottage, Cavendish Terrace, Carlisle, Cumbria, United KingdomDissolved Corporate (2 parents)Officer 2013-07-12 ~ dissolvedIIF 82 - Director → ME
- 47 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-431,601 GBP2024-12-31Officer 2022-12-19 ~ nowIIF 56 - Director → ME
- 48SERENITY PRIVATE EQUITY LIMITED - 2021-05-20SERENITY SHELFCO (NO 2) LTD - 2022-02-01 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2019-03-04 ~ nowIIF 62 - Director → ME
- 49 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)-116,078 GBP2024-01-01 ~ 2024-12-31Officer 2016-08-18 ~ nowIIF 50 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 7 - Has significant influence or control → OE
- 50SERENITY VENTURE CAPITAL LIMITED - 2021-05-20 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-14,430 GBP2024-01-01 ~ 2024-12-31Officer 2019-03-04 ~ nowIIF 57 - Director → ME
- 51SERENITY FINANCE LIMITED - 2021-05-20 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-12-14 ~ nowIIF 58 - Director → ME
- 52 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-05-12 ~ nowIIF 60 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 8 - Has significant influence or control → OE
- 53 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2022-05-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2022-05-12 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 54 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-08-08 ~ nowIIF 54 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 5 - Has significant influence or control → OE
- 55ASPHALT MAINTENANCE CO. LTD - 2025-01-23WOODLANDS CROFT RESIDENTIAL PARK LTD - 2019-02-11KINGS MEADOW RESIDENTIAL PARK LIMITED - 2024-11-22 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-880,592 GBP2023-12-31Officer 2018-09-24 ~ nowIIF 55 - Director → ME
- 56 6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2019-07-06 ~ dissolvedIIF 124 - Director → ME
- 57 2 Archer Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-09-25 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 58 Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, LancsDissolved Corporate (2 parents)Equity (Company account)-5,873 GBP2022-05-31Officer 2002-05-16 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 14 Prince Andrew Way, Ascot, BerkshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-09-23Officer 2014-09-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 11 Pearson Street, LondonDissolved Corporate (2 parents)Officer 2008-11-03 ~ dissolvedIIF 144 - Director → ME
- 61 78 Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (1 parent)Equity (Company account)-25,051 GBP2023-06-30Officer 2017-06-08 ~ nowIIF 101 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 62 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,615 GBP2017-03-31Officer 2014-04-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-04-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 63 Unit 12 Treenwood Industrial Estate, Rowden Lane, Bradford On Avon, WiltshireActive Corporate (4 parents)Equity (Company account)111,969 GBP2024-04-30Officer 2013-03-01 ~ nowIIF 105 - Director → ME
- 64 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer 2010-03-01 ~ dissolvedIIF 67 - Director → ME
- 65 C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 125 - Director → ME
- 66 130/1 Stenhouse Crescent, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,354 GBP2019-12-31Officer 2017-12-06 ~ dissolvedIIF 97 - Director → ME
- 67 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 68 Moulton Park Business Centre Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2021-02-24 ~ nowIIF 63 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 69 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-16 ~ dissolvedIIF 108 - Director → ME
- 70 6 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-07-30 ~ nowIIF 59 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71 6 Fountain Court Buccaneer Drive, Finningley, Doncaster, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)59,552 GBP2024-12-31Officer 2018-09-14 ~ nowIIF 53 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (2 parents)Equity (Company account)12,510 GBP2020-06-30Officer 2012-07-17 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 17 Carlow Street, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer 2020-07-08 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
Ceased
23
- 1 248 Lockwood Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)79,598 GBP2023-10-31Officer 2014-06-04 ~ 2018-03-01IIF 76 - Director → MEPerson with significant control 2017-06-04 ~ 2018-08-30IIF 19 - Ownership of shares – 75% or more → OE
- 2 95 Greendale Road, Port Sunlight, Wirral, MerseysideDissolved Corporate (1 parent)Equity (Company account)-22,796 GBP2018-03-31Officer 2011-03-08 ~ 2011-10-18IIF 74 - Director → ME
- 3 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)187,847 GBP2018-12-31Officer 2016-10-18 ~ 2018-11-26IIF 126 - Director → ME
- 4 17 Seymour Road, Nuneaton, EnglandActive Corporate (1 parent)Equity (Company account)301,911 GBP2024-06-30Officer 2008-03-13 ~ 2023-10-13IIF 88 - Director → MEPerson with significant control 2017-03-13 ~ 2023-10-13IIF 44 - Has significant influence or control → OE
- 5ASCENDIS BUSINESS SERVICES LTD - 2023-06-24ASCENDIS FINANCE LIMITED - 2014-03-10 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)24,090 GBP2024-04-30Officer 2018-03-01 ~ 2018-07-03IIF 137 - Director → ME
- 6 11 Cedar Drive, Tamworth, EnglandActive Corporate (1 parent)Equity (Company account)-108,551 GBP2024-07-31Officer 2021-12-01 ~ 2023-10-13IIF 87 - Director → MEPerson with significant control 2021-12-01 ~ 2023-10-13IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 7ELITE VENTURES LIMITED - 2011-03-01 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2010-06-28 ~ 2011-05-05IIF 114 - Director → ME
- 8GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)845,485 GBP2023-12-31Officer 2016-10-18 ~ 2021-12-17IIF 51 - Director → ME
- 9ALL WIRRAL CREDIT HIRE LIMITED - 2012-02-01 95 Greendale Road, Port Sunlight, Wirral, MerseysideDissolved Corporate (1 parent)Officer 2011-03-21 ~ 2013-12-09IIF 73 - Director → ME
- 10IDES LIMITED - 2012-11-06CITY GATES BY IDES LIMITED - 2001-10-03AUTOMATED DOORS & GATES BY IDES LIMITED - 2002-10-07 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)28,644 GBP2022-11-30Officer 2001-08-21 ~ 2002-09-16IIF 94 - Director → ME
- 11 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2009-11-03 ~ 2011-04-07IIF 116 - Director → ME 2009-11-03 ~ 2011-04-07IIF 146 - Secretary → ME
- 12
NMC PLANT HIRE LIMITED
- nowNATIONWIDE ROOFING SPECIALISTS LIMITED - 2014-10-03RES-PAVE LIMITED - 2011-12-29 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2010-07-05 ~ 2011-04-07IIF 111 - Director → ME - 13NMC SURFACING LIMITED - 2011-03-01 Broderick & Leslie, 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-17 ~ 2011-04-07IIF 110 - Director → ME
- 14 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2009-11-05 ~ 2011-04-07IIF 115 - Director → ME 2009-11-05 ~ 2011-04-07IIF 147 - Secretary → ME
- 15 2 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer 2010-06-17 ~ 2011-04-07IIF 113 - Director → ME
- 16CONCORE GROUP LIMITED - 2014-11-25NMC (GROUP) LIMITED - 2021-05-18CONCORE INVESTMENTS LIMITED - 2013-02-19 James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)141,108 GBP2023-09-30Officer 2014-02-07 ~ 2018-07-25IIF 118 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-25IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 17NMC (GROUP) HOLDINGS LIMITED - 2021-05-18 James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-7,986,420 GBP2023-09-30Officer 2018-07-25 ~ 2020-07-15IIF 122 - Director → ME
- 18
OUTCO SURFACING LIMITED
- nowNMC SURFACING LIMITED - 2021-05-18NMC SURFACING (SOUTHERN) LIMITED - 2011-12-13N M C PLANT HIRE LIMITED - 2009-12-07 C/o Interpath Advisory, 4th Floor Tailor's Corner, Thirsk Row, LeedsIn Administration Corporate (4 parents)Officer 2014-02-07 ~ 2018-07-25IIF 119 - Director → ME 2008-06-17 ~ 2011-04-07IIF 112 - Director → ME 2009-05-06 ~ 2011-04-07IIF 145 - Secretary → ME 2008-06-17 ~ 2009-01-08IIF 148 - Secretary → ME - 19SERENITY LEISURE PARKS LIMITED - 2022-02-01 Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)3,277,921 GBP2021-12-31Officer 2019-05-10 ~ 2022-12-12IIF 52 - Director → ME
- 20 11 Pearson Street, LondonDissolved Corporate (2 parents)Officer 2009-03-21 ~ 2010-03-01IIF 128 - Secretary → ME
- 21 78 Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (1 parent)Equity (Company account)-25,051 GBP2023-06-30Officer 2017-06-08 ~ 2020-01-21IIF 149 - Secretary → ME
- 22 University Of Derby Students' Union, Kedleston Road, Derby, DerbyshireActive Corporate (12 parents)Officer 2022-10-13 ~ 2024-07-30IIF 78 - Director → ME
- 23 Unit 12 Treenwood Industrial Estate, Rowden Lane, Bradford On Avon, WiltshireActive Corporate (4 parents)Equity (Company account)111,969 GBP2024-04-30Officer 2013-03-01 ~ 2024-04-08IIF 143 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-04-08IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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