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

Findlay, Andrew Robert

    Related profiles found in government register
  • Findlay, Andrew Robert
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Findlay, Andrew Robert
    British accoutant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

      IIF 14
  • Findlay, Andrew Robert
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 15 IIF 16

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 17

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 18 IIF 19 IIF 20

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 22
  • Findlay, Andrew Robert
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 23 IIF 24 IIF 25
  • Findlay, Andrew Robert
    British cfo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

      IIF 26 IIF 27 IIF 28

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 30 IIF 31 IIF 32

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

      IIF 35

    • Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

      IIF 36
  • Findlay, Andrew Robert
    British chief executive officer born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Abel Smith House, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

      IIF 37
  • Findlay, Andrew Robert
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 38

    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 39 IIF 40

    • Hangar 89, London Luton Airport, Luton, Bedforshire, LU2 9PF, United Kingdom

      IIF 41

    • Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

      IIF 42 IIF 43
  • Findlay, Andrew Robert
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Findlay, Andrew Robert
    British finance director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 50
  • 1
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 79 - director → ME
  • 2
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Officer
    2021-08-18 ~ now
    IIF 64 - director → ME
  • 3
    JCCO 411 LIMITED - 2019-07-11
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (7 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 67 - director → ME
  • 4
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (9 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 84 - director → ME
  • 5
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (7 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 57 - director → ME
  • 6
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 56 - director → ME
  • 7
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 88 - director → ME
  • 8
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    2021-08-18 ~ dissolved
    IIF 87 - director → ME
  • 9
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (7 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 83 - director → ME
  • 10
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 70 - director → ME
  • 11
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (8 parents, 29 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 29 - director → ME
  • 12
    CALLISTO DATA LIMITED - 2025-04-01
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 65 - director → ME
  • 13
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 69 - director → ME
  • 14
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 58 - director → ME
  • 15
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (10 parents, 13 offsprings)
    Officer
    2021-12-23 ~ now
    IIF 36 - director → ME
  • 16
    MGS ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 76 - director → ME
  • 17
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    TWENTY BIDCO LIMITED - 2020-11-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 78 - director → ME
  • 18
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 50 - director → ME
  • 19
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    2021-07-15 ~ now
    IIF 62 - director → ME
  • 20
    MAGDALENE LIMITED - 2025-04-01
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 71 - director → ME
  • 21
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 66 - director → ME
  • 22
    AVONLINE NETWORK SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 89 - director → ME
  • 23
    KH ENGINEERING SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 82 - director → ME
  • 24
    DYER AND BUTLER LIMITED - 2025-04-01
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 63 - director → ME
  • 25
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 59 - director → ME
  • 26
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-12-16 ~ now
    IIF 35 - director → ME
  • 27
    ID SYSTEMS UK LIMITED - 2025-04-01
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 81 - director → ME
  • 28
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 77 - director → ME
  • 29
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 52 - director → ME
  • 30
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 53 - director → ME
  • 31
    MAGDALENE LIMITED - 2006-04-03
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (9 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 68 - director → ME
  • 32
    2nd Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 43 - director → ME
  • 33
    2nd Floor, 107 Cheapside, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 42 - director → ME
  • 34
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Corporate (7 parents)
    Officer
    2024-09-23 ~ now
    IIF 37 - director → ME
  • 35
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 31 - director → ME
  • 36
    DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 32 - director → ME
  • 37
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-01 ~ now
    IIF 33 - director → ME
  • 38
    DMWSL 882 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 34 - director → ME
  • 39
    DMWSL 879 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 30 - director → ME
  • 40
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (8 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 86 - director → ME
  • 41
    MORRISON WATER TECHNOLOGIES LTD - 2012-01-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-08-18 ~ dissolved
    IIF 49 - director → ME
  • 42
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 51 - director → ME
  • 43
    PMP BENTLEY LIMITED - 2015-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 75 - director → ME
  • 44
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2021-08-18 ~ dissolved
    IIF 60 - director → ME
  • 45
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 55 - director → ME
  • 46
    RIGHTMOVE GROUP PLC - 2008-01-28
    RIGHTMOVE GROUP LIMITED - 2007-11-29
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 90 - director → ME
  • 47
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-11-19 ~ now
    IIF 72 - director → ME
  • 48
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 28 - director → ME
  • 49
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-08-18 ~ dissolved
    IIF 27 - director → ME
  • 50
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 26 - director → ME
Ceased 40
  • 1
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-11-27 ~ 2023-12-22
    IIF 74 - director → ME
  • 2
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2014-06-04 ~ 2015-10-01
    IIF 16 - director → ME
  • 3
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2014-06-04 ~ 2015-10-01
    IIF 15 - director → ME
  • 4
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2015-10-02 ~ 2021-02-03
    IIF 40 - director → ME
  • 5
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2015-10-02 ~ 2021-02-03
    IIF 41 - director → ME
  • 6
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2015-10-02 ~ 2021-02-03
    IIF 38 - director → ME
  • 7
    Hangar 89 London Luton Airport, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-17 ~ 2021-02-03
    IIF 48 - director → ME
  • 8
    Hangar 89 London Luton Airport, Luton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-17 ~ 2021-02-03
    IIF 46 - director → ME
  • 9
    Hangar 89 London Luton Airport, Luton, England
    Corporate (4 parents)
    Officer
    2019-12-17 ~ 2021-02-03
    IIF 47 - director → ME
  • 10
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2015-10-02 ~ 2021-02-03
    IIF 39 - director → ME
  • 11
    KIYOKA LIMITED - 2018-01-09
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-27 ~ 2021-02-03
    IIF 45 - director → ME
  • 12
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 7 - director → ME
  • 13
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 9 - director → ME
  • 14
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 8 - director → ME
  • 15
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2015-10-01
    IIF 17 - director → ME
  • 16
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    IIF 24 - director → ME
  • 17
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-05-06 ~ 2015-10-01
    IIF 18 - director → ME
  • 18
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2011-02-01 ~ 2015-10-01
    IIF 25 - director → ME
  • 19
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2015-10-01
    IIF 20 - director → ME
  • 20
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-05-06 ~ 2015-10-01
    IIF 19 - director → ME
  • 21
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    IIF 23 - director → ME
  • 22
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-05-06 ~ 2015-10-01
    IIF 21 - director → ME
  • 23
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 12 - director → ME
  • 24
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2021-08-18 ~ 2024-12-18
    IIF 80 - director → ME
  • 25
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-18 ~ 2024-12-18
    IIF 85 - director → ME
  • 26
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2021-08-18 ~ 2023-09-20
    IIF 44 - director → ME
  • 27
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2021-08-18 ~ 2023-09-20
    IIF 61 - director → ME
  • 28
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2021-08-18 ~ 2023-09-20
    IIF 54 - director → ME
  • 29
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    2021-08-18 ~ 2023-09-20
    IIF 73 - director → ME
  • 30
    2 Semple Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2009-03-04 ~ 2011-01-31
    IIF 14 - director → ME
  • 31
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ 2011-01-31
    IIF 1 - director → ME
  • 32
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-05 ~ 2011-01-31
    IIF 2 - director → ME
  • 33
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2011-01-31
    IIF 5 - director → ME
  • 34
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-03-05 ~ 2011-01-31
    IIF 3 - director → ME
  • 35
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-13 ~ 2011-01-31
    IIF 4 - director → ME
  • 36
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2011-01-31
    IIF 13 - director → ME
  • 37
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 10 - director → ME
  • 38
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-03-05 ~ 2011-01-31
    IIF 6 - director → ME
  • 39
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2012-07-18 ~ 2015-10-01
    IIF 11 - director → ME
  • 40
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2013-08-14 ~ 2015-10-01
    IIF 22 - director → ME

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