The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Brown, David
- British born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesArriva Uk Trains Ltd, Lacon House, 84 Theobald’s Road, London, WC1X 8NL, United Kingdom
IIF 71 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear, SR3 3XP
IIF 8 IIF 9C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
IIF 101, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
IIF 11
- British director born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director general born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies2a Shrigley Rise, Bollington, Macclesfield, Cheshire, SK10 5QR
IIF 18
- British managing director born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesLacon House, 6th Floor, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
IIF 19
- British managing director, arriva uk born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesLacon House, Theobalds Road, Holborn, London, WC1X 8NL, England
IIF 20
- British company director born in January 1956
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1956
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British mechanical supervisor born in May 1967
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies74, Denbigh Avenue, Wallsend, NE28 0PR, United Kingdom
IIF 25
- British born in September 1967
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesHillcliff Forge Farm, Hillcliff Lane, Turnditch, Belper, Derbyshire, DE56 2EA, England
IIF 26Hillcliff Forge Farm, Hillcliff Lane, Turnditch, Belper, Derbyshire, DE56 2EA, United Kingdom
IIF 27Hillcliffe Forge Farm, Hillcliffe Lane, Turnditch, Belper, Derbyshire, DE56 2EA, England
IIF 28Hillcliffe Forge Farm, Hillcliffe Lane, Turnditch, Belper, Derbyshire, DE56 2EA, United Kingdom
IIF 29
- British director born in September 1967
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies16 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP
IIF 30
- British estate agent born in September 1967
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Deacon Business Park, Moorgate Road, Knowsley, Liverpool, L33 7RX, United Kingdom
IIF 33
- British director born in April 1978
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies705, Ormskirk Road, Wigan, WN5 8AQ, United Kingdom
IIF 34
- British company director born in August 1978
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1972
Brown, David Alex
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A Chartwell House, 292-294 Hale Lane, Edgware, HA8 8NP, England
IIF 37
- British computer consultant born in May 1967
Brown, David Peter
Resident in United Kingdom
Registered addresses and corresponding companies52 Sandpiper Court, 8 Thomas More Street, London, E1W 1AS, England
IIF 38
- British director born in July 1959
Brown, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 39
- British born in January 1956
Brown, David
Resident in England
Registered addresses and corresponding companiesUnit 5, Pipewell Road, Desborough, Kettering, Northamptonshire, NN14 2SW, United Kingdom
IIF 40
- British plumber born in January 1956
Brown, David
Resident in England
Registered addresses and corresponding companies64, Lincoln Avenue, Saxmundham, Suffolk, IP17 1BZ, England
IIF 41
- British director born in July 1959
Brown, David
Resident in England
Registered addresses and corresponding companies56, Shinwell Crescent, Middlesbrough, North Yorkshire, TS6 6LJ, England
IIF 42
- British born in September 1967
Brown, David
Resident in England
Registered addresses and corresponding companies35/36, Iron Gate, Derby, DE1 3GA, England
IIF 43
- British born in September 1967
David Brown
Resident in United Kingdom
Registered addresses and corresponding companies35/36, Iron Gate, Derby, DE1 3GA, United Kingdom
IIF 44
- British born in July 1949
Brown, David
Resident in England
Registered addresses and corresponding companies - British digital scanning born in July 1949
Brown, David
Resident in England
Registered addresses and corresponding companies16, Romberg Road, Tooting Bec, London, SW17 8UA
IIF 48
- British retired born in July 1949
Brown, David
Resident in England
Registered addresses and corresponding companies217, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NR, England
IIF 49
- British born in April 1976
Brown, David
Resident in England
Registered addresses and corresponding companies60, Silvester Road, London, SE22 9PE, England
IIF 50
- British born in August 1978
David Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies74, Denbigh Avenue, Wallsend, NE28 0PR, United Kingdom
IIF 53
- British born in September 1967
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961Registered addresses and corresponding companies
Brown, David
47, Bath Street, Rhyl, Clwyd, LL18 3NA, United Kingdom
IIF 63
- English born in April 1976
Brown, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOak Tree Cottage, Hodge Lane, Hartford, Northwich, CW8 2SE, United Kingdom
IIF 64
- British born in April 1978
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies15, Wigan Lane, Wigan, WN1 1XR, United Kingdom
IIF 65
- British born in January 1956Registered addresses and corresponding companies
Brown, David
15 The Canons, Newport Pagnell, Buckinghamshire, MK16 9GF
IIF 66
- British chef born in May 1967Registered addresses and corresponding companies
Brown, David
12 Kent Street, Whitstable, Kent, CT5 4HS
IIF 67
- British dir of computer business born in May 1967Registered addresses and corresponding companies
Brown, David
Flat 3 19 Fairfield Road, London, N8 9HG
IIF 68
- British born in September 1967
Brown, David
Resident in Nottinghamshire
Registered addresses and corresponding companies15, Saxon Way, Nottingham, Nottinghamshire, NG123NX, United Kingdom
IIF 69
- British communication born in November 1972Registered addresses and corresponding companies
Brown, David
140 Carisbrooke Road, Bootle, Merseyside, L20 9NP
IIF 70
- British born in April 1976
Brown, David
Resident in Northern Ireland
Registered addresses and corresponding companies22, Weavers Court, Lurgan Road, Banbridge, Co. Down, BT32 4RP
IIF 71
- British director born in July 1949Registered addresses and corresponding companies
Brown, David
9 Brinklow Crescent, Shooters Hill, London, SE18 3BS
IIF 72
- English born in November 1972
Brown, David
Resident in England
Registered addresses and corresponding companies23 Ramleh Park, Burbo Bank Road Blundellsands, Crosby, L23 6YD
IIF 7323, Ramleh Park, Crosby, Merseyside, L23 6YD, England
IIF 74Suite 5, Enterprise House, Moorgate House, Moorgate Road, Liverpool, L33 7XW, England
IIF 75Suite 5, Enterprise House, Moorgate Point, Moorgate Road, Liverpool, L33 7XW, England
IIF 76
- English director born in November 1972
Brown, David
Resident in England
Registered addresses and corresponding companies23, Ramleh Park, Crosby, Liverpool, Merseyside, L23 6YD, England
IIF 77
- British it consultant born in November 1972
Brown, David Alex
Resident in England
Registered addresses and corresponding companiesChartwell House, 292 - 294 Hale Lane, Middlesex, Edgware, HA8 8NP, England
IIF 78
- British Registered addresses and corresponding companies
Brown, David
140 Carisbrooke Road, Bootle, Merseyside, L20 9NP
IIF 79
- British chefRegistered addresses and corresponding companies
Brown, David
- British director born in August 1978
Brown, David John
Resident in Scotland
Registered addresses and corresponding companiesGowanbrae, 17 Forteath Avenue, Elgin, Morayshire, IV30 1TQ
IIF 82
- British born in July 1959
Mr David Edward Brown
Resident in United Kingdom
Registered addresses and corresponding companies1 Ballymartin Road, Ballyclare, BT39 0BW, United Kingdom
IIF 83
- British born in July 1959
Brown, David Edward
Resident in Northern Ireland
Registered addresses and corresponding companies22, Briar Crescent, Newtownabbey, County Antrim, BT37 0FR, Northern Ireland
IIF 84
- British born in August 1978
David Brown
Resident in Scotland
Registered addresses and corresponding companiesC/o Kemnay Golf Shop, Grove Road, Kemnay, AB51 5RA, Scotland
IIF 85
- British born in January 1956
Mr David Brown
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brown, David
- British born in April 1976
Mr David Brown
Resident in England
Registered addresses and corresponding companies60, Silvester Road, London, SE22 9PE, England
IIF 90
- Registered addresses and corresponding companies
Bowen, David
13 Grassington Road, Beechwood, Middlesbrough, Cleveland, TS4 3DB
IIF 91
- British born in April 1976
Mr David Brown
Resident in Northern Ireland
Registered addresses and corresponding companies22, Weavers Court, Banbridge, BT32 4RP, Northern Ireland
IIF 92
- British born in November 1972
Mr David Alex Brown
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr David Edward Brown
Resident in Northern Ireland
Registered addresses and corresponding companies22, Briar Crescent, Newtownabbey, County Antrim, BT37 0FR, Northern Ireland
IIF 95
- English born in April 1976
Mr David Michael Brown
Resident in England
Registered addresses and corresponding companiesOak Tree Cottage, Hodge Lane, Hartford, Northwich, CW8 2SE, United Kingdom
IIF 96
Related profiles found in government register
Offspring entities and appointments
68
- 1
A B C CLEANING SERVICES (MIDLANDS) LTD
145079686 Mortimer Street, Allenton, Derby, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 45 - Director → ME - 2
ABC - A BIN CLEANED LTD
118923776 Mortimer Street, Derby, United KingdomActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 47 - Director → ME - 3
ABC BIN CLEANING LTD
127545866 Mortimer Street, Derby, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 46 - Director → ME - 4
ORACLE RESOURCE MANAGEMENT LIMITED
- 2015-06-06 09535686Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALUSEAL LIMITED
04952386155 Wellingborough Road, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer2004-02-18 ~ dissolvedIIF 66 - Director → ME - 6ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07ARRIVA NIGHT TRAINS LIMITED - 2014-05-13GW TRAINS LIMITED - 2013-04-15ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16ARRIVA METRO LIMITED - 2010-02-09ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14ARRIVA TRAINS WEST LIMITED - 2005-07-13ARRIVA TRAINS EAST COAST LIMITED - 2005-01-06ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (29 parents, 1 offspring)Officer2017-09-26 ~ 2020-03-01IIF 10 - Director → ME
- 7ARRIVA TRAINS LIMITED - 2007-10-08MTL RAIL LIMITED - 2001-03-20MAINDISC LIMITED - 1996-03-211 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearActive Corporate (40 parents, 14 offsprings)Officer2020-11-27 ~ 2024-11-27IIF 9 - Director → ME
- 8
ASTON INVESTMENTS (UK) LIMITED
06294645Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2010-02-03 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ATOC LIMITED
03069033First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (35 parents, 8 offsprings)Officer2023-11-21 ~ 2024-11-28IIF 19 - Director → ME - 10
BOOTH & FISHER (MOTOR SERVICES) LIMITED
0084604111 Broad Street West, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 13 - Director → ME - 11
BOOTH & FISHER (SALES & SERVICE) LIMITED
0089452911 Broad Street West, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 14 - Director → ME - 12
BROWN & GREEN (DERBY) LIMITED
14673035Jessop House, Outrams Wharf, Little Eaton, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Officer2023-02-18 ~ nowIIF 27 - Director → MEPerson with significant control2023-02-18 ~ 2025-11-20IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NORTHERN TELECOMMUNICATIONS
- 2013-01-02 03820984Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, EnglandActive Corporate (9 parents)Officer1999-08-06 ~ 2002-04-26IIF 70 - Director → ME2003-04-30 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 14
CURVEBALL SOLUTIONS HOLDINGS LIMITED
09454909Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer2015-02-24 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 15Suite 5 Enterprise House, Moorgate House, Moorgate Road, Liverpool, EnglandActive Corporate (4 parents)Officer2014-11-17 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-19IIF 62 - Ownership of shares – 75% or more → OE
- 16
CURVEBALL UTILITIES LIMITED
11173525Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ nowIIF 33 - Director → ME - 17
DAVID BROWN (UK) LIMITED
06586991Helmores Uk Llp, 13/15 Carteret Street, LondonDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 48 - Director → ME - 18
DAVID BROWN AND COMPANY LIMITED
07554644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-20
Declaration of solvency sworn on 2025-11-201 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (5 parents)Officer2011-03-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 19
DAVID BROWN COURIER SERVICES LIMITED
13958929705 Ormskirk Road, Wigan, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 20
DAVID BROWN INSPECTION SERVICES LTD
NI62125122 Weavers Court, Lurgan Road, Banbridge, Co. DownActive Corporate (2 parents)Officer2014-11-05 ~ nowIIF 71 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 21
DAVID BROWN MANAGEMENT LIMITED
0932291423 Ramleh Park, Crosby, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 22
DAVID BROWN PLUMBING SERVICES LIMITED
07615449Carlton Park House Main Road, Carlton, Saxmundham, EnglandDissolved Corporate (3 parents)Officer2011-04-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 23
DAVID BROWN PROPERTY MANAGEMENT LIMITED
08712585Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2013-10-01 ~ 2025-11-20IIF 89 - Secretary → MEPerson with significant control2016-10-01 ~ 2025-11-20IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 244 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2008-05-18 ~ 2009-04-11IIF 63 - Director → ME
- 2574 Denbigh Avenue, Wallsend, United KingdomDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 26
DAVID BROWN SITE MANAGEMENT LIMITED
0906000456 Shinwell Crescent, Middlesbrough, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 42 - Director → ME - 27
DAVID J BROWN (UK) LIMITED
SC33261118 Dunnydear View, Insch, ScotlandDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 28
DB MOBILE MECHANICS LTD
1567030160 Silvester Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 50 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 29
EXETER CONSULTANTS LIMITED
11064890Chartwell House, 292 - 294 Hale Lane, Middlesex, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 30BRAND NEW CO (198) LIMITED - 2003-11-061 Mann Island, LiverpoolDissolved Corporate (16 parents, 1 offspring)Officer2013-12-11 ~ 2015-11-09IIF 3 - Director → ME
- 31
GORDON BROWN & SONS LTD
11021239Oak Tree Cottage Hodge Lane, Hartford, Northwich, United KingdomActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 64 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 32CROYMARK LIMITED - 2000-05-111 Admiral Way, Doxford International Business Park, Sunderland, Tyne And WearActive Corporate (40 parents)Officer2021-05-01 ~ 2024-01-25IIF 11 - Director → ME
- 33
HARBOUR FOOD LIMITED
- 2004-08-05 05074485The Estate Office, Appledore, Road, Woodchurch, Ashford, KentDissolved Corporate (4 parents)Officer2004-03-16 ~ 2006-04-05IIF 67 - Director → ME2004-03-16 ~ 2006-04-05IIF 81 - Secretary → ME2004-03-16 ~ 2004-03-16IIF 80 - Secretary → ME - 34
HAZELWOOD DE LECQ LIMITED
0538820217 Farrington Way, Eastwood, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer2005-03-10 ~ 2008-04-07IIF 30 - Director → ME - 35
HEALTH & SAFETY 1ST LIMITED
10116758Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-11 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 36
DERWENT WASTE RECYCLING LIMITED
- 2024-08-22 05902704Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2007-03-09 ~ nowIIF 43 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 37
LITTLE VIC LTD
06233586Suite A Chartwell House, 292-294 Hale Lane, Edgware, EnglandDissolved Corporate (2 parents)Officer2007-05-01 ~ 2018-04-16IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-16IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MERSEY FERRIES LIMITED
024954721 Mann Island, LiverpoolActive Corporate (38 parents, 1 offspring)Officer2013-12-04 ~ 2015-11-09IIF 4 - Director → ME - 39
MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED
010650021 Mann Island, LiverpoolActive Corporate (22 parents)Officer2013-07-24 ~ 2015-11-09IIF 6 - Director → ME - 40FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-061 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearActive Corporate (30 parents, 1 offspring)Officer2022-09-28 ~ 2024-11-27IIF 8 - Director → ME
- 41
NATIONAL FIRE PREVENTION LTD
1210945216 Wentworth Avenue, Ascot, United KingdomDissolved Corporate (1 parent)Officer2019-07-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 42
NEW LEAF (WOLLASTON) LTD
0757834612-13 Williams Way, Wollaston, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Officer2011-03-25 ~ 2011-08-18IIF 24 - Director → ME - 43
NEW LEAF MAINTENANCE LIMITED
08855628Unit 5 Pipewell Road, Desborough, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2014-01-22 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 44
NEW LEAF TIMBER WINDOWS LIMITED
06198867Unit 4 Cooksoe Farm, Chicheley, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents)Officer2008-02-07 ~ dissolvedIIF 23 - Director → ME - 45
NORTHERN COMMUNICATIONS LIMITED
03584009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-09
Dissolved on 2010-12-10Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2001-03-202 Axon Commerce Road, Lynchwood, Peterborough, CambridgeshireDissolved Corporate (10 parents)Officer1998-06-18 ~ dissolvedIIF 73 - Director → ME1998-06-18 ~ 1999-08-01IIF 79 - Secretary → ME - 46
NORTHERN SUNBLINDS LIMITED
04731299Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (6 parents)Officer2003-04-11 ~ 2006-03-31IIF 91 - Secretary → ME - 47
PEMBS PLUMBING LIMITED
15406549Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2024-01-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 48
PREMIER PLANT & EQUIPMENT SALES LIMITED
0733009815 Saxon Way, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-29 ~ dissolvedIIF 69 - Director → ME - 49
RAIL DELIVERY GROUP LIMITED
08176197First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2020-10-12 ~ 2024-11-28IIF 20 - Director → ME - 50
RAIL PARTNERS LIMITED
13894712Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-19
Commencement of winding up on 2025-04-112nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (9 parents)Officer2022-05-24 ~ 2024-11-28IIF 7 - Director → ME - 51
SAFETY HEALTH & ENVIRONMENTAL SERVICES (NI) LTD
NI65556922 Briar Crescent, Newtownabbey, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2018-09-10 ~ nowIIF 84 - Director → MEPerson with significant control2018-09-10 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 52SALLOWAY (DERBY) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-07-23
Administration ended on 2017-07-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2022-04-26SALLOWAY AND BROWN LIMITED
- 2012-02-13 05120489Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (7 parents)Officer2004-05-06 ~ 2011-03-21IIF 31 - Director → ME - 53
SALLOWAY AND BROWN (NOTTINGHAM) LIMITED
- 2012-02-13 073821431 New Park Place, Pride Park, Derby, EnglandDissolved Corporate (4 parents)Officer2010-09-21 ~ 2013-02-27IIF 32 - Director → ME - 54ELKINLANE LIMITED - 1998-07-07Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (38 parents)Officer2004-03-17 ~ 2008-04-21IIF 72 - Director → ME
- 55
SOUTH YORKSHIRE METRO LIMITED
0296221611 Broad Street West, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2002-03-01 ~ dissolvedIIF 16 - Director → ME - 56ROSSIE MOTORS (ROSSINGTON) LIMITED - 1984-11-1511 Broad Street West, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 17 - Director → ME
- 57BROOMCO (1838) LIMITED - 1999-06-2311 Broad Street West, Sheffield, South YorkshireActive Corporate (11 parents)Officer2002-03-01 ~ 2013-06-07IIF 2 - Director → ME
- 58
THE BEATLES STORY LIMITED
022752651 Mann Island, LiverpoolActive Corporate (28 parents)Officer2013-07-31 ~ 2015-11-09IIF 5 - Director → ME - 59
THE BROWN BEAR CATERING COMPANY LIMITED
08620779Leopold Villa, 45 Leopold Street, DerbyDissolved Corporate (2 parents)Officer2013-07-23 ~ dissolvedIIF 88 - Secretary → ME - 60YOUNG PEOPLE LIMITED - 1995-01-1852 Sandpiper Court 8 Thomas More Street, LondonDissolved Corporate (4 parents)Officer1995-02-10 ~ dissolvedIIF 38 - Director → ME
- 61
THE REAL TIME INFORMATION GROUP LIMITED
050379981 Mann Island, LiverpoolDissolved Corporate (19 parents)Officer2013-12-04 ~ 2015-11-09IIF 1 - Director → ME - 62URBAN TRANSPORT GROUP LIMITED - now
PTEG LIMITED
- 2016-01-31 05491588Wellington House, 40-50 Wellington Street, Leeds, YorkshireActive Corporate (33 parents)Officer2008-04-01 ~ 2015-11-05IIF 12 - Director → ME - 63
V. B. RENOVATIONS LIMITED
073788457 Butts Road, Chiseldon, Swindon, United KingdomDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 22 - Director → ME - 64
WARDGLOBE LIMITED
0213107119 Fairfield Road, Crouch End, London, EnglandActive Corporate (16 parents)Officer2000-02-01 ~ 2002-05-17IIF 68 - Director → ME - 65
WILLGO WHEELCHAIRS LIMITED
07377437Swatton Barn, Badbury, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 21 - Director → ME - 66
WORCESTER WINDSCREENS LIMITED
08033612217 Gloucester Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 49 - Director → ME - 67
YORCARD LIMITED
0613516511 Broad Street West, Sheffield, South YorkshireActive Corporate (11 parents)Officer2008-07-15 ~ 2013-06-07IIF 18 - Director → ME - 68
YORKSHIRE METRO LIMITED
0296221411 Broad Street West, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2002-03-01 ~ dissolvedIIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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