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

Williamson, Peter John

    Related profiles found in government register
  • Williamson, Peter John
    British managing director born in April 1966

    Registered addresses and corresponding companies
  • Williamson, Peter John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Baecon Brook House, Monkhopton, Bridgnorth, Shropshire, WV16 6SB, England

      IIF 4

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 5
  • Williamson, Peter John
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD

      IIF 6

    • 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 7

    • Fairline Boats Acquisition Ltd, Nene Valley Business Park, Oundle, Northants, PE8 4HN, Uk

      IIF 8

    • Unit 1, Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0RT, England

      IIF 9
  • Williamson, Peter John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 10 IIF 11

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 12 IIF 13

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 14

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, England

      IIF 15

    • C/o Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 16 IIF 17 IIF 18

    • C/o Armstrong Watson Llp, Third Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 19

    • Deloitte Llp, 1 City Square, Leeds, LS1 2AL

      IIF 20

    • 10, Furnival Street, London, EC4A 1YH

      IIF 21

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 22

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 23 IIF 24

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 25

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 26 IIF 27 IIF 28

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 34

    • One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 35
  • Williamson, Peter John
    British engineer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 36

    • Sawston, Cambridge, CB22 3JG, England

      IIF 37
  • Williamson, Peter John
    British non exec director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom

      IIF 38
  • Williamson, Peter John
    British operator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Goffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom

      IIF 39

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 40

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 41 IIF 42 IIF 43

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 44
  • Wilson, John
    British co director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 45
  • Wilson, John
    British company director born in January 1949

    Registered addresses and corresponding companies
  • Wilson, John
    British deputy chief executive born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 55
  • Wilson, John
    British director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 56 IIF 57

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 58
  • Wilson, John
    British finance director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 59
  • Wilson, John
    British financial director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 60
  • Wilson, John
    British retired born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 61
  • Williamson, Peter John
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 62
  • Williamson, Peter John
    British chairman born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D Antura, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom

      IIF 63

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 64

    • C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 65
  • Williamson, Peter John
    British commercial director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 66
  • Williamson, Peter John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 67

    • The Ink Building, 7th Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland

      IIF 68

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, BN27 4EL, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 72

    • C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, United Kingdom

      IIF 73

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA

      IIF 74

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 75 IIF 76

    • Westgate, Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 77 IIF 78

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, England

      IIF 79
  • Williamson, Peter John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 80 IIF 81

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

      IIF 82 IIF 83

    • Unit B11, Broadlands, Heywood Distribution Park, Heywood, OL10 2TS, United Kingdom

      IIF 84

    • C/o Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XG, United Kingdom

      IIF 85

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 86

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, United Kingdom

      IIF 87 IIF 88

    • Universal Point, Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, United Kingdom

      IIF 89
  • Williamson, Peter John
    British non executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL

      IIF 90
  • Williamson, Peter John
    British non-executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 91
  • Williamson, Peter John
    British none born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

      IIF 92

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 93 IIF 94

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 95
  • Williamson, Peter John
    British operator born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 96

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 97
  • Wilson, Francis John
    British builder born in July 1940

    Registered addresses and corresponding companies

    • 100 Dalum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 98 IIF 99
  • Wilson, John
    British builder born in December 1944

    Registered addresses and corresponding companies

    • 98 Dallum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 100

    • 98 Dalum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 101
  • Williamson, Karl John
    British public house born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, Anchor Street, Norwich, NR3 1NR, England

      IIF 102
  • Wilson, John
    British

    Registered addresses and corresponding companies
  • Wilson, John
    British builder

    Registered addresses and corresponding companies

    • 8 Forthview Court, Tranent, East Lothian, EH33 1FD

      IIF 111
  • Wilson, John
    British deputy chief executive

    Registered addresses and corresponding companies

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 112
  • Wilson, John
    British financial director

    Registered addresses and corresponding companies

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 113
  • Wilson, John
    British non exec director

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 114
  • Wilson, John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Amberley St, Liverpool, L8 1YJ, England

      IIF 115
  • Wilson, John Richard
    British

    Registered addresses and corresponding companies
  • Wilson, John Richard
    British company secretary

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 129
  • Wilson, John Richard
    British director

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 130
  • Wilson, John
    British driver born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 131
  • Wilson, John
    British retired born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cockcroft Building, Lewes Road, Brighton, BN2 4GN, England

      IIF 132
  • Wilson, John Clifford
    British civil engineer born in November 1949

    Registered addresses and corresponding companies

    • 15 Knoll Road, Fleet, Hampshire, GU13 8PR

      IIF 133
  • Wilson, John Clifford
    British technical director born in November 1949

    Registered addresses and corresponding companies

    • 15 Knoll Road, Fleet, Hampshire, GU13 8PR

      IIF 134
  • Wilson, John
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Essex House 2, County Place, Chelmsford, Essex, CM2 0RE

      IIF 135 IIF 136 IIF 137

    • Essex House, County Place, Chelmsford, Essex, CM2 0RE

      IIF 138

    • Essex House 2 County Place, Chelmsford, Essex, CM2 0RE

      IIF 139
  • Wilson, John
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, County Place, Chelmsford, CM2 0RE, England

      IIF 140

    • Essex House, County Place, Chelmsford, Essex, CM2 0RE

      IIF 141
  • Wilson, John
    British managing director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, County Place, Chelmsford, CM2 0RE, England

      IIF 142
  • Wilson, John Richard

    Registered addresses and corresponding companies

    • 22 High Street, Stockton On Tees, Cleveland, TS18 1LS

      IIF 143

    • Spitfire Houes, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 144
  • Wilson, John

    Registered addresses and corresponding companies

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 145 IIF 146

    • 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, England

      IIF 147

    • 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, United Kingdom

      IIF 148 IIF 149

    • 98 Dallum Grove, Loanhead, Midlothian, EH20 9LY

      IIF 150 IIF 151
  • Wilson, John David
    British painter born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 152
  • Wilson, John
    English public house born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Summer Court, Herne Bay Road, Whitstable, Kent, CT5 2LS, England

      IIF 153

    • 3 Summer Court, Herne Bay Road, Whitstable, Kent, CT5 2LS, United Kingdom

      IIF 154
  • Wilson, John
    British bakery assistant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Longacre, Callington, Cornwall, PL17 8NE, United Kingdom

      IIF 155
  • Wilson, John Clifford
    British retired born in November 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Pier Head, Docks, Barry, South Glamorgan, CF62 5QS

      IIF 156
  • Wilson, John
    British mechanic born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, 76 Cambridge Road, Southport, PR9 9RH, United Kingdom

      IIF 157
  • Wilson, John Richard
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 158
  • Wilson, John Richard
    British chartered accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 159
  • Wilson, John Richard
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 160
  • Wilson, John Richard
    British company secretary born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 161
  • Wilson, John Richard
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Wilson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11 Escrick Park Gardens, Escrick, Yorkshire, YO19 6LZ, England

      IIF 164
  • Wilson, John
    British pensioner born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mill Lane, Sandy, Bedfordshire, SG19 1NH

      IIF 165
  • Wilson, John
    British retired born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, England

      IIF 166

    • 46 Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, United Kingdom

      IIF 167 IIF 168
  • Wilson, John
    British warehouse operative born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 169
  • Wilson, John
    British retired born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cockcroft Building, Lewes Road, Brighton, BN2 4GN, England

      IIF 170
  • Wilson, John Alexander
    British tooling consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Durham Close, Sawbridgeworth, Hertfordshire, CM21 0HD

      IIF 171
  • Wilson, John David
    English painter born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 22 Marine Gate Mansions, Promenade, Southport, PR9 0AU, England

      IIF 172
  • Mr John Wilson
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 173
  • Mr Peter John Williamson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 174
  • Totten, Joseph Wilson, Doctor
    British physician born in April 1955

    Registered addresses and corresponding companies
  • Wilson, John
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pear Tree Farmhouse, Kelfiled, York, YO19 6RG

      IIF 182
  • Wilson, John
    British electronics engineer born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pear Tree Farmhouse, Kelfiled, York, YO19 6RG

      IIF 183
  • Wilson, John
    British retired born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 62 Bristol Road Lower, Weston-super-mare, North Somerset, BS23 2PU, England

      IIF 184
  • Mr John David Wilson
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 185
  • Mr John Wilson
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Durham Close, Sawbridgeworth, Hertfordshire, CM21 0HD, England

      IIF 186
  • Mr John Wilson
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, County Place, Chelmsford, CM2 0RE, England

      IIF 187
  • Wilson, John
    English company director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Shakespeare Street, Southport, Merseyside, PR8 5AN, England

      IIF 188
  • Wilson, John
    English md born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Club House, Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, PR26 9RF, United Kingdom

      IIF 189
  • Wilson, John Richard
    British deputy managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Escrick Park Gardens, Escrick, York, YO19 6LZ

      IIF 190
  • Wilson, John Richard
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 191

    • 11, Escrick Park Gardens, Escrick, York, YO19 6LZ, England

      IIF 192

    • 11, Escrick Park Gardens, Escrick, York, YO19 6LZ, United Kingdom

      IIF 193
  • Wilson, John Richard
    British manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Escrick Park Gardens, Escrick, York, YO19 6LZ

      IIF 194
  • Mr John Richard Wilson
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitemeadows, Darlington, County Durham, DL3 8SR

      IIF 195
  • Mr John Richard Wilson
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 196
  • Mr John David Wilson
    English born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 141, Shakespeare Street, Southport, Merseyside, PR8 5AN

      IIF 197

    • 22 Marine Gate Mansions, Promenade, Southport, PR9 0AU, England

      IIF 198
  • Mr John Wilson
    English born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, 2 County Place, Chelmsford, Essex, CM2 0RE

      IIF 199
  • Wilson, John Richard
    British chartered surveyor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High St, Stockton-on-tees, Stockton-on-tees, TS18 1LS, U.k.

      IIF 200

    • Norton Teeside Sports Complex, Station Road, Norton, Stockton-on-tees, Cleveland, TS20 1PE, Uk

      IIF 201
  • Wilson, John Richard
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackberry Grange, Great Smeaton, Northallerton, North Yorkshire, DL6 2HN, United Kingdom

      IIF 202
  • Wilson, John Richard
    British secretary born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitfire Houes, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 203
  • John Wilson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Southdown House, Somerhill Avenue, Hove, BN3 1RW, United Kingdom

      IIF 204
  • Mr Peter John Williamson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 205

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 206
  • Totten, Joseph Wilson, Doctor
    British chairman born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14/18 City Road, Cardiff, CF24 3DL

      IIF 207
  • Totten, Joseph Wilson, Doctor
    British non exec director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-18, City Road, Cardiff, CF24 3DL, Wales

      IIF 208
  • Wilson, John Richard
    Scottish farmer born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Silver St, Stockton On Tees, TS18 1LS, United Kingdom

      IIF 209
  • Mr John Richard Wilson
    Scottish born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Silver St, Stockton On Tees, TS18 1LS, United Kingdom

      IIF 210
  • Mr John Richard Wilson
    United Kingdom born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Silver Street, Stockton-on-tees, TS18 1LS, United Kingdom

      IIF 211
child relation
Offspring entities and appointments
Active 85
  • 1
    13 Longacre, Callington, Cornwall
    Corporate (10 parents)
    Equity (Company account)
    16,518 GBP2023-10-31
    Officer
    2011-10-20 ~ now
    IIF 155 - director → ME
  • 2
    DENSITY SEPERATOR LIMITED - 2006-04-21
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 20 - director → ME
  • 3
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,665,577 GBP2022-03-31
    Officer
    2013-09-09 ~ dissolved
    IIF 202 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 211 - Has significant influence or control → OE
  • 4
    ASHLEY CONTRACTS LTD - 2009-07-27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    9,117,209 GBP2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 77 - director → ME
  • 5
    SENSAPAEDIC LIMITED - 2017-10-31
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,599,225 GBP2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 75 - director → ME
  • 6
    Century House, Regent Road, Altrincham, England
    Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 4 - llp-member → ME
  • 7
    3 Summer Court, Herne Bay Road, Whitstable, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 154 - director → ME
  • 8
    3 Summer Court, Herne Bay Road, Whitstable, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 153 - director → ME
  • 9
    Cockcroft Building, Lewes Road, Brighton, England
    Corporate (3 parents)
    Officer
    2019-10-04 ~ now
    IIF 132 - director → ME
  • 10
    ENSCO 1151 LIMITED - 2017-01-04
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-12-20 ~ now
    IIF 85 - director → ME
  • 11
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 73 - director → ME
  • 12
    2 Whitemeadows, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 162 - director → ME
    2000-06-30 ~ dissolved
    IIF 123 - secretary → ME
  • 13
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,686,621 GBP2021-04-30
    Officer
    2025-03-24 ~ now
    IIF 68 - director → ME
  • 14
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 15
    Unit B11 Broadlands, Heywood Distribution Park, Heywood, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 84 - director → ME
  • 16
    WILLOWBROOK LIMITED - 1999-10-25
    THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
    THE SLEIGHBED COMPANY LIMITED - 1996-05-14
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    318,529 GBP2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 76 - director → ME
  • 17
    Essex House, County Place, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-06-01 ~ now
    IIF 141 - director → ME
  • 18
    Essex House, County Place, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-01-08 ~ now
    IIF 138 - director → ME
  • 19
    EUROBASE HOLDINGS LIMITED - 2001-06-07
    2 County Place, Chelmsford, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-07-30 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 20
    Essex House, 2 County Place, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-13 ~ now
    IIF 137 - director → ME
  • 21
    Essex House 2 County Place, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-02-14 ~ now
    IIF 139 - director → ME
  • 22
    EUROBASE SYSTEMS (UK) LIMITED - 1990-04-26
    DUROCREST LIMITED - 1988-07-15
    2 County Place, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    7,775,842 GBP2024-03-31
    Officer
    ~ now
    IIF 140 - director → ME
  • 23
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,792 GBP2017-05-31
    Officer
    1994-01-01 ~ dissolved
    IIF 127 - secretary → ME
  • 24
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 30 - director → ME
  • 25
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 28 - director → ME
  • 26
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 29 - director → ME
  • 27
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 42 - director → ME
  • 28
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 32 - director → ME
  • 29
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2012-03-28 ~ now
    IIF 41 - director → ME
  • 30
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 43 - director → ME
  • 31
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 33 - director → ME
  • 32
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 26 - director → ME
  • 33
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 27 - director → ME
  • 34
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 31 - director → ME
  • 35
    Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 160 - director → ME
    2000-06-30 ~ dissolved
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 36
    C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 98 - director → ME
  • 37
    STAIRCYCLE LIMITED - 2004-04-26
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 16 - director → ME
  • 38
    AGHOCO 1125 LIMITED - 2013-03-14
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-08-27 ~ dissolved
    IIF 11 - director → ME
  • 39
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2015-08-27 ~ dissolved
    IIF 10 - director → ME
  • 40
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 17 - director → ME
  • 41
    FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
    FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 18 - director → ME
  • 42
    FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
    BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
    C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 19 - director → ME
  • 43
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 9 - director → ME
  • 44
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 81 - director → ME
  • 45
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 80 - director → ME
  • 46
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 39 - director → ME
  • 47
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 74 - director → ME
  • 48
    Albion Court, 5 Albion Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    1992-11-04 ~ dissolved
    IIF 120 - secretary → ME
  • 49
    IBP CONEX LIMITED - 2011-04-13
    INHOCO 2405 LIMITED - 2001-11-23
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 62 - director → ME
  • 50
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    1992-10-05 ~ now
    IIF 121 - secretary → ME
  • 51
    4 Silver St, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 209 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 52
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,090,766 GBP2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 66 - director → ME
  • 53
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,244,562 GBP2023-03-01 ~ 2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 91 - director → ME
  • 54
    Club House Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ dissolved
    IIF 189 - director → ME
  • 55
    76a Clerk Street, Loanhead, Midlothian
    Corporate (1 parent)
    Officer
    1999-11-19 ~ now
    IIF 99 - director → ME
    IIF 100 - director → ME
    1999-11-19 ~ now
    IIF 150 - secretary → ME
  • 56
    The Old Exchange, 12 Compton Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -704,718 GBP2023-12-31
    Officer
    2020-02-06 ~ now
    IIF 86 - director → ME
  • 57
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 79 - director → ME
  • 58
    Essex House, 2 County Place, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2009-10-23 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    100 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    2018-09-03 ~ dissolved
    IIF 191 - director → ME
  • 60
    BILLERUDKORSNAS BEETHAM LTD - 2021-11-01
    BILLERUD BEETHAM LIMITED - 2013-02-13
    HENRY COOKE LIMITED - 2004-03-16
    BARLOW PAPER LIMITED - 1999-09-06
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    J.& J.MAKIN LIMITED - 1990-10-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 65 - director → ME
  • 61
    Spitfire Houes 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (6 parents)
    Officer
    2020-04-01 ~ now
    IIF 203 - director → ME
    2020-04-01 ~ now
    IIF 144 - secretary → ME
  • 62
    30 Anchor Street, Norwich, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 102 - director → ME
  • 63
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 1 - director → ME
  • 64
    Harrisons, Kempton House, Kempton Way Dysart Road, Grantham
    Dissolved corporate (2 parents)
    Officer
    2000-02-23 ~ dissolved
    IIF 163 - director → ME
    2000-02-23 ~ dissolved
    IIF 130 - secretary → ME
  • 65
    C/o Haines & Co Chartered Accountants, 28-29 Carlton Terrace, Portslade, East Sussex
    Corporate (7 parents)
    Equity (Company account)
    -7,231 GBP2024-04-30
    Officer
    2013-11-07 ~ now
    IIF 168 - director → ME
    2013-11-07 ~ now
    IIF 148 - secretary → ME
  • 66
    47 Old Steyne, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 167 - director → ME
    2018-04-04 ~ dissolved
    IIF 149 - secretary → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 67
    143 Shakespeare Street, Southport, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,113 GBP2019-11-30
    Officer
    2013-11-07 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 37 - director → ME
  • 69
    28 High Street, Ironbridge, Telford, England
    Corporate (2 parents)
    Equity (Company account)
    2,230,303 GBP2023-11-30
    Officer
    2014-08-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-20 ~ now
    IIF 90 - director → ME
  • 71
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 38 - director → ME
  • 72
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 88 - director → ME
  • 73
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 87 - director → ME
  • 74
    Cockcroft Building, Lewes Road, Brighton, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -658,811 GBP2019-07-31
    Officer
    2017-06-01 ~ now
    IIF 170 - director → ME
  • 75
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-19 ~ now
    IIF 83 - director → ME
  • 76
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-19 ~ now
    IIF 82 - director → ME
  • 77
    11 Escrick Park Gardens, Escrick, York
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,064.66 GBP2024-02-29
    Officer
    2010-01-25 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 78
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ dissolved
    IIF 72 - director → ME
  • 79
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,738,000 GBP2023-09-30
    Officer
    2019-03-25 ~ now
    IIF 15 - director → ME
  • 80
    Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 89 - director → ME
  • 81
    ERINSTAR LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,205,914 GBP2024-02-28
    Officer
    2021-09-30 ~ now
    IIF 78 - director → ME
  • 82
    141 Shakespeare Street, Southport, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    -230,281 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 83
    143 Shakespeare Street, Southport, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,688 GBP2022-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 84
    143 Shakespeare Street, Southport, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 152 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 85
    2 Whitemeadows, Darlington, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -185,200 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 158 - director → ME
    ~ dissolved
    IIF 118 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 82
  • 1
    C/o Saturley Garner & Co Ltd, The Hive, Beaufighter Road, Weston Super Mare, North Somerset, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2014-03-13 ~ 2017-09-06
    IIF 184 - director → ME
  • 2
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    5 Albany Court Yard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 71 - director → ME
  • 3
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    5 Albany Courtyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 70 - director → ME
  • 4
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 96 - director → ME
  • 5
    XERIUM TECHNOLOGIES LIMITED - 2020-03-24
    The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    41,039,000 GBP2023-12-31
    Officer
    2009-06-23 ~ 2010-02-19
    IIF 3 - director → ME
  • 6
    Pier Head, Docks, Barry, South Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,457 GBP2023-12-31
    Officer
    2015-02-26 ~ 2017-07-01
    IIF 156 - director → ME
  • 7
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 93 - director → ME
  • 8
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 36 - director → ME
  • 9
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    1997-10-13 ~ 1998-04-30
    IIF 134 - director → ME
  • 10
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-15 ~ 2014-06-30
    IIF 5 - llp-member → ME
  • 11
    28 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2019-09-03 ~ 2024-03-31
    IIF 63 - director → ME
  • 12
    Europa House, Goldstone Villas, Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    67,631 GBP2024-03-31
    Officer
    2012-10-21 ~ 2015-10-09
    IIF 166 - director → ME
    2002-10-12 ~ 2008-10-26
    IIF 61 - director → ME
    2012-10-21 ~ 2016-08-31
    IIF 147 - secretary → ME
    2003-02-01 ~ 2009-02-02
    IIF 114 - secretary → ME
  • 13
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-05-31
    IIF 67 - director → ME
  • 14
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,884,202 GBP2023-12-31
    Officer
    2016-12-12 ~ 2020-02-06
    IIF 22 - director → ME
  • 15
    4 Silver Street, Stockton-on-tees, Cleveland, England
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1992-06-18 ~ 2017-05-31
    IIF 128 - secretary → ME
  • 16
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-09-01 ~ 1997-09-29
    IIF 133 - director → ME
  • 17
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-12-01 ~ 2002-12-31
    IIF 46 - director → ME
  • 18
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 94 - director → ME
  • 19
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 92 - director → ME
  • 20
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    1997-04-09 ~ 2000-10-11
    IIF 194 - director → ME
  • 21
    2 Whitemeadows, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1996-01-01
    IIF 117 - secretary → ME
  • 22
    Northern Echo Darlington Arena, Neasham Road, Darlington, Durham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,058 GBP2023-05-31
    Officer
    2005-12-07 ~ 2011-03-30
    IIF 161 - director → ME
    2005-12-07 ~ 2011-03-30
    IIF 129 - secretary → ME
  • 23
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 97 - director → ME
  • 24
    SINKLEAD COMPANY LIMITED - 1994-07-25
    Unit 3a Birch Park, Huntingdon Road, York
    Corporate (2 parents)
    Equity (Company account)
    171,915 GBP2022-12-29
    Officer
    1994-06-08 ~ 2009-03-31
    IIF 183 - director → ME
    1998-02-06 ~ 1998-10-01
    IIF 151 - secretary → ME
  • 25
    Area 1, Eldin Industrial Estate, Loanhead, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-04-04 ~ 2007-03-25
    IIF 101 - director → ME
    2007-03-26 ~ 2009-02-02
    IIF 111 - secretary → ME
  • 26
    Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-02
    IIF 122 - secretary → ME
  • 27
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2002-12-31
    IIF 52 - director → ME
  • 28
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1993-10-11 ~ 2002-12-31
    IIF 48 - director → ME
    1993-10-11 ~ 1995-08-01
    IIF 145 - secretary → ME
  • 29
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 23 - director → ME
    2011-09-28 ~ 2013-10-17
    IIF 8 - director → ME
  • 30
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 24 - director → ME
  • 31
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-10-23 ~ 2010-03-29
    IIF 131 - director → ME
  • 32
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-01-20 ~ 2012-03-19
    IIF 169 - director → ME
  • 33
    Ashley House, 97 London Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99,813 GBP2023-03-31
    Officer
    2000-04-12 ~ 2024-07-27
    IIF 171 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-07-27
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 34
    JAEGER GROUP LIMITED - 2012-04-19
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 21 - director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2014-05-23
    IIF 44 - director → ME
  • 36
    Kpmg Llp, 110 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1993-05-01 ~ 1998-10-05
    IIF 159 - director → ME
    ~ 1998-10-05
    IIF 124 - secretary → ME
  • 37
    The Studio Newsham Hall, Newsham, Richmond, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -32,128 GBP2024-02-29
    Officer
    2002-02-22 ~ 2004-02-27
    IIF 119 - secretary → ME
  • 38
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,254,959 GBP2023-12-31
    Officer
    2015-06-15 ~ 2021-07-12
    IIF 6 - director → ME
  • 39
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-23 ~ 2002-12-31
    IIF 57 - director → ME
  • 40
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-01-20
    IIF 40 - director → ME
  • 41
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,244,562 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2021-09-21 ~ 2021-09-30
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 42
    HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
    PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
    Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
    Corporate (7 parents)
    Officer
    1998-07-15 ~ 2002-12-31
    IIF 56 - director → ME
  • 43
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ 2014-05-23
    IIF 25 - director → ME
  • 44
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-11-20 ~ 2002-12-31
    IIF 58 - director → ME
  • 45
    Moor House Farm, Crathorne, Yarm, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-01-01 ~ 2017-12-31
    IIF 125 - secretary → ME
  • 46
    TRENDSLOT PROPERTY MANAGEMENT LIMITED - 1991-07-16
    Appletons, 4 Silver Street, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    ~ 2018-07-31
    IIF 126 - secretary → ME
    ~ 1992-10-05
    IIF 143 - secretary → ME
  • 47
    V R G LIMITED - 1988-08-02
    SMALLERGON LIMITED - 1984-05-16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-01-25 ~ 2004-06-30
    IIF 175 - director → ME
  • 48
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (5 parents)
    Officer
    1998-02-24 ~ 2000-06-30
    IIF 190 - director → ME
  • 49
    74 Station Road, Norton, Stockton On Tees
    Corporate (8 parents)
    Officer
    2013-12-18 ~ 2017-04-30
    IIF 200 - director → ME
  • 50
    NORTON (TEESSIDE) SPORTS COMPLEX - 2013-12-31
    74 Station Road, Norton, Stockton-on-tees, Cleveland
    Corporate (9 parents)
    Officer
    2013-12-02 ~ 2017-04-30
    IIF 201 - director → ME
  • 51
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-06 ~ 2018-07-10
    IIF 35 - director → ME
  • 52
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED - 1997-06-25
    Apollo House, Plane Tree Crescent, Feltham, England
    Corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-02-09
    IIF 208 - director → ME
  • 53
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-05-11
    IIF 12 - director → ME
  • 54
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2015-02-23
    IIF 13 - director → ME
  • 55
    Unit 3a Birch Park, Huntington Road, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -7,386 GBP2022-12-29
    Officer
    2001-02-15 ~ 2011-04-01
    IIF 182 - director → ME
  • 56
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2021-10-20
    IIF 7 - director → ME
  • 57
    FORGDEN LIMITED - 1982-06-15
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 45 - director → ME
    ~ 1995-10-09
    IIF 146 - secretary → ME
  • 58
    Mr Norman Ellis, 109 Longshots Close, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-07-27 ~ 2016-02-19
    IIF 135 - director → ME
  • 59
    GAC NO. 37 LIMITED - 1996-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-01-26 ~ 2004-06-30
    IIF 180 - director → ME
  • 60
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    1 Kingdom Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2004-06-30
    IIF 181 - director → ME
  • 61
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2004-06-30
    IIF 178 - director → ME
  • 62
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    1999-01-01 ~ 2004-05-25
    IIF 176 - director → ME
  • 63
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-05-10 ~ 2004-06-30
    IIF 177 - director → ME
  • 64
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-18 ~ 2004-06-30
    IIF 179 - director → ME
  • 65
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 14 - director → ME
  • 66
    Apollo House, Plane Tree Crescent, Feltham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2016-02-09
    IIF 207 - director → ME
  • 67
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -11,323,000 GBP2023-12-31
    Officer
    2007-04-26 ~ 2010-02-19
    IIF 2 - director → ME
  • 68
    STARFLUTE LIMITED - 1994-04-25
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    843,455 GBP2024-03-31
    Officer
    1992-06-24 ~ 1994-01-11
    IIF 103 - secretary → ME
  • 69
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (7 parents)
    Officer
    ~ 2002-12-31
    IIF 54 - director → ME
    ~ 1995-05-31
    IIF 107 - secretary → ME
  • 70
    N.U.R. EMPLOYEES' (1946) SUPERANNUATION FUND TRUSTEES LIMITED - 2008-04-24
    39 Chalton Street, London
    Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-03-13 ~ 2015-03-11
    IIF 165 - director → ME
  • 71
    FASTECH (UK) LIMITED - 2000-04-19
    AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (3 parents)
    Officer
    1993-10-11 ~ 2002-12-31
    IIF 53 - director → ME
    1993-10-11 ~ 1995-08-01
    IIF 106 - secretary → ME
  • 72
    MORGRIP FASTENERS LIMITED - 2009-01-08
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1994-01-20 ~ 2002-12-31
    IIF 47 - director → ME
    ~ 1995-04-10
    IIF 105 - secretary → ME
  • 73
    TRIFAST INTERNATIONAL LIMITED - 2023-01-24
    CHARCO 433 LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (5 parents)
    Officer
    1994-01-19 ~ 2002-12-31
    IIF 60 - director → ME
    1994-01-19 ~ 1995-07-10
    IIF 113 - secretary → ME
  • 74
    ALLDING LIMITED - 1995-01-30
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    1994-12-19 ~ 2002-12-31
    IIF 55 - director → ME
    1994-12-19 ~ 1995-11-14
    IIF 112 - secretary → ME
  • 75
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    ~ 2004-12-31
    IIF 50 - director → ME
    ~ 1995-04-01
    IIF 110 - secretary → ME
  • 76
    TRIFAST HOLDINGS LIMITED - 1999-05-06
    CHARCO 432 LIMITED - 1994-01-14
    Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2002-12-31
    IIF 59 - director → ME
    1994-01-19 ~ 1995-07-10
    IIF 109 - secretary → ME
  • 77
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 51 - director → ME
    ~ 1995-05-31
    IIF 104 - secretary → ME
  • 78
    FONEPAC LIMITED - 1988-05-17
    BRASSPALM LIMITED - 1984-09-05
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 49 - director → ME
    ~ 1995-12-15
    IIF 108 - secretary → ME
  • 79
    MERSEYSIDE CARIBBEAN COMMUNITY LTD - 2011-10-03
    1 Amberley St, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-01-27
    IIF 115 - director → ME
  • 80
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 69 - director → ME
  • 81
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    2 Babmaes Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-31 ~ 2025-04-22
    IIF 64 - director → ME
  • 82
    11 Escrick Park Gardens, Escrick, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-11 ~ 2021-03-09
    IIF 192 - director → ME

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