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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lindsay Kamal Khan

    Related profiles found in government register
  • Mr Lindsay Kamal Khan
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 9

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 10
  • Mr Lindsay Khan
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clamonta Buildings, Whitacre Road, Nuneaton, CV11 6BX, England

      IIF 11
  • Khan, Lindsay Kamal
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Doveston Road, Sale, M33 6LE, England

      IIF 12
  • Mr Lindsay Kamal Khan
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brittania Cottage, Church Road, Ryton On Dunsmore, Coventry, CV8 3ET, England

      IIF 13

    • C/o Gss, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 14

    • C/o Gssl, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 15 IIF 16

    • C/o Gssl, The Mill Lane, The Mill Lane Industrial Estate, Leicester, LE3 8DX, England

      IIF 17

    • Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, LE3 8DX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, LE3 8DX

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 39

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 40

    • Clamonta, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England

      IIF 41

    • C/o Wallace Mcdowall Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, KA9 2RR, Scotland

      IIF 42

    • C/o Clugston Distribution Serices, Brigg Road, Scunthorpe, DN16 1BB, England

      IIF 43

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 44
  • Mr Lindsay Kamal Khan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Goscote Drive, Lutterworth, LE17 4ES

      IIF 45
  • Khan, Lindsay
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clamonta Buildings, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England

      IIF 46
  • Khan, Lindsay Kamal
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Mr Lindsay Khan
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chestnut Court, Warren Close, Bramhall, Stockport, SK7 2NP, England

      IIF 48
  • Khan, Lindsay Kamal
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gssl, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 49

    • Clamonta Buildings, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England

      IIF 50
  • Khan, Lindsay Kamal
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Doveston Road, Sale, Cheshire, M33 6LE

      IIF 51 IIF 52

    • 12, Doveston Road, Sale, Cheshire, M33 6LE, United Kingdom

      IIF 53 IIF 54

    • Unit 7, Whitehall Industrial Park, Whitehall Road, Tipton, West Midlands, DY4 7JR

      IIF 55
  • Khan, Lindsay Kamal
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Doveston Road, Sale, Manchester, M33 6LE, United Kingdom

      IIF 56

    • 12 Doveston Road, Sale, Cheshire, M33 6LE

      IIF 57
  • Khan, Lindsay Kamal
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Lindsay
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, United Kingdom, M3 5EN

      IIF 64
  • Khan, Lindsay

    Registered addresses and corresponding companies

    • Oaktree Lane, Talke, Newcastle Under Lyme, Staffordshire, ST7 1RX

      IIF 65
child relation
Offspring entities and appointments 55
  • 1
    AAA LINEN LIMITED
    - now 11126221 04254619
    AGHOCO 1653 LIMITED - 2018-02-28
    C/o Frp Advisory Llp, 4th Floor, Abbey House, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABCDEFG CORPORATION LIMITED - now
    HOME PRODUCTS GROUP LIMITED - 2014-02-06
    HLD CAPITAL LTD
    - 2012-12-24 07961818 07591316
    F A Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -238,637 GBP2017-03-31
    Officer
    2012-02-23 ~ 2012-12-05
    IIF 56 - Director → ME
  • 3
    AGHOCO 1762 LIMITED
    11532818 07385906, 14247671, 13606790... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-10-31 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AJWG LIMITED
    11961465 11962044
    The Old Rectory High Street, Fillingham, Gainsborough, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    22,075 GBP2022-03-30 ~ 2023-03-29
    Person with significant control
    2020-01-23 ~ 2024-01-08
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AJWGK LIMITED
    - now 11962044 11961465
    QMI GROUP LIMITED
    - 2021-05-03 11962044
    AJWGK LIMITED
    - 2021-03-11 11962044 11961465
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-29
    Person with significant control
    2021-03-11 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALSIM SYSTEM BUILDING LIMITED - now
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2024-06-11 ~ 2025-04-23
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED
    - now 14276864
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2024-01-18 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BENBOW STEELS LIMITED
    06007894
    Riverside House, Irwell Street, Manchester, United Kingdom
    In Administration Corporate (8 parents)
    Equity (Company account)
    2,999,785 GBP2023-11-30
    Officer
    2024-08-12 ~ now
    IIF 64 - Director → ME
  • 9
    CAVALIER MARKETING HOLDINGS LIMITED
    - now 09064396
    BSTF LIMITED - 2014-06-26
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    2018-04-06 ~ 2023-05-31
    IIF 49 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 44 - Has significant influence or control → OE
  • 10
    CHARLIE BROWN STEEL HOLDINGS LTD - now
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Person with significant control
    2025-03-31 ~ 2025-04-04
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CSG TRT LIMITED
    09288716
    Brittania Cottage Church Road, Ryton On Dunsmore, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 13 - Has significant influence or control → OE
  • 12
    DAVIS HAULAGE GROUP LIMITED
    - now 09544684
    PAPER MILL PROPERTIES LIMITED - 2016-03-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -409,371 GBP2024-03-30
    Person with significant control
    2019-04-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DEMLIN LLP
    OC433658
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (31 parents, 23 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    DNC HOLDINGS LIMITED
    10062574
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -372,591 GBP2024-03-30
    Person with significant control
    2018-05-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    EUROSIGNS HOLDINGS LIMITED
    - now 09917441
    TIMEC GROUP LIMITED
    - 2018-02-26 09917441
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FILETASTIC UK LIMITED
    05959667
    Oaktree Lane, Talke, Newcastle Under Lyne, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ dissolved
    IIF 60 - Director → ME
  • 17
    GLENFIELD STORAGE SOLUTIONS LIMITED
    - now 10162853
    WIDDOWSON LEASEHOLD LIMITED - 2016-10-19
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HEARTBEAT GROUP LIMITED
    - now SC628805
    AJWGSW SLAND LIMITED
    - 2021-03-16 SC628805
    C/o Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    281,154 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-15 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HLD CORPORATION HOLDINGS LIMITED
    08775473
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HLD ELECTRIC LIMITED
    - now 13322541
    AGHOCO 2048 LIMITED
    - 2021-05-27 13322541 07385906, 14247671, 13606790... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    301,001 GBP2023-12-31
    Person with significant control
    2021-05-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    HLD GOC HOLDINGS LIMITED
    - now 11961170
    AJWG GROUP LIMITED - 2019-07-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2024-08-05 ~ 2024-08-05
    IIF 58 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-06-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HLD GOC LIMITED
    - now 09066955
    HLD AEROSPACE HOLDINGS LIMITED
    - 2019-05-14 09066955
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -402,859 GBP2023-12-30
    Person with significant control
    2018-06-04 ~ 2019-12-31
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HLD GROUP OF COMPANIES LIMITED
    14440374
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2022-10-25 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INTERNATIONAL STEEL HOLDINGS LIMITED
    - 2025-10-22 16026681 16831926
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -4,025 GBP2024-12-31
    Person with significant control
    2023-12-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HLD SANDTOFT LIMITED
    09419701
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,015,114 GBP2024-02-28
    Person with significant control
    2019-03-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HTBT INVESTMENTS LIMITED
    - now 15358627
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,036 GBP2024-12-31
    Person with significant control
    2024-05-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    IFS CONTRACTORS LIMITED
    - now 01741455
    I.F.S. ELECTRICAL LIMITED - 2000-09-20
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ 2009-02-26
    IIF 63 - Director → ME
  • 29
    INTERNATIONAL STEEL HOLDINGS LIMITED
    16831926 16026681
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ITAL MARB PROP COMPANY LIMITED
    12014694
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-22 ~ 2021-06-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JACQUES PRODUCTS LIMITED
    - now 03256362
    MARPLACE (NUMBER 381) LIMITED - 1996-10-10
    C/o Leonard Curtis Riverside House, Irwell Street, Manchester
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LUTTERWORTH FOOTBALL ACADEMY LIMITED
    09636215
    17 Goscote Drive, Lutterworth
    Active Corporate (4 parents)
    Equity (Company account)
    -194,772 GBP2024-06-30
    Officer
    2015-08-06 ~ 2025-11-12
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LYTE INDUSTRIES (WALES) LIMITED
    - now 01982317
    STARBRACE LIMITED - 1987-05-27
    RJT 48 LIMITED - 1986-04-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MBP HOLDINGS LIMITED
    - now 11271351
    AGHOCO 1682 LIMITED - 2018-05-04
    C/o Gssl Mill Lane Industrial Estate, Mill Lane, Leicester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-05-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MEDLOCK COMMUNICATIONS LIMITED
    03114715
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1999-05-01 ~ 2003-10-03
    IIF 51 - Director → ME
  • 36
    MEDLOCK CONSTRUCTION LIMITED
    03560540
    2 Hardman Street, Po Box 500, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-05-01 ~ 2000-12-08
    IIF 52 - Director → ME
  • 37
    MEDLOCK PROJECT DEVELOPMENT LIMITED
    - now 04492319
    DIMENSION PROJECTS LIMITED
    - 2003-04-18 04492319
    EVER 1841 LIMITED
    - 2002-08-30 04492319 04521168, 05086457, 04841830... (more)
    Carl Se Jackson C/o Tenon, Recovery Highfield Court, Tollgate Chandlers Ford, Eastleigh Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-08-27 ~ 2003-10-03
    IIF 61 - Director → ME
  • 38
    METALRAX STORAGE LIMITED
    - now 06375046 07438314, 07427093
    FILELINE LIMITED
    - 2012-02-16 06375046
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-09-19 ~ 2012-03-06
    IIF 59 - Director → ME
  • 39
    MIDN PROPERTIES LIMITED
    11991905
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2024-03-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MSL MANUFACTURING LIMITED
    - now 07438314
    METALRAX STORAGE LIMITED
    - 2012-02-03 07438314 07427093, 06375046
    WORKINGDREAM LIMITED
    - 2010-12-15 07438314
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 54 - Director → ME
  • 41
    OLD RD LIMITED
    - now 01966375
    RACKLINE LIMITED - 2003-06-11
    ABLEDRIVE LIMITED - 1986-01-14
    Oaktree Lane, Talke, Newcastle-under-lyme, Staffordshire
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 42
    OLDERCO LIMITED
    - now 07427093
    METALRAX STORAGE LIMITED
    - 2010-12-15 07427093 07438314, 06375046
    Oaktree Lane, Talke, Newcastle-under-lyne, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 53 - Director → ME
  • 43
    OLL PROP CO LIMITED
    12009892
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-21 ~ 2021-06-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RACKLINE LIMITED
    - now 04697883 01966375
    IMCO (122003) LIMITED - 2003-06-11
    Oaktree Lane, Talke, Newcastle Under Lyme, Staffordshire
    Active Corporate (20 parents)
    Equity (Company account)
    745,815 GBP2024-12-31
    Officer
    2005-06-16 ~ now
    IIF 46 - Director → ME
    2004-12-20 ~ 2005-02-14
    IIF 62 - Director → ME
    2010-11-01 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SANDFIELD HOLDINGS LIMITED
    - now 09386205
    HLD SANDFIELD LIMITED
    - 2016-11-28 09386205
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -349,199 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SECTIONS AND TUBES LIMITED
    - now 07403970
    FORWARDRAY LIMITED - 2010-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    73,575 GBP2015-12-31
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 55 - Director → ME
  • 47
    SIGN 2000 GROUP LIMITED
    - now 10248948
    HLD RETAIL SOLUTIONS LIMITED - 2017-08-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2018-06-23 ~ now
    IIF 28 - Has significant influence or control → OE
  • 48
    SIGN 2000 HOLDINGS LIMITED
    - now 10187302
    HLD FINANCE COMPANY LIMITED - 2017-08-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2018-05-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SP FABRICATIONS (OLLERTON) LIMITED
    - now 10429119 01890345
    BIRDS TRANSPORT LEICESTER LIMITED - 2018-12-11
    SANDFIELD SIGNS MANUFACTURING LIMITED - 2016-12-01
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -108,475 GBP2018-03-31
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TARBOLTON ESTATES LIMITED
    - now SC315711
    WM HOLDINGS (SLAND) LIMITED - 2021-10-08
    WMD HOLDINGS LIMITED - 2019-08-06
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    156,715 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2024-03-22 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THE SURFACES GROUP LTD
    - now 15360571
    MBP GROUP HOLDINGS LIMITED
    - 2025-07-16 15360571
    HLD NUMBER 100 LIMITED - 2024-07-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-08-08 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE WALLACE STEEL GROUP LIMITED
    - now 11830391
    AGHOCO 1819 LIMITED
    - 2019-08-06 11830391 07385906, 14247671, 13606790... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-04-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    THE WIDDOWSON CORPORATION LIMITED
    - now 09595952
    HLD JV LIMITED - 2015-06-19
    Mill Lane Industrial Estate The Mill Lane, Glenfield, Leicester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 54
    THURSTON HOLDINGS LIMITED
    - now 13322552 03591730
    HLD WELLER LIMITED
    - 2021-10-08 13322552
    AGHOCO 2047 LIMITED
    - 2021-06-30 13322552 07385906, 14247671, 13606790... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    U A C REALISATIONS LIMITED - now
    U-AERIALS AND COMMUNICATIONS LIMITED
    - 2005-07-19 SC058256
    U-AERIALS LIMITED - 1988-09-30
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-01-23 ~ 2003-10-03
    IIF 57 - Director → ME

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