The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Michael Brown
- English born in April 1976
Mr David Michael Brown
Resident in England
Registered addresses and corresponding companiesOak Tree Cottage, Hodge Lane, Hartford, Northwich, CW8 2SE, United Kingdom
IIF 1
- British born in April 1976
Mr David Brown
Resident in England
Registered addresses and corresponding companies60, Silvester Road, London, SE22 9PE, England
IIF 2
- British born in November 1972
Mr David Alex Brown
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Mr David Brown
Resident in England
Registered addresses and corresponding companies - British born in August 1978
David Brown
Resident in Scotland
Registered addresses and corresponding companiesC/o Kemnay Golf Shop, Grove Road, Kemnay, AB51 5RA, Scotland
IIF 7
- English born in November 1972
Brown, David
Resident in England
Registered addresses and corresponding companies23 Ramleh Park, Burbo Bank Road Blundellsands, Crosby, L23 6YD
IIF 823, Ramleh Park, Crosby, Merseyside, L23 6YD, England
IIF 923, Ramleh Park, Crosby, Liverpool, Merseyside, L23 6YD, England
IIF 10Suite 5, Enterprise House, Moorgate House, Moorgate Road, Liverpool, L33 7XW, England
IIF 11Suite 5, Enterprise House, Moorgate Point, Moorgate Road, Liverpool, L33 7XW, England
IIF 12
- English born in April 1976
Brown, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOak Tree Cottage, Hodge Lane, Hartford, Northwich, CW8 2SE, United Kingdom
IIF 13
- British born in April 1976
Mr David Brown
Resident in Northern Ireland
Registered addresses and corresponding companies22, Weavers Court, Banbridge, BT32 4RP, Northern Ireland
IIF 14
- British born in April 1976
Brown, David
Resident in England
Registered addresses and corresponding companies60, Silvester Road, London, SE22 9PE, England
IIF 15
- British born in April 1978
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies15, Wigan Lane, Wigan, WN1 1XR, United Kingdom
IIF 16
- British born in July 1959
Mr David Edward Brown
Resident in Northern Ireland
Registered addresses and corresponding companies22, Briar Crescent, Newtownabbey, County Antrim, BT37 0FR, Northern Ireland
IIF 17
- British born in July 1959
Mr David Edward Brown
Resident in United Kingdom
Registered addresses and corresponding companies1 Ballymartin Road, Ballyclare, BT39 0BW, United Kingdom
IIF 18
- British born in November 1972
Brown, David Alex
Resident in England
Registered addresses and corresponding companiesChartwell House, 292 - 294 Hale Lane, Middlesex, Edgware, HA8 8NP, England
IIF 19
- British born in January 1956
Brown, David
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies74, Denbigh Avenue, Wallsend, NE28 0PR, United Kingdom
IIF 22
- British born in September 1967
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr David Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1949
Brown, David
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Brown, David
Resident in England
Registered addresses and corresponding companies56, Shinwell Crescent, Middlesbrough, North Yorkshire, TS6 6LJ, England
IIF 37
- British born in September 1967
Brown, David
Resident in England
Registered addresses and corresponding companies35/36, Iron Gate, Derby, DE1 3GA, England
IIF 38
- British born in August 1978
Brown, David John
Resident in Scotland
Registered addresses and corresponding companiesGowanbrae, 17 Forteath Avenue, Elgin, Morayshire, IV30 1TQ
IIF 39
- British born in August 1978
David Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
David Brown
Resident in United Kingdom
Registered addresses and corresponding companies35/36, Iron Gate, Derby, DE1 3GA, United Kingdom
IIF 42
- British born in January 1956Registered addresses and corresponding companies
Brown, David
15 The Canons, Newport Pagnell, Buckinghamshire, MK16 9GF
IIF 43
- British born in April 1976
Brown, David
Resident in Northern Ireland
Registered addresses and corresponding companies22, Weavers Court, Lurgan Road, Banbridge, Co. Down, BT32 4RP
IIF 44
- British Registered addresses and corresponding companies
Bowen, David
13 Grassington Road, Beechwood, Middlesbrough, Cleveland, TS4 3DB
IIF 45
- British Registered addresses and corresponding companies
Brown, David
- British born in July 1949Registered addresses and corresponding companies
Brown, David
9 Brinklow Crescent, Shooters Hill, London, SE18 3BS
IIF 49
- British born in September 1961Registered addresses and corresponding companies
Brown, David
47, Bath Street, Rhyl, Clwyd, LL18 3NA, United Kingdom
IIF 50
- British born in May 1967Registered addresses and corresponding companies
Brown, David
- British born in November 1972Registered addresses and corresponding companies
Brown, David
140 Carisbrooke Road, Bootle, Merseyside, L20 9NP
IIF 53
- British born in January 1956
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Mann Island, Liverpool, L3 1BP
IIF 581, Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)2a Shrigley Rise, Bollington, Macclesfield, Cheshire, SK10 5QR
IIF 63 IIF 64 IIF 65 (more)(less)C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
IIF 711, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
IIF 72
- British company director born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesLacon House, 6th Floor, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
IIF 76
- British managing director, arriva uk born in December 1965
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesLacon House, Theobalds Road, Holborn, London, WC1X 8NL, England
IIF 77
- British born in May 1967
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies74, Denbigh Avenue, Wallsend, NE28 0PR, United Kingdom
IIF 78
- British born in September 1967
Brown, David
Resident in Nottinghamshire
Registered addresses and corresponding companies15, Saxon Way, Nottingham, Nottinghamshire, NG123NX, United Kingdom
IIF 79
- British born in September 1967
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies16 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP
IIF 80 IIF 8116, Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP, United Kingdom
IIF 82Hillcliff Forge Farm, Hillcliff Lane, Turnditch, Belper, Derbyshire, DE56 2EA, England
IIF 83Hillcliff Forge Farm, Hillcliff Lane, Turnditch, Belper, Derbyshire, DE56 2EA, United Kingdom
IIF 84Hillcliffe Forge Farm, Hillcliffe Lane, Turnditch, Belper, Derbyshire, DE56 2EA, England
IIF 85Hillcliffe Forge Farm, Hillcliffe Lane, Turnditch, Belper, Derbyshire, DE56 2EA, United Kingdom
IIF 86
- British born in November 1972
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Deacon Business Park, Moorgate Road, Knowsley, Liverpool, L33 7RX, United Kingdom
IIF 87
- British born in April 1978
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies705, Ormskirk Road, Wigan, WN5 8AQ, United Kingdom
IIF 88
- British born in August 1978
Brown, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Brown, David Edward
Resident in Northern Ireland
Registered addresses and corresponding companies22, Briar Crescent, Newtownabbey, County Antrim, BT37 0FR, Northern Ireland
IIF 91
- British born in July 1959
Brown, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 92
- British born in May 1967
Brown, David Peter
Resident in United Kingdom
Registered addresses and corresponding companies52 Sandpiper Court, 8 Thomas More Street, London, E1W 1AS, England
IIF 93
- British born in November 1972
Brown, David Alex
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A Chartwell House, 292-294 Hale Lane, Edgware, HA8 8NP, England
IIF 94
- Registered addresses and corresponding companies
Brown, David
Related profiles found in government register
Offspring entities and appointments
68
- 1
A B C CLEANING SERVICES (MIDLANDS) LTD
145079686 Mortimer Street, Allenton, Derby, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 33 - Director → ME - 2
ABC - A BIN CLEANED LTD
118923776 Mortimer Street, Derby, United KingdomActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 35 - Director → ME - 3
ABC BIN CLEANING LTD
127545866 Mortimer Street, Derby, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 34 - Director → ME - 4
ORACLE RESOURCE MANAGEMENT LIMITED
- 2015-06-06 09535686Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ALUSEAL LIMITED
04952386155 Wellingborough Road, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer2004-02-18 ~ dissolvedIIF 43 - Director → ME - 6ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07ARRIVA NIGHT TRAINS LIMITED - 2014-05-13GW TRAINS LIMITED - 2013-04-15ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16ARRIVA METRO LIMITED - 2010-02-09ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14ARRIVA TRAINS WEST LIMITED - 2005-07-13ARRIVA TRAINS EAST COAST LIMITED - 2005-01-06ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (29 parents, 1 offspring)Officer2017-09-26 ~ 2020-03-01IIF 71 - Director → ME
- 7ARRIVA TRAINS LIMITED - 2007-10-08MTL RAIL LIMITED - 2001-03-20MAINDISC LIMITED - 1996-03-211 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearActive Corporate (40 parents, 14 offsprings)Officer2020-11-27 ~ 2024-11-27IIF 75 - Director → ME
- 8
ASTON INVESTMENTS (UK) LIMITED
06294645Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2010-02-03 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ATOC LIMITED
03069033First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (37 parents, 8 offsprings)Officer2023-11-21 ~ 2024-11-28IIF 76 - Director → ME - 10
BOOTH & FISHER (MOTOR SERVICES) LIMITED
0084604111 Broad Street West, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 64 - Director → ME - 11
BOOTH & FISHER (SALES & SERVICE) LIMITED
0089452911 Broad Street West, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 65 - Director → ME - 12
BROWN & GREEN (DERBY) LIMITED
14673035Jessop House, Outrams Wharf, Little Eaton, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Officer2023-02-18 ~ nowIIF 84 - Director → MEPerson with significant control2023-02-18 ~ 2025-11-20IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NORTHERN TELECOMMUNICATIONS
- 2013-01-02 03820984Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, EnglandActive Corporate (9 parents)Officer1999-08-06 ~ 2002-04-26IIF 53 - Director → ME2003-04-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 14
CURVEBALL SOLUTIONS HOLDINGS LIMITED
09454909Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer2015-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 15Suite 5 Enterprise House, Moorgate House, Moorgate Road, Liverpool, EnglandActive Corporate (4 parents)Officer2014-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-19IIF 31 - Ownership of shares – 75% or more → OE
- 16
CURVEBALL UTILITIES LIMITED
11173525Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ nowIIF 87 - Director → ME - 17
DAVID BROWN (UK) LIMITED
06586991Helmores Uk Llp, 13/15 Carteret Street, LondonDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 36 - Director → ME - 18
DAVID BROWN AND COMPANY LIMITED
07554644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-20 during the appointment or period of control
Declaration of solvency sworn on 2025-11-20 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (5 parents)Officer2011-03-07 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 19
DAVID BROWN COURIER SERVICES LIMITED
13958929705 Ormskirk Road, Wigan, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 20
DAVID BROWN INSPECTION SERVICES LTD
NI62125122 Weavers Court, Lurgan Road, Banbridge, Co. DownActive Corporate (2 parents)Officer2014-11-05 ~ nowIIF 44 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 21
DAVID BROWN MANAGEMENT LIMITED
0932291423 Ramleh Park, Crosby, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 22
DAVID BROWN PLUMBING SERVICES LIMITED
07615449Carlton Park House Main Road, Carlton, Saxmundham, EnglandDissolved Corporate (3 parents)Officer2011-04-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 23
DAVID BROWN PROPERTY MANAGEMENT LIMITED
08712585Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2013-10-01 ~ 2025-11-20IIF 96 - Secretary → MEPerson with significant control2016-10-01 ~ 2025-11-20IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 244 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2008-05-18 ~ 2009-04-11IIF 50 - Director → ME
- 2574 Denbigh Avenue, Wallsend, United KingdomDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 26
DAVID BROWN SITE MANAGEMENT LIMITED
0906000456 Shinwell Crescent, Middlesbrough, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 37 - Director → ME - 27
DAVID J BROWN (UK) LIMITED
SC33261118 Dunnydear View, Insch, ScotlandDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 28
DB MOBILE MECHANICS LTD
1567030160 Silvester Road, London, EnglandDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 29
EXETER CONSULTANTS LIMITED
11064890Chartwell House, 292 - 294 Hale Lane, Middlesex, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30BRAND NEW CO (198) LIMITED - 2003-11-061 Mann Island, LiverpoolDissolved Corporate (16 parents, 1 offspring)Officer2013-12-11 ~ 2015-11-09IIF 59 - Director → ME
- 31
GORDON BROWN & SONS LTD
11021239Oak Tree Cottage Hodge Lane, Hartford, Northwich, United KingdomActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 32CROYMARK LIMITED - 2000-05-111 Admiral Way, Doxford International Business Park, Sunderland, Tyne And WearActive Corporate (40 parents)Officer2021-05-01 ~ 2024-01-25IIF 72 - Director → ME
- 33
HARBOUR FOOD LIMITED
- 2004-08-05 05074485The Estate Office, Appledore, Road, Woodchurch, Ashford, KentDissolved Corporate (4 parents)Officer2004-03-16 ~ 2006-04-05IIF 52 - Director → ME2004-03-16 ~ 2004-03-16IIF 47 - Secretary → ME2004-03-16 ~ 2006-04-05IIF 48 - Secretary → ME - 34
HAZELWOOD DE LECQ LIMITED
0538820217 Farrington Way, Eastwood, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer2005-03-10 ~ 2008-04-07IIF 80 - Director → ME - 35
HEALTH & SAFETY 1ST LIMITED
10116758Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-11 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 36
DERWENT WASTE RECYCLING LIMITED
- 2024-08-22 05902704Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2007-03-09 ~ nowIIF 38 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 37
LITTLE VIC LTD
06233586Suite A Chartwell House, 292-294 Hale Lane, Edgware, EnglandDissolved Corporate (2 parents)Officer2007-05-01 ~ 2018-04-16IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 38
MERSEY FERRIES LIMITED
024954721 Mann Island, LiverpoolActive Corporate (38 parents, 1 offspring)Officer2013-12-04 ~ 2015-11-09IIF 60 - Director → ME - 39
MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED
010650021 Mann Island, LiverpoolActive Corporate (22 parents)Officer2013-07-24 ~ 2015-11-09IIF 62 - Director → ME - 40FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-061 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearActive Corporate (30 parents, 1 offspring)Officer2022-09-28 ~ 2024-11-27IIF 74 - Director → ME
- 41
NATIONAL FIRE PREVENTION LTD
1210945216 Wentworth Avenue, Ascot, United KingdomDissolved Corporate (1 parent)Officer2019-07-17 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 42
NEW LEAF (WOLLASTON) LTD
0757834612-13 Williams Way, Wollaston, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Officer2011-03-25 ~ 2011-08-18IIF 57 - Director → ME - 43
NEW LEAF MAINTENANCE LIMITED
08855628Unit 5 Pipewell Road, Desborough, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2014-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 44
NEW LEAF TIMBER WINDOWS LIMITED
06198867Unit 4 Cooksoe Farm, Chicheley, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents)Officer2008-02-07 ~ dissolvedIIF 54 - Director → ME - 45
NORTHERN COMMUNICATIONS LIMITED
03584009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-09 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 2001-03-20 during the appointment or period of control2 Axon Commerce Road, Lynchwood, Peterborough, CambridgeshireDissolved Corporate (10 parents)Officer1998-06-18 ~ dissolvedIIF 8 - Director → ME1998-06-18 ~ 1999-08-01IIF 46 - Secretary → ME - 46
NORTHERN SUNBLINDS LIMITED
04731299Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (6 parents)Officer2003-04-11 ~ 2006-03-31IIF 45 - Secretary → ME - 47
PEMBS PLUMBING LIMITED
15406549Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2024-01-11 ~ dissolvedIIF 90 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 48
PREMIER PLANT & EQUIPMENT SALES LIMITED
0733009815 Saxon Way, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-29 ~ dissolvedIIF 79 - Director → ME - 49
RAIL DELIVERY GROUP LIMITED
08176197First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2020-10-12 ~ 2024-11-28IIF 77 - Director → ME - 50
RAIL PARTNERS LIMITED
13894712Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-19
Commencement of winding up on 2025-04-112nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (9 parents)Officer2022-05-24 ~ 2024-11-28IIF 73 - Director → ME - 51
SAFETY HEALTH & ENVIRONMENTAL SERVICES (NI) LTD
NI65556922 Briar Crescent, Newtownabbey, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2018-09-10 ~ nowIIF 91 - Director → MEPerson with significant control2018-09-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 52SALLOWAY (DERBY) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-07-23
Administration ended on 2017-07-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2022-04-26SALLOWAY AND BROWN LIMITED
- 2012-02-13 05120489Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (7 parents)Officer2004-05-06 ~ 2011-03-21IIF 81 - Director → ME - 53
- 54ELKINLANE LIMITED - 1998-07-07Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (38 parents)Officer2004-03-17 ~ 2008-04-21IIF 49 - Director → ME
- 55
SOUTH YORKSHIRE METRO LIMITED
0296221611 Broad Street West, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2002-03-01 ~ dissolvedIIF 67 - Director → ME - 56ROSSIE MOTORS (ROSSINGTON) LIMITED - 1984-11-1511 Broad Street West, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 69 - Director → ME
- 57BROOMCO (1838) LIMITED - 1999-06-2311 Broad Street West, Sheffield, South YorkshireActive Corporate (11 parents)Officer2002-03-01 ~ 2013-06-07IIF 68 - Director → ME
- 58
THE BEATLES STORY LIMITED
022752651 Mann Island, LiverpoolActive Corporate (28 parents)Officer2013-07-31 ~ 2015-11-09IIF 61 - Director → ME - 59
THE BROWN BEAR CATERING COMPANY LIMITED
08620779Leopold Villa, 45 Leopold Street, DerbyDissolved Corporate (2 parents)Officer2013-07-23 ~ dissolvedIIF 95 - Secretary → ME - 60YOUNG PEOPLE LIMITED - 1995-01-1852 Sandpiper Court 8 Thomas More Street, LondonDissolved Corporate (4 parents)Officer1995-02-10 ~ dissolvedIIF 93 - Director → ME
- 61
THE REAL TIME INFORMATION GROUP LIMITED
050379981 Mann Island, LiverpoolDissolved Corporate (19 parents)Officer2013-12-04 ~ 2015-11-09IIF 58 - Director → ME - 62URBAN TRANSPORT GROUP LIMITED - now
PTEG LIMITED
- 2016-01-31 05491588Wellington House, 40-50 Wellington Street, Leeds, YorkshireActive Corporate (34 parents)Officer2008-04-01 ~ 2015-11-05IIF 63 - Director → ME - 63
V. B. RENOVATIONS LIMITED
073788457 Butts Road, Chiseldon, Swindon, United KingdomDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 56 - Director → ME - 64
WARDGLOBE LIMITED
0213107119 Fairfield Road, Crouch End, London, EnglandActive Corporate (16 parents)Officer2000-02-01 ~ 2002-05-17IIF 51 - Director → ME - 65
WILLGO WHEELCHAIRS LIMITED
07377437Swatton Barn, Badbury, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 55 - Director → ME - 66
WORCESTER WINDSCREENS LIMITED
08033612217 Gloucester Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 32 - Director → ME - 67
YORCARD LIMITED
0613516511 Broad Street West, Sheffield, South YorkshireActive Corporate (11 parents)Officer2008-07-15 ~ 2013-06-07IIF 70 - Director → ME - 68
YORKSHIRE METRO LIMITED
0296221411 Broad Street West, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2002-03-01 ~ dissolvedIIF 66 - Director → ME
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