logo
explain how to read the page

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
parent relation
Individuals in focus

Gill, Christopher John

child relation
Offspring entities and appointments 124
  • 1
    ABERDEEN ANGUS STEAKHOUSES LIMITED
    05380158
    Active Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 29 - Director → ME
  • 2
    ADDBUDGET LIMITED
    02971012
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 80 - Director → ME
  • 3
    AMUSEMENT RIDES AND AUTOMATICS LIMITED
    00584477
    Active Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 49 - Director → ME
  • 4
    B.J.'S LEISURE LIMITED
    02207145
    Active Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 50 - Director → ME
  • 5
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 5 - Director → ME
  • 6
    BANKS GROUP HOLDINGS LIMITED
    - now 11269831
    TIMEC 1640 LIMITED
    - 2018-10-24 11269831 11295933... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 111 - Director → ME
  • 7
    BANKS HOMES LIMITED
    13884075
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 8 - Director → ME
  • 8
    BARRY NOBLE ENTERPRISES
    - now 01435024
    SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
    BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
    BARRY NOBLE (LONDON) LIMITED - 1985-05-09
    Active Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 31 - Director → ME
  • 9
    BENBECULA GROUP LTD - now
    BENBECULA SUBSEA SERVICES LTD
    - 2017-12-19 10441848
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-10-24 ~ 2017-09-27
    IIF 96 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-10-06
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLACK & DECKER PENSION TRUSTEE LIMITED
    - now 02536500 01518375
    INTERCEDE 845 LIMITED - 1991-01-14
    Active Corporate (61 parents)
    Officer
    1995-10-07 ~ 1998-09-28
    IIF 109 - Director → ME
  • 11
    BRANDEN PROPERTY LIMITED
    - now 05720363
    CROSSCO (930) LIMITED - 2006-04-05
    Active Corporate (10 parents)
    Officer
    2007-01-05 ~ 2007-12-16
    IIF 17 - Director → ME
  • 12
    BRIGHTON MARINE PALACE & PIER COMPANY (THE)
    ZC000164
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 65 - Director → ME
  • 13
    BRUDER PROPERTY LIMITED
    - now 06331847
    CROSSCO (1051) LIMITED - 2007-09-24
    Active Corporate (11 parents)
    Officer
    2007-10-01 ~ 2007-12-16
    IIF 92 - Director → ME
  • 14
    BYWELL HOLDINGS LIMITED
    - now 02131364
    SPENDTIP LIMITED - 1988-12-05
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2012-09-06 ~ 2015-04-09
    IIF 105 - Director → ME
  • 15
    C J CLARK LIMITED
    08724481
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 143 - Director → ME
  • 16
    CALEY OCEAN SYSTEMS LIMITED
    - now SC200730
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Active Corporate (17 parents)
    Officer
    2014-09-19 ~ 2016-05-31
    IIF 11 - Director → ME
  • 17
    CHILLPORT
    02534532 02448035
    Active Corporate (11 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 70 - Director → ME
  • 18
    CHOICESCHEME
    02542309
    Dissolved Corporate (10 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 14 - Director → ME
  • 19
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC
    - 2018-04-19 00236394
    Active Corporate (37 parents, 13 offsprings)
    Officer
    2006-04-20 ~ 2018-04-18
    IIF 89 - Director → ME
  • 20
    CLENNELL PROPERTIES LIMITED
    - now 03168261
    EIWN 37 LIMITED - 1996-03-29
    Active Corporate (14 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 36 - Director → ME
  • 21
    CONEY (YORK) LIMITED
    - now 05432190
    CONEY PROPERTY LIMITED - 2006-04-28
    INHOCO 3205 LIMITED - 2006-04-25
    Liquidation Corporate (13 parents)
    Officer
    2007-01-05 ~ 2007-12-16
    IIF 18 - Director → ME
  • 22
    CORAL ISLAND LIMITED
    - now 02170963
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    Active Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 68 - Director → ME
  • 23
    CROSSCO (1411) LIMITED - now
    BRIGHTON PIER LIMITED
    - 2016-04-26 01868684
    RISEHARP LIMITED - 1998-01-15
    Active Corporate (11 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 67 - Director → ME
  • 24
    CROSSCO (173)
    03140359 05062885... (more)
    Active Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 72 - Director → ME
  • 25
    CROSSCO (888) LIMITED
    05537948 05319131... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-01-05 ~ 2007-12-16
    IIF 26 - Director → ME
  • 26
    CROSSCO LIMITED - now
    CROSSCO UNLIMITED
    - 2009-02-02 05073141
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 87 - Director → ME
  • 27
    CROSSCO N0.3 UNLIMITED
    06394832
    Active Corporate (9 parents)
    Officer
    2007-10-10 ~ 2007-12-16
    IIF 34 - Director → ME
  • 28
    CROSSCO NO. 4 UNLIMITED
    06413654
    Active Corporate (9 parents)
    Officer
    2007-10-31 ~ 2007-12-16
    IIF 69 - Director → ME
  • 29
    DOMNICK HUNTER FABRICATION LIMITED
    - now 02081468
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    Active Corporate (14 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 63 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 127 - Secretary → ME
  • 30
    DOMNICK HUNTER FILTERS LIMITED
    - now 00394827 00781043
    D.H. ENGINEERING LIMITED - 1992-04-13
    Dissolved Corporate (11 parents)
    Officer
    1999-06-30 ~ 2006-04-30
    IIF 59 - Director → ME
    1999-06-30 ~ 2006-04-30
    IIF 124 - Secretary → ME
  • 31
    DOMNICK HUNTER FINANCE LIMITED
    - now 02594070
    GIBEWARM LIMITED - 1991-04-08
    Dissolved Corporate (13 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 37 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 130 - Secretary → ME
  • 32
    DOMNICK HUNTER GROUP LIMITED
    - now 02422827
    DOMNICK HUNTER GROUP PLC
    - 2006-03-22 02422827
    SPOTLAUNCH LIMITED - 1992-07-03
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 38 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 121 - Secretary → ME
  • 33
    DOMNICK HUNTER IBERICA LIMITED
    - now 02709545
    YOSSARRIAN LIMITED - 1992-06-25
    Dissolved Corporate (15 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 55 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 120 - Secretary → ME
  • 34
    DOMNICK HUNTER INVESTMENTS LIMITED
    - now SC025981
    WALTER ALEXANDER LIMITED - 1992-05-01
    Active Corporate (23 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 95 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 126 - Secretary → ME
  • 35
    DOMNICK HUNTER LIMITED
    - now 00781043
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    Active Corporate (20 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 76 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 122 - Secretary → ME
  • 36
    DOMNICK HUNTER NIHON LIMITED
    - now 02590185
    HAREPLAY LIMITED - 1991-07-11
    Dissolved Corporate (13 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 84 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 129 - Secretary → ME
  • 37
    DOMNICK HUNTER OVERSEAS LIMITED
    - now 02698031
    PATELLA LIMITED - 1992-06-22
    Dissolved Corporate (15 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 78 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 125 - Secretary → ME
  • 38
    DOMNICK HUNTER TECHNOLOGIES LTD
    - now 00730493
    PTI TECHNOLOGIES LIMITED
    - 2005-06-29 00730493
    SCHUMACHER FILTERS LIMITED - 1993-12-02
    Dissolved Corporate (21 parents)
    Officer
    2004-04-02 ~ 2006-04-30
    IIF 20 - Director → ME
    2004-04-02 ~ 2006-04-30
    IIF 123 - Secretary → ME
  • 39
    DOMNICK HUNTER TRUSTEES LIMITED
    - now 02576489
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Dissolved Corporate (14 parents)
    Officer
    1999-07-30 ~ 2006-04-30
    IIF 83 - Director → ME
    1999-07-30 ~ 2006-04-30
    IIF 117 - Secretary → ME
  • 40
    DUMFRIES REALISATIONS (NO. 1) LIMITED
    - now SC023290
    THOMAS CORRIE LIMITED - 1988-10-12
    Dissolved Corporate (13 parents)
    Officer
    1999-06-30 ~ 2006-04-30
    IIF 86 - Director → ME
    1999-06-30 ~ 2006-04-30
    IIF 119 - Secretary → ME
  • 41
    EDENPACE LIMITED
    01740165
    Active Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 56 - Director → ME
  • 42
    FALCOMBE
    02979436
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 64 - Director → ME
  • 43
    GOLFSWING
    02690694
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 85 - Director → ME
  • 44
    GOLFTEE NOM A LIMITED
    04833487 04833488
    Dissolved Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 91 - Director → ME
  • 45
    GOLFTEE GP LIMITED
    04831973 10755971
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 74 - Director → ME
  • 46
    GOLFTEE LP 4 LIMITED - now
    GOLFTEE LP 4
    - 2009-02-02 04853469 04890569... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 27 - Director → ME
  • 47
    GOLFTEE LP 6 LIMITED
    04890558 04890569... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 57 - Director → ME
  • 48
    GOLFTEE LP 7 LIMITED
    04890569 04890558... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 28 - Director → ME
  • 49
    GOLFTEE NOM B LIMITED
    04833488 04833487
    Dissolved Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 81 - Director → ME
  • 50
    GOLFTEE NOM X LIMITED
    04835629
    Dissolved Corporate (15 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 60 - Director → ME
  • 51
    H & J BANKS HOLDINGS LIMITED
    - now 14903473
    TIMEC 1854 LIMITED
    - 2024-12-23 14903473 10179316... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 112 - Director → ME
  • 52
    H & J BANKS INVESTMENTS LIMITED
    - now 11269789 02295498... (more)
    BANKS RENEWABLES HOLDINGS LIMITED
    - 2024-12-23 11269789 11269770... (more)
    TIMEC 1638 LIMITED - 2018-10-24
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-05-02 ~ now
    IIF 7 - Director → ME
  • 53
    H.J. BANKS AND COMPANY LIMITED
    01247725
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 4 - Director → ME
  • 54
    LEAGUENOTION
    02540173
    Active Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 93 - Director → ME
  • 55
    LEISURE CENTRE HOLDINGS
    - now 02288892
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 58 - Director → ME
  • 56
    LINKFIELD ESTATES LIMITED
    03703722
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 73 - Director → ME
  • 57
    LUCAS POWER & CONTROL LIMITED
    SC137141
    Dissolved Corporate (8 parents)
    Officer
    1992-03-13 ~ 1999-05-12
    IIF 116 - Secretary → ME
  • 58
    LUXURY LEISURE
    - now 02448035
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 23 - Director → ME
  • 59
    MATCHURBAN
    02540202
    Active Corporate (11 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 45 - Director → ME
  • 60
    MECHANISED PROJECT MANAGEMENT
    - now 00414055
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 71 - Director → ME
  • 61
    MICHAEL NOBLE INVESTMENTS
    - now 06266729
    CROSSCO NO.2 UNLIMITED
    - 2007-10-24 06266729 05828668
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-16 ~ 2007-12-16
    IIF 61 - Director → ME
  • 62
    MITLUX
    02312256
    Dissolved Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 82 - Director → ME
  • 63
    NIGEL WRIGHT CONSULTANCY LIMITED
    03729582
    Active Corporate (12 parents)
    Officer
    2011-08-01 ~ 2012-01-31
    IIF 97 - Director → ME
  • 64
    NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED
    - now 06115241
    NORHAM HOUSE 1112 LIMITED - 2007-05-15
    Active Corporate (11 parents)
    Officer
    2011-08-01 ~ 2012-01-31
    IIF 98 - Director → ME
  • 65
    NIGEL WRIGHT GROUP HOLDINGS LIMITED
    - now 06994996
    PROSPERO BIDCO LIMITED - 2010-11-11
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2012-01-31
    IIF 100 - Director → ME
  • 66
    NIGEL WRIGHT GROUP LIMITED
    06894642
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-01-31
    IIF 101 - Director → ME
  • 67
    NIGEL WRIGHT INTERNATIONAL LIMITED
    06822200
    Active Corporate (9 parents)
    Officer
    2011-08-01 ~ 2012-01-31
    IIF 99 - Director → ME
  • 68
    NOBLE RESTAURANT GROUP LIMITED - now
    ATFC LIMITED
    - 2024-01-10 04712181
    ANGUS FOOD COMPANY LIMITED - 2006-06-15
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 40 - Director → ME
  • 69
    NOBLE'S AMUSEMENTS LIMITED
    - now 02615299
    BRAEMAR INVESTMENTS LIMITED - 1999-03-10
    ARRIVEDEGREE LIMITED - 1991-08-06
    Active Corporate (17 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 24 - Director → ME
  • 70
    NOBLE'S PLEASURE FAIRS LIMITED
    00943464
    Active Corporate (14 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 53 - Director → ME
  • 71
    NOL (PERSONNEL) LIMITED
    - now 00930656
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    Active Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 44 - Director → ME
  • 72
    OKT COMPANY - now
    KWIK TAN
    - 2014-06-18 00786331
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    Active Corporate (14 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 39 - Director → ME
  • 73
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2022-06-30 ~ 2023-12-14
    IIF 3 - Director → ME
  • 74
    ORION ENTERTAINMENTS LIMITED
    - now 00678075
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    Active Corporate (17 parents)
    Officer
    2007-01-05 ~ 2007-12-16
    IIF 90 - Director → ME
  • 75
    PELE TRUST
    11395017
    Active Corporate (17 parents)
    Officer
    2018-06-04 ~ 2021-02-13
    IIF 114 - Director → ME
  • 76
    PICCADILLY
    - now 02174567
    CASHSTAGE LIMITED - 1987-11-30
    Active Corporate (12 parents, 46 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 62 - Director → ME
  • 77
    RAZORBLUE CABLING SOLUTIONS LIMITED
    09427120
    Dissolved Corporate (6 parents)
    Officer
    2015-02-06 ~ 2015-06-19
    IIF 132 - Director → ME
  • 78
    RAZORBLUE GROUP LTD
    08962843
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2025-02-26 ~ 2026-06-26
    IIF 135 - Director → ME
    2014-03-27 ~ 2015-06-19
    IIF 140 - Director → ME
  • 79
    RAZORBLUE IT (NW) LTD
    - now 03997291
    J-MEDIA LTD. - 2019-08-12
    Active Corporate (25 parents)
    Officer
    2025-02-26 ~ 2026-06-26
    IIF 138 - Director → ME
  • 80
    RAZORBLUE IT (SCOTLAND) LTD
    - now SC282039
    SARN TECHNOLOGIES LTD. - 2022-03-03
    Active Corporate (23 parents)
    Officer
    2025-02-26 ~ 2026-06-26
    IIF 133 - Director → ME
  • 81
    RAZORBLUE LTD
    05824001
    Active Corporate (21 parents)
    Officer
    2025-02-26 ~ 2026-06-26
    IIF 137 - Director → ME
    2009-06-30 ~ 2015-06-19
    IIF 139 - Director → ME
  • 82
    RAZORBLUE SOFTWARE SOLUTIONS LTD
    - now 08081833
    RAZORBLUE DEVELOPMENT LTD
    - 2014-02-11 08081833
    Active Corporate (18 parents)
    Officer
    2025-02-26 ~ 2026-06-26
    IIF 136 - Director → ME
    2012-05-24 ~ 2015-06-19
    IIF 142 - Director → ME
  • 83
    REECE GROUP LIMITED
    - now 07630662
    REECE VENTURES LIMITED - 2012-03-08
    CROSSCO (1240) LIMITED - 2011-11-11
    Liquidation Corporate (17 parents, 13 offsprings)
    Officer
    2021-01-01 ~ 2022-11-30
    IIF 113 - Director → ME
  • 84
    REGER HOLDING LIMITED
    - now 06262876
    REGER PROPERTY LIMITED
    - 2007-08-07 06262876 06309143
    CROSSCO (1030) LIMITED - 2007-07-12
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-07-27 ~ 2007-12-16
    IIF 46 - Director → ME
  • 85
    REGER PROPERTY LIMITED
    - now 06309143 06262876
    CROSSCO (1038) LIMITED
    - 2007-08-07 06309143 06253520... (more)
    Active Corporate (11 parents)
    Officer
    2007-07-27 ~ 2007-12-16
    IIF 16 - Director → ME
  • 86
    RWR SYSTEMS LIMITED - now
    TIMEC 1218 LIMITED
    - 2009-04-28 06775053 06769719... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-03-02 ~ 2009-04-17
    IIF 21 - Director → ME
  • 87
    SEANAMIC GROUP LIMITED - now
    SMG ACQUISITION CO LIMITED
    - 2017-06-06 SC486006
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2016-05-31
    IIF 1 - Director → ME
  • 88
    SEANAMIC LIMITED - now
    SEANAMIC GROUP LIMITED
    - 2017-06-06 SC323413 SC486006
    MAVOR GROUP LIMITED
    - 2015-03-03 SC323413
    HMS (698) LIMITED - 2007-07-17
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2014-09-19 ~ 2016-05-31
    IIF 9 - Director → ME
  • 89
    SEE CHANGE GROUP LTD
    10492072
    Active Corporate (1 parent)
    Officer
    2016-11-22 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
  • 90
    SHOPPERS AMUSEMENTS LIMITED
    - now 01313423
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    Active Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 19 - Director → ME
  • 91
    SMD CLOSECO LIMITED - now
    SMD-BORD LIMITED
    - 2017-04-28 08046528
    SANDCO 1235 LIMITED
    - 2012-09-17 08046528 08046502... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-09-11 ~ 2015-04-09
    IIF 102 - Director → ME
  • 92
    SMD LTD - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
    - 2025-01-08 06533623
    PROJECT MIRAGE LIMITED - 2009-04-29
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2015-04-09
    IIF 107 - Director → ME
  • 93
    SMD OFFSHORE SUPPORT LIMITED
    - now 02174005
    BYWELL SUBSEA LIMITED - 2009-08-05
    QUOTETYPE LIMITED - 1989-12-11
    Active Corporate (15 parents)
    Officer
    2012-09-06 ~ 2015-04-09
    IIF 106 - Director → ME
  • 94
    SMD ROBOTICS LIMITED
    - now 07057310
    CROSSCO (1179) LIMITED - 2009-12-17
    Active Corporate (14 parents)
    Officer
    2012-09-06 ~ 2015-04-08
    IIF 104 - Director → ME
  • 95
    SOIL MACHINE DYNAMICS LIMITED
    01028571
    Active Corporate (31 parents)
    Officer
    2012-03-01 ~ 2015-04-09
    IIF 108 - Director → ME
  • 96
    SOUTHERN AMUSEMENTS
    - now 02174566
    THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
    THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
    CASHSTAND LIMITED - 1987-11-17
    Active Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 22 - Director → ME
  • 97
    SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
    - now 06533749
    PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2015-04-09
    IIF 103 - Director → ME
  • 98
    STAMPFLAT LIMITED
    05308762
    Active Corporate (10 parents)
    Officer
    2007-01-05 ~ 2007-12-16
    IIF 30 - Director → ME
  • 99
    STANDARD AVIATION LIMITED
    - now 01640991
    DARKALPHA LIMITED - 1982-08-04
    Active Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 35 - Director → ME
  • 100
    SUMMIT LEISURE (CLAYTON) LIMITED
    02580840
    Active Corporate (22 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 66 - Director → ME
  • 101
    SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
    - now 02581182
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    Active Corporate (22 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 77 - Director → ME
  • 102
    SUN VALLEY AMUSEMENTS LIMITED
    - now 01200486 01435024
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    Active Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 12 - Director → ME
  • 103
    SUN VALLEY HOLDINGS
    - now 01173324
    BARRY NOBLE LIMITED - 1990-12-10
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 13 - Director → ME
  • 104
    SUN VALLEY LEISURE
    - now 01336670
    PELHART LIMITED - 1990-11-27
    Active Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 25 - Director → ME
  • 105
    SUN VALLEY SOCIAL CLUBS
    - now 01590875
    ASHIMAGE LIMITED - 1990-11-26
    Active Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 43 - Director → ME
  • 106
    T C PROJECTS LIMITED
    - now 02479222
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    Dissolved Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 79 - Director → ME
  • 107
    TANLEA ENGINEERING LTD
    - now 01992431
    HOTFORWARD LIMITED - 1986-03-20
    Active Corporate (14 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 88 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 128 - Secretary → ME
  • 108
    TEKMAR GROUP PLC
    11383143 07746032
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2018-06-20 ~ 2022-05-06
    IIF 2 - Director → ME
  • 109
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    COPEPRIVATE LIMITED - 1988-11-18
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2013-04-06 ~ now
    IIF 6 - Director → ME
  • 110
    THE NOBLE ORGANISATION LIMITED
    - now 02745654
    FORMSUBMIT LIMITED - 1992-09-28
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 32 - Director → ME
  • 111
    THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)
    00402204
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 94 - Director → ME
  • 112
    THE STEAKHOUSE GROUP LIMITED
    05549253
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 51 - Director → ME
  • 113
    TOKODA LTD
    - now 03819609
    SUMMIT LEARNING LIMITED
    - 2005-08-08 03819609
    Dissolved Corporate (5 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 141 - Director → ME
    1999-08-04 ~ dissolved
    IIF 131 - Secretary → ME
  • 114
    TOMBOLA CLUBS LIMITED
    - now 04831975 02479222
    GOLFTEE LP 1 LIMITED - 2005-04-29
    Active Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 33 - Director → ME
  • 115
    TROPICAL GOLD LIMITED
    04708728
    Active Corporate (13 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 54 - Director → ME
  • 116
    TUSCANY FOOD COMPANY LIMITED
    - now 01197969
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    Active Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 52 - Director → ME
  • 117
    UMBILICALS INTERNATIONAL (UK) LIMITED
    SC521650
    Dissolved Corporate (10 parents)
    Officer
    2015-12-02 ~ 2016-05-31
    IIF 10 - Director → ME
  • 118
    WALKER FILTRATION LIMITED
    - now 01726079
    LYEZEND LIMITED - 1983-08-24
    Active Corporate (16 parents)
    Officer
    2013-03-18 ~ 2018-02-28
    IIF 115 - Director → ME
  • 119
    WELLSTREAM (TRUSTEE) LIMITED
    - now SC258934
    HEATHERN LIMITED - 2004-03-01
    Dissolved Corporate (14 parents)
    Officer
    2008-05-29 ~ 2011-07-03
    IIF 48 - Director → ME
  • 120
    WELLSTREAM FINANCE LIMITED
    - now 04601173
    FLOATVALE LIMITED - 2003-03-12
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2011-07-03
    IIF 47 - Director → ME
  • 121
    WELLSTREAM HOLDINGS LIMITED - now
    WELLSTREAM HOLDINGS PLC
    - 2011-10-13 04601199
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2011-07-03
    IIF 41 - Director → ME
  • 122
    WELLSTREAM INTERNATIONAL LIMITED
    - now 04582101
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2011-07-03
    IIF 75 - Director → ME
  • 123
    WM. NOBLE (AUTOMATICS) LIMITED
    - now 01361536 00786331
    BRINGOLD LIMITED - 1978-12-31
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 42 - Director → ME
  • 124
    ZANDER (UK) LIMITED
    - now 02651152
    SMARTINCOME LIMITED - 1992-02-28
    Dissolved Corporate (15 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 15 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 118 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.