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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

Canning, Paul

    Related profiles found in government register
  • Canning, Paul
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 1
  • Canning, Paul
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 2 IIF 3

    • Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 4

    • 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • H.i.g. European Capital Partners Llp, 25 St. George Street, London, W1S 1FS, England

      IIF 8

    • 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom

      IIF 9 IIF 10
  • Canning, Paul
    British investment director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hotham Road, Putney, London, SW15 1QJ

      IIF 11
  • Canning, Paul
    British investment professional born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England

      IIF 12

    • Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Canning, Paul
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Canning, Paul
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, St. George Street, London, W1S 1FS

      IIF 28
  • Canning, Paul
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, Amersham, SW1Y 4LB, England

      IIF 29

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 30

    • Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 31

    • Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom

      IIF 32 IIF 33
  • Canning, Paul
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hazelwell Road, London, SW15 6LT, United Kingdom

      IIF 34
  • Banning, Paul
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Canning, Paul
    British director born in January 1969

    Registered addresses and corresponding companies
  • Canning, Paul
    British investment director born in January 1969

    Registered addresses and corresponding companies
  • Canning, Paul
    British portfolio manager born in January 1969

    Registered addresses and corresponding companies

    • 20 Mascotte Road, Putney, London, SW15 1NN

      IIF 55
  • Mr Paul Canning
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hazlewell Road, London, SW15 6LT, United Kingdom

      IIF 56

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 57

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 58
  • Canning, Paul
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 59
  • Banning, Paul
    British

    Registered addresses and corresponding companies

    • 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN

      IIF 60
  • Banning, Paul
    British accountant

    Registered addresses and corresponding companies
  • Canning, Paul
    born in January 1969

    Registered addresses and corresponding companies

    • 20 Mascotte Road, Putney, London, SW15 1NN

      IIF 66
  • Banning, Paul Christopher
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 5, Pine Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, England

      IIF 71
  • Banning, Paul Christopher
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lovibond House, Solar Way, Solstice Park, Amesbury, Wiltshire, SP4 7SZ, United Kingdom

      IIF 72

    • Lovibond House, Sun Rise Way, Amesbury, Wiltshire, SP4 7GR, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Banning, Paul Christopher
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lovibond House, Sun Rise Way, Amesbury, Wiltshire, SP4 7GR, United Kingdom

      IIF 77
  • Banning, Paul

    Registered addresses and corresponding companies

    • 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN

      IIF 78

    • P.o. Box No4, New Lane, Havant, Hants, PO9 2NB

      IIF 79

    • P.o.box No4, New Lane, Havant, Hants, PO9 2NB

      IIF 80

    • Abbey Park, Southampton Road, Titchfield, England

      IIF 81

    • Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED

      IIF 82

    • Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED, England

      IIF 83 IIF 84

    • Abbey Park, Southampton Road, Titchfield, PO14 9ED, England

      IIF 85 IIF 86

    • Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED, England

      IIF 87

    • Po Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED

      IIF 88

    • Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 4QA

      IIF 89

    • Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED

      IIF 90 IIF 91 IIF 92

    • Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED, England

      IIF 95

    • Po Box 554, Abbey Park, Southampton Road, Titchfield, PO14 9ED

      IIF 96 IIF 97
child relation
Offspring entities and appointments
Active 15
Ceased 66
  • 1
    2E2 GROUP PLC - 2006-01-19 Appointment / Control
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26 Appointment / Control
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-15 ~ 2004-06-03
    IIF 52 - Director → ME
    2004-09-03 ~ 2006-09-22
    IIF 55 - Director → ME
  • 2
    ADELIE FOODS BIDCO LIMITED
    - now Appointment / Control
    HARVEST BIDCO LIMITED - 2015-03-20 Appointment / Control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-02-23 ~ 2016-09-26
    IIF 24 - Director → ME
  • 3
    AEROQUIP (U.K.) LIMITED
    Appointment / Control
    554, Abbey Park, Southampton Road, Titchfield
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2013-10-31
    IIF 86 - Secretary → ME
  • 4
    AEROQUIP LIMITED
    - now Appointment / Control
    ARMENVOY LIMITED - 1985-12-23
    554, Abbey Park, Southampton Road, Titchfield
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 81 - Secretary → ME
  • 5
    AEROQUIP-VICKERS LIMITED
    - now Appointment / Control
    TRINOVA LIMITED - 1997-05-02
    TRINOVA HOLDINGS LIMITED - 1992-12-30
    LOF HOLDINGS LIMITED - 1986-11-06
    VICKERS SYSTEMS LIMITED - 1985-12-23
    Related registration: 01961775
    BEAUFAIR LIMITED - 1983-12-22
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2013-10-31
    IIF 85 - Secretary → ME
  • 6
    AIRCOM GLOBAL OPERATIONS LIMITED
    - now Appointment / Control
    H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13 Appointment / Control
    Related registration: 07429841
    10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2010-11-05 ~ 2018-08-28
    IIF 7 - Director → ME
  • 7
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2016-07-07
    IIF 4 - Director → ME
  • 8
    APHEL LIMITED
    Appointment / Control
    Po Box 554, Abbey Park, Southampton Road, Titchfield
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 97 - Secretary → ME
  • 9
    APHEL TECHNOLOGIES LIMITED
    - now Appointment / Control
    MINAIS LIMITED - 2001-08-24
    Po Box 554, Abbey Park, Southampton Road, Titchfield
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 96 - Secretary → ME
  • 10
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03 Appointment / Control
    Related registration: 06449982
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28 Appointment / Control
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-22 ~ 2011-02-01
    IIF 11 - Director → ME
  • 11
    APP-CHEM LIMITED
    Appointment / Control
    The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2017-04-27 ~ 2023-02-17
    IIF 75 - Director → ME
  • 12
    BUSY BEES GROUP LIMITED - 2004-06-24 Appointment / Control
    Related registration: 04968957
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-27 ~ 2003-07-08
    IIF 54 - Director → ME
  • 13
    Jays Close Viables Estate, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 45 - Director → ME
  • 14
    Other registered number: 00430582
    WALLOP HOLDINGS LIMITED - 2017-09-27 Appointment / Control
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2005-10-03
    IIF 46 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 63 - Secretary → ME
  • 15
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    Related registration: 05982952
    COBHAM FLUID SYSTEMS LIMITED - 2006-08-09 Appointment / Control
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2005-10-03
    IIF 39 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 62 - Secretary → ME
  • 16
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08 Appointment / Control
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2005-10-03
    IIF 44 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 61 - Secretary → ME
  • 17
    DROPTESTKITS.COM LTD
    Appointment / Control
    The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-03-12 ~ 2022-11-30
    IIF 77 - Director → ME
  • 18
    DTK WATER LIMITED
    - now Appointment / Control
    LOVIBOND TEST KITS LIMITED - 2015-04-19 Appointment / Control
    Lovibond House Sun Rise Way, Amesbury, Salisbury, England
    Active Corporate (3 parents)
    Officer
    2015-02-18 ~ 2022-11-30
    IIF 72 - Director → ME
  • 19
    EATON AEROSPACE LIMITED
    - now Appointment / Control
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ 2013-10-10
    IIF 71 - Director → ME
    2010-04-15 ~ 2013-10-10
    IIF 94 - Secretary → ME
  • 20
    EATON ELECTRIC LIMITED
    - now Appointment / Control
    OXFORDBRIGHT LIMITED - 2003-01-27
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2013-10-10
    IIF 69 - Director → ME
    2010-03-11 ~ 2013-10-10
    IIF 90 - Secretary → ME
  • 21
    EATON FILTRATION LIMITED
    - now Appointment / Control
    HAYWARD INDUSTRIAL PRODUCTS (UK) LIMITED - 2006-01-04
    HAYWARD BRACKETT LIMITED - 1991-08-12
    FORDRATE LIMITED - 1989-09-28
    Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ 2013-12-04
    IIF 70 - Director → ME
    2010-03-11 ~ 2013-12-04
    IIF 95 - Secretary → ME
  • 22
    EATON HOLDING II LIMITED
    Appointment / Control
    554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 82 - Secretary → ME
  • 23
    EATON HOLDING LIMITED
    - now Appointment / Control
    DUNWILCO (565) LIMITED - 1997-02-14
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2013-10-10
    IIF 67 - Director → ME
    2010-03-11 ~ 2013-10-10
    IIF 89 - Secretary → ME
  • 24
    EATON INDUSTRIES LIMITED
    - now Appointment / Control
    TRUSHELFCO (NO.3169) LIMITED - 2005-08-22
    Related registrations: 05474054, 05686572, 05686601
    Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 92 - Secretary → ME
  • 25
    EATON LIMITED
    Appointment / Control
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-01 ~ 2013-10-10
    IIF 68 - Director → ME
    2010-03-11 ~ 2013-10-10
    IIF 88 - Secretary → ME
  • 26
    EATON PENSION PLAN TRUSTEE LIMITED
    - now Appointment / Control
    Other registered number: 09992203
    TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
    Related registration: 02554376
    SHELFCO (NO. 555) LIMITED - 1991-01-14
    Related registration: 02554376
    P.o. Box No4, New Lane, Havant, Hants
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 79 - Secretary → ME
  • 27
    EATON POWER QUALITY LIMITED
    - now Appointment / Control
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    Related registration: 04138221
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 91 - Secretary → ME
  • 28
    EATON POWER SOLUTIONS LIMITED
    - now Appointment / Control
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 93 - Secretary → ME
  • 29
    TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
    Related registration: 02554378
    SHELFCO (NO. 554) LIMITED - 1991-01-14
    Related registration: 02554378
    P.o.box No4, New Lane, Havant, Hants
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2013-10-25
    IIF 80 - Secretary → ME
  • 30
    Other registered numbers: 05982952, 00293529, 00845310... (more)
    ML AVIATION LIMITED - 2020-12-23 Appointment / Control
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Active Corporate (3 parents)
    Officer
    2004-06-28 ~ 2005-10-03
    IIF 41 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 64 - Secretary → ME
  • 31
    GRESHAM LLP
    - now Appointment / Control
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-01 ~ 2007-04-30
    IIF 66 - LLP Member → ME
  • 32
    H.I.G MILAN UK BIDCO LIMITED
    Appointment / Control
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2012-01-17 ~ 2016-06-16
    IIF 27 - Director → ME
  • 33
    H.I.G. EUROPE-DART III, LTD
    Appointment / Control
    Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2016-07-07
    IIF 5 - Director → ME
  • 34
    10 Grosvenor Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2016-12-31
    IIF 28 - LLP Member → ME
  • 35
    H.I.G. MILAN UK MIDCO LIMITED
    Appointment / Control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ 2016-06-16
    IIF 26 - Director → ME
  • 36
    H.I.G. MILAN UK TOPCO LIMITED
    Appointment / Control
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2016-06-16
    IIF 25 - Director → ME
  • 37
    HARVEST HOLDCO LIMITED
    Appointment / Control
    10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2017-02-27
    IIF 21 - Director → ME
  • 38
    10 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ 2017-02-27
    IIF 19 - Director → ME
  • 39
    HARVEST MIDCO LIMITED
    Appointment / Control
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2016-09-26
    IIF 23 - Director → ME
  • 40
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 48 - Director → ME
  • 41
    INTEG HOLDINGS LIMITED
    - now Appointment / Control
    INTEGRATED HYDRAULICS LIMITED - 1988-03-01
    Related registration: 01421976
    554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2013-10-29
    IIF 84 - Secretary → ME
  • 42
    Other registered number: 01088059
    EATON INDUSTRIES (UK) LIMITED - 2015-07-23 Appointment / Control
    INTEGRATED HYDRAULICS LIMITED - 2011-01-04 Appointment / Control
    Related registration: 01088059
    INTEG MANUFACTURING LIMITED - 1988-03-01
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ 2013-10-29
    IIF 83 - Secretary → ME
  • 43
    ITT CORPORATION LIMITED
    - now Appointment / Control
    INTERNATIONAL TELEPHONE & TELEGRAPH CO LIMITED - 1984-04-12
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 42 - Director → ME
  • 44
    ITT LIMITED
    - now Appointment / Control
    Other registered number: 00395130
    FLOWSTREAM INTERNATIONAL LIMITED - 1988-02-16
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 36 - Director → ME
  • 45
    Jays Close, Viables Industral Estate, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 38 - Director → ME
  • 46
    ITTI LIMITED
    Appointment / Control
    Other registered number: 00132076
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1998-02-12 ~ 2000-09-29
    IIF 43 - Director → ME
  • 47
    KONDOR BIDCO LIMITED
    Appointment / Control
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2016-06-21
    IIF 14 - Director → ME
  • 48
    KONDOR HOLDCO LIMITED
    Appointment / Control
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2016-06-21
    IIF 13 - Director → ME
  • 49
    KONDOR LIMITED
    - now Appointment / Control
    Other registered number: 02942709
    MIDDLESERIES LIMITED - 2000-05-31
    Related registration: 02942709
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2016-06-21
    IIF 12 - Director → ME
  • 50
    KONDOR MIDCO LIMITED
    Appointment / Control
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2016-06-21
    IIF 15 - Director → ME
  • 51
    LOVIBOND LIMITED
    - now Appointment / Control
    WILSCO 230 LIMITED - 1997-04-02
    Related registrations: 03971553, 03161788, 03838404
    The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-04-27 ~ 2022-11-30
    IIF 76 - Director → ME
  • 52
    LOVIBOND TINTOMETER LIMITED
    - now Appointment / Control
    OPTICAL GLASS ACCESSORIES LIMITED - 2005-09-15
    The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-04-27 ~ 2022-11-30
    IIF 74 - Director → ME
  • 53
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24 Appointment / Control
    Related registrations: 05982952, 00322432, 00845310... (more)
    Brook Road, Wimborne, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-28 ~ 2005-07-31
    IIF 47 - Director → ME
    2004-06-28 ~ 2005-07-31
    IIF 78 - Secretary → ME
  • 54
    COUTTS RETAIL COMMUNICATIONS LIMITED - 2014-07-24 Appointment / Control
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,003,120 GBP2024-04-30
    Officer
    2013-10-30 ~ 2014-01-23
    IIF 17 - Director → ME
  • 55
    PCL BIDCO LIMITED
    Appointment / Control
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2013-06-19
    IIF 22 - Director → ME
  • 56
    PCL HOLDCO LIMITED
    Appointment / Control
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-06-19
    IIF 20 - Director → ME
  • 57
    PIMS (SERVICES) HOLDINGS LIMITED
    - now Appointment / Control
    BROOMCO (3608) LIMITED - 2004-11-26 Appointment / Control
    Related registrations: 04240551, 05280931, 02755456... (more)
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2004-11-26 ~ 2005-02-28
    IIF 51 - Director → ME
  • 58
    PIMS GROUP LIMITED
    - now Appointment / Control
    BROOMCO (3609) LIMITED - 2004-11-26 Appointment / Control
    Related registrations: 04240551, 05280926, 02755456... (more)
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2004-11-26 ~ 2005-02-28
    IIF 53 - Director → ME
  • 59
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ 2005-10-03
    IIF 37 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 60 - Secretary → ME
  • 60
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-02-21
    IIF 50 - Director → ME
  • 61
    SYNSEAL EBT LIMITED
    Appointment / Control
    Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-29
    Officer
    2010-08-17 ~ 2016-08-01
    IIF 3 - Director → ME
  • 62
    SYNSEAL EXTRUSIONS LIMITED
    - now Appointment / Control
    BARWILL LIMITED - 1992-01-24
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2010-02-22 ~ 2016-07-07
    IIF 2 - Director → ME
  • 63
    TINTOMETER,LIMITED(THE)
    Appointment / Control
    Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-29 ~ 2022-11-30
    IIF 73 - Director → ME
  • 64
    ULTRONICS LIMITED
    - now Appointment / Control
    FORAY 958 LIMITED - 1996-10-24
    554, Abbey Park, Southampton Road, Titchfield, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2013-10-10
    IIF 40 - Director → ME
    2010-03-11 ~ 2013-10-10
    IIF 87 - Secretary → ME
  • 65
    00410988 LIMITED - 2021-05-07
    ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15 Appointment / Control
    Related registration: 00675623
    WALLOP INDUSTRIES LIMITED - 1988-12-14
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    326,332 GBP2024-09-30
    Officer
    2004-06-28 ~ 2005-10-03
    IIF 35 - Director → ME
    2004-06-28 ~ 2005-10-03
    IIF 65 - Secretary → ME
  • 66
    RPM GROUP LIMITED - 2014-12-29
    R.P. MARTIN HOLDINGS LIMITED - 2008-04-07 Appointment / Control
    Related registration: 06453866
    BROOMCO (3691) LIMITED - 2005-03-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-13 ~ 2007-03-04
    IIF 49 - Director → ME

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