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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul George Hannah

child relation
Offspring entities and appointments 135
  • 1
    AMITECH IT LIMITED
    - now 05926293
    MICROSS IT LIMITED
    - 2016-10-20 05926293
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 112 - Secretary → ME
  • 2
    APPLIED BUSINESS SOLUTIONS UK LTD
    - now 03272968
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    Active Corporate (22 parents)
    Officer
    2016-06-09 ~ 2025-07-01
    IIF 152 - Secretary → ME
  • 3
    BETTERBID LIMITED - now
    AME FACADES LIMITED - 2001-06-13
    BETTERBID LIMITED
    - 2001-01-16 02928261
    Dissolved Corporate (11 parents)
    Officer
    1994-10-19 ~ 2000-04-06
    IIF 132 - Secretary → ME
  • 4
    BIG BLUE STORAGE LIMITED
    04200799
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 118 - Secretary → ME
  • 5
    BILLANDER PROPERTIES LIMITED
    03003131
    Dissolved Corporate (4 parents)
    Officer
    1995-01-03 ~ 1995-01-03
    IIF 67 - Director → ME
    1995-01-03 ~ dissolved
    IIF 125 - Secretary → ME
  • 6
    BIT SYSTEMS LIMITED
    - now 02936365 10418179... (more)
    MICROSS APPS LIMITED
    - 2020-08-14 02936365
    MICROSS SYSTEMS LIMITED
    - 2011-02-03 02936365
    MICROSS COMPUTERS LIMITED
    - 2004-10-14 02936365
    FELBROOKE LIMITED
    - 1999-03-22 02936365
    Active Corporate (12 parents)
    Officer
    1996-07-01 ~ now
    IIF 134 - Secretary → ME
  • 7
    BLUE SELF STORAGE LIMITED
    11732021
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    BLUE STORAGE GROUP LIMITED
    - now 14356039
    BLUE SELF STORAGE (HOLDINGS) LIMITED
    - 2023-12-06 14356039
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-06-22 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    BOOTH MUIRIE LIMITED
    - now 07090842
    CRYSTALSHIELD LIMITED
    - 2010-01-26 07090842
    Dissolved Corporate (16 parents)
    Officer
    2010-01-22 ~ 2016-04-30
    IIF 151 - Secretary → ME
  • 10
    BREXIT BOND LIMITED
    12470371
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 179 - Secretary → ME
  • 11
    BREXIT CLAD LIMITED
    12470243
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 180 - Secretary → ME
  • 12
    BRISTOL ARCHIVES LIMITED
    - now 08329851
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED
    - 2016-06-13 08329851
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 194 - Secretary → ME
  • 13
    CAPITAL COATED STEEL INTERNATIONAL LIMITED - now
    CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
    CAPITAL TRADING INTERNATIONAL LIMITED
    - 1998-05-05 01466327
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    IIF 68 - Director → ME
  • 14
    CAPITAL COATED STEEL LIMITED - now
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED
    - 1998-05-18 01066357 02664170... (more)
    Active Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    IIF 69 - Director → ME
  • 15
    CARDIFF ARCHIVES LIMITED
    06069508
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    CARDIFF SELF STORAGE LIMITED
    02243222
    Active Corporate (5 parents)
    Officer
    (before 1992-09-29) ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    CONTAINER CITY CARDIFF LIMITED
    10261721
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    CUSTOMCLAD LIMITED
    12785682
    Active Corporate (6 parents)
    Officer
    2022-01-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    DEMERGERCO 2019 LIMITED
    12293131
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 85 - Director → ME
  • 20
    E4LAW LIMITED
    07501682
    Active Corporate (17 parents)
    Officer
    2011-01-21 ~ 2017-08-01
    IIF 149 - Secretary → ME
  • 21
    EBD STEEL DOOR MAINTENANCE LIMITED
    15132815
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    ECOSPAN LIMITED
    06421830
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    ECOSPAN PANELS LIMITED
    06421828
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    EURO CLAD (DEVELOPMENTS) LIMITED
    - now 02450556
    FOELIN LIMITED
    - 1990-02-27 02450556
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1992-12-08) ~ now
    IIF 70 - Director → ME
    (before 1992-12-08) ~ now
    IIF 129 - Secretary → ME
  • 25
    EURO CLAD (HOLDINGS) - now
    EURO CLAD (HOLDINGS) LIMITED
    - 2020-09-30 02427748
    MASTERILL LIMITED
    - 1989-11-02 02427748
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2016-04-30
    IIF 65 - Director → ME
    (before 1992-09-29) ~ 2016-04-30
    IIF 135 - Secretary → ME
  • 26
    EURO CLAD ARCHITECTURAL - now
    EURO CLAD ARCHITECTURAL LIMITED
    - 2019-12-13 05574530
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED
    - 2012-12-21 05574530
    EURO CLAD FABRICATIONS LIMITED
    - 2007-04-05 05574530
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2016-04-30
    IIF 121 - Secretary → ME
  • 27
    EURO CLAD FACADES LIMITED
    05575812
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 141 - Secretary → ME
  • 28
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - now 03823842 01459115... (more)
    EURO COMMERCIALS SW LIMITED
    - 2026-06-02 03823842 01459115
    EURO COMMERCIALS LIMITED
    - 2025-10-01 03823842 01459115
    COLDANE LIMITED
    - 1999-10-20 03823842
    Active Corporate (7 parents)
    Officer
    1999-09-15 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 29
    EURO COMMERCIALS HOLDINGS LIMITED
    15816436
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
    - now 02660542
    EURO CLAD (SOUTH WALES) (1991) LIMITED
    - 1998-05-06 02660542
    Active Corporate (7 parents)
    Officer
    (before 1992-11-06) ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 31
    EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
    - now 03129633
    COLDAN PROPERTIES LIMITED
    - 1998-07-03 03129633
    Active Corporate (9 parents)
    Officer
    1995-11-27 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    EURO COMMERCIALS LIMITED
    - now 01459115 03823842... (more)
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - 2025-10-01 01459115 03823842... (more)
    MOTESALES LIMITED - 1980-12-31
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1993-09-06 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    EURO FACADES LIMITED
    04798711
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 102 - Secretary → ME
  • 34
    EURO QUALITY COATINGS LIMITED
    - now 02901157
    JENPIN LIMITED
    - 1994-05-19 02901157
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-03-04 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    EURO QUALITY STRIPPING LIMITED
    - now 03065039
    TORATIVE SERVICES LIMITED
    - 1995-08-02 03065039
    Dissolved Corporate (10 parents)
    Officer
    1995-07-24 ~ dissolved
    IIF 116 - Secretary → ME
  • 36
    EUROBOND DOORS LIMITED
    03796442
    Active Corporate (18 parents)
    Officer
    2025-09-11 ~ now
    IIF 73 - Director → ME
    1999-06-30 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    EUROBOND LAMINATES - now
    EUROBOND LAMINATES LIMITED
    - 2019-12-13 01483717
    SERVOCOLT LIMITED
    - 1980-12-31 01483717
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-28) ~ 2016-08-17
    IIF 122 - Secretary → ME
  • 38
    EUROBOND LAMINATES (1991) LIMITED
    02657680
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-10-25) ~ dissolved
    IIF 105 - Secretary → ME
  • 39
    EUROBOND-SKANDEK LIMITED
    - now 07498806
    DEXDALE LIMITED
    - 2011-06-15 07498806
    Dissolved Corporate (7 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 148 - Secretary → ME
  • 40
    EUROCLAD GROUP LIMITED - now
    EURO CLAD LIMITED
    - 2018-11-30 01502586
    EURO CLAD (SOUTH WALES) LIMITED
    - 1993-09-23 01502586
    SERVOSTONE LIMITED
    - 1980-12-31 01502586
    Active Corporate (22 parents)
    Officer
    (before 1992-10-31) ~ 2016-04-30
    IIF 113 - Secretary → ME
  • 41
    EUROCLAD HOUSING LIMITED
    05282041
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 127 - Secretary → ME
  • 42
    EUROCLAD HOUSING PRODUCTS LIMITED
    05282042
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 104 - Secretary → ME
  • 43
    EUROFOAM PRODUCTS LIMITED
    - now 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1997-12-02 02657683
    EUROBOND CONTRACTS LIMITED
    - 1993-03-05 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1992-07-31 02657683
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-25) ~ dissolved
    IIF 100 - Secretary → ME
  • 44
    EUROLA LIMITED
    07298983
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 147 - Secretary → ME
  • 45
    EUROPRESSINGS LIMITED
    02162222
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-31) ~ 2000-12-18
    IIF 101 - Secretary → ME
  • 46
    EVER 1912 LIMITED
    04531890 04564389... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 47
    EVER 2479 LIMITED
    05210007 05210005... (more)
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2004-10-05 ~ 2006-05-12
    IIF 99 - Secretary → ME
  • 48
    FIBRE CLAD BUILT UP SYSTEMS LIMITED
    10865737
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 182 - Secretary → ME
  • 49
    FIBRE CLAD LIMITED
    10865665
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 185 - Secretary → ME
  • 50
    FIBRE CLAD PANEL SYSTEMS LIMITED
    10865621 10884752... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 181 - Secretary → ME
  • 51
    FIBRE CLAD PANELLING LIMITED
    10884885 10884752... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 187 - Secretary → ME
  • 52
    FIBRE CLAD PANELLING SYSTEMS LIMITED
    10884752 10865621... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 186 - Secretary → ME
  • 53
    FIBRE CLAD PANELS LIMITED
    10865754
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 184 - Secretary → ME
  • 54
    FIXING POINT HOLDINGS LIMITED
    14377099
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 164 - Secretary → ME
  • 55
    FOAM FREE CLADDING LIMITED
    10884535
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 183 - Secretary → ME
  • 56
    FOAM FREE CLADDING SYSTEMS LIMITED
    10865697
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 188 - Secretary → ME
  • 57
    GELLAW (IPSWICH ROAD) LIMITED
    07576570
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ now
    IIF 171 - Secretary → ME
  • 58
    GELLAW (LEWIS ROAD) LIMITED
    10246827
    Active Corporate (5 parents)
    Officer
    2016-06-23 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 59
    GREEN SPAN CLADDING PRODUCTS LIMITED
    12946019
    Dissolved Corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 170 - Secretary → ME
  • 60
    GREENSPAN PANELS LIMITED
    06421833
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 61
    ICON INSULATIONS LIMITED
    06232801
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 62
    INSOLVENCY MANAGEMENT SERVICES LIMITED
    06832359
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 94 - Secretary → ME
  • 63
    ISOCLAD HOLDINGS LIMITED
    13690545
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 64
    ISOCLAD LIMITED
    - now 04963372
    MP COMPOSITES LIMITED - 2004-01-08
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 80 - Director → ME
  • 65
    ISOCLAD PROPERTIES LIMITED
    13639904
    Active Corporate (7 parents)
    Officer
    2021-09-23 ~ now
    IIF 90 - Director → ME
  • 66
    JAIBON LIMITED
    05753441
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ now
    IIF 108 - Secretary → ME
  • 67
    JORIS IDE LIMITED - now
    CATEGORY CLADDING (U.K.) LIMITED
    - 2016-07-20 07007244
    Active Corporate (19 parents)
    Officer
    2009-09-02 ~ 2016-04-30
    IIF 95 - Secretary → ME
  • 68
    KINGSPAN SERVICES (UK) LIMITED - now
    BANSAR LIMITED
    - 2011-01-07 03590684
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 117 - Secretary → ME
  • 69
    KSP EUROPE LIMITED - now
    EURO BUILDING SOLUTIONS LIMITED
    - 2019-06-11 05878086
    EURO CLAD BUILDING SOLUTIONS LIMITED
    - 2012-08-13 05878086
    Active Corporate (16 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 97 - Secretary → ME
  • 70
    LAREA LIMITED
    03607298
    Dissolved Corporate (4 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 126 - Secretary → ME
  • 71
    LITTLE BLUE STORAGE LIMITED
    04200902
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 115 - Secretary → ME
  • 72
    MALTINGS DATASCAN LIMITED
    07193493
    Dissolved Corporate (9 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 73
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    Dissolved Corporate (6 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 74
    MC 483 LIMITED
    07284408 07368438... (more)
    Active Corporate (6 parents)
    Officer
    2010-07-30 ~ 2011-10-24
    IIF 82 - Director → ME
    2010-07-30 ~ now
    IIF 150 - Secretary → ME
  • 75
    MD RECORDS & DATA MANAGEMENT LTD
    13547615
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 76
    MD SECURE SHREDDING LTD
    13547584
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 77
    MICROSS CREATIVE LIMITED
    06865168
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 140 - Secretary → ME
  • 78
    MICROSS FUTURES LIMITED
    - now 06441715
    MICROSS RECRUITMENT LIMITED
    - 2010-08-12 06441715
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 136 - Secretary → ME
  • 79
    PANEL SOLUTIONS LIMITED
    - now 10888848 05982423
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11
    Active Corporate (6 parents)
    Officer
    2020-06-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 80
    PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
    - now 12146712
    CROSSPOINT HOLDINGS LIMITED
    - 2021-05-19 12146712
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    PARTNERSHIPS FOR PROGRESS LIMITED
    - now 10471679
    FAMILY CROSSPOINT LIMITED
    - 2021-05-19 10471679 10192883
    Active Corporate (9 parents)
    Officer
    2016-11-15 ~ now
    IIF 153 - Secretary → ME
  • 82
    PFP TRUSTEES LIMITED
    - now 12154635
    RESOURCE TRUSTEES LIMITED
    - 2021-12-21 12154635 13816791
    Active Corporate (6 parents)
    Officer
    2019-08-13 ~ now
    IIF 78 - Director → ME
  • 83
    POULTRY HOUSE PRODUCTS - now
    POULTRY HOUSE PRODUCTS LIMITED
    - 2019-12-13 08298889
    Dissolved Corporate (12 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 87 - Director → ME
  • 84
    QUEDRON LIMITED
    - now 04211232
    QUEDRON (2001) LIMITED
    - 2005-10-06 04211232
    Dissolved Corporate (10 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 85
    REDI 207 LIMITED
    07872708 08021282... (more)
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 86
    REDI 209 LIMITED
    08420745 08021282... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 176 - Secretary → ME
  • 87
    REDI 210 LIMITED
    08486353 10126578... (more)
    Active Corporate (2 parents)
    Officer
    2013-06-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 88
    REDI 211 LIMITED
    08760491 10126578... (more)
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ now
    IIF 193 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 89
    REDI 212 LIMITED
    08952926 10126578... (more)
    Active Corporate (5 parents)
    Officer
    2014-03-21 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 90
    REDI 213 LIMITED
    09359004 10126578... (more)
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ now
    IIF 197 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 91
    REDI 214 LIMITED
    09561099 10126578... (more)
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 92
    REDI 215 LTD
    10126578 07754819... (more)
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 93
    RESOURCE LIMITED
    - now 02458944
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED
    - 1994-04-05 02458944
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1993-08-02 ~ now
    IIF 83 - Director → ME
    (before 1993-01-12) ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 94
    RESOURCE R1 LIMITED
    10271815 10738814... (more)
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 166 - Secretary → ME
  • 95
    RESOURCE R10 LIMITED
    12072633 10271815... (more)
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 96
    RESOURCE R11 LIMITED
    12420012 12072633... (more)
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 97
    RESOURCE R12 LIMITED
    12419533 12072633... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 98
    RESOURCE R14 LIMITED
    - now 12606093 12072633... (more)
    RESOURCE R13 LIMITED
    - 2020-05-28 12606093 12072633... (more)
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 99
    RESOURCE R2 LIMITED
    10272342 12037037... (more)
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ now
    IIF 172 - Secretary → ME
  • 100
    RESOURCE R3 LIMITED
    10334341 12037037... (more)
    Active Corporate (5 parents)
    Officer
    2016-08-17 ~ now
    IIF 168 - Secretary → ME
  • 101
    RESOURCE R4 LIMITED
    10334347 12037037... (more)
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 102
    RESOURCE R5 LIMITED
    10738814 10334384... (more)
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 103
    RESOURCE R6 LIMITED
    10594545 12037037... (more)
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ now
    IIF 75 - Director → ME
    2017-02-01 ~ now
    IIF 157 - Secretary → ME
  • 104
    RESOURCE R7 LIMITED
    - now 07298017 12037037... (more)
    PHYSIOTHERAPY CARDIFF LIMITED
    - 2017-02-08 07298017
    JEMALINA LIMITED - 2011-02-22
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 105
    RESOURCE R8 LIMITED
    - now 07299021 12037037... (more)
    THINK SLIM LIMITED - 2017-02-08
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 106
    RESOURCE R9 LIMITED
    12037037 10738814... (more)
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 107
    RESOURCE TRUSTEES LIMITED
    13816791 12154635
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    ROCKSPAN LIMITED
    04733498
    Dissolved Corporate (5 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 133 - Secretary → ME
  • 109
    SECURICLAD HOLDINGS LIMITED
    13851528
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 110
    SECURICLAD LIMITED
    07426114
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 111
    SECURICLAD PROPERTIES LIMITED
    13854618
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ now
    IIF 89 - Director → ME
  • 112
    SIGNAL VEHICLE SOLUTIONS LIMITED
    - now 10246600
    EURO TRUCK AND VAN HIRE LIMITED
    - 2017-06-13 10246600
    Active Corporate (7 parents)
    Officer
    2016-06-22 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 113
    SIP BUILDING SYSTEMS LIMITED
    05308155
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-03 ~ now
    IIF 114 - Secretary → ME
  • 114
    SIP GROUP HOLDINGS LIMITED
    13929556
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-02-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    SNILESWORTH ESTATES LIMITED
    10849870
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 116
    TECHSOL 2020 LIMITED
    - now 10418179
    BIT SYSTEMS LIMITED
    - 2020-08-14 10418179 02706186... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 175 - Secretary → ME
  • 117
    TECHSOL GROUP LIMITED
    - now 03268851
    MICROSS GROUP LIMITED
    - 2016-05-12 03268851
    ALISURA LIMITED
    - 2010-03-31 03268851
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1996-11-27 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 118
    THE MALTINGS (INVESTMENTS) LIMITED
    07662853
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 119
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    12293906 10334384
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 120
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
    - now 10334384 12293906
    RESOURCE R5 LIMITED
    - 2016-10-24 10334384 10738814... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-17 ~ now
    IIF 174 - Secretary → ME
  • 121
    THE MALTINGS GROUP HOLDINGS LIMITED
    12293191
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 122
    THE MALTINGS GROUP LIMITED
    10463657
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-04 ~ now
    IIF 178 - Secretary → ME
  • 123
    THE MALTINGS LIMITED
    - now 01365451
    DEVAMARK LIMITED
    - 1990-04-09 01365451
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-08-28) ~ now
    IIF 120 - Secretary → ME
  • 124
    THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED
    - now 05753452
    JAIBON (OPERATING) LIMITED
    - 2007-03-15 05753452
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 130 - Secretary → ME
  • 125
    TYNESIDE SELF STORAGE LIMITED
    - now 05982423 10888848
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    Dissolved Corporate (10 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 126
    VANCO VEHICLE SALES LIMITED
    12678619
    Active Corporate (7 parents)
    Officer
    2020-06-18 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 127
    VERTIX SYSTEMS LIMITED
    13505914
    Active Corporate (8 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 128
    WENTLOOG ASSET FINANCE LIMITED
    - now 11683416
    WENTLOOG EQUIPMENT HIRE LIMITED
    - 2019-09-27 11683416
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 129
    WENTLOOG BUILDING SERVICES LIMITED
    - now 02424261
    EURO CLAD (BUILDING SERVICES) LIMITED
    - 2017-06-13 02424261
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 92 - Director → ME
    (before 1992-09-19) ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    WENTLOOG CORPORATE PARK LIMITED
    10815715
    Active Corporate (5 parents)
    Officer
    2017-06-13 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 131
    WENTLOOG FINANCE COMPANY LIMITED
    13992205
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 132
    WENTLOOG INVESTMENTS LIMITED
    - now 02427750
    EURO CLAD (INVESTMENTS) LIMITED
    - 2017-06-13 02427750
    WABERLY LIMITED
    - 1989-11-08 02427750
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-12-17 ~ now
    IIF 66 - Director → ME
    (before 1992-09-29) ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 133
    WENTLOOG LAND DEVELOPMENTS LTD
    14839501
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 134
    WENTLOOG PROPERTIES LIMITED
    - now 02657695
    EURO CLAD PROPERTIES LIMITED
    - 2017-06-13 02657695
    EUROPRESSINGS (1991) LIMITED
    - 1998-08-12 02657695
    Active Corporate (6 parents)
    Officer
    (before 1992-10-25) ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 135
    WENTLOOG SECURITY LIMITED
    02536918
    Active Corporate (8 parents)
    Officer
    2015-09-28 ~ 2021-07-27
    IIF 71 - Director → ME
    (before 1992-09-05) ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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