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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalawski, Eva Monica

child relation
Offspring entities and appointments
Active 111
  • 1
    170320 LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 209 - Director → ME
    2020-03-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    180320 LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 204 - Director → ME
    2020-03-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    190320 LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 203 - Director → ME
    2020-03-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    AFL UK LTD
    Appointment / Control
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 238 - Director → ME
    2009-06-12 ~ dissolved
    IIF 100 - Secretary → ME
  • 5
    AWAZE LIMITED
    - now Appointment / Control
    Other registered number: 01814765
    COMPASS IV LIMITED - 2019-03-20 Appointment / Control
    Related registrations: 11187616, 11187687, 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 146 - Director → ME
    2018-02-02 ~ now
    IIF 31 - Secretary → ME
  • 6
    CALDERYS HOLDING LIMITED
    - now Appointment / Control
    CALIFORNIA HOLDING III LIMITED - 2024-11-27 Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 121 - Director → ME
  • 7
    CALIFORNIA HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 136 - Director → ME
  • 8
    CALIFORNIA HOLDING IV LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 119 - Director → ME
  • 9
    CALIFORNIA HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 120 - Director → ME
  • 10
    CALIFORNIA HOLDING V LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 124 - Director → ME
  • 11
    CALIFORNIA MANCO LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 188 - Director → ME
  • 12
    CASTLE ACQUISITION LIMITED
    - now Appointment / Control
    MJ23 UK ACQUISITION LIMITED - 2020-01-27 Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-05 ~ now
    IIF 167 - Director → ME
  • 13
    Other registered numbers: 12357620, 12357930, 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 177 - Director → ME
    2019-12-10 ~ now
    IIF 33 - Secretary → ME
  • 14
    Other registered numbers: 12357620, 12357806, 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 115 - Director → ME
    2019-12-10 ~ now
    IIF 71 - Secretary → ME
  • 15
    Other registered numbers: 12357620, 12357806, 12357930... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 175 - Director → ME
    2019-12-10 ~ now
    IIF 50 - Secretary → ME
  • 16
    Other registered numbers: 12357806, 12357930, 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 166 - Director → ME
    2019-12-10 ~ now
    IIF 62 - Secretary → ME
  • 17
    Other registered numbers: 12357620, 12357806, 12357930... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 170 - Director → ME
    2019-12-11 ~ now
    IIF 56 - Secretary → ME
  • 18
    CASTLE TOP HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 150 - Director → ME
    2019-12-10 ~ now
    IIF 41 - Secretary → ME
  • 19
    CATAPULT ACQUISITION II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 196 - Director → ME
  • 20
    CATAPULT ACQUISITION LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 195 - Director → ME
  • 21
    CATAPULT HOLDING III LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 197 - Director → ME
  • 22
    CLIPPER WINDPOWER EUROPE LIMITED
    - now Appointment / Control
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    Related registration: 05425635
    LAWGRA (NO.892) LIMITED - 2002-03-05
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 256 - Director → ME
    2012-08-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 23
    CLIPPER WINDPOWER HOLDINGS LTD
    - now Appointment / Control
    CLIPPER WINDPOWER LTD - 2012-07-11
    Related registration: 04363293
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 246 - Director → ME
    2012-09-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 24
    CLIPPER WINDPOWER MARINE LIMITED
    - now Appointment / Control
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 252 - Director → ME
    2012-08-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 25
    COMPART SYSTEMS LIMITED
    Appointment / Control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-12-09 ~ now
    IIF 113 - Director → ME
  • 26
    COMPASS BIDCO II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-05 ~ now
    IIF 49 - Secretary → ME
  • 27
    COMPASS I LIMITED
    Appointment / Control
    Other registered numbers: 11184954, 11187616, 11187687... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 141 - Director → ME
    2018-02-05 ~ now
    IIF 57 - Secretary → ME
  • 28
    COMPASS II LIMITED
    Appointment / Control
    Other registered numbers: 11184954, 11187687, 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 118 - Director → ME
    2018-02-05 ~ now
    IIF 32 - Secretary → ME
  • 29
    COMPASS III LIMITED
    Appointment / Control
    Other registered numbers: 11184954, 11187616, 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 165 - Director → ME
    2018-02-05 ~ now
    IIF 59 - Secretary → ME
  • 30
    COMPASS V LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 202 - Director → ME
    2018-02-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 31
    COMPASS VI LIMITED
    Appointment / Control
    Other registered numbers: 11184954, 11187616, 11187687... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 157 - Director → ME
  • 32
    CRUISE HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 169 - Director → ME
    2019-10-02 ~ now
    IIF 61 - Secretary → ME
  • 33
    Other registered number: 12239992
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 155 - Director → ME
    2019-10-02 ~ now
    IIF 44 - Secretary → ME
  • 34
    Other registered number: 12240315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 153 - Director → ME
    2019-10-02 ~ now
    IIF 58 - Secretary → ME
  • 35
    DOUBLEPLAY RAIL LIMITED
    Appointment / Control
    20-22 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 245 - Director → ME
    2013-07-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 36
    ECKA GRANULES (UK) LIMITED
    - now Appointment / Control
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 37
    ECKA MBC METAL POWDERS LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 38
    HADRIAN ACQUISITION LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 162 - Director → ME
  • 39
    HADRIAN HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 148 - Director → ME
  • 40
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 144 - Director → ME
  • 41
    LONGITUDE HOLDING IV LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 212 - Director → ME
    2019-02-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 42
    LYNEMOUTH WIND LIMITED
    Appointment / Control
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 253 - Director → ME
    2012-08-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 43
    M.Y. CARTONS LIMITED
    - now Appointment / Control
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED - 1996-12-06
    BONAR CARTONS LIMITED - 1986-02-14
    BIBBY & BARON CARTONS LIMITED - 1981-12-31
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 237 - Director → ME
  • 44
    OLYMPUS UK ACQUISITION LTD
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 205 - Director → ME
    2021-07-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 45
    OLYMPUS WATER UK HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 143 - Director → ME
    2021-07-05 ~ now
    IIF 75 - Secretary → ME
  • 46
    PE ARISTOTLE HOLDING II LIMITED
    Appointment / Control
    Other registered number: 14759412
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 111 - Director → ME
  • 47
    PE ARISTOTLE HOLDING III LIMITED
    Appointment / Control
    Other registered number: 14756087
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 145 - Director → ME
  • 48
    PE ARISTOTLE HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 174 - Director → ME
  • 49
    PE BLOSSOM HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 184 - Director → ME
  • 50
    PE BLOSSOM HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 181 - Director → ME
  • 51
    PE CALIFORNIA HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 135 - Director → ME
  • 52
    PE CALIFORNIA HOLDING III LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 149 - Director → ME
  • 53
    PE CALIFORNIA HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 132 - Director → ME
  • 54
    PE CASTLE HOLDING III LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 173 - Director → ME
    2020-01-28 ~ now
    IIF 39 - Secretary → ME
  • 55
    PE COMPASS HOLDING II LIMITED
    Appointment / Control
    Other registered number: 11187825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 178 - Director → ME
    2018-02-05 ~ now
    IIF 66 - Secretary → ME
  • 56
    PE COMPASS HOLDING III LIMITED
    Appointment / Control
    Other registered number: 11187338
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 127 - Director → ME
    2018-02-05 ~ now
    IIF 70 - Secretary → ME
  • 57
    PE COOKIE HOLDING II LIMITED
    Appointment / Control
    Other registered number: 12410695
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 138 - Director → ME
    2020-01-17 ~ now
    IIF 40 - Secretary → ME
  • 58
    PE COOKIE HOLDING III LIMITED
    Appointment / Control
    Other registered number: 12409673
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 129 - Director → ME
    2020-01-17 ~ now
    IIF 52 - Secretary → ME
  • 59
    PE COOKIE HOLDING IV LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 201 - Director → ME
    2021-11-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 60
    PE COOKIE HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 172 - Director → ME
    2020-01-16 ~ now
    IIF 34 - Secretary → ME
  • 61
    PE CROWN JEWEL HOLDING LIMITED
    - now Appointment / Control
    QUALITY BUSINESS LTD - 2023-12-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 161 - Director → ME
  • 62
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-09 ~ now
    IIF 140 - Director → ME
  • 63
    PE FALCON HOLDING II LIMITED
    Appointment / Control
    Other registered number: 15759012
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 160 - Director → ME
  • 64
    PE FALCON HOLDING III LIMITED
    Appointment / Control
    Other registered number: 15758053
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 176 - Director → ME
  • 65
    PE FALCON HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 163 - Director → ME
  • 66
    PE PAGANI HOLDING II LIMITED
    Appointment / Control
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-11-15 ~ now
    IIF 133 - Director → ME
    2018-11-15 ~ now
    IIF 63 - Secretary → ME
  • 67
    PE PAGANI HOLDING LIMITED
    Appointment / Control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 180 - Director → ME
    2018-11-15 ~ now
    IIF 74 - Secretary → ME
  • 68
    PE PIONEER HOLDING II LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 216 - Director → ME
    2017-09-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 69
    PE PIONEER HOLDING III LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 215 - Director → ME
    2017-09-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 70
    PE QIQ HOLDING II LIMITED
    Appointment / Control
    Other registered number: 10867017
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 117 - Director → ME
    2017-07-14 ~ now
    IIF 47 - Secretary → ME
  • 71
    PE QIQ HOLDING III LIMITED
    Appointment / Control
    Other registered number: 10866795
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 159 - Director → ME
    2017-07-14 ~ now
    IIF 48 - Secretary → ME
  • 72
    PE QIQ HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 139 - Director → ME
    2017-07-14 ~ now
    IIF 36 - Secretary → ME
  • 73
    PE RAY HOLDING II LIMITED
    Appointment / Control
    Other registered number: 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 168 - Director → ME
  • 74
    PE RAY HOLDING III LIMITED
    Appointment / Control
    Other registered number: 15738498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 147 - Director → ME
  • 75
    PE RAY HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 154 - Director → ME
  • 76
    PE SMART HOLDING II LIMITED
    Appointment / Control
    Other registered numbers: 15853690, 15853980
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 189 - Director → ME
  • 77
    PE SMART HOLDING III LIMITED
    Appointment / Control
    Other registered numbers: 15853434, 15853980
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 187 - Director → ME
  • 78
    PE SMART HOLDING IV LIMITED
    Appointment / Control
    Other registered numbers: 15853434, 15853690
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-23 ~ now
    IIF 186 - Director → ME
  • 79
    PE SMART HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 185 - Director → ME
  • 80
    PE SUN HOLDING II LIMITED
    Appointment / Control
    Other registered number: 16516111
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 182 - Director → ME
  • 81
    PE SUN HOLDING III LIMITED
    Appointment / Control
    Other registered number: 16515835
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 112 - Director → ME
  • 82
    PE SUN HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 116 - Director → ME
  • 83
    PIONEER I LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 217 - Director → ME
    2017-09-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 84
    PIONEER II LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 222 - Director → ME
    2017-09-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 85
    PIONEER III LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 220 - Director → ME
    2017-09-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 86
    PIONEER IV LIMITED
    Appointment / Control
    Other registered number: 10997897
    100 New Bridge Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 226 - Director → ME
    2017-08-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 87
    PIONEER V LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 218 - Director → ME
    2017-10-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 88
    PIONEER VI LIMITED
    Appointment / Control
    Other registered number: 10921159
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 219 - Director → ME
    2017-10-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 89
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,762,183 GBP2021-12-31
    Officer
    2009-09-17 ~ now
    IIF 164 - Director → ME
    2009-09-17 ~ now
    IIF 93 - Secretary → ME
  • 90
    PROJECT PEARL HOLDING LIMITED
    Appointment / Control
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 232 - Director → ME
  • 91
    PROJECT QUILL HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 123 - Director → ME
    2017-03-07 ~ now
    IIF 73 - Secretary → ME
  • 92
    PYCO UK LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 156 - Director → ME
  • 93
    RAY ACQUISITION LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 128 - Director → ME
  • 94
    RAY HOLDING I LIMITED
    Appointment / Control
    Other registered numbers: 15739537, 15739960, 15784681
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 183 - Director → ME
  • 95
    RAY HOLDING II LIMITED
    Appointment / Control
    Other registered numbers: 15739290, 15739960, 15784681
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 171 - Director → ME
  • 96
    RAY HOLDING III LIMITED
    Appointment / Control
    Other registered numbers: 15739290, 15739537, 15784681
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 131 - Director → ME
  • 97
    RAY HOLDING IV LIMITED
    Appointment / Control
    Other registered numbers: 15739290, 15739537, 15739960
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 152 - Director → ME
  • 98
    RUBICON PACKAGING LIMITED
    - now Appointment / Control
    NO. 225 LEICESTER LIMITED - 1997-01-08
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 236 - Director → ME
  • 99
    SOLENIS HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 110 - Director → ME
  • 100
    SOLENIS HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 122 - Director → ME
  • 101
    STOREY EVANS & COMPANY LIMITED
    Appointment / Control
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 250 - Director → ME
    2011-02-28 ~ dissolved
    IIF 84 - Secretary → ME
  • 102
    SUN II LIMITED
    Appointment / Control
    Other registered number: 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 142 - Director → ME
  • 103
    SUN III LIMITED
    Appointment / Control
    Other registered number: 16356773
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 130 - Director → ME
  • 104
    SUN TOP I LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 151 - Director → ME
  • 105
    TERROIR HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 114 - Director → ME
    2020-01-16 ~ now
    IIF 68 - Secretary → ME
  • 106
    Other registered numbers: 12360819, 12409048
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 158 - Director → ME
    2020-02-20 ~ now
    IIF 51 - Secretary → ME
  • 107
    Other registered numbers: 12409048, 12473975
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ now
    IIF 179 - Director → ME
    2019-12-12 ~ now
    IIF 38 - Secretary → ME
  • 108
    Other registered numbers: 12360819, 12473975
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 125 - Director → ME
    2020-01-17 ~ now
    IIF 53 - Secretary → ME
  • 109
    THE LEADERS ROMANS GROUP LIMITED
    - now Appointment / Control
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 191 - Director → ME
  • 110
    THE LEADERS ROMANS MIDCO LIMITED
    - now Appointment / Control
    Other registered numbers: 09939213, 09797397
    TITUS MIDCO LIMITED - 2017-06-30
    Related registration: 09939213
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 190 - Director → ME
  • 111
    WOLVERINE UK HOLDCO 2 LIMITED
    Appointment / Control
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 208 - Director → ME
    2019-11-29 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 56
  • 1
    ACCUSCAN INTERNATIONAL LIMITED
    - now Appointment / Control
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Related registrations: 03972279, 03977299, 04040110... (more)
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 102 - Secretary → ME
  • 2
    ALLIANCE ENTERTAINMENT GROUP LIMITED
    - now Appointment / Control
    PROJECT CHESTER HOLDING UK LIMITED - 2011-06-27 Appointment / Control
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ 2013-09-04
    IIF 234 - Director → ME
    2009-09-02 ~ 2013-09-04
    IIF 94 - Secretary → ME
  • 3
    AVDEL HOLDING LIMITED
    - now Appointment / Control
    AVDEL LIMITED - 2006-12-22 Appointment / Control
    Related registration: 00315076
    AVDEL PLC - 2006-07-21
    Related registration: 00315076
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 105 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 98 - Secretary → ME
  • 4
    AVDEL UK LIMITED
    - now Appointment / Control
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22 Appointment / Control
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    Related registration: 00312636
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 108 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 95 - Secretary → ME
  • 5
    CALIFORNIA HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-25 ~ 2022-08-03
    IIF 223 - Director → ME
  • 6
    COMPASS BIDCO II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-05 ~ 2018-05-08
    IIF 207 - Director → ME
  • 7
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 194 - Director → ME
  • 8
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 193 - Director → ME
  • 9
    DMT SOLUTIONS U.K. LIMITED
    Appointment / Control
    Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 211 - Director → ME
    2018-05-16 ~ 2021-11-03
    IIF 14 - Secretary → ME
  • 10
    DOUBLEPLAY I LIMITED
    Appointment / Control
    Other registered numbers: 08604810, 08604817
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 109 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 12 - Secretary → ME
  • 11
    DOUBLEPLAY II LIMITED
    Appointment / Control
    Other registered numbers: 08604738, 08604817
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 242 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 11 - Secretary → ME
  • 12
    DOUBLEPLAY III LIMITED
    Appointment / Control
    Other registered numbers: 08604738, 08604810
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 244 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 9 - Secretary → ME
  • 13
    DYSTAR UK LIMITED
    Appointment / Control
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-19 ~ 2010-02-04
    IIF 104 - Director → ME
  • 14
    ECKA GRANULES (UK) LIMITED
    - now Appointment / Control
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 249 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 259 - Director → ME
    2010-11-30 ~ 2013-10-17
    IIF 81 - Secretary → ME
  • 16
    ECKA MBC METAL POWDERS LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 247 - Director → ME
  • 17
    EURO PARKING COLLECTION PLC
    Appointment / Control
    6 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -768,883 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 206 - Director → ME
    2018-04-06 ~ 2018-10-17
    IIF 17 - Secretary → ME
  • 18
    Other registered number: NI020709
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2013-10-09 Appointment / Control
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 243 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 10 - Secretary → ME
  • 19
    GEESINK NORBA LIMITED
    - now Appointment / Control
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,365 GBP2021-12-31
    Officer
    2009-07-01 ~ 2012-02-03
    IIF 257 - Director → ME
    2009-07-01 ~ 2012-02-03
    IIF 85 - Secretary → ME
  • 20
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05 Appointment / Control
    L&P 200 LIMITED - 2008-05-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 251 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 83 - Secretary → ME
  • 21
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05 Appointment / Control
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10 Appointment / Control
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 258 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 88 - Secretary → ME
  • 22
    CONTEGO PACKAGING LIMITED - 2013-02-05 Appointment / Control
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11 Appointment / Control
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 235 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 1 - Secretary → ME
  • 23
    HADRIAN ACQUISITION LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-19 ~ 2022-02-28
    IIF 77 - Secretary → ME
  • 24
    HADRIAN HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-02-28
    IIF 42 - Secretary → ME
  • 25
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2022-02-28
    IIF 72 - Secretary → ME
  • 26
    DETAILBATCH LIMITED - 1993-09-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 199 - Director → ME
    2018-03-28 ~ 2023-12-05
    IIF 3 - Secretary → ME
  • 27
    IET SOLUTIONS LIMITED
    - now Appointment / Control
    IET LIMITED - 2003-06-27 Appointment / Control
    BETRUSTED EUROPE LIMITED - 2003-02-20 Appointment / Control
    PHONETOP LIMITED - 2002-12-05 Appointment / Control
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ 2011-09-30
    IIF 96 - Secretary → ME
  • 28
    INNOVATIVE WATER CARE LIMITED
    - now Appointment / Control
    ARCH CHEMICALS LIMITED - 2019-09-30 Appointment / Control
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 198 - Director → ME
  • 29
    Other registered number: 02150618
    KCOM GROUP LIMITED - 2007-08-15
    Related registration: 02150618
    PEH UK HOLDINGS LIMITED - 2007-03-30 Appointment / Control
    COMPLETELAND LIMITED - 1998-09-10 Appointment / Control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1998-09-10 ~ 2001-03-09
    IIF 106 - Director → ME
    1998-09-10 ~ 2001-03-09
    IIF 99 - Secretary → ME
  • 30
    Other registered numbers: NF004187, 00927573
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01 Appointment / Control
    Related registration: NF003257
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04 Appointment / Control
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2004-02-04 ~ 2006-01-01
    IIF 107 - Director → ME
    2004-02-04 ~ 2004-03-31
    IIF 101 - Secretary → ME
  • 31
    LIFESCAN HOLDING II LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2020-07-22
    IIF 213 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 64 - Secretary → ME
  • 32
    LIFESCAN HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-05-16
    IIF 228 - Director → ME
    2018-04-11 ~ 2025-05-26
    IIF 37 - Secretary → ME
  • 33
    LIFESCAN SCOTLAND LIMITED
    - now Appointment / Control
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Active Corporate (7 parents)
    Equity (Company account)
    85,465 GBP2019-12-31
    Officer
    2018-10-02 ~ 2019-04-25
    IIF 248 - Director → ME
  • 34
    LIFESCAN U.K. LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ 2019-04-25
    IIF 210 - Director → ME
    2018-04-18 ~ 2025-05-26
    IIF 60 - Secretary → ME
  • 35
    LONGITUDE HOLDING II LIMITED
    Appointment / Control
    Other registered number: 11804037
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 225 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 46 - Secretary → ME
  • 36
    LONGITUDE HOLDING III LIMITED
    Appointment / Control
    Other registered number: 11865023
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 230 - Director → ME
    2019-02-04 ~ 2025-01-31
    IIF 69 - Secretary → ME
  • 37
    LONGITUDE HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 229 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 76 - Secretary → ME
  • 38
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED - 2013-10-14 Appointment / Control
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-24 ~ 2013-04-30
    IIF 239 - Director → ME
    2012-09-24 ~ 2013-04-30
    IIF 4 - Secretary → ME
  • 39
    MOBILE IQ LIMITED
    Appointment / Control
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -779,303 GBP2021-12-31
    Officer
    2012-04-03 ~ 2013-09-30
    IIF 233 - Director → ME
    2012-04-03 ~ 2013-09-30
    IIF 2 - Secretary → ME
  • 40
    NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
    - now Appointment / Control
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01 Appointment / Control
    Related registrations: 02728984, 03681421
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2012-07-31 ~ 2013-09-27
    IIF 80 - Secretary → ME
  • 41
    PE LONGITUDE HOLDING II LIMITED
    Appointment / Control
    Other registered number: 11864245
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 231 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 54 - Secretary → ME
  • 42
    PE LONGITUDE HOLDING III LIMITED
    Appointment / Control
    Other registered number: 11863604
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 224 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 45 - Secretary → ME
  • 43
    PE LONGITUDE HOLDING LIMITED
    Appointment / Control
    4385, 11862100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 227 - Director → ME
    2019-03-05 ~ 2025-01-31
    IIF 43 - Secretary → ME
  • 44
    PE TITAN HOLDING II LIMITED
    Appointment / Control
    Other registered number: 11232376
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 137 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 67 - Secretary → ME
  • 45
    PE TITAN HOLDING III LIMITED
    Appointment / Control
    Other registered number: 11243295
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2026-01-12
    IIF 134 - Director → ME
    2018-03-05 ~ 2026-01-12
    IIF 65 - Secretary → ME
  • 46
    PE TITAN HOLDING LIMITED
    Appointment / Control
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 126 - Director → ME
    2018-03-08 ~ 2026-01-12
    IIF 35 - Secretary → ME
  • 47
    POMEROY IT SOLUTIONS UK LIMITED
    - now Appointment / Control
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04 Appointment / Control
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-15 ~ 2013-09-30
    IIF 255 - Director → ME
    2010-01-15 ~ 2013-09-30
    IIF 87 - Secretary → ME
  • 48
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ 2021-03-01
    IIF 241 - Director → ME
    2013-12-16 ~ 2021-03-01
    IIF 5 - Secretary → ME
  • 49
    QUARK EUROPE LIMITED
    Appointment / Control
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    81,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-06-24 ~ 2013-09-30
    IIF 254 - Director → ME
    2011-06-24 ~ 2013-09-30
    IIF 86 - Secretary → ME
  • 50
    SENSIS HOLDING II LIMITED
    Appointment / Control
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 221 - Director → ME
    2017-08-14 ~ 2021-03-01
    IIF 26 - Secretary → ME
  • 51
    SENSIS HOLDING LIMITED
    Appointment / Control
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-13 ~ 2021-03-01
    IIF 200 - Director → ME
    2015-11-13 ~ 2021-03-01
    IIF 6 - Secretary → ME
  • 52
    SPL LOGISTICS UK HOLDINGS LIMITED
    Appointment / Control
    Other registered numbers: 09246633, 09366286, 09366607
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2012-07-30
    IIF 240 - Director → ME
  • 53
    TRUESENSE INTERNATIONAL, INC.
    Appointment / Control
    1964 Lake Avenue, Rochester, Ny 14615, Usa
    Converted / Closed Corporate (3 parents)
    Officer
    2012-10-02 ~ 2014-04-30
    IIF 192 - Director → ME
    2012-10-02 ~ 2014-04-30
    IIF 82 - Secretary → ME
  • 54
    U.S. ROBOTICS (U.K.) LIMITED
    - now Appointment / Control
    RISEPORTAL LIMITED - 2000-11-02
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ 2013-06-07
    IIF 97 - Secretary → ME
  • 55
    WOLVERINE UK HOLDCO LIMITED
    - now Appointment / Control
    PE COAL HOLDING LIMITED - 2019-10-14 Appointment / Control
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 214 - Director → ME
    2018-08-06 ~ 2023-04-03
    IIF 15 - Secretary → ME
  • 56
    Other registered numbers: 04004821, 02407332
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23 Appointment / Control
    Related registration: 06058207
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 103 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.