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
Individuals in focus
Morrison, John
Morrison, John
British company secretary born in October 1984Resident in England
Registered addresses and corresponding companiesMorrison, John
British company secretary/director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more)
10 - 11, Charterhouse Square, London, EC1M 6EE, England
IIF 16 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
IIF 17 IIF 18 IIF 19 (more) 10-11, Charterhouse Square, London, EC1M 6EE, England
IIF 52 IIF 53 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
Morrison, John
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 54 10 - 11, Charterhouse Square, London, EC1M 6EE, England
Morrison, John
British general counsel & company secretary born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 55 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
Morrison, John
British group general counsel born in October 1984Resident in England
Registered addresses and corresponding companiesMorrison, John
British restaurateur born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 59 1, Anderson Crescent, Forres, IV36 1ND, Scotland
Morrison, John
British chef born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 180, Cailfer Road, Forres, IV36 1JD, United Kingdom
Morrison, John
British consultant born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 20, Victoria Terrace, Dunfermline, KY12 0LZ, Scotland
Morrison, John
Registered addresses and corresponding companies
IIF 62 IIF 63 Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England
IIF 64 IIF 65 IIF 66 (more) 10 - 11, Charterhouse Square, London, EC1M 6EE, England
IIF 96 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
IIF 97 IIF 98 IIF 99 (more) 10-11, Charterhouse Square, London, EC1M 6EE, EnglandIIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
IIF 148 IIF 149 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
IIF 150 12, Charterhouse Square, London, EC1M 6AX
IIF 151 12, Charterhouse Square, London, EC1M 6AX, England
Mr John Morrison
British born in June 1978Resident in Scotland
Registered addresses and corresponding companiesMr John Morrison
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
94
- 1 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer
2022-10-01 ~ dissolvedIIF 24 - Director → ME 2020-05-05 ~ dissolvedIIF 110 - Secretary → ME - 2 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 43 - Director → ME 2020-05-05 ~ dissolvedIIF 143 - Secretary → ME
- 3
AMFAST LIMITED
- nowBREACHWOOD LIMITED - 2005-04-07 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 37 - Director → ME 2020-05-05 ~ dissolvedIIF 98 - Secretary → ME - 4 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)504,051 GBP2021-08-31Officer 2022-05-19 ~ nowIIF 108 - Secretary → ME
- 5
AMG SEALING LIMITED
- nowALL METAL GASKETS LIMITED - 2015-03-31 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)379,808 GBP2021-06-30Officer 2022-05-19 ~ nowIIF 131 - Secretary → ME - 6 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 46 - Director → ME 2020-05-05 ~ dissolvedIIF 102 - Secretary → ME
- 7 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 48 - Director → ME 2020-05-05 ~ dissolvedIIF 120 - Secretary → ME
- 8 180 Cailfer Road, Forres, ScotlandDissolved Corporate (2 parents)Officer 2018-06-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 155 - Ownership of shares – More than 50% but less than 75% → OEIIF 155 - Right to appoint or remove directors → OE
- 9
CABLECRAFT LIMITED
- nowSPARKWIRE LIMITED - 1990-06-18 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-10-01 ~ nowIIF 31 - Director → ME 2020-05-05 ~ nowIIF 113 - Secretary → ME - 10 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2022-10-01 ~ nowIIF 25 - Director → ME 2020-05-05 ~ nowIIF 122 - Secretary → ME
- 11
CAPLINK LIMITED
- nowF S CABLES LIMITED - 2018-12-19CABLETEC FLEXIBLES LIMITED - 2018-09-04 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 21 - Director → ME 2020-05-05 ~ dissolvedIIF 116 - Secretary → ME - 12CENTURY HOSE LIMITED - 2023-10-03 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,535,729 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 65 - Secretary → ME
- 13 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 22 - Director → ME 2020-05-05 ~ dissolvedIIF 136 - Secretary → ME
- 14SPECIALTY FASTENERS LIMITED - 2017-01-06SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2020-05-05 ~ nowIIF 145 - Secretary → ME
- 15 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)645,799 GBP2021-12-31Officer 2025-02-18 ~ nowIIF 56 - Director → ME 2022-04-06 ~ nowIIF 85 - Secretary → ME
- 16 10-11 Charterhouse Square, London, United KingdomActive Corporate (3 parents)Officer 2024-05-25 ~ nowIIF 52 - Director → ME
- 17 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2020-11-02 ~ nowIIF 5 - Director → ME 2020-05-05 ~ nowIIF 100 - Secretary → ME
- 18DIPLOMA OVERSEAS LIMITED - 2004-07-09PAGEBOARD LIMITED - 2004-07-07 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2020-11-02 ~ nowIIF 1 - Director → ME 2020-05-05 ~ nowIIF 134 - Secretary → ME
- 19
DIPLOMA CCA LIMITED
- nowCABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20MICROTHERM LIMITED - 2019-11-29H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 20 - Director → ME 2020-05-05 ~ dissolvedIIF 99 - Secretary → ME - 20NAPIER GROUP LIMITED - 2023-08-28MACRO GROUP LIMITED - 2000-01-10T.S. COMPONENTS LIMITED - 1995-04-04SETFAIR LIMITED - 1979-12-31 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2020-11-02 ~ nowIIF 4 - Director → ME 2020-05-05 ~ nowIIF 132 - Secretary → ME
- 21
DIPLOMA HOLDINGS PLC
- nowDIPLOMA P.L.C. - 2000-04-17DIPLOMA INVESTMENTS LIMITED - 1978-12-31 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2022-10-01 ~ nowIIF 47 - Director → ME 2020-05-05 ~ nowIIF 130 - Secretary → ME - 22 10-11 Charterhouse Square, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 55 - Director → ME
- 23
DIPLOMA ONE LIMITED
- nowHITEK GROUP LTD - 2021-09-17 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 29 - Director → ME 2020-05-05 ~ nowIIF 133 - Secretary → ME - 24 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Officer 2022-10-01 ~ nowIIF 39 - Director → ME 2020-05-05 ~ nowIIF 97 - Secretary → ME
- 25
DIPLOMA PLC
- nowNEW DIPLOMA PLC - 2000-04-17MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22 10-11 Charterhouse Square, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2020-05-05 ~ nowIIF 103 - Secretary → ME - 26
DIPLOMA TWO LIMITED
- nowHITEK LIMITED - 2021-09-17HITEK SALES LIMITED - 2006-12-18 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2022-10-01 ~ nowIIF 44 - Director → ME 2020-05-05 ~ nowIIF 147 - Secretary → ME - 27PRIDE LIMITED - 2023-08-28TIGATIME LIMITED - 1986-11-27 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2020-11-02 ~ nowIIF 3 - Director → ME 2020-05-05 ~ nowIIF 117 - Secretary → ME
- 28 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)34,779 GBP2019-04-30Officer 2024-05-29 ~ dissolvedIIF 17 - Director → ME 2020-05-05 ~ dissolvedIIF 135 - Secretary → ME
- 29 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,011,671 GBP2019-04-30Officer 2024-05-29 ~ dissolvedIIF 50 - Director → ME 2020-05-05 ~ dissolvedIIF 127 - Secretary → ME
- 30 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2024-09-02 ~ dissolvedIIF 9 - Director → ME
- 31 10-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,373,054 GBP2017-04-30Officer 2022-10-01 ~ dissolvedIIF 32 - Director → ME 2020-05-05 ~ dissolvedIIF 118 - Secretary → ME
- 32EXETER HYDRAULICS LIMITED - 1997-09-05 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)180,720 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 66 - Secretary → ME
- 33 10-11 Charterhouse Square Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)186,431 GBP2021-12-31Officer 2024-09-02 ~ nowIIF 16 - Director → ME 2022-04-06 ~ nowIIF 96 - Secretary → ME
- 34 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2024-09-02 ~ dissolvedIIF 11 - Director → ME 2022-04-06 ~ dissolvedIIF 89 - Secretary → ME
- 35
FPE SEALS LIMITED
- nowFPE LIMITED - 2014-10-02 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Officer 2020-05-05 ~ nowIIF 119 - Secretary → ME - 36
FS CABLES LIMITED
- nowCAPLINK LIMITED - 2018-12-19 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Officer 2022-10-01 ~ nowIIF 51 - Director → ME 2020-05-05 ~ nowIIF 140 - Secretary → ME - 37 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)2,059,595 GBP2017-10-31Officer 2020-05-05 ~ nowIIF 111 - Secretary → ME
- 38
FSC UK LIMITED
- nowINTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04HEAD BRAIDING LIMITED - 2014-01-13EVENET LIMITED - 2005-03-17 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 28 - Director → ME 2020-05-05 ~ dissolvedIIF 124 - Secretary → ME - 39
GHS LIMITED
- nowSCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,308 GBP2021-12-31Officer 2024-09-02 ~ nowIIF 14 - Director → ME 2022-04-06 ~ nowIIF 70 - Secretary → ME - 40GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)695,305 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 84 - Secretary → ME
- 41 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-07-31Officer 2022-10-01 ~ nowIIF 49 - Director → ME 2021-08-31 ~ nowIIF 137 - Secretary → ME
- 42 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)179,034 GBP2019-09-30Officer 2024-09-02 ~ dissolvedIIF 35 - Director → ME 2020-05-05 ~ dissolvedIIF 101 - Secretary → ME
- 43GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2024-09-02 ~ dissolvedIIF 10 - Director → ME 2022-04-06 ~ dissolvedIIF 75 - Secretary → ME
- 44
H.A. WAINWRIGHT LIMITED
- nowHAWCO LIMITED - 2013-09-13H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13MICROTHERM LIMITED - 1977-12-31J.L. (OSCAR) LIMITED - 1977-12-31 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 19 - Director → ME 2020-05-05 ~ dissolvedIIF 106 - Secretary → ME - 45HAWCO ENGINEERING LIMITED - 1995-08-25 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 36 - Director → ME 2020-05-05 ~ dissolvedIIF 123 - Secretary → ME
- 46 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2024-09-02 ~ dissolvedIIF 12 - Director → ME
- 47 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,632,835 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 68 - Secretary → ME
- 48SOLO STRENGTH LIMITED - 1995-06-22 10 - 11 Charterhouse Square, London, EnglandActive Corporate (6 parents)Equity (Company account)648,428 GBP2022-02-28Officer 2022-04-06 ~ nowIIF 91 - Secretary → ME
- 49FLUID POWER PRODUCTS LIMITED - 2024-01-12R&G ACQUISITIONS NO2 LIMITED - 2018-02-23 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2022-04-06 ~ nowIIF 87 - Secretary → ME
- 50 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)630,791 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 74 - Secretary → ME
- 51INSYST GROUP LIMITED - 1999-04-29 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2022-10-01 ~ nowIIF 45 - Director → ME 2020-05-05 ~ nowIIF 141 - Secretary → ME
- 52 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)935,819 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 88 - Secretary → ME
- 53 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)365,167 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 64 - Secretary → ME
- 54 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2024-09-02 ~ dissolvedIIF 13 - Director → ME 2022-04-06 ~ dissolvedIIF 77 - Secretary → ME
- 55
IS-RAYFAST LIMITED
- nowRAYFAST LTD. - 2001-03-01RAYFAST DISTRIBUTION LIMITED - 1993-11-29RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05RAYFAST LIMITED - 1982-06-15SHAVEBERRY LIMITED - 1979-12-31 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2022-10-01 ~ nowIIF 42 - Director → ME 2020-05-05 ~ nowIIF 138 - Secretary → ME - 56 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2022-10-01 ~ nowIIF 34 - Director → ME 2020-05-05 ~ nowIIF 128 - Secretary → ME
- 57 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)270,538 GBP2021-11-30Officer 2022-04-06 ~ nowIIF 76 - Secretary → ME
- 58D M R SEALS LIMITED - 2022-10-04 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,759,950 GBP2019-04-30Officer 2020-05-05 ~ nowIIF 129 - Secretary → ME
- 59M SEALS UK LIMITED - 2022-09-26M SEALS NCL LIMITED - 2018-06-28RAMSAY SERVICES LIMITED - 2015-06-01 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2020-05-05 ~ nowIIF 104 - Secretary → ME
- 60
M SEALS UK LIMITED
- nowDIPLOMA THREE LIMITED - 2022-09-26 10-11 Charterhouse Square, London, United KingdomActive Corporate (6 parents)Officer 2022-08-24 ~ nowIIF 7 - Director → ME - 61
M-TEC LIMITED
- nowIBIS (221) LIMITED - 1998-06-29 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Officer 2021-08-31 ~ nowIIF 125 - Secretary → ME - 62 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,918,606 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 80 - Secretary → ME
- 63
MICROTHERM UK LIMITED
- nowM SEALS UK LIMITED - 2018-06-28MICROTHERM UK LIMITED - 2018-02-12BUTTONCHANCE LIMITED - 2003-08-12 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 40 - Director → ME - 64 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)4,581,162 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 71 - Secretary → ME
- 65MILLENNIUM ENGINEERING LTD - 2012-08-29 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)95,592 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 90 - Secretary → ME
- 66 20 Victoria Terrace, Dunfermline, ScotlandDissolved Corporate (1 parent)Equity (Company account)24,411 GBP2020-10-31Officer 2019-10-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 67 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Officer 2020-11-02 ~ nowIIF 2 - Director → ME 2020-05-05 ~ nowIIF 139 - Secretary → ME
- 68 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)268,566 GBP2021-12-31Officer 2025-02-18 ~ nowIIF 57 - Director → ME 2022-04-06 ~ nowIIF 82 - Secretary → ME
- 69 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)333,528 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 94 - Secretary → ME
- 70DOXFORD DRIVE LTD - 2015-02-11 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2024-09-02 ~ dissolvedIIF 8 - Director → ME 2022-04-06 ~ dissolvedIIF 79 - Secretary → ME
- 71
ONE STOP FLUID POWER LTD
- nowONE STOP SEALING LIMITED - 2021-09-02 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)352,669 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 86 - Secretary → ME - 72FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14FERSCHL HOLDINGS LIMITED - 2008-04-15 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)520,444 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 83 - Secretary → ME
- 73R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-25,857 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 69 - Secretary → ME
- 74 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)272,542 GBP2021-12-31Officer 2025-02-18 ~ nowIIF 58 - Director → ME 2022-04-06 ~ nowIIF 92 - Secretary → ME
- 75 10-11 Charterhouse Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-12-01 ~ nowIIF 148 - Secretary → ME
- 76PEARSON HYDRAULICS LIMITED - 2024-03-05 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,975,519 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 78 - Secretary → ME
- 77R&G ACQUISITIONS LTD - 2020-01-08 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 32 offsprings)Equity (Company account)1,640,722 GBP2021-12-31Officer 2022-10-01 ~ nowIIF 15 - Director → ME 2022-04-06 ~ nowIIF 73 - Secretary → ME
- 78DIPLOMA THREE LIMITED - 2022-04-06 10-11 Charterhouse Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 53 - Director → ME 2022-03-03 ~ nowIIF 149 - Secretary → ME
- 79
R&G INVESTMENTS LIMITED
- nowRUBBERFAST HOLDINGS LIMITED - 2018-10-04 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)463,029 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 67 - Secretary → ME - 80 41a Montrose Avenue, Auldearn, Nairn, ScotlandDissolved Corporate (1 parent)Officer 2021-05-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 81 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)501,734 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 93 - Secretary → ME
- 82
RUBBERLAST GROUP LTD
- nowRUBBERLAST (BRITAIN) LIMITED - 2004-06-07 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)319,845 GBP2021-03-31Officer 2022-04-06 ~ nowIIF 81 - Secretary → ME - 83
SHOAL GROUP LIMITED
- nowCABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09DIPLOMA CCA LIMITED - 2020-08-20 10-11 Charterhouse Square, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2022-10-01 ~ nowIIF 33 - Director → ME 2020-07-28 ~ nowIIF 112 - Secretary → ME - 84PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)73,202 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 72 - Secretary → ME
- 85 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2021-08-02 ~ nowIIF 115 - Secretary → ME
- 86SPECIALTY HARDWARE LIMITED - 2014-11-12 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 27 - Director → ME 2020-05-05 ~ dissolvedIIF 142 - Secretary → ME
- 87CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 41 - Director → ME 2020-05-05 ~ dissolvedIIF 107 - Secretary → ME
- 88 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 26 - Director → ME 2020-05-05 ~ dissolvedIIF 144 - Secretary → ME
- 89 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 18 - Director → ME 2021-08-31 ~ nowIIF 146 - Secretary → ME
- 90
TECHSIL HOLDINGS LIMITED
- nowATM ESTATE LIMITED - 2008-10-01 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2022-10-01 ~ nowIIF 23 - Director → ME 2021-08-31 ~ nowIIF 114 - Secretary → ME - 91 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-08-31 ~ nowIIF 121 - Secretary → ME
- 92 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)144,215 GBP2021-12-31Officer 2022-04-06 ~ nowIIF 95 - Secretary → ME
- 93 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ nowIIF 6 - Director → ME 2020-05-05 ~ nowIIF 109 - Secretary → ME
- 94 1 Anderson Crescent, Forres, ScotlandActive Corporate (2 parents)Person with significant control 2025-02-20 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE
Ceased
7
- 1
A1-CBISS LIMITED
- nowA-1 ENVIROSCIENCES LIMITED - 2013-05-23CBISS LIMITED - 2007-10-25 5 Valiant Way, Lairdside Technology Park, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)4,201,908 GBP2023-12-31Officer 2020-05-05 ~ 2021-09-03IIF 151 - Secretary → ME - 2CBISS LIMITED - 2013-05-23A-1 ENVIROSCIENCES LIMITED - 2007-10-25 910 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)374,344 GBP2023-12-31Officer 2021-01-19 ~ 2022-05-03IIF 38 - Director → ME 2020-05-05 ~ 2022-05-03IIF 105 - Secretary → ME
- 3
HAWCO LIMITED
- nowH. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13 Lower South Street, Lower South Street, Godalming, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,847 GBP2022-09-30Officer 2022-10-01 ~ 2023-03-30IIF 30 - Director → ME 2020-05-05 ~ 2023-03-30IIF 126 - Secretary → ME - 4 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)994,846 GBP2021-10-31Officer 2022-05-12 ~ 2022-11-09IIF 54 - Director → ME
- 5 Technology House, Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,349,274 GBP2021-12-31Officer 2022-04-06 ~ 2024-10-31IIF 62 - Secretary → ME
- 6R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20 Technology House, Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)10,551 GBP2021-12-31Officer 2022-04-06 ~ 2024-10-31IIF 63 - Secretary → ME
- 7 Forthenry Business Park, Ballina, Co. Tipperary, IrelandActive Corporate (5 parents)Officer 2020-11-11 ~ 2022-10-11IIF 150 - Secretary → ME
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