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 born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 1
10 - 11, Charterhouse Square, London, EC1M 6EE, England
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 9 IIF 10 IIF 11 (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
Registered addresses and corresponding companies
IIF 59 IIF 60 Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England
IIF 61 IIF 62 IIF 63 (more) 10 - 11, Charterhouse Square, London, EC1M 6EE, England
IIF 84 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
IIF 85 IIF 86 IIF 87 (more) 10-11, Charterhouse Square, London, EC1M 6EE, EnglandIIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 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 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
IIF 135 12, Charterhouse Square, London, EC1M 6AX
IIF 136 12, Charterhouse Square, London, EC1M 6AX, England
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer
2022-10-01 ~ dissolvedIIF 24 - Director → ME 2020-05-05 ~ dissolvedIIF 97 - Secretary → ME - 2 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 43 - Director → ME 2020-05-05 ~ dissolvedIIF 129 - 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 86 - Secretary → ME - 4 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 46 - Director → ME 2020-05-05 ~ dissolvedIIF 90 - Secretary → ME
- 5 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 48 - Director → ME 2020-05-05 ~ dissolvedIIF 107 - Secretary → ME
- 6
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 103 - Secretary → ME - 7 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 22 - Director → ME 2020-05-05 ~ dissolvedIIF 122 - Secretary → ME
- 8 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)645,799 GBP2021-12-31Officer 2025-02-18 ~ dissolvedIIF 56 - Director → ME 2022-04-06 ~ dissolvedIIF 76 - Secretary → ME
- 9
DIPLOMA CCA LIMITED
- nowMICROTHERM LIMITED - 2019-11-29H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 20 - Director → ME 2020-05-05 ~ dissolvedIIF 87 - Secretary → ME - 10 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 121 - Secretary → ME
- 11 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 114 - Secretary → ME
- 12 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2024-09-02 ~ dissolvedIIF 10 - Director → ME
- 13 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 105 - Secretary → ME
- 14 10-11 Charterhouse Square Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)186,431 GBP2021-12-31Officer 2024-09-02 ~ dissolvedIIF 16 - Director → ME 2022-04-06 ~ dissolvedIIF 84 - Secretary → ME
- 15 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2024-09-02 ~ dissolvedIIF 12 - Director → ME 2022-04-06 ~ dissolvedIIF 78 - Secretary → ME
- 16
FSC UK LIMITED
- nowHEAD BRAIDING LIMITED - 2014-01-13INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04EVENET 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 111 - Secretary → ME - 17 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 89 - Secretary → ME
- 18GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2024-09-02 ~ dissolvedIIF 11 - Director → ME 2022-04-06 ~ dissolvedIIF 67 - Secretary → ME
- 19
H.A. WAINWRIGHT LIMITED
- nowMICROTHERM LIMITED - 1977-12-31J.L. (OSCAR) LIMITED - 1977-12-31H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13HAWCO LIMITED - 2013-09-13 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 19 - Director → ME 2020-05-05 ~ dissolvedIIF 94 - Secretary → ME - 20HAWCO 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 110 - Secretary → ME
- 21 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2024-09-02 ~ dissolvedIIF 13 - Director → ME
- 22 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2024-09-02 ~ dissolvedIIF 14 - Director → ME 2022-04-06 ~ dissolvedIIF 69 - Secretary → ME
- 23
MICROTHERM UK LIMITED
- nowMICROTHERM UK LIMITED - 2018-02-12BUTTONCHANCE LIMITED - 2003-08-12M SEALS UK LIMITED - 2018-06-28 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 40 - Director → ME - 24 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)268,566 GBP2021-12-31Officer 2025-02-18 ~ dissolvedIIF 57 - Director → ME 2022-04-06 ~ dissolvedIIF 73 - Secretary → ME
- 25DOXFORD DRIVE LTD - 2015-02-11 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2024-09-02 ~ dissolvedIIF 9 - Director → ME 2022-04-06 ~ dissolvedIIF 71 - Secretary → ME
- 26 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)272,542 GBP2021-12-31Officer 2025-02-18 ~ dissolvedIIF 58 - Director → ME 2022-04-06 ~ dissolvedIIF 80 - Secretary → ME
- 27SPECIALTY 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 128 - Secretary → ME
- 28HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 41 - Director → ME 2020-05-05 ~ dissolvedIIF 95 - Secretary → ME
- 29 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-01 ~ dissolvedIIF 26 - Director → ME 2020-05-05 ~ dissolvedIIF 130 - Secretary → ME
Ceased
56
- 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 GBP2024-12-31Officer 2020-05-05 ~ 2021-09-03IIF 136 - 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 93 - Secretary → ME
- 3
CABLECRAFT LIMITED
- nowSPARKWIRE LIMITED - 1990-06-18 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-10-01 ~ 2025-05-30IIF 31 - Director → ME 2020-05-05 ~ 2025-05-30IIF 100 - Secretary → ME - 4 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2022-10-01 ~ 2025-05-30IIF 25 - Director → ME 2020-05-05 ~ 2025-05-30IIF 109 - Secretary → ME
- 5SPECIALTY FASTENERS LIMITED - 2017-01-06SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2020-05-05 ~ 2025-05-30IIF 131 - Secretary → ME
- 6 10-11 Charterhouse Square, London, United KingdomActive Corporate (3 parents)Officer 2024-05-25 ~ 2025-05-30IIF 52 - Director → ME
- 7 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ 2025-05-30IIF 6 - Director → ME 2020-05-05 ~ 2025-05-30IIF 88 - Secretary → ME
- 8DIPLOMA OVERSEAS LIMITED - 2004-07-09PAGEBOARD LIMITED - 2004-07-07 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ 2025-05-30IIF 2 - Director → ME 2020-05-05 ~ 2025-05-30IIF 120 - Secretary → ME
- 9T.S. COMPONENTS LIMITED - 1995-04-04NAPIER GROUP LIMITED - 2023-08-28SETFAIR LIMITED - 1979-12-31MACRO GROUP LIMITED - 2000-01-10 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ 2025-05-30IIF 5 - Director → ME 2020-05-05 ~ 2025-05-30IIF 118 - Secretary → ME
- 10
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 ~ 2025-05-30IIF 47 - Director → ME 2020-05-05 ~ 2025-05-30IIF 117 - Secretary → ME - 11 10-11 Charterhouse Square, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ 2025-05-30IIF 55 - Director → ME
- 12
DIPLOMA ONE LIMITED
- nowHITEK GROUP LTD - 2021-09-17 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-10-01 ~ 2025-05-30IIF 29 - Director → ME 2020-05-05 ~ 2025-05-30IIF 119 - Secretary → ME - 13 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2022-10-01 ~ 2025-05-30IIF 39 - Director → ME 2020-05-05 ~ 2025-05-30IIF 85 - Secretary → ME
- 14
DIPLOMA PLC
- nowMERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22NEW DIPLOMA PLC - 2000-04-17 10-11 Charterhouse Square, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2020-05-05 ~ 2025-05-30IIF 91 - Secretary → ME - 15
DIPLOMA TWO LIMITED
- nowHITEK SALES LIMITED - 2006-12-18HITEK LIMITED - 2021-09-17 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Officer 2022-10-01 ~ 2025-05-30IIF 44 - Director → ME 2020-05-05 ~ 2025-05-30IIF 133 - Secretary → ME - 16PRIDE LIMITED - 2023-08-28TIGATIME LIMITED - 1986-11-27 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2020-11-02 ~ 2025-05-30IIF 4 - Director → ME 2020-05-05 ~ 2025-05-30IIF 104 - Secretary → ME
- 17EXETER HYDRAULICS LIMITED - 1997-09-05 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)180,720 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 61 - Secretary → ME
- 18
FPE SEALS LIMITED
- nowFPE LIMITED - 2014-10-02 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Officer 2020-05-05 ~ 2025-05-30IIF 106 - Secretary → ME - 19
FS CABLES LIMITED
- nowCAPLINK LIMITED - 2018-12-19 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Officer 2022-10-01 ~ 2024-05-30IIF 51 - Director → ME 2020-05-05 ~ 2024-05-30IIF 126 - Secretary → ME - 20 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,059,595 GBP2017-10-31Officer 2020-05-05 ~ 2025-05-30IIF 98 - Secretary → ME
- 21
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 ~ 2025-05-30IIF 1 - Director → ME 2022-04-06 ~ 2025-05-30IIF 64 - Secretary → ME - 22GRIMSBY 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 ~ 2025-05-30IIF 75 - Secretary → ME
- 23 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-07-31Officer 2022-10-01 ~ 2025-05-30IIF 49 - Director → ME 2021-08-31 ~ 2025-05-30IIF 123 - Secretary → ME
- 24
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 113 - Secretary → ME - 25 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)994,846 GBP2021-10-31Officer 2022-05-12 ~ 2022-11-09IIF 54 - Director → ME
- 26SOLO 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 ~ 2025-05-30IIF 79 - Secretary → ME
- 27FLUID 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 ~ 2025-05-30IIF 77 - Secretary → ME
- 28INSYST GROUP LIMITED - 1999-04-29 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Officer 2022-10-01 ~ 2025-05-30IIF 45 - Director → ME 2020-05-05 ~ 2025-05-30IIF 127 - Secretary → ME
- 29
IS-RAYFAST LIMITED
- nowRAYFAST LIMITED - 1982-06-15SHAVEBERRY LIMITED - 1979-12-31RAYFAST DISTRIBUTION LIMITED - 1993-11-29RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05RAYFAST LTD. - 2001-03-01 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2022-10-01 ~ 2025-05-30IIF 42 - Director → ME 2020-05-05 ~ 2025-05-30IIF 124 - Secretary → ME - 30 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2022-10-01 ~ 2025-05-30IIF 34 - Director → ME 2020-05-05 ~ 2025-05-30IIF 115 - Secretary → ME
- 31 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)270,538 GBP2021-11-30Officer 2022-04-06 ~ 2025-05-30IIF 68 - Secretary → ME
- 32D M R SEALS LIMITED - 2022-10-04 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1,759,950 GBP2019-04-30Officer 2020-05-05 ~ 2025-05-30IIF 116 - Secretary → ME
- 33RAMSAY SERVICES LIMITED - 2015-06-01M SEALS NCL LIMITED - 2018-06-28M SEALS UK LIMITED - 2022-09-26 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2020-05-05 ~ 2025-05-30IIF 92 - Secretary → ME
- 34
M SEALS UK LIMITED
- nowDIPLOMA THREE LIMITED - 2022-09-26 10-11 Charterhouse Square, London, United KingdomActive Corporate (6 parents)Officer 2022-08-24 ~ 2025-05-30IIF 8 - Director → ME - 35
M-TEC LIMITED
- nowIBIS (221) LIMITED - 1998-06-29 10-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2021-08-31 ~ 2025-05-30IIF 112 - Secretary → ME - 36 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ 2025-05-30IIF 3 - Director → ME 2020-05-05 ~ 2025-05-30IIF 125 - Secretary → ME
- 37 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)333,528 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 82 - Secretary → ME
- 38FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04FERSCHL HOLDINGS LIMITED - 2008-04-15FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)520,444 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 74 - Secretary → ME
- 39R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-25,857 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 63 - Secretary → ME
- 40 Technology House, Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,349,274 GBP2021-12-31Officer 2022-04-06 ~ 2024-10-31IIF 59 - Secretary → ME
- 41R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20 Technology House, Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,551 GBP2021-12-31Officer 2022-04-06 ~ 2024-10-31IIF 60 - Secretary → ME
- 42PEARSON 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 ~ 2025-05-30IIF 70 - Secretary → ME
- 43R&G ACQUISITIONS LTD - 2020-01-08 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 30 offsprings)Equity (Company account)1,640,722 GBP2021-12-31Officer 2022-10-01 ~ 2025-05-30IIF 15 - Director → ME 2022-04-06 ~ 2025-05-30IIF 66 - Secretary → ME
- 44DIPLOMA THREE LIMITED - 2022-04-06 10-11 Charterhouse Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-10-01 ~ 2025-05-30IIF 53 - Director → ME 2022-03-03 ~ 2025-05-30IIF 134 - Secretary → ME
- 45
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 ~ 2025-05-30IIF 62 - Secretary → ME - 46 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)501,734 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 81 - Secretary → ME
- 47
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 ~ 2025-05-30IIF 72 - Secretary → ME - 48
SHOAL GROUP LIMITED
- nowCABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09DIPLOMA CCA LIMITED - 2020-08-20 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2022-10-01 ~ 2025-05-30IIF 33 - Director → ME 2020-07-28 ~ 2025-05-30IIF 99 - Secretary → ME - 49PINNACLE 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 ~ 2025-05-30IIF 65 - Secretary → ME
- 50 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2021-08-02 ~ 2025-05-30IIF 102 - Secretary → ME
- 51 Forthenry Business Park, Ballina, Co. Tipperary, IrelandActive Corporate (5 parents)Officer 2020-11-11 ~ 2022-10-11IIF 135 - Secretary → ME
- 52 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-10-01 ~ 2025-05-30IIF 18 - Director → ME 2021-08-31 ~ 2025-05-30IIF 132 - Secretary → ME
- 53
TECHSIL HOLDINGS LIMITED
- nowATM ESTATE LIMITED - 2008-10-01 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2022-10-01 ~ 2025-05-30IIF 23 - Director → ME 2021-08-31 ~ 2025-05-30IIF 101 - Secretary → ME - 54 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-08-31 ~ 2025-05-30IIF 108 - Secretary → ME
- 55 10 - 11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Equity (Company account)144,215 GBP2021-12-31Officer 2022-04-06 ~ 2025-05-30IIF 83 - Secretary → ME
- 56 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2020-11-02 ~ 2025-05-30IIF 7 - Director → ME 2020-05-05 ~ 2025-05-30IIF 96 - Secretary → ME
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