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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Stuart Pearson

    Related profiles found in government register
  • Mr Geoffrey Stuart Pearson
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel Cottage, Main St, Whelpley Hill, Buckinghamshire, CHESHAM HP5 3RL, United Kingdom

      IIF 1
  • Mr Geoffrey Stuart Pearson
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Cottage, Village Road, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, United Kingdom

      IIF 2

    • Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 3

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 4 IIF 5

    • Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 6
  • Pearson, Geoffrey Stuart
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 7 IIF 8
  • Pearson, Geoffrey Stuart
    British accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 37
  • Pearson, Geoffrey Stuart
    British non executive director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 38
  • Pearson, Geoffrey Stuart
    British non-executive director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 39
  • Pearson, Geoffrey Stuart
    British none born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm, Stainburn, Near Otley, West Yorkshire, LS21 2LT

      IIF 40

    • The Stables, Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 41
  • Pearson, Stuart Geoffrey
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Calumet, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2LZ, United Kingdom

      IIF 42
  • Pearson, Geoffrey Stuart
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Clearwater House, 4 To 7 Manchester Street, London, W1U 3AE

      IIF 43

    • Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 44 IIF 45 IIF 46
  • Pearson, Geoffrey Stuart
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bay Tree Barn, Elkstone, Cheltenham, GL53 9PD, England

      IIF 47
  • Pearson, Geoffrey Stuart
    British accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Cottage, Village Road, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, United Kingdom

      IIF 48

    • Chapel Cottage, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, England

      IIF 49

    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 50

    • Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 51

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 52
  • Pearson, Geoffrey Stuart
    British born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • 17, Camulet, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2LZ, United Kingdom

      IIF 53
  • Pearson, Geoffrey Stuart
    British

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British accountant

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart

    Registered addresses and corresponding companies

    • Chapel Cottage, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, England

      IIF 65

    • 4-7, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 66

    • 55 King William Street, London, EC4R 9AD

      IIF 67

    • 55, King William Street, London, EC4R 9AD, England

      IIF 68

    • 55, King William Street, London, EC4R 9AD, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 72

    • Clearwater House, 4 -7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 73

    • Clearwater House, 4-7, Manchester Street, London, W1U 3AE

      IIF 74

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 79
child relation
Offspring entities and appointments 61
  • 1
    ALLIANCE RAIL HOLDINGS LTD
    07026295
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (12 parents)
    Officer
    2009-12-10 ~ 2010-03-29
    IIF 40 - Director → ME
  • 2
    ALLIANCE RAIL MANAGEMENT LIMITED
    07126112
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (10 parents)
    Officer
    2010-01-14 ~ 2010-03-29
    IIF 41 - Director → ME
  • 3
    AUTHENTIC EXPERIENCES LIMITED
    10462974
    Elmdene, 29 Kings Road, Berkhamsted, England
    Active Corporate (3 parents)
    Officer
    2016-11-04 ~ 2016-11-29
    IIF 25 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    B.R. PHARMACEUTICALS LIMITED
    03164815
    Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    4,647,257 GBP2024-12-31
    Officer
    2004-11-01 ~ 2005-08-08
    IIF 16 - Director → ME
  • 5
    BEECH ESTATES LIMITED
    00458974
    Carlton House, Grammar School Street, Bradford
    Liquidation Corporate (7 parents)
    Officer
    ~ 2000-05-16
    IIF 29 - Director → ME
    2000-11-21 ~ now
    IIF 63 - Secretary → ME
  • 6
    CII VENTURES LLP - now
    MONTPELLIER VENTURES LLP - 2012-03-22
    MONTPELLIER CORPORATE FINANCE LLP
    - 2011-09-29 OC337515 09341214
    MONTPELLIER CLARKSON LLP - 2008-09-02
    4-7 Manchester Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2011-06-20
    IIF 46 - LLP Designated Member → ME
  • 7
    CLAYMORE INVESTMENTS LIMITED
    - now SC363178
    CLAIDHEAMH MOR INVESTMENTS LIMITED - 2009-07-30
    13 Queen's Road, Aberdeen
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2010-06-01
    IIF 14 - Director → ME
  • 8
    CLEAREARTH LIMITED
    - now 05066417
    ZANDER RENEWAL LIMITED
    - 2005-12-09 05066417
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ 2011-03-08
    IIF 24 - Director → ME
  • 9
    COEPIUM CONSULTING LIMITED - now
    COPIUM CONSULTING LIMITED - 2014-10-14
    SME CAPITAL PARTNERS LIMITED - 2014-08-29 09341214
    SME MANAGERS LIMITED - 2013-06-18
    BISHOPSGATE CAPITAL PARTNERS LIMITED
    - 2013-02-13 08239093
    9 The Old Brewery The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-10-23 ~ 2013-02-13
    IIF 71 - Secretary → ME
  • 10
    COEPIUM GROUP LIMITED - now
    COPIUM GROUP LIMITED - 2014-12-04
    BE CAPITAL PARTNERS LIMITED
    - 2014-10-06 08657283
    9 The Old Brewery The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-24 ~ 2014-04-03
    IIF 70 - Secretary → ME
  • 11
    COEPIUM TECHNOLOGY LIMITED - now
    COPIUM TECHNOLOGY LIMITED
    - 2014-10-14 08632710
    AAP CAPITAL LIMITED
    - 2014-09-12 08632710
    BE CAPITAL [SOUTH AMERICA] LIMITED
    - 2014-03-26 08632710
    9 The Old Brewery The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ 2014-09-23
    IIF 69 - Secretary → ME
  • 12
    CONFERACCOM LIMITED
    03952023
    Mazars House Gelderd Road, Gilderstome, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2008-02-22 ~ 2008-05-23
    IIF 26 - Director → ME
  • 13
    CORNHILL ADVISORY PARTNERS LIMITED - now
    NUOVITO CORPORATION LIMITED
    - 2013-01-10 07988936
    NEWLIFE WASTE MANAGEMENT LTD - 2012-04-02
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ 2013-01-10
    IIF 75 - Secretary → ME
  • 14
    ECOCAPITAL HOLDINGS LLP
    OC344474
    3rd Floor Clearwater House, 4 To 7 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2011-06-20
    IIF 43 - LLP Designated Member → ME
  • 15
    ECOCAPITAL LIMITED
    06412953
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    26 GBP2022-09-30
    Officer
    2016-06-21 ~ 2018-02-19
    IIF 50 - Director → ME
    2008-05-01 ~ 2011-04-15
    IIF 32 - Director → ME
    2008-05-01 ~ 2011-04-15
    IIF 64 - Secretary → ME
    Person with significant control
    2016-08-05 ~ 2020-10-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EFFICIENCY ECONOMICS LTD
    07995955
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    4,023 GBP2016-03-31
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 78 - Secretary → ME
  • 17
    ELKSTONE WASTE MANAGEMENT C.I.C.
    - now 03005879
    MANOR FARM (ELKSTONE) RESIDENTS ASSOCIATION LIMITED
    - 2023-12-11 03005879
    WATCO FIFTY ONE LIMITED - 1995-03-28
    Suite 6 Dyer House, Dyer Street, Cirencester, England
    Active Corporate (19 parents)
    Equity (Company account)
    20,838 GBP2023-06-30
    Officer
    2022-03-10 ~ now
    IIF 47 - Director → ME
  • 18
    ENTERPRISE FORLIFE LIMITED - now
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED
    - 2016-05-18 08051983
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    23,588 GBP2024-03-31
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 77 - Secretary → ME
  • 19
    ENVIROO HOLDINGS LIMITED - now
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED
    - 2021-03-29 11663398
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    811,804 GBP2024-11-30
    Officer
    2019-02-20 ~ 2019-10-12
    IIF 79 - Secretary → ME
  • 20
    ESPRESSO PLUS LIMITED
    04409416 11384900, 08649255
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (11 parents)
    Equity (Company account)
    -108,043 GBP2024-06-30
    Officer
    2007-05-25 ~ 2011-03-25
    IIF 10 - Director → ME
  • 21
    FREEDOM REFRESHMENTS LIMITED
    05994893
    Priory House Gildersome Spur, Gildersome, Morley, Leeds, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    -1,796,839 GBP2024-06-30
    Officer
    2006-11-30 ~ 2011-03-25
    IIF 33 - Director → ME
  • 22
    GME FUNDING LIMITED
    - now 05284654
    LANGBAR CAPITAL PARTNERS LIMITED
    - 2006-02-04 05284654
    CAPITAL FOR AIM LIMITED
    - 2005-03-04 05284654
    Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2008-03-05
    IIF 20 - Director → ME
  • 23
    HEPBURN PLC
    02383223
    Realtex House, Leeds Road, Rawdon, Leeds
    Liquidation Corporate (6 parents)
    Officer
    ~ 1992-02-28
    IIF 34 - Director → ME
  • 24
    ILOCUM LIMITED
    10498223
    Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-25 ~ 2016-12-01
    IIF 49 - Director → ME
  • 25
    LTT VENDING GROUP LIMITED
    - now 03021756
    L.T.T. VENDING LIMITED - 2001-01-11 00719407
    SUREJOT LIMITED - 1995-04-10
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    2,680,283 GBP2024-06-30
    Officer
    2004-01-01 ~ 2011-03-25
    IIF 12 - Director → ME
  • 26
    LTT VENDING LTD
    - now 00719407 03021756
    LEESEL & CO LIMITED - 2003-06-19
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    -4,391,895 GBP2024-06-30
    Officer
    2007-05-25 ~ 2011-03-25
    IIF 9 - Director → ME
  • 27
    METEOR ASSET MANAGEMENT LIMITED
    - now 05712610 05700031
    METEOR CAPITAL HOLDINGS LIMITED
    - 2009-09-22 05712610
    WB NEWCO 2 LIMITED - 2006-11-23 07539217, 07626814, 06629011... (more)
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-02-27 ~ 2010-02-16
    IIF 17 - Director → ME
    2007-02-27 ~ 2007-04-23
    IIF 58 - Secretary → ME
  • 28
    METEOR CAPITAL GROUP LIMITED
    - now 05700031
    METEOR ASSET MANAGEMENT LIMITED
    - 2009-09-22 05700031 05712610
    ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2007-02-27 ~ 2010-03-03
    IIF 21 - Director → ME
  • 29
    MONTIF LIMITED - now
    MONTPELLIER CORPORATE FINANCE LIMITED
    - 2020-10-06 09341214 OC337515
    SME CAPITAL PARTNERS LIMITED - 2016-04-15 08239093
    21 West Street, Swinton, Malton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,509 GBP2024-04-30
    Officer
    2016-04-17 ~ 2017-04-06
    IIF 67 - Secretary → ME
    Person with significant control
    2018-02-23 ~ 2020-06-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MONTPELLIER CAPITAL LIMITED
    07978905
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 52 - Director → ME
    2013-04-10 ~ 2016-11-23
    IIF 65 - Secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    MONTPELLIER SPECIAL OPPORTUNITIES LIMITED
    - now 10342765
    INTEC INTERNATIONAL LIMITED
    - 2018-05-14 10342765 10563592
    KLASSY ASSOCIATES LIMITED
    - 2017-03-20 10342765
    Mutual House, Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-10-24 ~ dissolved
    IIF 51 - Director → ME
    2016-10-24 ~ 2016-11-25
    IIF 68 - Secretary → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 32
    N.B.S. UK HOLDINGS LIMITED - now
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED
    - 2021-04-21 06414736
    RISKALLIANCE GROUP PLC
    - 2012-08-16 06414736
    SYNERGY PLUS GROUP PLC - 2008-11-25
    One, Fleet Place, London, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2011-10-01 ~ 2014-07-01
    IIF 74 - Secretary → ME
  • 33
    NEWBY ASSET MANAGEMENT LLP
    - now OC335532 07028906
    NEWBY PROPERTY RECOVERY FUND LLP
    - 2009-01-30 OC335532
    NEW MEDWAY CAPITAL LLP
    - 2008-12-01 OC335532
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (11 parents)
    Officer
    2008-11-21 ~ 2010-03-24
    IIF 44 - LLP Designated Member → ME
  • 34
    NEWBY MANAGEMENT UK LIMITED
    07029018
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,695 GBP2017-09-30
    Officer
    2010-01-01 ~ 2010-03-16
    IIF 39 - Director → ME
  • 35
    NEWLIFE GROUP (UK) LIMITED
    07992873
    4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 36
    NIVO LIMITED
    02235821
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (13 parents)
    Officer
    2007-05-24 ~ 2011-03-25
    IIF 11 - Director → ME
  • 37
    NMUK GLASGOW LIMITED - now
    NMUK HOLDINGS LIMITED
    - 2009-02-03 03764408 06357232, OC343494
    MOODY VENTURES LTD - 2008-02-27 06357232
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -890 GBP2022-09-30
    Officer
    2008-11-21 ~ 2009-01-27
    IIF 38 - Director → ME
  • 38
    NMUK HOLDINGS LLP
    OC343494 06357232, 03764408
    17 The Stable, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-03-16
    IIF 45 - LLP Designated Member → ME
  • 39
    NUOVITO ENERGY LIMITED
    - now 07988938
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-07 ~ 2012-12-13
    IIF 76 - Secretary → ME
  • 40
    PARKSTONE CAPITAL LIMITED - now
    LANGBAR CAPITAL LIMITED
    - 2012-03-23 01634010
    LANGBAR CAPITAL LIMITED
    - 2006-01-24 01634010
    E-MERGING INVESTMENTS LIMITED
    - 2003-04-02 01634010
    PCP INTERNATIONAL LIMITED
    - 2000-04-05 01634010
    G.S. PEARSON FINANCIAL HOLDINGS LIMITED
    - 1995-05-23 01634010
    ALEMARK LIMITED
    - 1982-07-29 01634010
    64 North Row, London, North Row, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -4,587,387 GBP2023-12-31
    Officer
    ~ 2006-02-13
    IIF 28 - Director → ME
  • 41
    PETER WOOD GROUP LIMITED - now
    PETER WOOD GROUP PLC
    - 2006-01-03 03280868
    Peter Wood Group Ltd, The Meadows Thornhill, Bamford, Hope Valley, Derbyshire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    57,015 GBP2015-12-31
    Officer
    1996-11-28 ~ 1996-12-09
    IIF 56 - Secretary → ME
  • 42
    PROTEON UK LIMITED - now
    DUCYCLE INTERNATIONAL LIMITED
    - 2018-02-27 10563592
    MONTPELLIER STRATEGIC INVESTMENTS LIMITED
    - 2017-03-22 10563592
    INTEC INTERNATIONAL LIMITED
    - 2017-03-06 10563592 10342765
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2017-01-13 ~ 2017-07-24
    IIF 48 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-10-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 43
    REAL AFFINITY AGENCY LIMITED
    - now 06032017
    RED KITE PROPERTIES LIMITED - 2008-11-06 04127606
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2008-11-14 ~ 2009-02-25
    IIF 22 - Director → ME
  • 44
    RED KITE CAPITAL PARTNERS LIMITED
    05728226
    5 Carrwood Office Park, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ 2009-01-09
    IIF 27 - Director → ME
    2007-02-01 ~ 2009-01-09
    IIF 55 - Secretary → ME
  • 45
    RED KITE HOLDINGS LIMITED
    - now 05752896
    WB NEWCO 3 LIMITED - 2006-11-22 07539217, 07626814, 06629011... (more)
    Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 19 - Director → ME
    2007-02-27 ~ 2009-05-12
    IIF 59 - Secretary → ME
  • 46
    RED KITE MONEY LIMITED
    - now 03654056
    STYLE FINANCE CORPORATION LTD - 2007-10-25
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2008-07-17 ~ 2009-01-09
    IIF 37 - Director → ME
  • 47
    RED KITE PROPERTY MANAGEMENT LIMITED
    - now 05107027
    R & R (UK) LTD - 2007-07-24
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-13 ~ 2008-11-13
    IIF 57 - Secretary → ME
  • 48
    RISKALLIANCE MANAGEMENT SERVICES LIMITED - now
    RISKALLIANCE INSURANCE BROKERS LIMITED - 2010-06-30 04843792
    SYNERGY PLUS INSURANCE BROKERS LIMITED
    - 2008-10-29 06127975
    SYNERGY PLUS LIMITED
    - 2008-01-07 06127975
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2008-01-22
    IIF 30 - Director → ME
    2007-03-05 ~ 2008-01-22
    IIF 62 - Secretary → ME
  • 49
    SAFESTYLE WINDOWS LIMITED - now
    SAFESTYLE UK LTD
    - 2014-01-15 03305676 FC031721
    Style House, 14 Eldon Place, Bradford
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2022-01-30
    Officer
    1998-02-01 ~ 2000-04-17
    IIF 54 - Secretary → ME
  • 50
    SYRINX ZA INTERNATIONAL LIMITED - now
    SAPONAQUA INTERNATIONAL LIMITED
    - 2011-02-04 05115764
    SAPONIS LIMITED
    - 2008-10-27 05115764
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    -502,439 GBP2024-03-31
    Officer
    2007-09-28 ~ 2010-08-06
    IIF 42 - Director → ME
    2004-05-04 ~ 2005-11-09
    IIF 23 - Director → ME
  • 51
    SYRINX ZA LIMITED - now
    SAPONAQUA LIMITED
    - 2011-01-19 06667566
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-08-08 ~ 2010-08-06
    IIF 7 - Director → ME
  • 52
    THE SPA ILKLEY (MANAGEMENT) LIMITED
    02594281
    C/o Cja Property Management, 35 Brook Street, Ilkley, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1998-01-23 ~ 2002-05-31
    IIF 31 - Director → ME
    1998-01-23 ~ 2002-04-23
    IIF 61 - Secretary → ME
  • 53
    TSC OFFSHORE (UK) LIMITED - now
    TSC OFFSHORE (UK) PLC - 2008-06-23
    GLOBAL MARINE ENERGY PLC - 2008-06-23 05581530
    MOS INTERNATIONAL PLC
    - 2005-11-10 04133026 05581530
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Equity (Company account)
    -1,250,583 GBP2022-12-31
    Officer
    2004-11-02 ~ 2005-07-01
    IIF 15 - Director → ME
  • 54
    VCH REALISATIONS LIMITED - now
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    GLOVER-SMITH ASSOCIATES LIMITED
    - 2005-07-26 03770714
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2004-12-01 ~ 2005-04-15
    IIF 13 - Director → ME
  • 55
    VISIONMETRIC LIMITED
    03536953
    2 St Andrews Place, Lewes, East Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    450,749 GBP2024-02-29
    Officer
    2006-12-14 ~ 2007-06-19
    IIF 36 - Director → ME
  • 56
    VUK REALISATIONS LIMITED - now
    VENTURE (UK) LIMITED
    - 2015-07-25 03770711
    VENTURE (UK) PUBLIC LIMITED COMPANY
    - 2004-12-15 03770711
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2005-04-15
    IIF 18 - Director → ME
  • 57
    WORLD SUSTAINABILITY ALLIANCE LTD
    08051672
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 72 - Secretary → ME
  • 58
    X-FORCES (XF) C.I.C. - now
    X-FORCES (XF) LTD - 2016-10-28
    EFONOMICS CONSULTING LIMITED
    - 2013-03-27 08034041
    EARTH ECONOMICS LTD
    - 2012-05-11 08034041
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (13 parents)
    Current Assets (Company account)
    207,935 GBP2016-03-31
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 73 - Secretary → ME
  • 59
    YORKSHIRENET LTD
    03099879
    1 Bowers Wharf, Skipton, North Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    -62,149 GBP2024-10-31
    Officer
    1995-09-25 ~ 1996-10-21
    IIF 35 - Director → ME
    1995-09-25 ~ 1996-08-31
    IIF 60 - Secretary → ME
  • 60
    ZANDER CORPORATION LIMITED
    05394155 04555682
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    2005-03-16 ~ 2011-03-07
    IIF 8 - Director → ME
  • 61
    ZANDER GROUP LIMITED
    - now 04555682
    ZANDER CORPORATION LIMITED
    - 2005-03-16 04555682 05394155
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    2004-10-01 ~ 2011-03-07
    IIF 53 - Director → ME

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