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

Moss, Andrew John

    Related profiles found in government register
  • Moss, Andrew John
    British certified chartered accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry, Main Road, Edenbridge, Kent, TN8 6HZ

      IIF 1
  • Moss, Andrew John
    British chartered accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Lansdowne Road, Croydon, CR0 2BX, England

      IIF 24

    • 17, Lansdowne Road, Croydon, Surrey, CR0 2BX, England

      IIF 25

    • Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland

      IIF 26

    • Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, EH11 4DH, Scotland

      IIF 27

    • Murgitroyd House, 165-169 Scotland Street, Glasgow, G5 8PL, Scotland

      IIF 28 IIF 29

    • Murgitroyd House, Scotland Street, Glasgow, G5 8PL, Scotland

      IIF 30

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Unit 7, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 35 IIF 36 IIF 37

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, England

      IIF 39 IIF 40

    • Unit 7, Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, United Kingdom

      IIF 41 IIF 42

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 43 IIF 44 IIF 45

    • The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 54 IIF 55
  • Moss, Andrew John
    British finance director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB, England

      IIF 60
  • Moss, Andrew John
    British copmpany director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH, United Kingdom

      IIF 61
  • Moss, Andrew John
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British finance director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Id House 1 Mill Square, Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5ZD

      IIF 82

    • The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH

      IIF 83 IIF 84 IIF 85

    • Unit 2, Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5ZD

      IIF 86

    • Unit 7, Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5ZD

      IIF 87

    • Id House 1 Mill Square, Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5ZD, United Kingdom

      IIF 88
  • Moss, Andrew John
    British financial director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH

      IIF 89
  • Moss, Andrew John
    British accountant born in March 1965

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British chairman born in March 1965

    Registered addresses and corresponding companies

    • Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE

      IIF 95
  • Moss, Andrew John
    British chartered accountant born in March 1965

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British chartered accountant born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • The Paddocks, Station Road, Alvescot, Bampton, Oxfordshire, OX18 2PS, England

      IIF 110
  • Moss, Andrew John
    British director born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British none born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 464, Palatine Road, Northenden, Manchester, M22 4DJ

      IIF 116
  • Mr Andrew John Moss
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British director

    Registered addresses and corresponding companies

    • The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS

      IIF 119
  • Moss, Andrew
    British director born in March 1963

    Registered addresses and corresponding companies

    • The Paddocks, Station Road, Alvescot, Oxon, OX18 2PS

      IIF 120
  • Moss, Andrew John
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cairnsmore Avenue, Farringdon Park, Preston, PR1 4UN, England

      IIF 121
  • Moss, Andrew John

    Registered addresses and corresponding companies

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, England

      IIF 122

    • 13-19, Derby Road, Nottingham, NG1 5AA, England

      IIF 123 IIF 124 IIF 125

    • 34, Vanner Road, Witney, OX28 1PF, England

      IIF 126
  • Mr Andrew John Moss
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cairnsmore Avenue, Farringdon Park, Preston, PR1 4UN, England

      IIF 127
child relation
Offspring entities and appointments
Active 31
  • 1
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Officer
    2025-04-01 ~ now
    IIF 41 - Director → ME
  • 2
    34 Vanner Road, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,474 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Paddocks Station Road, Alvescot, Bampton, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ dissolved
    IIF 110 - Director → ME
  • 4
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    555,217 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 52 - Director → ME
  • 5
    CONCISE IT LIMITED - 2011-10-18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    509,783 GBP2020-09-30
    Officer
    2025-04-01 ~ now
    IIF 43 - Director → ME
  • 6
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    661,201 GBP2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 48 - Director → ME
  • 7
    IQUDA LTD
    - now
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,220 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 49 - Director → ME
  • 8
    JMB PATIOS & LANDSCAPING LIMITED - 2024-06-11
    34 Vanner Road, Witney, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 126 - Secretary → ME
  • 9
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -882,066 GBP2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 40 - Director → ME
  • 10
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,640,527 GBP2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 36 - Director → ME
  • 11
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    785 GBP2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 38 - Director → ME
  • 12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 53 - Director → ME
  • 13
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    535,676 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 39 - Director → ME
  • 14
    The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 54 - Director → ME
  • 15
    23 Broughton Road, Milton Keynes Village, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 61 - Director → ME
  • 16
    The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,050 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 55 - Director → ME
  • 17
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    76,389 GBP2018-09-30
    Officer
    2019-08-30 ~ dissolved
    IIF 1 - Director → ME
  • 18
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,663,799 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 50 - Director → ME
  • 19
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,810,555 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 46 - Director → ME
  • 20
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    731,168 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 45 - Director → ME
  • 21
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    218,852 GBP2022-12-31
    Officer
    2025-04-01 ~ now
    IIF 47 - Director → ME
  • 22
    5a Copperhouse Court, Caldecotte, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 70 - Director → ME
  • 23
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    728,874 GBP2020-03-31
    Officer
    2025-04-01 ~ now
    IIF 44 - Director → ME
  • 24
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    679,658 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 35 - Director → ME
  • 25
    SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
    WILCHAP 184 LIMITED - 2001-02-08
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    324,162 GBP2023-04-01 ~ 2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 42 - Director → ME
  • 26
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 37 - Director → ME
  • 27
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,055 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    IIF 26 - Director → ME
  • 28
    Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    60,106 GBP2023-03-31
    Officer
    2025-04-01 ~ now
    IIF 27 - Director → ME
  • 29
    16 Cairnsmore Avenue, Farringdon Park, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,235 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 30
    C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 31
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    578,340 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 51 - Director → ME
Ceased 90
  • 1
    3 C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,729 GBP2023-03-31
    Officer
    2023-02-10 ~ 2024-06-12
    IIF 2 - Director → ME
  • 2
    Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,811 GBP2024-03-31
    Officer
    2023-05-31 ~ 2024-06-30
    IIF 62 - Director → ME
  • 3
    HUGHES FINANCIAL SERVICES LTD - 2016-12-12
    24 Shore Road, Holywood, County Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    415,547 GBP2023-04-30
    Officer
    2023-05-31 ~ 2024-06-12
    IIF 20 - Director → ME
  • 4
    JACKSON LEGAL SERVICES LIMITED - 2011-12-13
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,869 GBP2020-03-31
    Officer
    2021-03-03 ~ 2024-06-12
    IIF 56 - Director → ME
  • 5
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    992,083 GBP2024-09-30
    Officer
    2007-12-06 ~ 2010-12-09
    IIF 72 - Director → ME
  • 6
    LAVENDER (UK) LIMITED - 2000-04-05
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ 2011-10-19
    IIF 73 - Director → ME
  • 7
    RIVERBALL LIMITED - 1998-08-26
    11 Charing Cross Road, City Of Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,318,206 GBP2024-06-30
    Officer
    2007-05-31 ~ 2007-10-30
    IIF 85 - Director → ME
  • 8
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,536 GBP2024-03-31
    Officer
    2023-05-31 ~ 2024-06-12
    IIF 15 - Director → ME
  • 9
    BRITISH STEEL CATNIC LIMITED - 1999-04-30
    CARADON CATNIC LIMITED - 1999-04-12
    CATNIC LIMITED - 1994-02-18
    CATNIC COMPONENTS LIMITED - 1988-05-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 103 - Director → ME
  • 10
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 100 - Director → ME
  • 11
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2014-10-29 ~ 2016-02-28
    IIF 4 - Director → ME
  • 12
    51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ 2024-06-30
    IIF 65 - Director → ME
  • 13
    CREATION SCOTLAND LIMITED - 2012-03-21
    Murgitroyd House, Scotland Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    401,915 GBP2021-03-31
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 30 - Director → ME
  • 14
    13-19 Derby Road, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    759,417 GBP2022-06-30
    Officer
    2023-02-06 ~ 2024-06-12
    IIF 21 - Director → ME
  • 15
    51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,488,141 GBP2024-03-31
    Officer
    2020-08-03 ~ 2024-06-30
    IIF 67 - Director → ME
  • 16
    51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Officer
    2022-09-09 ~ 2024-06-30
    IIF 69 - Director → ME
  • 17
    SMC MANUFACTURING (UK) HOLDINGS LTD - 2022-10-03
    51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-28 ~ 2024-06-30
    IIF 64 - Director → ME
  • 18
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    IIF 17 - Director → ME
    2016-04-04 ~ 2024-06-12
    IIF 123 - Secretary → ME
  • 19
    TF FINANCIAL PLANNING LIMITED - 2015-03-18
    13-19 Derby Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2016-04-04 ~ 2024-06-12
    IIF 13 - Director → ME
    2016-04-04 ~ 2024-06-12
    IIF 124 - Secretary → ME
  • 20
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 120 - Director → ME
  • 21
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 114 - Director → ME
    2008-07-18 ~ 2010-05-20
    IIF 119 - Secretary → ME
  • 22
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 101 - Director → ME
  • 23
    CARADON GARADOR LIMITED - 1999-03-11
    STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    1997-11-03 ~ 1998-09-11
    IIF 95 - Director → ME
  • 24
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS - 2001-02-07
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Lawton Road, Alsager, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 106 - Director → ME
  • 25
    34 Vanner Road, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,848 GBP2024-03-31
    Person with significant control
    2020-06-29 ~ 2021-03-15
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LOCUM 24 LIMITED - 2014-05-13
    Unit 7 Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    224,774 GBP2016-12-31
    Officer
    2018-06-06 ~ 2018-10-09
    IIF 87 - Director → ME
  • 27
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 107 - Director → ME
  • 28
    HRI (HUMAN RESOURCES) LIMITED - 2002-06-11
    SELECT 6 LIMITED - 1999-09-23
    CHARCO 716 LIMITED - 1998-05-27
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2011-10-19
    IIF 74 - Director → ME
  • 29
    Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-07-11 ~ 2018-10-09
    IIF 88 - Director → ME
  • 30
    THE ID GROUP LIMITED - 2013-04-15
    ID GROUP LIMITED - 2003-10-28
    PHARMA-ID.COM LIMITED - 2002-10-10
    PHARMA-NET.COM LTD - 2000-12-29
    PHARMAPAGES LIMITED - 2000-05-10
    Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,294,329 GBP2016-12-31
    Officer
    2018-06-06 ~ 2018-10-09
    IIF 82 - Director → ME
  • 31
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (6 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 105 - Director → ME
  • 32
    ALIFA LIMITED - 2004-10-18
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,514,385 GBP2024-01-31
    Officer
    2024-06-03 ~ 2024-06-12
    IIF 8 - Director → ME
  • 33
    ENSCO 1509 LIMITED - 2024-07-22
    13-19 Derby Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-06-12
    IIF 18 - Director → ME
  • 34
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,880 GBP2018-12-31
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 112 - Director → ME
  • 35
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,947 GBP2023-03-31
    Officer
    2022-09-30 ~ 2024-06-12
    IIF 11 - Director → ME
  • 36
    13-19 Derby Road, Nottingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    163,222 GBP2023-05-31
    Officer
    2023-07-31 ~ 2024-06-12
    IIF 16 - Director → ME
  • 37
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,662 GBP2024-03-31
    Officer
    2023-10-13 ~ 2024-06-12
    IIF 12 - Director → ME
  • 38
    MEYNELL VALVES LIMITED - 2012-06-08
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1998-04-27 ~ 1998-09-11
    IIF 99 - Director → ME
  • 39
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 102 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2009-11-11 ~ 2010-04-22
    IIF 116 - Director → ME
  • 41
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,542 GBP2022-11-30
    Officer
    2022-11-30 ~ 2024-06-12
    IIF 10 - Director → ME
  • 42
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 91 - Director → ME
  • 43
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 93 - Director → ME
  • 44
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ 2011-10-19
    IIF 79 - Director → ME
  • 45
    RANDSTAD RETAIL LIMITED - 2013-12-06
    RETAIL EXECUTIVE RECRUITMENT LIMITED. - 2010-06-01
    1st Floor, 96 High Street, Burnham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    406,745 GBP2024-12-31
    Officer
    2010-02-01 ~ 2011-10-19
    IIF 77 - Director → ME
  • 46
    DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,614 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-06-12
    IIF 14 - Director → ME
  • 47
    CREATION IP (EUROPE) LIMITED - 2022-04-06
    SCHWEGMAN LUNDBERG WOESSNER LIMITED - 2022-01-05
    JCIP LIMITED - 2017-04-05
    JOHN D COLLINS LIMITED - 2014-06-24
    W & P NEWCO (453) LIMITED - 2014-05-13
    17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    294,874 GBP2020-04-01 ~ 2021-03-31
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 25 - Director → ME
  • 48
    CREATION IP INTERNATIONAL LIMITED - 2022-04-05
    Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 28 - Director → ME
  • 49
    TLIP LIMITED - 2022-12-12
    17 Lansdowne Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,492,966 GBP2022-12-07
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 24 - Director → ME
  • 50
    MURGITROYD GROUP PLC - 2019-12-20
    PROJECT KANSAS PLC - 2001-10-29
    Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 29 - Director → ME
  • 51
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 113 - Director → ME
  • 52
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 115 - Director → ME
  • 53
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-18 ~ 2010-04-22
    IIF 111 - Director → ME
  • 54
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 108 - Director → ME
  • 55
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 104 - Director → ME
  • 56
    CHARCO 551 LIMITED - 1994-01-17
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ 2011-10-19
    IIF 75 - Director → ME
  • 57
    51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-06 ~ 2024-06-30
    IIF 66 - Director → ME
  • 58
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 98 - Director → ME
  • 59
    25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 32 - Director → ME
  • 60
    25 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 33 - Director → ME
  • 61
    25 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-03-07
    IIF 34 - Director → ME
  • 62
    25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-09 ~ 2025-03-07
    IIF 31 - Director → ME
  • 63
    Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    59,777 GBP2020-03-31
    Officer
    2021-03-02 ~ 2024-06-12
    IIF 58 - Director → ME
  • 64
    VERB GROUP LIMITED - 2009-05-08
    CHARCO 1157 LIMITED - 2006-06-16
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2011-10-19
    IIF 76 - Director → ME
  • 65
    SELECT EDUCATION LIMITED - 2010-01-08
    SELECT EDUCATION PLC - 2009-10-13
    SELECT 3 LIMITED - 2000-10-12
    CHARCO 688 LIMITED - 1997-10-27
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2011-10-19
    IIF 78 - Director → ME
  • 66
    YACHT UK LIMITED - 2005-01-25
    RANDSTAD INTER ENGINEERING LTD. - 2000-01-11
    3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-22
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ 2011-10-19
    IIF 84 - Director → ME
  • 67
    RANDSTAD CARE LIMITED - 2017-07-24
    RELIANCE HUMAN RESOURCES LIMITED - 2009-09-30
    LAW 214 LIMITED - 1990-04-04
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2011-10-19
    IIF 80 - Director → ME
  • 68
    RANDSTAD EMPLOYMENT BUREAU LIMITED - 2017-05-04
    RANDSTAD EMPLOYMENT AGENCY LIMITED - 1989-09-20
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-29 ~ 2011-10-19
    IIF 83 - Director → ME
  • 69
    Unit 2 Mill Square Featherstone Road, Wolverton Mill South, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    2,329,200 GBP2016-12-31
    Officer
    2018-06-06 ~ 2018-10-09
    IIF 86 - Director → ME
  • 70
    SELECT APPOINTMENTS (BUSINESS SOLUTIONS) LIMITED - 2007-02-02
    CHARCO 897 LIMITED - 2001-12-05
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-12-11 ~ 2011-10-19
    IIF 71 - Director → ME
  • 71
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    1998-04-27 ~ 1998-09-11
    IIF 109 - Director → ME
  • 72
    ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,926 GBP2021-03-31
    Officer
    2021-05-05 ~ 2024-06-12
    IIF 59 - Director → ME
  • 73
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,230 GBP2020-08-31
    Officer
    2021-03-02 ~ 2024-06-12
    IIF 57 - Director → ME
  • 74
    INVERBREAKIE 2020 LTD - 2021-06-01
    Unit 20 Morrich House, Davidson Drive, Castle Avenue Industrial Estate, Invergordon, Ross-shire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,227 GBP2023-03-31
    Officer
    2023-05-31 ~ 2024-06-30
    IIF 63 - Director → ME
  • 75
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ 2011-10-19
    IIF 81 - Director → ME
  • 76
    SELECT APPOINTMENTS LIMITED - 2017-11-14
    SELECT APPOINTMENTS PLC - 2009-10-13
    FINALBUDGET PUBLIC LIMITED LIMITED - 1987-04-06
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    81,422 GBP2020-12-31
    Officer
    2000-06-26 ~ 2011-10-19
    IIF 89 - Director → ME
  • 77
    CARADON STELRAD LIMITED - 2007-03-07
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 97 - Director → ME
  • 78
    STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    433,933 GBP2023-05-31
    Officer
    2023-07-31 ~ 2024-06-12
    IIF 19 - Director → ME
  • 79
    THOMPSON WRIGHT FINANCIAL PLANNING LTD - 2003-12-05
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    770,933 GBP2024-03-31
    Officer
    2024-02-20 ~ 2024-06-12
    IIF 9 - Director → ME
  • 80
    51-53 West Street, Brighton, Brighton And Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,886 GBP2024-03-31
    Officer
    2020-08-03 ~ 2024-06-30
    IIF 68 - Director → ME
  • 81
    19 - 20 The Triangle, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-01 ~ 2016-11-18
    IIF 60 - Director → ME
  • 82
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    1997-10-01 ~ 1998-09-11
    IIF 96 - Director → ME
  • 83
    Valldata House Halifax Road, Bowerhill, Melksham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ 2016-06-10
    IIF 5 - Director → ME
  • 84
    NEWINCCO 1056 LIMITED - 2011-02-16
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ 2016-02-28
    IIF 7 - Director → ME
    2014-10-29 ~ 2016-02-28
    IIF 122 - Secretary → ME
  • 85
    DARKTRI LIMITED - 1983-06-08
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2014-10-29 ~ 2016-02-28
    IIF 6 - Director → ME
  • 86
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 94 - Director → ME
  • 87
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 92 - Director → ME
  • 88
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 2001-11-30
    IIF 90 - Director → ME
  • 89
    13-19 Derby Road, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-04 ~ 2024-06-12
    IIF 23 - Director → ME
  • 90
    ENSCO 1085 LIMITED - 2015-04-07
    13-19 Derby Road, Nottingham, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    IIF 22 - Director → ME
    2016-04-04 ~ 2024-06-12
    IIF 125 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.