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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Peter Leslie

    Related profiles found in government register
  • Smith, Peter Leslie
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shire Hall, The Sands, Appleby In Westmorland, Cumbria, CA16 6XN

      IIF 1

    • 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ

      IIF 2

    • Oak House, Scots Gap, Morpeth, Northumberland, NE61 4EG, England

      IIF 3 IIF 4

    • Oak House, Scots Gap, Morpeth, Northumberland, NE61 4EG, Scotland

      IIF 5

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 6

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 11

    • 6a, Metnor Business Park, Hadrian Road, Wallsend, NE28 6HH, England

      IIF 12

    • Unit 6a Metnor Business Park, Hadrian Road, Wallsend, NE28 6HH, United Kingdom

      IIF 13

    • Unit 6a Metnor Business Park, Hadrian Road, Wallsend, Tyne & Wear, NE28 6HH

      IIF 14

    • Unit 32, Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear, NE37 3JD

      IIF 15

    • 1st Floor 21, Station Road, Watford, Herts, WD17 1AP

      IIF 16
  • Smith, Peter Leslie
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cahors Cottage, Felton, Morpeth, NE65 9QD, United Kingdom

      IIF 17

    • The Riggs, Main Street, Felton, Morpeth, Northumberland, NE65 9PN, England

      IIF 18

    • The Riggs, Main Street, Felton, Morpeth, Northumberland, NE65 9PN, Great Britain

      IIF 19 IIF 20

    • The Riggs, Main Street, Felton, Morpeth, Northumberland, NE65 9PN, United Kingdom

      IIF 21

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 22
  • Smith, Peter Leslie
    British consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 23
  • Smith, Peter Leslie
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riggs, Main St, Felton, Morpeth, Northumberland, NE65 9PN, United Kingdom

      IIF 24

    • 10, Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

      IIF 25 IIF 26
  • Smith, Peter
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future House, Adelphi Way, Staveley, Chesterfield, Derbyshire, S43 3LS, England

      IIF 27
  • Smith, Peter
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cahors Cottage, Felton, Morpeth, NE65 9QD, England

      IIF 28
  • Smith, Peter Leslie
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vepower Ltd, 6 The Mead Busines Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ

      IIF 29
  • Mr Peter Leslie Smith
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cahors Cottage, Felton, Morpeth, NE65 9QD, United Kingdom

      IIF 30

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 31 IIF 32 IIF 33

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 34

    • C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 35
  • Mr Peter Smith
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future House, Adelphi Way, Staveley, Chesterfield, Derbyshire, S43 3LS, England

      IIF 36

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 37
  • Smith, Peter Leslie
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England

      IIF 38
  • Smith, Peter Leslie
    British born in December 1959

    Registered addresses and corresponding companies

    • Sunningdale, Heathwood Road, Higher Heath, Whitchurch, Shropshire, SY13 2HH

      IIF 39
  • Smith, Peter Leslie
    British chartered accountant born in December 1959

    Registered addresses and corresponding companies

    • Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX

      IIF 40 IIF 41
  • Smith, Peter Leslie
    British company director born in December 1959

    Registered addresses and corresponding companies

    • Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX

      IIF 42 IIF 43 IIF 44

    • 3, Guilden Road, Warkworth, Morpeth, Northumberland, NE65 0TJ

      IIF 45
  • Smith, Peter Leslie
    British dir/sec born in December 1959

    Registered addresses and corresponding companies

    • Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX

      IIF 46
  • Smith, Peter Leslie
    British director born in December 1959

    Registered addresses and corresponding companies

    • Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX

      IIF 47 IIF 48
  • Smith, Peter
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Oak Road, Princes Risborough, HP27 0BW, United Kingdom

      IIF 49
  • Smith, Peter
    British sales director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY, United Kingdom

      IIF 50
  • Smith, Peter Leslie
    British

    Registered addresses and corresponding companies

    • Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX

      IIF 51

    • 14, Longsdon Close, Newcastle, Staffordshire, ST5 7TD, United Kingdom

      IIF 52

    • Sunningdale, Heathwood Road, Higher Heath, Whitchurch, Shropshire, SY13 2HH

      IIF 53
  • Smith, Peter Leslie
    British company director

    Registered addresses and corresponding companies

    • Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX

      IIF 54
  • Smith, Peter Leslie
    British dir/sec

    Registered addresses and corresponding companies

    • Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX

      IIF 55
  • Mr Peter Leslie Smith
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England

      IIF 56

    • C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 57
  • Mr Peter Smith
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cahors Cottage, Felton, Morpeth, NE65 9QD, England

      IIF 58
  • Peter Leslie Smith
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Scots Gap, Morpeth, Northumberland, NE61 4EG, England

      IIF 59
  • Peter Leslie Smith
    British born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oak House, Scots Gap, Morpeth, Northumberland, NE61 4EG, Scotland

      IIF 60
  • Smith, Peter Leslie

    Registered addresses and corresponding companies

    • Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

    • The Riggs, Main St, Felton, Morpeth, Northumberland, NE65 9PN, United Kingdom

      IIF 65

    • 10, Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 43
  • 1
    ARBUSCO LTD
    - now 12855563
    ARMARIUM JHP LTD
    - 2023-09-07 12855563
    J&V COACHES LTD
    - 2023-04-21 12855563
    ARMARIUM VRG LTD
    - 2023-03-06 12855563 12827168
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    ARMARIUM COMMERCIAL SERVICES LTD
    11741236
    Cahors Cottage, Felton, Morpeth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    ARMARIUM CROWN LTD
    - now 12801770
    ARMARIUM CROWN DOORS AND SHUTTERS LIMITED
    - 2020-08-20 12801770
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-08-10 ~ 2023-08-31
    IIF 23 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARMARIUM HUMPHREY LTD
    14729319
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-14 ~ 2023-08-31
    IIF 7 - Director → ME
  • 5
    ARMARIUM JVC LTD
    14709460
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-06 ~ 2023-08-31
    IIF 8 - Director → ME
  • 6
    ARMARIUM PARTNERSHIP LTD
    12799018
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BILLET SERVICES LIMITED
    10574610
    B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 49 - Director → ME
  • 8
    CATHELCO LIMITED
    - now 00562740
    CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03
    Marine House, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2009-09-18 ~ 2018-04-01
    IIF 50 - Director → ME
  • 9
    CHAMBERLAIN BUSINESS ASSOCIATES LIMITED
    12072752
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CITY FUEL SERVICES (MANCHESTER) LIMITED
    09674820
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-31 ~ 2016-12-31
    IIF 18 - Director → ME
  • 11
    CITY FUEL SERVICES LIMITED
    09607947
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-03 ~ 2016-12-31
    IIF 19 - Director → ME
  • 12
    CITY OILS GROUP LIMITED
    09608078
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-06-03 ~ 2016-12-31
    IIF 20 - Director → ME
  • 13
    CITY OILS LTD
    08367667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-18
    Due to be dissolved on 2025-07-16
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2013-01-21 ~ 2016-12-23
    IIF 26 - Director → ME
    2013-01-21 ~ 2016-12-23
    IIF 66 - Secretary → ME
  • 14
    CONGERO GROUP LIMITED
    15087901
    Ground Floor, Lion House, Alnwick, Northumberland, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 4 - Director → ME
  • 15
    CROWN ARCHITECTURAL SYSTEMS LTD
    13490892
    C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    CROWN ASL LTD
    - now 12827168
    ARMARIUM 9XB LTD
    - 2021-08-25 12827168
    ARMARIUM TTVRG LTD
    - 2020-09-03 12827168 12855563
    C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-20 ~ 2023-08-31
    IIF 11 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CROWN DOORS AND SHUTTERS LIMITED
    06058374
    Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear
    Liquidation Corporate (9 parents)
    Officer
    2021-01-12 ~ 2023-03-17
    IIF 15 - Director → ME
  • 18
    DESIGN SERVICES GROUP LTD
    16828325
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DSG FABRICATION LIMITED
    14198439
    Unit 6a Metnor Business Park, Hadrian Road, Wallsend, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-06 ~ now
    IIF 13 - Director → ME
  • 20
    DSG-BIM LTD
    11270123 10427907
    6a Metnor Business Park, Hadrian Road, Wallsend, England
    Active Corporate (5 parents)
    Officer
    2026-03-06 ~ now
    IIF 12 - Director → ME
  • 21
    DSG-MODULAR LIMITED
    10455600
    Unit 6a Metnor Business Park, Hadrian Road, Wallsend, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2026-03-06 ~ now
    IIF 14 - Director → ME
  • 22
    DUPLICATION STUDIO LIMITED
    - now 06665320
    SUPPLIES LOUNGE LIMITED
    - 2010-08-10 06665320
    The Riggs Main Street, Felton, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 21 - Director → ME
    2008-08-05 ~ 2008-09-08
    IIF 52 - Secretary → ME
  • 23
    FOUR RIVERS BIOFUELS LIMITED
    - now 06768259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-30
    Dissolved on 2013-10-04
    FAMENCO LIMITED
    - 2009-04-24 06768259
    CROSSCO (1141) LIMITED
    - 2009-01-29 06768259 06808420... (more)
    Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm, Stockton On Tees, Cleveland
    Dissolved Corporate (8 parents)
    Officer
    2009-01-28 ~ 2010-07-30
    IIF 45 - Director → ME
  • 24
    GREENFIELD FUELS LLP
    OC372499
    Gwc, 10 Mulberry Green, Old Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 25
    GWENT CABLES LIMITED
    05684672
    Insolvency (Case 1) In administration
    Administration started on 2026-02-25 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (7 parents)
    Officer
    2024-03-04 ~ 2026-03-12
    IIF 16 - Director → ME
  • 26
    HAWK ASSET HOLDINGS LIMITED - now
    Q.P.W. SERVICES LIMITED - 2004-08-05
    MIKE HAWKINS (HOLDINGS) LIMITED - 2003-09-09
    WEM INDUSTRIES LIMITED
    - 1995-01-11 02653928
    HAWKINS EXCAVATIONS LIMITED
    - 1992-09-02 02653928
    INTERFILL LIMITED
    - 1992-07-06 02653928
    Hawkins Motors, High Street, Wem, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 1993-02-22
    IIF 48 - Director → ME
    ~ 1993-02-22
    IIF 63 - Secretary → ME
  • 27
    HAWK HIRE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14
    Administration ended on 2021-07-21
    HAWK TRACTORS LTD
    - 2010-10-13 02918618
    M.E.H. INDUSTRIES LIMITED
    - 1996-11-12 02918618
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1994-04-14 ~ 1996-12-10
    IIF 44 - Director → ME
    1994-11-01 ~ 1996-10-01
    IIF 51 - Secretary → ME
  • 28
    HAWK PLANT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14
    Administration ended on 2021-07-21
    HAWK CRUSHING AND SCREENING LTD
    - 2005-11-04 02856710
    MAXIMUM INDUSTRIES LIMITED
    - 1996-11-12 02856710
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1993-10-21 ~ 1996-12-10
    IIF 46 - Director → ME
    1993-10-21 ~ 1994-06-16
    IIF 55 - Secretary → ME
  • 29
    HAWK VEHICLE HIRE LIMITED - now
    HAWK CONTRACT HIRE LIMITED
    - 2008-11-25 02946374
    Hawkins Motors, High Street, Wem, Shropshire, England
    Active Corporate (10 parents)
    Officer
    1994-07-11 ~ 1996-12-10
    IIF 43 - Director → ME
    1994-11-01 ~ 1996-10-01
    IIF 61 - Secretary → ME
  • 30
    HAWKINS GARAGES (WEM) LIMITED
    - now 01014642
    HAWKINS MOTORS (WEM) LIMITED
    - 1988-01-12 01014642
    WEM MOTOR SERVICES LIMITED
    - 1987-11-16 01014642
    Hawkins Motors, High Street, Wem, Shropshire, England
    Active Corporate (13 parents)
    Officer
    ~ 1993-06-01
    IIF 40 - Director → ME
    1994-11-01 ~ 1996-10-01
    IIF 64 - Secretary → ME
  • 31
    HAWKINS PLANT
    - now 01065554
    HAWKINS PLANT HIRE LIMITED
    - 1993-02-19 01065554
    CHARLES HAWKINS & SONS(CONTRACTORS)LIMITED
    - 1984-04-02 01065554
    The Grange 2 Aston Street, Wem, Shrewsbury, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-01) ~ 1993-05-21
    IIF 41 - Director → ME
  • 32
    HAWKRENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-09-05
    Administration ended on 2024-09-04
    HAWKINS (UK) LIMITED - 2019-01-30
    HAWKINS DEVELOPMENTS LIMITED - 2006-05-10
    LOPPINGTON INDUSTRIES LIMITED
    - 1997-05-16 01794286
    CHARLES HAWKINS LIMITED
    - 1993-05-19 01794286
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-06-01
    IIF 47 - Director → ME
    1994-12-31 ~ 1996-10-01
    IIF 62 - Secretary → ME
  • 33
    HIGHBLADE LIMITED
    01967338
    The Shire Hall, The Sands, Appleby In Westmorland, Cumbria
    Active Corporate (12 parents)
    Officer
    2023-10-27 ~ now
    IIF 1 - Director → ME
  • 34
    MODULAR GROUP HOLDINGS (UK) LIMITED
    16103700
    Ground Flor, Lion House, Alnwick, Northumberland, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-11-27 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MULBERRY RED LTD - now
    VEPOWER (IP) LIMITED
    - 2018-10-04 07486221
    10 Mulberry Green, Old Harlow, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2016-12-23
    IIF 25 - Director → ME
  • 36
    NEXTCORR LTD
    12661448
    Future House Adelphi Way, Staveley, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 37
    SECURITY I P LIMITED - now
    ARMARIUM LIMITED
    - 2007-01-17 04121223
    NET2580 LIMITED
    - 2003-12-18 04121223
    FACTORESHOP LTD.
    - 2003-09-14 04121223
    The Cartshed The Old Brewery, Priory Lane, Burford, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-07 ~ 2006-12-29
    IIF 39 - Director → ME
    2003-09-18 ~ 2006-12-29
    IIF 53 - Secretary → ME
  • 38
    TERNHILL COMMUNICATIONS LIMITED
    - now 03236874
    K & S (283) LIMITED - 1996-12-20
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-01-02 ~ 2000-05-03
    IIF 42 - Director → ME
    1997-01-02 ~ 2000-05-03
    IIF 54 - Secretary → ME
  • 39
    THE CABLES GROUP LTD
    - now 15137285
    HIGHBLADE CABLES GROUP LTD
    - 2024-04-09 15137285
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    THE TRIMODULAR GROUP LIMITED
    16115571
    Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TRUE COMMERCIAL SERVICES LIMITED
    - now 10592545
    THE BILLET HOTEL BOAT LIMITED
    - 2019-06-21 10592545
    Cahors Cottage, Felton, Morpeth, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    VEP TRADING LTD
    07384998
    6, The Mead Business Centre, Mead Lane, Hertford, Herts, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-09-23 ~ dissolved
    IIF 24 - Director → ME
    2010-09-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 43
    VEPOWER LIMITED
    06803227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-20
    311 High Road, Loughton, Essex
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2010-10-12 ~ 2016-12-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.