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

Glanfield, Martin James

    Related profiles found in government register
  • Glanfield, Martin James
    British accounatnt born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 1
  • Glanfield, Martin James
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chief financial officer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 45, Church Street, Birmingham, B3 2RT, England

      IIF 24

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 25 IIF 26

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 27

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 28

    • Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 29

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Glanfield, Martin James
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom

      IIF 43

    • Forward House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 44

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 45

    • Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 46

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 47

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 51 IIF 52 IIF 53
  • Glanfield, Martin James
    British finanace director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom

      IIF 54
  • Glanfield, Martin James
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 82
  • Glanfield, Martin James
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 83

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 84
  • Glanfield, Martin
    British chief financial officer born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 85
  • Glanfield, Martin James
    British

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chartered accountant

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company secretary

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 117
  • Glanfield, Martin James
    British director

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 118 IIF 119
  • Glanfield, Martin James

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA

      IIF 120

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 121
  • Glanfield, Martin

    Registered addresses and corresponding companies

    • 10, Tything Road West, Alcester, Warwickshire, B49 6EP

      IIF 122
child relation
Offspring entities and appointments
Active 44
  • 1
    DIALMODE (348) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (8 parents)
    Officer
    2016-03-09 ~ now
    IIF 77 - director → ME
  • 2
    DIALMODE (245) LIMITED - 2003-03-18
    Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-03-09 ~ dissolved
    IIF 75 - director → ME
  • 3
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 46 - director → ME
  • 4
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (8 parents)
    Officer
    2016-03-09 ~ now
    IIF 68 - director → ME
  • 5
    ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
    FRONTPOST LIMITED - 1990-06-14
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 60 - director → ME
  • 6
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-07 ~ now
    IIF 82 - director → ME
  • 7
    Preston Technology Management Centre, Marsh Lane, Preston
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 69 - director → ME
  • 8
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 79 - director → ME
  • 9
    ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
    INHOCO 241 LIMITED - 1993-10-01
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 63 - director → ME
  • 10
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 47 - director → ME
  • 11
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 49 - director → ME
  • 12
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 48 - director → ME
  • 13
    NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 76 - director → ME
  • 14
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 45 - director → ME
  • 15
    Preston Technology Management Centre, Marsh Lane, Preston
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 72 - director → ME
  • 16
    DIALMODE (312) LIMITED - 2006-04-03
    Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 61 - director → ME
  • 17
    DIALMODE (225) LIMITED - 2002-03-21
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 70 - director → ME
  • 18
    DIALMODE (362) LIMITED - 2013-10-07
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 78 - director → ME
  • 19
    Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 64 - director → ME
  • 20
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 62 - director → ME
  • 21
    EV BUSINESS LOANS GROUP LIMITED - 2023-11-22
    F4Y LIMITED - 2012-02-06
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 65 - director → ME
  • 22
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-10 ~ now
    IIF 85 - director → ME
  • 23
    Preston Technology Centre, Marsh Lane, Preston
    Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 73 - director → ME
  • 24
    F4Y GP LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2016-03-09 ~ now
    IIF 67 - director → ME
  • 25
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED - 2017-03-04
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-07 ~ now
    IIF 50 - director → ME
  • 26
    FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25
    Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 71 - director → ME
  • 27
    Preston Technology Centre, Marsh Lane, Preston
    Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 29 - director → ME
  • 28
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-27 ~ now
    IIF 27 - director → ME
  • 29
    45 Church Street, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 83 - llp-designated-member → ME
  • 30
    11th Floor, 45 Church Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2022-12-05 ~ now
    IIF 25 - director → ME
  • 31
    11th Floor, 45 Church Street, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,480 GBP2022-04-30
    Officer
    2022-12-05 ~ now
    IIF 24 - director → ME
  • 32
    45 Church Street, Birmingham, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,152,124 GBP2022-11-30
    Officer
    2022-12-05 ~ now
    IIF 26 - director → ME
  • 33
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    IIF 30 - director → ME
  • 34
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 84 - llp-designated-member → ME
  • 35
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Corporate (6 parents, 29 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 58 - director → ME
  • 36
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 59 - director → ME
  • 37
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 66 - director → ME
  • 38
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Corporate (8 parents, 29 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 28 - director → ME
  • 39
    Forward House, 17 High Street, Henley In Arden
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 54 - director → ME
  • 40
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Corporate (6 parents, 40 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 74 - director → ME
  • 41
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
    Forward House, 17 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 44 - director → ME
  • 42
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 31 - director → ME
  • 43
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-27 ~ now
    IIF 33 - director → ME
  • 44
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 32 - director → ME
Ceased 49
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 21 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 114 - secretary → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 5 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 96 - secretary → ME
  • 3
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 18 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 107 - secretary → ME
  • 4
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 3 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 115 - secretary → ME
  • 5
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 4 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 99 - secretary → ME
  • 6
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Corporate (5 parents)
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 117 - secretary → ME
  • 7
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 22 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 100 - secretary → ME
  • 8
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 20 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 111 - secretary → ME
  • 9
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 11 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 110 - secretary → ME
  • 10
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 23 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 112 - secretary → ME
  • 11
    CAPTEC GROUP LIMITED - 2023-03-08
    7 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-08 ~ 2023-03-27
    IIF 43 - director → ME
  • 12
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 10 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 97 - secretary → ME
  • 13
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-06-28
    IIF 90 - secretary → ME
  • 14
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 13 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 109 - secretary → ME
  • 15
    ELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 55 - director → ME
  • 16
    EVENFORMAT LIMITED - 1989-04-03
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 57 - director → ME
  • 17
    FACTSEAL LIMITED - 1989-04-05
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 56 - director → ME
  • 18
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 80 - director → ME
    2009-04-02 ~ 2014-09-30
    IIF 88 - secretary → ME
  • 19
    10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 81 - director → ME
    2009-04-02 ~ 2014-09-30
    IIF 94 - secretary → ME
  • 20
    DDI TEWKESBURY LIMITED - 2005-02-11
    ZLIN ELECTRONICS LIMITED - 2002-09-30
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Corporate (3 parents)
    Profit/Loss (Company account)
    814,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 40 - director → ME
  • 21
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 42 - director → ME
  • 22
    FORWARD GROUP PLC - 2018-03-27
    HAMSARD 2336 PLC - 2001-07-02
    Birmingham Road, Henley In Arden, West Midlands
    Corporate (2 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-11-01
    IIF 1 - director → ME
  • 23
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,568,352 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-05-30
    IIF 2 - director → ME
    2012-06-20 ~ 2014-05-30
    IIF 122 - secretary → ME
  • 24
    BROOMCO (4043) LIMITED - 2006-12-20
    Cote, Bampton, Oxfordshire
    Corporate (6 parents)
    Officer
    2006-12-20 ~ 2008-06-30
    IIF 52 - director → ME
    2006-12-20 ~ 2008-07-01
    IIF 119 - secretary → ME
  • 25
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 36 - director → ME
  • 26
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 6 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 106 - secretary → ME
  • 27
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 9 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 102 - secretary → ME
  • 28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2008-01-19 ~ 2008-06-30
    IIF 53 - director → ME
  • 29
    PREMIER LEAGUE EVENTS LIMITED - 2008-10-17
    PREMIER LEAGUE EVENTS LTD - 1999-12-20
    7 Wessex Court, 15 Bickley Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    13,893 GBP2024-06-30
    Officer
    1999-03-18 ~ 2008-10-01
    IIF 34 - director → ME
  • 30
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Corporate (6 parents, 29 offsprings)
    Officer
    2015-07-27 ~ 2020-07-01
    IIF 121 - secretary → ME
  • 31
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-13 ~ 2020-07-01
    IIF 86 - secretary → ME
  • 32
    Forward House, 17 High Street, Henley In Arden
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-12 ~ 2020-07-01
    IIF 120 - secretary → ME
  • 33
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 19 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 98 - secretary → ME
  • 34
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 1999-11-17
    IIF 39 - director → ME
  • 35
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Corporate (2 parents)
    Officer
    ~ 1993-03-31
    IIF 35 - director → ME
    ~ 1993-06-28
    IIF 91 - secretary → ME
  • 36
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 17 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 95 - secretary → ME
  • 37
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 7 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 103 - secretary → ME
  • 38
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 16 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 104 - secretary → ME
  • 39
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 12 - director → ME
    2006-01-31 ~ 2007-12-01
    IIF 101 - secretary → ME
  • 40
    INNCIDER LIMITED - 1998-06-23
    63 Westgate Road, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9 GBP2023-06-30
    Officer
    1994-07-01 ~ 2014-10-24
    IIF 15 - director → ME
    1994-07-01 ~ 1999-03-30
    IIF 113 - secretary → ME
  • 41
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 41 - director → ME
  • 42
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 8 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 105 - secretary → ME
  • 43
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 14 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 116 - secretary → ME
  • 44
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-06-28
    IIF 89 - secretary → ME
  • 45
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Corporate (4 parents)
    Officer
    ~ 1993-03-31
    IIF 37 - director → ME
    ~ 1993-06-28
    IIF 87 - secretary → ME
  • 46
    VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
    TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
    IRONCAST LIMITED - 1988-05-04
    1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Corporate (4 parents)
    Equity (Company account)
    2,882,674 GBP2023-12-31
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 93 - secretary → ME
  • 47
    VIASYSTEMS GROUP LIMITED - 2010-07-28
    PCB ACQUISITION LIMITED - 1998-01-13
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    1998-04-24 ~ 1998-07-31
    IIF 92 - secretary → ME
  • 48
    FORWARD GROUP PLC - 1998-01-15
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-02-01 ~ 1998-07-31
    IIF 38 - director → ME
    1993-11-18 ~ 1998-07-31
    IIF 108 - secretary → ME
  • 49
    7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
    Corporate (3 parents)
    Officer
    1996-05-09 ~ 1998-07-31
    IIF 51 - director → ME
    1996-05-09 ~ 1998-07-31
    IIF 118 - secretary → ME

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