The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bignall, John
- British Registered addresses and corresponding companies
Bignall, John
Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, England
IIF 14th Floor, 111-113 Great Portland Street, London, W1W 6QQ
IIF 2 IIF 3 IIF 4 (more)Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
IIF 7 IIF 8 IIF 9 (more)Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
IIF 45 IIF 46 IIF 47 (more)
- British solicitorRegistered addresses and corresponding companies
Bignall, John
- British born in February 1943Registered addresses and corresponding companies
Bignall, John
Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
IIF 80
- British solicitor born in February 1943Registered addresses and corresponding companies
Bignall, John
- Registered addresses and corresponding companies
Bignall, John
Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, England
IIF 89 IIF 90 IIF 91 (more)Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, United Kingdom
IIF 101 IIF 102 IIF 103 (more)Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR
IIF 105Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR, England
IIF 106 IIF 107 IIF 108 (more)4th Floor, 111-113 Great Portland Street, London, W1W 6QQ
IIF 113 IIF 1149-10, Market Place, 5th Floor, London, W1W 8AQ, England
IIF 115Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
IIF 116 IIF 117Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR, United Kingdom
IIF 118 IIF 119Coombe Farm, Coombe Lane, Naphill, HP14 4QR, United Kingdom
IIF 120Methuen Park, Chippenham, Wiltshire, SN14 0GF
IIF 121
- British solicitor born in June 1940
Bignall, John
Resident in England
Registered addresses and corresponding companiesCoombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
IIF 122
- British born in February 1943
Bignall, John
Resident in England
Registered addresses and corresponding companiesCoombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, England
IIF 123
- British solicitor born in February 1943
Bignall, John
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
DVGAMMA LIMITED
- 1997-05-21 02711078Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (2 parents)Officer1997-04-03 ~ dissolvedIIF 27 - Secretary → ME - 2
BOOK PRICES CURRENT LIMITED
01084339Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 21 - Secretary → ME - 3
DYNISCO (UK) LIMITED
01969828Coombe Farm Coombe Lane, Naphill, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2007-09-13 ~ dissolvedIIF 77 - Secretary → ME - 4THE ENGLISH GLASS GROUP LIMITED - 1996-06-04VIEWBONUS LIMITED - 1991-02-25Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (3 parents)Officer1996-07-24 ~ dissolvedIIF 126 - Director → ME1999-01-01 ~ dissolvedIIF 14 - Secretary → ME
- 5Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 62 - Secretary → ME
- 6
LENEL MANUFACTURING COMPANY LIMITED
005371464th Floor, 111-113 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1999-01-01 ~ dissolvedIIF 85 - Director → ME1999-01-01 ~ dissolvedIIF 79 - Secretary → ME - 7The Octagon, Middleborough, Colchester, EssexDissolved Corporate (3 parents)Officer2007-03-06 ~ dissolvedIIF 18 - Secretary → ME
- 8Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (2 parents)Officer1999-10-07 ~ dissolvedIIF 17 - Secretary → ME
- 9
ENGLISH GLASS MANAGEMENT LIMITED
- 2000-12-12 00898263BRADGRANGE HOLDINGS LIMITED - 1989-02-28ALTROSE ENGINEERING LIMITED - 1985-12-10Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (2 parents)Officer1999-01-01 ~ dissolvedIIF 136 - Director → ME1999-01-01 ~ dissolvedIIF 61 - Secretary → ME
Ceased
102
- 1SELECTED COVER LIMITED - 1993-05-251 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1999-02-16 ~ 2009-10-08IIF 132 - Director → ME2000-05-05 ~ 2009-10-08IIF 43 - Secretary → ME
- 2SOFTLAW LEGAL (UK) LIMITED - 2004-08-18RAINBOWCLOSE LIMITED - 2004-03-26Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-11-20 ~ 2016-10-17IIF 91 - Secretary → ME
- 3SARCON (NO. 176) LIMITED - 2005-07-01 NI053893, NI059201, NI058461... (more)8 Meadowbank Road, Carrickfergus, County AntrimActive Corporate (4 parents, 1 offspring)Equity (Company account)5,651,507 GBP2024-12-31Officer2013-10-04 ~ 2016-10-17IIF 94 - Secretary → ME
- 4
ALPHA TECHNOLOGIES U.K.
03201980Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2008-10-31 ~ 2016-10-17IIF 59 - Secretary → ME - 5AMOT UK HOLDINGS LIMITED - now
ROPER TECHNOLOGIES LIMITED
- 2015-05-29 02509935AMOT INVESTMENTS LIMITED - 1998-10-28LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-01-19 ~ 2016-10-17IIF 55 - Secretary → ME - 6ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18ARROW FASTENERS LIMITED - 1978-12-311 Park Row, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2004-10-27 ~ 2009-10-08IIF 127 - Director → ME2004-10-27 ~ 2009-10-08IIF 64 - Secretary → ME
- 7SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25WMS GROUP PLC - 1995-12-29 01303372WMS HOLDING PLC - 1992-06-26WINDOW & GLASS MACHINERY LIMITED - 1992-04-24 01303372CLIVECROWN LIMITED - 1985-05-09Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (3 parents)Officer2003-09-23 ~ 2007-11-01IIF 50 - Secretary → ME
- 8WONG SHI LIMITED - 1999-10-15 03611930CAPE (HARDWARE) LIMITED - 1990-05-14PRIME ROOFING LIMITED - 1988-10-11Duff & Phelps Ltd 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2003-09-16 ~ 2007-11-01IIF 47 - Secretary → ME
- 9MOLDSTATE LIMITED - 1997-05-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2003-09-16 ~ 2007-11-01IIF 45 - Secretary → ME
- 101 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer~ 2009-10-08IIF 38 - Secretary → ME
- 11BERGLEN FURNITURE LIMITED - 1997-01-02DAMIXA LIMITED - 1990-02-051 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-01-31 ~ 2009-10-08IIF 129 - Director → ME~ 2009-10-08IIF 32 - Secretary → ME
- 12BH 04 LIMITED - now 08204947, 04650374, 02944613... (more)
DRILEX U.K. LIMITED
- 2013-09-25 01522006YOUTHSTORE LIMITED
- 1981-12-31 01522006201 Talgarth Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer~ 1994-03-31IIF 87 - Director → ME~ 1994-03-31IIF 4 - Secretary → ME - 13BH 05 LIMITED - now 08204947, 04650374, 01522006... (more)
DRILEX SYSTEMS LIMITED
- 2013-09-25 SC061862DRILEX (ABERDEEN) LIMITED
- 1990-06-08 SC061862Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer~ 1994-03-31IIF 83 - Director → ME~ 1994-03-31IIF 3 - Secretary → ME - 14INHOCO 694 LIMITED - 1998-01-14 04141426, 05552050, 06076004... (more)1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2002-06-07 ~ 2009-10-08IIF 8 - Secretary → ME
- 15AGENTFRAME LIMITED - 1994-04-051 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2002-06-07 ~ 2009-10-08IIF 22 - Secretary → ME
- 16BRISTAN METALS LIMITED - 1989-06-021 Park Row, Leeds, West YorkshireActive Corporate (5 parents, 1 offspring)Officer2002-06-07 ~ 2009-10-08IIF 23 - Secretary → ME
- 17
CAMBRIAN WINDOWS LIMITED
022354851 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2002-05-03 ~ 2009-10-08IIF 10 - Secretary → ME - 18HERITAGE BATHROOMS MANUFACTURING LIMITED - 2000-09-18HERITAGE BATHROOM FURNITURE LIMITED - 1999-05-28THE BATHROOM FURNITURE CO LIMITED - 1998-10-051 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-03-13 ~ 2009-10-08IIF 74 - Secretary → ME
- 19
COCKLEGRAPH LIMITED
- 1988-03-09 02191061First Floor Jade Building, Albion Mills Albion Road, GreengatesDissolved Corporate (2 parents)Officer~ 1996-01-16IIF 88 - Director → ME~ 1999-01-22IIF 5 - Secretary → ME - 20CLINISYS EUROPE LIMITED - nowANGLIA ACQUISITION LTD - 2009-04-21Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2012-08-22 ~ 2016-10-17IIF 108 - Secretary → ME
- 21VARLEIGH UK LIMITED - 2006-03-20TRUSHELFCO (NO.2867) LIMITED - 2002-04-09 01660783, 04773122, 03689743... (more)Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2016-05-18 ~ 2016-10-17IIF 93 - Secretary → ME
- 22CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED - now
SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED
- 2022-07-22 03095468ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21ANGLIA CONSULTANTS LIMITED - 2001-04-10Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (7 parents)Officer2014-10-15 ~ 2016-10-17IIF 125 - Director → ME2012-08-22 ~ 2016-10-17IIF 112 - Secretary → ME - 23CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - now
SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
- 2022-07-22 02774580MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12SUNQUEST EUROPA LIMITED - 2002-12-16 06730825BILLTREND LIMITED - 1993-01-12Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2012-08-22 ~ 2016-10-17IIF 106 - Secretary → ME - 24TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (5 parents)Officer2016-05-18 ~ 2016-12-06IIF 100 - Secretary → ME
- 25SYSMED SOLUTIONS LIMITED - 2004-09-24WWA.SYSMED LIMITED - 2003-03-25WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31First Floor Goldsworth Place, One Forge End, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer2016-05-18 ~ 2016-10-17IIF 99 - Secretary → ME
- 26SLIMPRESS LIMITED - 1990-07-301 Portal Road, Bowerhill, Melksham, EnglandActive Corporate (4 parents)Officer2013-02-28 ~ 2013-06-06IIF 120 - Secretary → ME
- 27COMPRESSOR CONTROLS UK LIMITED - nowINDICOR INDUSTRIES UK LIMITED - 2023-05-09Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2022-12-31Officer2008-07-28 ~ 2016-10-17IIF 30 - Secretary → ME
- 28
DAP TECHNOLOGIES LIMITED
04444629Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2007-01-19 ~ 2016-10-17IIF 54 - Secretary → ME - 29DURAFLEX PROFILES LIMITED - 2002-03-27DURAFLEX LIMITED - 2002-03-20 00519049, 03028263, 00519049... (more)INHOCO 2397 LIMITED - 2002-03-06 04141426, 05552050, 06076004... (more)1 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2002-04-15 ~ 2009-10-08IIF 26 - Secretary → ME
- 30COLIN AND SON (LOCKS) LIMITED - 2003-05-06Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer2003-09-16 ~ 2007-11-01IIF 46 - Secretary → ME
- 31HESTMANOR LIMITED - 1977-12-311 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 13 - Secretary → ME
- 32
H & M HENNES LIMITED
- 2007-09-12 01413450HENNES OF OXFORD STREET LIMITED
- 1984-11-20 01413450Uk House 1st Floor, 164-182 Oxford Street, London, EnglandActive Corporate (6 parents)Officer~ 2016-09-30IIF 123 - Director → ME~ 2016-09-30IIF 1 - Secretary → ME - 33
HARPLACE LIMITED
028779661 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1994-12-09 ~ 2009-10-08IIF 135 - Director → ME1994-12-09 ~ 2009-10-08IIF 63 - Secretary → ME - 34H J ACRYLICS LIMITED - 1998-10-05QUAYSHELFCO 571 LIMITED - 1996-11-25 05471041, 03976893, 03737252... (more)1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-03-13 ~ 2009-10-08IIF 56 - Secretary → ME
- 35
HERITAGE BATHROOMS DISTRIBUTION LIMITED
023902851 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-03-13 ~ 2009-10-08IIF 78 - Secretary → ME - 36EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-251 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 76 - Secretary → ME
- 37DURHAM CERAMICS LIMITED - 1998-10-05DUFFUS CLAY LIMITED - 1996-12-31VERNON TUTBURY LIMITED - 1991-08-08DUFFUS CLAY LIMITED - 1990-06-071 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-03-13 ~ 2009-10-08IIF 57 - Secretary → ME
- 38H J CERAMICS LIMITED - 1998-10-05 02617684QUAYSHELFCO 483 LIMITED - 1994-12-06 05471041, 03976893, 03737252... (more)1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-03-13 ~ 2009-10-08IIF 71 - Secretary → ME
- 391 Portal Road, Bowerhill, Melksham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2013-02-28 ~ 2013-03-04IIF 98 - Secretary → ME2010-03-23 ~ 2010-08-05IIF 119 - Secretary → ME
- 40
HERMAN MILLER LIMITED
010977721 Portal Road, Bowerhill, Melksham, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 2016-03-16IIF 130 - Director → ME2013-03-08 ~ 2013-06-17IIF 121 - Secretary → ME - 41ORBANELLE LIMITED - 1998-10-051 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2004-03-13 ~ 2009-10-08IIF 58 - Secretary → ME
- 42JETPROBE LIMITED - 1986-04-03Kingfisher House, Gilders Way, Norwich, EnglandDissolved Corporate (3 parents)Officer2001-10-08 ~ 2017-01-13IIF 53 - Secretary → ME
- 431 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1999-08-20 ~ 2003-01-01IIF 86 - Director → ME2003-01-01 ~ 2009-10-08IIF 72 - Secretary → ME
- 44INDICOR CANADA UK LIMITED - now
ROPER CANADA UK LIMITED
- 2023-02-28 09795648Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)583,000 GBP2016-12-31Officer2015-09-29 ~ 2016-10-17IIF 103 - Secretary → ME - 45INDICOR DENMARK UK LIMITED - now
ROPER DENMARK UK LIMITED
- 2023-02-28 09795636Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)432,000 GBP2016-12-31Officer2015-09-29 ~ 2016-10-17IIF 102 - Secretary → ME - 46INDICOR UK INVESTMENTS LIMITED - now
ROPER UK INVESTMENTS LIMITED
- 2023-02-28 08748564STRUERS UK SUB LIMITED
- 2013-11-14 08748564Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Officer2013-10-25 ~ 2016-10-17IIF 90 - Secretary → ME - 47TN INTELLITRANS LIMITED - 2000-11-17FINLAW FORTY-THREE LIMITED - 1996-10-25Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2008-10-31 ~ 2016-10-17IIF 24 - Secretary → ME
- 48AMPHIRE INTERNATIONAL, LTD. - 2008-11-20AMPHIRE INTERNATIONAL LIMITED - 2007-03-15Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2010-07-27 ~ 2011-02-28IIF 115 - Secretary → ME2010-07-27 ~ 2016-10-17IIF 111 - Secretary → ME
- 49
KBB LTD
008097231 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 25 - Secretary → ME - 50
KBB PROPERTIES LTD
011037381 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 7 - Secretary → ME - 51METALTECH PRODUCTIONS LIMITED - 1994-10-1044-46 Old Steine, Brighton, East SussexDissolved Corporate (6 parents)Officer1996-10-31 ~ 1997-04-29IIF 2 - Secretary → ME
- 52
MASCOTECH HOLDINGS LIMITED
- 2000-07-06 03297354Centurion House, 129 Deansgate, ManchesterDissolved Corporate (2 parents)Officer1996-12-30 ~ 2009-10-08IIF 128 - Director → ME1996-12-30 ~ 2009-10-08IIF 60 - Secretary → ME - 53
LOGITECH LIMITED
SC042330Erskine Ferry Road, Old Kilpatrick, DunbartonshireActive Corporate (5 parents)Profit/Loss (Company account)2,451,034 GBP2024-01-01 ~ 2024-12-31Officer2011-02-04 ~ 2016-10-17IIF 118 - Secretary → ME - 54
MARCHPOLE HOLDINGS PLC
03328638Grant Thornton Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer1999-07-01 ~ 2000-09-08IIF 81 - Director → ME - 55
AVOCET TEST AND CERTIFICATION LIMITED
- 2003-10-30 03636027AVOCET TEST LABORATORY LIMITED - 1999-05-21VIEWSTYLE LIMITED - 1998-11-191 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-09-16 ~ 2009-10-08IIF 15 - Secretary → ME - 56
MASCO CORPORATION HOLDINGS LIMITED
- 1985-08-07 01878678BROADVAIN LIMITED
- 1985-02-11 018786781 Park Row, Leeds, West YorkshireActive Corporate (5 parents, 8 offsprings)Officer~ 2009-10-08IIF 131 - Director → ME~ 2009-10-08IIF 117 - Secretary → ME - 57
GEO. A. MOORE & CO. LIMITED
- 2004-09-06 02616952BROOMCO (473) LIMITED - 1991-08-08 04413851, 04240493, 04349739... (more)1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 9 - Secretary → ME - 58
SHOWERFORCE LIMITED
- 2004-02-25 02267674ABLERUN LIMITED - 1988-09-291 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1994-12-09 ~ 2009-10-08IIF 42 - Secretary → ME - 59SCHAFFEN INTERIORS LIMITED - 1989-07-25LINETIR LIMITED - 1989-02-081 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 44 - Secretary → ME
- 60MOORES FURNITURE GROUP LIMITED - 1991-02-04 010837491 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 34 - Secretary → ME
- 61MERCHANT FIXINGS LIMITED - 1995-12-29IMPACT FIXINGS LIMITED - 1995-01-31SIMCO 617 LIMITED - 1994-04-07 02965542, 02579847, 02851423... (more)Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer2003-09-16 ~ 2007-11-01IIF 49 - Secretary → ME
- 62GLOBEBLEND LIMITED - 1988-06-101 Park Row, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2004-02-09 ~ 2009-10-08IIF 35 - Secretary → ME
- 63MEMOCOURSE LIMITED - 1991-02-04 02373635PITMORE PROPERTIES LIMITED - 1979-12-31Thorp Arch Estate, WetherbyActive Corporate (3 parents)Officer2004-02-09 ~ 2009-10-08IIF 12 - Secretary → ME
- 64
MOORES INTERNATIONAL LIMITED
008129151 Park Row, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 116 - Secretary → ME - 65
ACTUATE BUSINESS SOLUTIONS LIMITED
- 2008-01-18 04475392ENFRANCHISE 464 LIMITED - 2002-08-01 04495954, 03498002, 04350775... (more)The Octagon, Middleborough, Colchester, EssexDissolved Corporate (2 parents)Officer2007-10-16 ~ 2016-09-30IIF 52 - Secretary → ME - 66MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25REDMAST LIMITED - 1985-11-193rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer1998-05-28 ~ 2003-01-26IIF 80 - Director → ME2003-01-26 ~ 2016-09-30IIF 20 - Secretary → ME
- 67
MSXI UK LIMITED
063567943rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-08-30 ~ 2016-09-30IIF 11 - Secretary → ME - 68HELMTRAN LIMITED - 1990-07-231 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1994-12-09 ~ 2009-10-08IIF 69 - Secretary → ME
- 69
KILOHEAT LIMITED
- 2010-12-23 00611342Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)5,128,653 GBP2024-12-31Officer~ 2015-06-25IIF 36 - Secretary → ME - 70
PB BIDCO LIMITED
08591732Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)34,401,931 GBP2018-12-31Officer2016-05-18 ~ 2016-10-17IIF 89 - Secretary → ME - 71
PB HOLDCO LIMITED
08599277Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (5 parents)Equity (Company account)41,624,680 GBP2018-12-31Officer2016-05-18 ~ 2016-10-17IIF 95 - Secretary → ME - 72Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)105,528,973 GBP2018-12-31Officer2016-05-18 ~ 2016-10-17IIF 97 - Secretary → ME
- 73
PGP (UK) LIMITED
SC133091C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2015-05-11 ~ 2016-12-06IIF 110 - Secretary → ME - 74REDIWEST LIMITED - 1998-04-201 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2002-03-12 ~ 2009-10-08IIF 29 - Secretary → ME
- 75
PREMIER TRADE WINDOWS (WALES & WEST) LTD.
- 2009-05-01 02703952WEST 'N' WELSH GLASS LIMITED - 1994-03-14 02907971CHALMARSH LIMITED - 1992-05-011 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2002-03-12 ~ 2009-10-08IIF 33 - Secretary → ME - 76QUAYSHELFCO 1208 LIMITED - 2007-05-16 05471041, 03976893, 03737252... (more)Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (7 parents)Equity (Company account)5,520,317 GBP2018-12-31Officer2016-05-18 ~ 2016-10-17IIF 96 - Secretary → ME
- 77RUGBY FUNDING LIMITED - 2007-05-16QUAYSHELFCO 1209 LIMITED - 2007-04-18 05471041, 03976893, 03737252... (more)Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2016-05-18 ~ 2016-10-17IIF 92 - Secretary → ME
- 78
RAMM SON & CROCKER LIMITED
002553152 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (3 parents)Officer~ 2002-04-01IIF 84 - Director → ME~ 2002-04-01IIF 114 - Secretary → ME - 79RAMSBURY ESTATES LIMITED - now
ELFINDENE LIMITED
- 1997-07-03 03368361The Estate Office Priory Farm, Axford, Marlborough, WiltsActive Corporate (2 parents)Equity (Company account)4,944,067 GBP2024-09-30Officer1997-05-14 ~ 1997-06-23IIF 113 - Secretary → ME - 8044 Scudamore Road, Leicester, United KingdomActive Corporate (3 parents)Officer1996-07-24 ~ 2011-12-13IIF 134 - Director → ME1999-01-01 ~ 2014-12-12IIF 16 - Secretary → ME
- 81
RIL HOLDING LIMITED
10094896Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)223,000 GBP2016-12-31Officer2016-04-01 ~ 2016-10-17IIF 101 - Secretary → ME - 82
LIFESTYLE FABRICS EUROPE LIMITED
- 2000-12-12 02330430AMETEX UK LIMITED
- 1999-12-20 02330430C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer~ 2002-04-01IIF 82 - Director → ME~ 2002-04-01IIF 6 - Secretary → ME - 83
ROPER GERMANY UK LIMITED
09795638Rutland House, 148 Edmund Street, Birmingham, EnglandConverted / Closed Corporate (5 parents)Equity (Company account)66,000 GBP2016-12-31Officer2015-09-29 ~ 2016-10-17IIF 104 - Secretary → ME - 84BIDEAWHILE 356 LIMITED - 2001-08-16 06612186, 07169500, 03845686... (more)Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2016-12-31Officer2007-01-19 ~ 2016-10-17IIF 66 - Secretary → ME
- 85Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)1,873,000 GBP2016-12-31Officer2012-08-15 ~ 2016-10-17IIF 105 - Secretary → ME
- 86SCHAFFEN LIMITED - 1989-12-04SCHAFFEN LIMITED - 1989-07-25WATCHDOME LIMITED - 1989-02-071 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 40 - Secretary → ME
- 87
PREMIER TRADE FRAMES (WALES & WEST) LIMITED
- 2003-10-30 03581340PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15REDIAMBER LIMITED - 1998-07-291 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2002-03-12 ~ 2009-10-08IIF 31 - Secretary → ME - 88
STRUERS LIMITED
01895693Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (8 parents)Officer2008-10-29 ~ 2016-10-17IIF 28 - Secretary → ME - 89
TECHNIGLASS LIMITED
038912851 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-04-27 ~ 2009-10-08IIF 39 - Secretary → ME - 90RJT 195 LIMITED - 1995-11-13 03418707, 03093313, 02021938... (more)Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-09-10 ~ 2016-10-17IIF 67 - Secretary → ME
- 91TECHNOLOG HOLDINGS LIMITED - now
TECHNOLOG HOLDINGS LTD
- 2025-01-13 04025830WIRKSWORTH ACQUISITIONS PLC - 2001-04-02CASTLEGATE 157 LIMITED - 2000-08-02 10177057, 05920697, 05621115... (more)Technolog House Ravenstor Road, Wirksworth, Matlock, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-09-10 ~ 2014-07-02IIF 133 - Director → ME2008-09-10 ~ 2016-10-17IIF 73 - Secretary → ME - 92
TECHNOLOG LIMITED
01574170Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (5 parents)Officer2008-09-10 ~ 2016-10-17IIF 68 - Secretary → ME - 93
TRIMAS CORPORATION LIMITED
0322673544 Scudamore Road, Leicester, United KingdomActive Corporate (3 parents, 4 offsprings)Officer1996-07-18 ~ 2011-12-13IIF 122 - Director → ME1996-07-18 ~ 2014-12-12IIF 75 - Secretary → ME - 94
TRINITY INTEGRATED SYSTEMS LIMITED
03527249Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandLiquidation Corporate (4 parents)Equity (Company account)136,865 GBP2023-12-31Officer2011-12-01 ~ 2016-10-17IIF 107 - Secretary → ME - 95UK WINDOW GROUP LIMITED - now
MASCO UK WINDOW GROUP LIMITED
- 2019-09-11 02609772GRIFFIN WINDOWS LIMITED
- 2007-11-01 02609772GRIFFIN WINDOWS (MID GLAM) LIMITED
- 2001-08-28 02609772C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 2 offsprings)Officer2001-04-27 ~ 2009-10-08IIF 19 - Secretary → ME - 96AI QUALITEK LIMITED - 2003-01-08PINCO 1476 LIMITED - 2000-10-18 04385394, 04947166, 03688988... (more)Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer2009-07-29 ~ 2016-10-17IIF 37 - Secretary → ME
- 97CRUDEN BAY PLC - 1997-04-23 03309643HOTSPUR INVESTMENTS PLC - 1996-05-02BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2008-09-10 ~ 2016-10-17IIF 65 - Secretary → ME
- 98FEATHERTOUCH LIMITED - 1997-09-22Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (5 parents)Officer2008-09-10 ~ 2016-10-17IIF 70 - Secretary → ME
- 99CASUAL CREATIONS LIMITED - 2003-02-06Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (5 parents)Officer2008-09-10 ~ 2016-10-17IIF 41 - Secretary → ME
- 100DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17DXU LIMITED - 2003-12-01DXU UK LIMITED - 2001-12-28ASHSTOCK 1794 LIMITED - 1999-12-06 04625593, 04287756, 03380678... (more)Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)8,042,617 GBP2024-12-31Officer2016-06-28 ~ 2016-10-17IIF 124 - Director → ME2009-12-02 ~ 2016-10-17IIF 109 - Secretary → ME
- 101WMS (UK) LTD - 1995-12-29WMS GROUP LIMITED - 1992-06-26 01901083WINDOW MACHINERY SALES LIMITED - 1991-03-25 01901083BAYSDENE LIMITED - 1980-12-31Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer2003-09-16 ~ 2007-11-01IIF 48 - Secretary → ME
- 102AVOCET TRUSTEES LIMITED - 1999-10-15BROOMCO (1631) LIMITED - 1998-09-04 04413851, 04240493, 04349739... (more)Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2003-09-16 ~ 2007-11-01IIF 51 - Secretary → ME
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