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

The Executors Of The Estate Of The Late Paul John Evans

    Related profiles found in government register
  • The Executors Of The Estate Of The Late Paul John Evans
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

      IIF 1 IIF 2

    • C/o Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX, England

      IIF 3 IIF 4 IIF 5

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

      IIF 8 IIF 9

    • 6 Forest Court, Roberts Way, Englefield Green, Egham, TW20 9SH, England

      IIF 10 IIF 11

    • Heath Lodge, Heath Side, Hampstead, NW3 1BL

      IIF 12

    • 1, Butternab Ridge, Huddersfield, HD4 7AW, England

      IIF 13

    • Manor Farm House, Ecclesden Lane, Angmering, Littlehampton, BN16 4DQ, England

      IIF 14 IIF 15

    • Manor Farm House, Ecclesden Lane, Angmering, Littlehampton, West Sussex, BN16 4DQ, England

      IIF 16

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L5 5RH, England

      IIF 17

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 18

    • Heath Lodge, Heath Side, London, NW3 1BL, England

      IIF 19

    • Heath Lodge, Heathside, Hampstead, London, NW3 1BL

      IIF 20

    • Heath Lodge, Heathside, Hampstead, London, NW3 1BL, United Kingdom

      IIF 21 IIF 22

    • Heath Lodge, Heathside, London, NW3 1BL, England

      IIF 23

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 24

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

      IIF 25 IIF 26 IIF 27

    • 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, England

      IIF 36

    • Agm, Cranborne Road, Potters Bar, EN6 3JN, England

      IIF 37

    • The Heights East, Cranborne Road, Potters Bar, EN6 3JN, England

      IIF 38 IIF 39
  • The Executors Of The Estate Of The Late Paul John Evans
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farmhouse, Ecclesden Lane, Angmering, Littlehampton, BN16 4DQ, England

      IIF 40
  • Mr Paul John Evans
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 41 IIF 42

    • The Heights East, Cranborne Road, Potters Bar, EN6 3JN, England

      IIF 43
  • Mr Mark John Evans
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Barn 3, Albrightlee Hall Barns, Albrightlee, Shrewsbury, Shropshire, SY4 4FA, England

      IIF 44

    • 8 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD, United Kingdom

      IIF 45

    • 8, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom

      IIF 46
  • Evans, Paul John, The Executors Of The Estate Of The Late
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farmhouse, Ecclesden Lane, Angmering, Littlehampton, BN16 4DQ, England

      IIF 47
  • Mr Paul John Evans
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 48

    • Heath Lodge, Heathside, Hampstead, London, NW3 1BL, United Kingdom

      IIF 49
  • Evans, Mark John
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 89 Hilston Avenue, Penn, Wolverhampton, WV4 4TA, England

      IIF 50
  • Evans, Mark John
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Penthouse 1 Millennium, Apartments 95 Newhall Street, Birmingham, B3 1BA

      IIF 51

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 52

    • 3, Albrightlee Hall Barns, Albrightlee, Shrewsbury, SY4 4FA, England

      IIF 53

    • Barn 3, Albrightlee Hall Barns, Albrightlee, Shrewsbury, Shropshire, SY4 4FA, England

      IIF 54

    • 8 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, Staffs, WV9 5HD

      IIF 55

    • 8 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Evans, Mark John
    British chartred accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8a Penderford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD

      IIF 59
  • Evans, Mark John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Penthouse 1 Millennium, Apartments 95 Newhall Street, Birmingham, B3 1BA

      IIF 60
  • Evans, Paul John
    British director born in May 1947

    Registered addresses and corresponding companies

    • Flat 1 25 Well Walk, London, NW3 1BY

      IIF 61
  • Mr Paul John Evans
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 62
  • Evans, Paul John
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Paul John
    British business executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lodge, Heath Side, Hampstead, London, NW3 1LB, United Kingdom

      IIF 70

    • Heath Lodge, Heath Side, London, NW3 1BL, United Kingdom

      IIF 71
  • Evans, Paul John
    British businessman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Paul John
    British chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Heights East, Cranborne Road, Potters Bar, EN6 3JN, United Kingdom

      IIF 78

    • The Heights East, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom

      IIF 79
  • Evans, Paul John
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Paul John
    British company executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lodge, Heath Side, London, NW3 1BL, England

      IIF 86
  • Evans, Paul John
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Paul John
    British entrepreneur born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lodge, Heathside, Hampstead, London, NW3 1BL

      IIF 100
  • Evans, Paul John
    British managing director of internationalremovals group born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lodge Heath Side, Hampstead, London, NW3 1LB

      IIF 101
  • Evans, Paul John
    British none born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Lodge, Heath Side, Hampstead, London, NW3 1LB, United Kingdom

      IIF 102
  • Evans, Paul John
    British

    Registered addresses and corresponding companies

    • Heath Lodge Heath Side, Hampstead, London, NW3 1LB

      IIF 103
  • Evans, Paul John
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Heights East, Cranborne Road, Potters Bar, EN6 3JN, England

      IIF 104
  • Evans, Paul John
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128 Mount Pleasant Road, Shrewsbury, SY1 3EP, England

      IIF 105
  • Evans, Mark John
    British

    Registered addresses and corresponding companies

    • Penthouse 1 Millennium, Apartments 95 Newhall Street, Birmingham, B3 1BA

      IIF 106 IIF 107
  • Evans, Mark John
    British chartered accountant

    Registered addresses and corresponding companies

    • Penthouse 1 Millennium, Apartments 95 Newhall Street, Birmingham, B3 1BA

      IIF 108

    • 8 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD, United Kingdom

      IIF 109
  • Evans, Paul
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Mark John

    Registered addresses and corresponding companies

    • Penthouse 1 Millennium, Apartments 95 Newhall Street, Birmingham, B3 1BA

      IIF 113

    • Penthouse 1, Millennium Aparts, 95 Newhall Street, Birmingham, West Midlands, B3 1BA

      IIF 114
child relation
Offspring entities and appointments
Active 28
  • 1
    2 Albrightlee Hall Barns, Albrightlee, Shrewsbury, Shropshire, England
    Corporate (7 parents)
    Equity (Company account)
    5,845 GBP2024-12-31
    Officer
    2018-07-05 ~ now
    IIF 53 - director → ME
  • 2
    TOPAZ BIDCO 1 LIMITED - 2013-06-27
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    RENTACRATE BIRMINGHAM LLP - 2007-10-26
    Agm, Cranborne Road, Potters Bar, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,468,311 GBP2021-03-31
    Officer
    2004-10-29 ~ dissolved
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 4
    RENTACRATE LEEDS LLP - 2007-10-26
    Heath Lodge Heath Side, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 5
    RANIMUL 10 LIMITED - 2018-05-18
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 6
    RANIMUL 14 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -169,990 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    RANIMUL 7 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-02-23
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    DELTIC SPV2 LIMITED - 2018-12-06
    RANIMUL 8 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -95,844 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    RANIMUL 11 LIMITED - 2018-05-18
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 10
    DELTIC NORWICH LIMITED - 2019-06-11
    DELTIC SPV3 LIMITED - 2018-11-07
    RANIMUL 12 LIMITED - 2018-05-18
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 11
    DELTIC SPV1 LIMITED - 2018-11-07
    RANIMUL 6 LIMITED - 2018-05-17
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-24
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 12
    RANIMUL 15 LIMITED - 2018-05-18
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    RANIMUL 13 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    RANIMUL 5 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 15
    Barn 3 Albrightlee Hall Barns, Albrightlee, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Heath Lodge, Heathside, Hamstead, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 17
    BRENT PARK PROPERTY COMPANY LIMITED - 2002-01-14
    REFAL 411 LIMITED - 1993-11-19
    6 Forest Court Roberts Way, Englefield Green, Egham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    1993-11-18 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    Emstrey House North, Shrewsbury Business Park, Shrewsbury
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,962 GBP2016-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    Kwb Property Management Ltd, Lancaster House 67 Newhall Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2024-03-31
    Officer
    2008-12-01 ~ now
    IIF 60 - director → ME
    2008-03-27 ~ now
    IIF 114 - secretary → ME
  • 20
    8 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,599 GBP2020-05-31
    Officer
    2014-07-04 ~ dissolved
    IIF 57 - director → ME
  • 21
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,023 GBP2024-09-30
    Officer
    2011-10-19 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    Unit 8a Penderford Place Pendeford Business Park, Wobaston Road, Wolverhampton
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 59 - director → ME
  • 23
    RANIMUL 9 LIMITED - 2017-05-03
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 24
    Heath Lodge, Heath Side, Hampstead
    Dissolved corporate (1 parent)
    Officer
    2004-05-06 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 25
    RANIMUL 1 LIMITED - 2018-05-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2011-12-05 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Corporate (7 parents, 21 offsprings)
    Officer
    2011-12-05 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 27
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    196,984 GBP2016-01-31
    Officer
    2002-07-19 ~ dissolved
    IIF 52 - director → ME
  • 28
    TRL PROPERTIES LIMITED - 2011-11-09
    Heath Lodge Heathside, Hampstead, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 EUR2020-07-31
    Officer
    2011-07-26 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 60
  • 1
    Ground Floor, Ginsberg Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-09-08 ~ 1999-01-29
    IIF 61 - director → ME
  • 2
    LEGISLATOR 1393 LIMITED - 1998-09-28
    The Heights East, Cranborne Road, Potters Bar, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    237,620 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-10-14 ~ 2021-03-16
    IIF 70 - director → ME
  • 3
    The Heights East, Cranborne Road, Potters Bar, England
    Corporate (8 parents)
    Equity (Company account)
    632,880 GBP2023-06-30
    Officer
    2020-07-10 ~ 2021-03-16
    IIF 79 - director → ME
  • 4
    METIS (1403) LIMITED - 2017-03-24
    The Heights East, Cranborne Road, Potters Bar, England
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    -945,902 GBP2023-06-30
    Officer
    2014-03-14 ~ 2021-03-16
    IIF 104 - director → ME
    Person with significant control
    2017-03-14 ~ 2021-03-16
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    Drury Way, Brent Park, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    ~ 2003-09-30
    IIF 80 - director → ME
  • 6
    The Heights East, Cranborne Road, Potters Bar, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-08-11 ~ 2021-04-01
    IIF 78 - director → ME
  • 7
    27 Swinbrook Way, Shirley, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    230,726 GBP2024-03-31
    Officer
    2011-01-06 ~ 2012-05-29
    IIF 50 - director → ME
  • 8
    TOPAZ BIDCO 2 LIMITED - 2013-06-26
    12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 36 - Has significant influence or control → OE
  • 9
    RANIMUL 24 LIMITED - 2018-05-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 25 - Has significant influence or control → OE
  • 10
    RANIMUL 19 LIMITED - 2018-05-21
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -107,940 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 33 - Has significant influence or control → OE
  • 11
    RANIMUL 3 LIMITED - 2018-05-17
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    2011-12-05 ~ 2021-03-16
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 42 - Has significant influence or control → OE
  • 12
    RANIMUL 16 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 28 - Has significant influence or control → OE
  • 13
    RANIMUL 23 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -120,342 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 27 - Has significant influence or control → OE
  • 14
    DELTIC SPV4 LIMITED - 2019-10-25
    RANIMUL 21 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 35 - Has significant influence or control → OE
  • 15
    RANIMUL 20 LIMITED - 2018-05-18
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 32 - Has significant influence or control → OE
  • 16
    RANIMUL 18 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -95,283 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 30 - Has significant influence or control → OE
  • 17
    RANIMUL 4 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -300,788 GBP2020-08-31
    Officer
    2011-12-05 ~ 2021-03-16
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 41 - Has significant influence or control → OE
  • 18
    RANIMUL 26 LIMITED - 2018-05-18
    THE DELTIC GROUP LIMITED - 2015-05-19
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 34 - Has significant influence or control → OE
  • 19
    RANIMUL 25 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 31 - Has significant influence or control → OE
  • 20
    RANIMUL 22 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -90,177 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 29 - Has significant influence or control → OE
  • 21
    Manor Farmhouse Ecclesden Lane, Angmering, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    826,462 GBP2024-02-29
    Officer
    2017-02-21 ~ 2021-03-16
    IIF 47 - director → ME
    Person with significant control
    2017-02-21 ~ 2021-03-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    10 Gainsborough Gardens, London, England
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2021-01-21
    IIF 73 - director → ME
  • 23
    ICM GERSON LIMITED - 2013-10-04
    FRIARS 591 LIMITED - 2008-12-11
    The Heights East, Cranborne Road, Potters Bar, England
    Corporate (8 parents)
    Equity (Company account)
    777,959 GBP2023-06-30
    Officer
    2016-10-14 ~ 2021-03-16
    IIF 71 - director → ME
    Person with significant control
    2016-10-14 ~ 2021-03-16
    IIF 49 - Has significant influence or control → OE
  • 24
    TRANS EURO WORLDWIDE MOVERS (UK) LIMITED - 2018-07-13
    BRENT PARK MOVERS AND STORAGE LIMITED - 1999-06-29
    TRANS EURO WORLDWIDE MOVERS LIMITED - 1992-09-30
    TRANS-EURO ROAD SERVICES LIMITED - 1985-09-09
    Drury Way, Brent Park, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    375,000 GBP2020-09-30
    Officer
    ~ 2003-09-30
    IIF 95 - director → ME
  • 25
    GERSON RELOCATION LIMITED - 2013-10-04
    The Heights East, Cranborne Road, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-10-14 ~ 2021-03-16
    IIF 19 - Has significant influence or control → OE
  • 26
    ICM GERSONS LTD - 2013-10-03
    FRIARS 598 LIMITED - 2009-01-30
    The Heights East, Cranborne Road, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-10-14 ~ 2021-03-16
    IIF 22 - Has significant influence or control → OE
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-02-06 ~ 2012-03-01
    IIF 110 - director → ME
  • 28
    HACKREMCO (NO.1534) LIMITED - 1999-11-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-07 ~ 2012-03-01
    IIF 77 - director → ME
  • 29
    GRACHMARK LIMITED - 2000-10-10
    15 Canada Square, London
    Dissolved corporate
    Officer
    2006-02-06 ~ 2015-02-05
    IIF 112 - director → ME
  • 30
    Central Way, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-15 ~ 2012-03-01
    IIF 101 - director → ME
  • 31
    Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
    Corporate (6 parents)
    Equity (Company account)
    20,013 GBP2023-12-31
    Officer
    2008-08-13 ~ 2014-10-20
    IIF 76 - director → ME
    2008-08-13 ~ 2014-10-20
    IIF 103 - secretary → ME
  • 32
    35 Buckingham Road, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,109 GBP2019-12-31
    Officer
    2002-10-23 ~ 2011-08-05
    IIF 107 - secretary → ME
  • 33
    25 Church Street, Kidderminster, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2007-06-11 ~ 2008-03-16
    IIF 113 - secretary → ME
  • 34
    ICM GERSON LTD - 2009-09-30
    FRIARS 597 LIMITED - 2009-01-30
    The Heights East, Cranborne Road, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-10-14 ~ 2021-03-16
    IIF 21 - Has significant influence or control → OE
  • 35
    FRIARS 592 LIMITED - 2008-12-11
    The Heights East, Cranborne Road, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-01-01 ~ 2021-03-16
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    DELTIC LINCOLN LIMITED - 2018-12-17
    RANIMUL 17 LIMITED - 2018-05-18
    1 Butternab Ridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 13 - Has significant influence or control → OE
  • 37
    BAXTERS INTERNATIONAL REMOVALS LIMITED - 2014-06-06
    BAXTER REMOVALS LIMITED - 1994-02-15
    LETHOUSE LIMITED - 1978-12-31
    The Heights East, Cranborne Road, Potters Bar, England
    Corporate (6 parents)
    Equity (Company account)
    427,900 GBP2023-06-30
    Officer
    2014-03-19 ~ 2021-03-16
    IIF 102 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-03-16
    IIF 38 - Has significant influence or control → OE
  • 38
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    ONE MEDIA HOLDINGS PLC - 2007-09-07
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Corporate (6 parents, 9 offsprings)
    Officer
    2006-09-06 ~ 2009-03-03
    IIF 83 - director → ME
  • 39
    TEAM RELOCATIONS & STORAGE LIMITED - 2018-07-13
    TRANSEURO AMERTRANS STORAGE LIMITED - 2002-05-27
    TRANS EURO STORAGE LIMITED - 2001-09-24
    TODAYEXPAND LIMITED - 1992-09-30
    Drury Way, Brent Park, London
    Dissolved corporate (3 parents)
    Officer
    1992-01-23 ~ 2003-09-30
    IIF 90 - director → ME
  • 40
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738 GBP2021-05-31
    Officer
    2009-01-20 ~ 2021-07-22
    IIF 58 - director → ME
    2009-01-20 ~ 2021-07-22
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    -520,391 GBP2024-03-31
    Officer
    2009-02-09 ~ 2022-02-28
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ 2022-02-28
    IIF 14 - Has significant influence or control → OE
  • 42
    Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    -826,845 GBP2024-03-31
    Officer
    2009-02-09 ~ 2022-02-28
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ 2022-02-28
    IIF 15 - Has significant influence or control → OE
  • 43
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2007-07-12
    IIF 85 - director → ME
  • 44
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
    Corporate (3 parents)
    Officer
    2004-03-12 ~ 2007-07-12
    IIF 81 - director → ME
  • 45
    Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    -3,599,072 GBP2024-03-31
    Officer
    2005-11-17 ~ 2022-02-28
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 23 - Has significant influence or control → OE
  • 46
    INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
    IRIBEN LIMITED - 2013-06-04
    1 Lyric Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2012-03-01
    IIF 111 - director → ME
  • 47
    INTERDEAN HOLDINGS LIMITED - 2013-06-04
    HUCCABY LIMITED - 2006-01-31
    INTERDEAN HOLDINGS LIMITED - 2005-12-13
    1 Lyric Square, London, England
    Corporate (3 parents)
    Officer
    2012-09-18 ~ 2013-10-04
    IIF 72 - director → ME
    2005-12-12 ~ 2012-03-01
    IIF 75 - director → ME
  • 48
    TEAM RELOCATIONS LIMITED - 2020-02-11
    TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED - 2002-05-08
    TRANS EURO WORLDWIDE MOVERS LIMITED - 2001-09-24
    CHANCETOTAL LIMITED - 1992-09-30
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,432,635 GBP2023-12-31
    Officer
    1992-01-23 ~ 2003-09-30
    IIF 92 - director → ME
  • 49
    SATFALL LIMITED - 1988-08-04
    Manor Farm House Ecclesden Lane, Angmering, Littlehampton, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -53,534 GBP2024-01-31
    Officer
    2010-04-07 ~ 2022-02-28
    IIF 86 - director → ME
    Person with significant control
    2017-01-01 ~ 2022-02-28
    IIF 16 - Has significant influence or control → OE
  • 50
    5 Greenfield Avenue, Stourbridge, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,984 GBP2021-04-30
    Officer
    2006-03-03 ~ 2015-11-12
    IIF 106 - secretary → ME
  • 51
    COPIA WEALTH & TAX LIMITED - 2024-09-17
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,354 GBP2024-03-29
    Officer
    2013-02-27 ~ 2015-02-12
    IIF 55 - director → ME
  • 52
    C/o York Laurent, 12 Frederick Street Birmingham
    Corporate (3 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    2002-11-27 ~ 2017-08-03
    IIF 51 - director → ME
    2002-11-27 ~ 2017-08-03
    IIF 108 - secretary → ME
  • 53
    1ST STORAGE DEPOT (BECKENHAM) LIMITED - 2004-06-09
    EMERIN LIMITED - 2003-11-20
    Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-11-14 ~ 2012-03-09
    IIF 84 - director → ME
  • 54
    1ST STORAGE DEPOT (BRENT) LIMITED - 2004-06-09
    ADWARD LIMITED - 2003-01-16
    Trl Properties, Suite 28 Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-10-03 ~ 2012-03-09
    IIF 96 - director → ME
  • 55
    Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-12-18 ~ 2012-03-09
    IIF 91 - director → ME
  • 56
    1ST STORAGE DEPOT LIMITED - 2004-06-09
    SAFE SECURE STORAGE LIMITED - 2002-06-26
    Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-03 ~ 2012-03-09
    IIF 97 - director → ME
  • 57
    ARRETON LIMITED - 2018-07-16
    TRANS EURO LIMITED - 2018-07-13
    ADVANCEGOLD PUBLIC LIMITED COMPANY - 1993-01-04
    Drury Way, Brent Park, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    63 GBP2023-09-30
    Officer
    1992-01-23 ~ 2003-09-30
    IIF 93 - director → ME
  • 58
    TRANS EURO PROPERTY COMPANY LIMITED - 1993-02-25
    BASICOFFICE LIMITED - 1993-01-05
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1992-01-23 ~ 2000-10-05
    IIF 89 - director → ME
  • 59
    04453450 LIMITED - 2015-01-21
    THE STORAGE DEPOT UK LIMITED - 2003-08-19
    FINLAW 367 LIMITED - 2002-08-05
    Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-03 ~ 2012-03-09
    IIF 94 - director → ME
  • 60
    INTERDEAN PROPERTIES LIMITED - 2011-11-09
    NORTHCOTE INTERNATIONAL TRANSPORT LIMITED - 2006-10-25
    INTERDEAN PACKING SERVICES LIMITED - 1986-03-12
    3rd Floor, Chatsworth House, 39 Chatsworth Road, Worthing
    Corporate (1 parent)
    Equity (Company account)
    -13,787,859 GBP2021-12-31
    Officer
    2006-10-04 ~ 2021-03-16
    IIF 74 - director → ME
    Person with significant control
    2016-08-01 ~ 2021-03-16
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE

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