The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Andrew Smith
- New Zealander born in January 1988
Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 1
- New Zealander accountant born in January 1988
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 2
- English born in January 1986
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies37, Everingham Road, Sheffield, South Yorkshire, S5 7LB, United Kingdom
IIF 3
- British born in January 1988
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies15 Kirkley Road, Newcastle, NE27 0PT, United Kingdom
IIF 4
- British born in March 1976
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Andrew Morgan-smith
Resident in United Kingdom
Registered addresses and corresponding companies39, Hill Farm Road, Marlow, SL7 3LX, England
IIF 7
- British born in January 1988
Mr Andrew James Smith
Resident in United Kingdom
Registered addresses and corresponding companiesZtk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 8
- British born in March 1976
Mr Andrew Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies9, Giles Close, Yapton, Arundel, BN18 0LG, England
IIF 9
- Australian born in June 1986
Andrew Smith
Resident in Australia
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 10
- English born in June 1986
Mr Andrew Oliver Smith
Resident in United Kingdom
Registered addresses and corresponding companiesBibendum, Eastbourne, BN21 4EU, England
IIF 11
- British born in June 1986
Andrew Smith
Resident in England
Registered addresses and corresponding companiesNew Rectory, Avon Dassett, Southam, CV47 2AS, England
IIF 12
- English director born in January 1986
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies37, Everingham Road, Sheffield, South Yorkshire, S5 7LB, United Kingdom
IIF 13
- British born in January 1988
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies15 Kirkley Road, Newcastle, NE27 0PT, United Kingdom
IIF 14
- British born in January 1988
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesZtk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 15
- British born in March 1976
Andrew Smith
Resident in England
Registered addresses and corresponding companies49, Granville Avenue, Stoke On Trent, Staffordshire, ST1 6BQ, England
IIF 16
- English born in June 1986
Smith, Andrew Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesBibendum, Eastbourne, BN21 4EU, England
IIF 17
- British blacksmith born in June 1986
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesShadowbrook Farm, Love Lane, Hollywood, Birmingham, West Midlands, B47 5DA, United Kingdom
IIF 18
- British blacksmith born in June 1986
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesArrow Cottage, Radford Road, Alvechurch, Birmingham, B48 7DZ, England
IIF 19
- South African born in January 1986
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesFlat 3, 7 Eardley Road, London, SW16 6DA, England
IIF 20
- British born in March 1976
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3 Greengales Court, Wheldrake, York, YO19 6BX, United Kingdom
IIF 21
- British director born in March 1976
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 22
- British it director born in March 1976
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies15, Frome Close, Lincoln, Lincolnshire, LN6 3DA, England
IIF 23
- British solar pv installer born in March 1976
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies19, Giles Close, Yapton, West Sussex, BN18 0LG, United Kingdom
IIF 24
- British born in August 1964
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companies23, Lowfield Road, Bolton-upon-dearne, Rotherham, S63 8JD, England
IIF 25
- English born in May 1965
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companies32, The Crescent, Spalding, Lincolnshire, PE11 1AF
IIF 26
- English born in March 1976
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companies7 Redwing Close, Redwing Close, Newport, PO30 5SW, England
IIF 27
- British accountant born in November 1989
Morgan-smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies8, Stamford Road, West Bridgford, Nottingham, NG2 6GB, England
IIF 28
- British born in January 1988
Andrew Michael Smith
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 29
- Australian account mangement born in June 1986
Smith, Andrew
Resident in Australia
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 30
- British director born in March 1976
Smith, Andrew Lee
Resident in England
Registered addresses and corresponding companies9, Giles Close, Yapton, Arundel, BN18 0LG, England
IIF 31
- British born in January 1988
Smith, Andrew Michael
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 32
- British born in November 1989
Morgan-smith, Andrew
Resident in England
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, England
IIF 33
- British Registered addresses and corresponding companies
Smith, Andrew
42 Barrie Grove, Hellaby, Rotherham, S66 8HH
IIF 34
- British chairmanRegistered addresses and corresponding companies
Smith, Andrew
42 Barrie Grove, Hellaby, Rotherham, S66 8HH
IIF 35
- British chartered accountantRegistered addresses and corresponding companies
Smith, Andrew
- British finance director chatrered accRegistered addresses and corresponding companies
Smith, Andrew
42 Barrie Grove, Hellaby, Rotherham, S66 8HH
IIF 39
- British born in August 1964
Smith, Andrew
Resident in England
Registered addresses and corresponding companies245a, Acton Lane, Park Royal, Middlesex, NW10 7NR, United Kingdom
IIF 40
- British chartered accountant born in August 1964Registered addresses and corresponding companies
Smith, Andrew
- British chartered accountant born in August 1964
Smith, Andrew
Resident in England
Registered addresses and corresponding companies - British chartered acountant born in August 1964Registered addresses and corresponding companies
Smith, Andrew
42 Barrie Grove, Hellaby, Rotherham, S66 8HH
IIF 56
- British director born in August 1964Registered addresses and corresponding companies
Smith, Andrew
42 Barrie Grove, Hellaby, Rotherham, S66 8HH
IIF 57
- British finance director born in August 1964Registered addresses and corresponding companies
Smith, Andrew
- British finance director born in August 1964
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesUnit 36, Jessops Riverside, Sheffield, South Yorkshire, S9 2RX, United Kingdom
IIF 61
- British finance director chatrered acc born in August 1964Registered addresses and corresponding companies
Smith, Andrew
42 Barrie Grove, Hellaby, Rotherham, S66 8HH
IIF 62
- British financial director born in August 1964Registered addresses and corresponding companies
Smith, Andrew
42 Barrie Grove, Hellaby, Rotherham, S66 8HH
IIF 63
- British managing director born in August 1964Registered addresses and corresponding companies
Smith, Andrew
42 Barrie Grove, Hellaby, Rotherham, S66 8HH
IIF 64
- British director born in May 1965
Smith, Andrew
Resident in England
Registered addresses and corresponding companies12 Breckbank, Forest Town, Mansfield, Nottinghamshire, NG19 0PZ
IIF 65
- British mechanical technician born in May 1965
Smith, Andrew
Resident in England
Registered addresses and corresponding companies12 Breckbank, Forest Town, Mansfield, Nottinghamshire, NG19 0PZ
IIF 66
- British print finisher born in May 1965
Smith, Andrew
Resident in England
Registered addresses and corresponding companies12 Breckbank, Forest Town, Mansfield, Nottinghamshire, NG19 0PZ
IIF 67
- British born in March 1976
Smith, Andrew
Resident in England
Registered addresses and corresponding companies - South African financial consultant born in January 1986
Smith, Andrew
Resident in England
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 70
- British born in June 1986
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesNew Rectory, Avon Dassett, Southam, CV47 2AS, England
IIF 71
- British born in June 1986
Smith, Andrew Oliver
Resident in England
Registered addresses and corresponding companiesPeregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB
IIF 72
- British print finisher born in November 1962
Smith, Karl Andrew
Resident in England
Registered addresses and corresponding companies17, Bittern Rise, Morley, Leeds, LS27 8GH, United Kingdom
IIF 73
- Registered addresses and corresponding companies
Smith, Andrew
- English born in May 1965
Smith, Andrew
Resident in England
Registered addresses and corresponding companies299, Pennygate, Spalding, Lincolnshire, PE11 1LQ, England
IIF 89
- English driver born in May 1965
Smith, Andrew
Resident in England
Registered addresses and corresponding companies21, Campbells Close, Spalding, Lincs, PE11 2UH, England
IIF 90
- English born in March 1976
Smith, Andrew
Resident in England
Registered addresses and corresponding companies7 Redwing Close, Redwing Close, Newport, PO30 5SW, England
IIF 91
- English manager born in March 1976
Smith, Andrew
Resident in England
Registered addresses and corresponding companies16 Elmwood Avenue, Woodlands, Doncaster, DN6 7TP, England
IIF 92
- British born in November 1961
Mcintosh, Graham Lewis Alexander
Resident in Scotland
Registered addresses and corresponding companies10, Forman Drive, Peterhead, AB42 2BH, Scotland
IIF 93
- British born in November 1961
Mr Graham Lewis Alexander Mcintosh
Resident in Scotland
Registered addresses and corresponding companies10, Forman Drive, Peterhead, Aberdeenshire, AB42 2BH, Scotland
IIF 94
Related profiles found in government register
Offspring entities and appointments
54
- 1ALLERTON GLASS CO LTD. - 1996-06-21GCA WINDOWS LIMITED - 1993-08-16GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02Broomhouse Lane, Edlington, Doncaster, South YorkshireDissolved Corporate (14 parents)Officer2000-06-30 ~ 2004-10-07IIF 45 - Director → ME1999-07-01 ~ 2004-10-07IIF 34 - Secretary → ME
- 2
A SMITH ELECTRICAL (IOW) LTD
124651827 Redwing Close, Redwing Close, Newport, EnglandActive Corporate (1 parent)Officer2020-02-15 ~ nowIIF 91 - Director → MEPerson with significant control2020-02-15 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
AASMITH CO. LTD
103780992 Stamford Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
ADS EQUINE LTD
08851861Arrow Cottage Radford Road, Alvechurch, BirminghamDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 19 - Director → ME - 5
ANDREW JAMES ARCHITECTURE LTD
15746185Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
ASCOY LTD
115637189 Giles Close, Yapton, Arundel, EnglandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 7
BEAN INFUSION LIMITED
0929870816 Elmwood Avenue Woodlands, Doncaster, EnglandDissolved Corporate (2 parents)Officer2014-11-06 ~ dissolvedIIF 92 - Director → ME - 8
BIBS BAR LIMITED
11141029Bibendum, 1 Grange Road, Eastbourne, EnglandActive Corporate (2 parents)Officer2018-01-09 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BILBURY MEWS EASTBOURNE LIMITED
02777509Peregrine House, 29 Compton Place Road, Eastbourne, East SussexActive Corporate (21 parents)Officer2023-11-02 ~ nowIIF 72 - Director → ME - 10
BLOSSOM DEVELOPMENTS LTD
152345863 Greengales Court, Wheldrake, York, United KingdomActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BOXED OFF FARRIER SUPPLIES LTD
16074632New Rectory, Avon Dassett, Southam, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 71 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CONCEPT ELECTRICAL CONTRACTORS (IW) LTD
06660883Unit 8 31 Manners View, Dodnor Industrial Estate, Newport, Isle Of Wight, United KingdomActive Corporate (7 parents)Officer2022-11-02 ~ nowIIF 68 - Director → ME - 13
CYTI (HOLDINGS) LIMITED
110801641 Dean Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-03-13 ~ 2020-05-13IIF 33 - Director → ME - 14
DUKERIES MOTOR CLUB LIMITED
0121504363 Kirkby Folly Road, Sutton In Ashfield, NottinghamshireActive Corporate (13 parents)Officer2007-04-24 ~ 2010-04-27IIF 66 - Director → ME1993-04-20 ~ 1994-04-26IIF 65 - Director → ME1998-04-28 ~ 2000-04-25IIF 67 - Director → ME - 15JOHNSON & FIRTH BROWN (TRUSTEES) LIMITED - 1996-04-09C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (42 parents)Officer2010-05-01 ~ 2015-04-30IIF 61 - Director → ME
- 16FIRTH RIXSON PLC - 2003-04-17JOHNSON & FIRTH BROWN PLC - 1996-01-30C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (33 parents, 12 offsprings)Officer2010-10-01 ~ 2015-01-06IIF 55 - Director → ME
- 17ENPAR SPECIAL ALLOYS LIMITED - 2008-10-15BARWORTH FLOCKTON LIMITED - 2003-09-30SMITHFIELD HOUSE (G.O.) LIMITED - 1998-09-25GEORGE OXLEY AND SONS,LIMITED - 1994-12-19Unit 6 Ignite, Magna Way, Rotherham, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-10-05 ~ 2015-01-06IIF 53 - Director → ME
- 18FORGED SOLUTIONS GROUP LIMITED - now
FIRTH RIXSON FORGINGS LIMITED
- 2020-02-11 00158672FIRTH-DERIHON STAMPINGS LIMITED - 1991-04-02Forged Solutions Group Dale Road North, Darley Dale, Matlock, EnglandActive Corporate (45 parents)Officer2009-10-05 ~ 2015-01-06IIF 54 - Director → ME - 19GENUIT LIMITED - now
MR PLUMBER LIMITED
- 2020-10-19 03101115KEL-X3 LIMITED - 1995-11-07C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2000-08-07 ~ 2004-10-07IIF 64 - Director → ME2000-10-31 ~ 2004-10-07IIF 78 - Secretary → ME - 20
HAYES PIPES (ULSTER) LIMITED
NI009595C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastDissolved Corporate (15 parents)Officer2000-07-01 ~ 2004-09-27IIF 58 - Director → ME1973-07-09 ~ 2004-09-27IIF 76 - Secretary → ME - 21
INSULATED DAMP-PROOF COURSE LIMITED
03134569C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2000-06-30 ~ 2004-10-07IIF 42 - Director → ME1999-06-30 ~ 2004-10-07IIF 84 - Secretary → ME - 22
IRONBRIDGE PRIME LTD
09148317Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (22 parents)Officer2020-02-04 ~ 2020-10-01IIF 14 - Director → MEPerson with significant control2020-02-04 ~ 2020-10-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 23
LITTLE-REG LTD
0756077217 Bittern Rise, Morley, Leeds, United KingdomDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedIIF 73 - Director → ME - 24
MARMION ACCOUNTING LTD
102791892 Stamford Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 25
MASON PINDER (TOOLMAKERS) LIMITED
01316158C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2000-06-30 ~ 2004-10-07IIF 50 - Director → ME1999-06-30 ~ 2004-10-07IIF 85 - Secretary → ME - 26
MORGAN-SMITH CONSULTING LTD
1206055939 Hill Farm Road, Marlow, EnglandActive Corporate (1 parent)Officer2019-06-19 ~ nowIIF 28 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 27
OASIS LEISURE PRODUCTS LIMITED
02546737Broomhouse Lane, Edlington, Doncaster, South YorkshireActive Corporate (13 parents)Officer2000-06-30 ~ 2004-10-07IIF 48 - Director → ME1999-06-30 ~ 2004-10-07IIF 38 - Secretary → ME - 28STRACORA HOLDINGS LIMITED - 1997-09-30HELPCHIEF LIMITED - 1988-11-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2000-08-07 ~ 2004-10-07IIF 60 - Director → ME2000-08-07 ~ 2004-10-07IIF 82 - Secretary → ME
- 29
PARAGON PLASTICS LIMITED
00624754C/o Broomhouse Lane, Edlington, Doncaster, South YorkshireDissolved Corporate (13 parents)Officer2000-06-30 ~ 2004-10-07IIF 44 - Director → ME1999-06-30 ~ 2004-10-07IIF 37 - Secretary → ME - 30PINCO 1484 LIMITED - 2000-08-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents)Officer2001-02-19 ~ 2004-10-07IIF 57 - Director → ME2004-06-01 ~ 2004-10-07IIF 80 - Secretary → ME
- 31
FAMILY MEAT CENTRE LIMITED
- 2000-01-01 NI016612Dromore Road, Lurgan, Craigavon, Co ArmaghActive Corporate (16 parents, 1 offspring)Officer2000-07-01 ~ 2004-09-27IIF 59 - Director → ME1983-04-19 ~ 2004-09-27IIF 75 - Secretary → ME - 32POLYPIPE BUILDING PRODUCTS LIMITED - nowASSISTSTREET LIMITED - 1997-01-284 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (25 parents)Officer2000-06-30 ~ 2004-10-07IIF 51 - Director → ME1999-06-30 ~ 2004-10-07IIF 86 - Secretary → ME
- 33AQUAPIPES LIMITED - 1997-08-29SIMCO 418 LIMITED - 1991-11-124 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (22 parents)Officer2000-06-30 ~ 2004-10-07IIF 56 - Director → ME1999-06-30 ~ 2004-10-07IIF 77 - Secretary → ME
- 34POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED - now
EFFAST (UK) LIMITED
- 2006-10-05 02561775SECTORCLEAR LIMITED - 1991-02-19C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2000-06-30 ~ 2004-10-07IIF 47 - Director → ME1999-06-30 ~ 2004-10-07IIF 88 - Secretary → ME - 35POLYPIPE LIMITED - now4 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (33 parents, 31 offsprings)Officer2000-06-30 ~ 2004-10-07IIF 41 - Director → ME1999-06-30 ~ 2004-10-07IIF 74 - Secretary → ME
- 36POLYPIPE T.D.I. LIMITED - now
T.D.I. (UK) LIMITED
- 2006-10-17 02113078TIPSAFE (UK) LIMITED - 1990-11-29BIDTALLY LIMITED - 1987-06-18C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer2000-06-30 ~ 2004-10-07IIF 49 - Director → ME1999-06-30 ~ 2004-10-07IIF 83 - Secretary → ME - 37PLASTIC SPOOLS LIMITED - 1994-04-26ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23D.M.K.H. SPARK EROSION LIMITED - 1993-11-24C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Officer2000-05-16 ~ 2004-10-07IIF 46 - Director → ME1999-06-30 ~ 2004-10-07IIF 81 - Secretary → ME
- 38POLYPIPE VENTILATION LIMITED - now
DOMUS VENTILATION LIMITED
- 2006-10-05 01977055DOMUS DUCTING (MFG) LIMITED - 1999-05-07DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2000-06-30 ~ 2004-10-07IIF 43 - Director → ME1999-06-30 ~ 2004-10-07IIF 79 - Secretary → ME - 39WENSLEY ENTERPRISES LIMITED - 1991-02-211020 Eskdale Road Winnersh, WokinghamDissolved Corporate (23 parents)Officer2000-06-30 ~ 2004-10-07IIF 52 - Director → ME1999-06-30 ~ 2004-10-07IIF 36 - Secretary → ME
- 40
RAYDYNE ENTERPRISES LIMITED
0970832823 Lowfield Road, Bolton-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Officer2015-07-29 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 41ROBIMATIC LIMITED - now
ROBIMATIC PLC
- 2005-08-26 01507994SELFPLUMB LIMITED - 1990-09-264 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (23 parents, 1 offspring)Officer2000-08-07 ~ 2004-10-07IIF 63 - Director → ME2000-08-07 ~ 2004-10-07IIF 87 - Secretary → ME - 42
SCOTMEC SOLUTIONS LTD
SC59686710 Forman Drive, Peterhead, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2018-05-11 ~ nowIIF 93 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 43
SMITH BCP RAILWAY LIMITED
0938508949 Granville Avenue, Stoke On Trent, Staffordshire, EnglandActive Corporate (1 parent)Officer2015-01-12 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 44
SMITHMCCOY LTD
1153573271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-08-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-27 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 45
R W HOWLING AND SON LTD
- 2015-01-05 0879159032 The Crescent, Spalding, LincolnshireActive Corporate (2 parents)Officer2015-01-04 ~ nowIIF 89 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 46
SMITHS TRANSPORT SOLUTIONS (ANTRIM) LIMITED
0707288632 The Crescent, Spalding, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 90 - Director → ME - 47
SMITHY FINANCIAL CONSULTING LIMITED
10173238Flat 3 7 Eardley Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 48
SOFTWARE IT LIMITED
08710330Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (2 parents)Officer2013-09-30 ~ 2015-11-09IIF 22 - Director → ME - 49STAYINFRONT RDI LIMITED - now
20:20 RETAIL DATA INSIGHT LIMITED
- 2020-08-07 04900405MERIDIAN ISE LIMITED - 2008-05-02PARAGON CONSORTIUM LIMITED - 2003-11-26Twyford Place Lincolns Inn, Lincoln Road, Office Village, High Wycombe, EnglandActive Corporate (10 parents)Officer2009-10-01 ~ 2017-06-30IIF 23 - Director → ME - 50TORNE VALLEY LIMITED - nowMAC-DEE BATHS LIMITED - 1979-12-31TRENDY FOODS LIMITED - 1977-12-31Bawtry Road, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents, 2 offsprings)Officer1999-06-30 ~ 1999-07-20IIF 35 - Secretary → ME
- 51
TOTAL EQUINE MIDLANDS LIMITED
08137732Shadowbrook Farm Love Lane, Hollywood, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 18 - Director → ME - 52
TRACEBIT LIMITED
1439526486-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2022-10-03 ~ nowIIF 32 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TSS SECURITY CONSULTANTS LTD
1381453337 Everingham Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 54WIRQUIN LTD - nowCME SANITARY SYSTEMS LIMITED - 2012-03-01POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED
- 2006-10-05 02136997DERWENT MAC DEE LIMITED
- 1999-01-07 02136997AURORA PLASTICS LIMITED - 1990-07-16HASTYVITAL LIMITED - 1987-09-10Unit 3 Alpha Court, Thorne, Doncaster, EnglandActive Corporate (23 parents)Officer1996-10-14 ~ 2004-10-07IIF 62 - Director → ME1999-06-30 ~ 2004-10-07IIF 39 - Secretary → ME
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