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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Cuby, David Dennis

child relation
Offspring entities and appointments 92
  • 1
    AA MECHANICAL INSURANCE SERVICES LIMITED
    05987949
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    ABBEY HEY CARE HOME LIMITED
    03125291
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    BALEARIC PROPERTY INVESTMENTS LIMITED
    - now 08134739
    NORAY PLAYA LIMITED
    - 2013-10-10 08134739
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ 2016-03-21
    IIF 3 - Director → ME
  • 4
    BENFLEET SYSTEMS LTD
    06767133
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
    02331930
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1991-12-30) ~ 2025-11-26
    IIF 1 - Director → ME
  • 6
    BONDCARE 4 LIMITED
    06528327 06971580... (more)
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    BONDCARE 5 LIMITED
    06528325 06299474... (more)
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BONDCARE 7 LIMITED
    - now 06971580 06528327... (more)
    SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED - 2010-01-04
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BONDCARE WILLINGTON LIMITED
    07737973
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BROMLEY PROPERTY LIMITED
    10226642
    Active Corporate (17 parents)
    Person with significant control
    2016-06-10 ~ 2026-05-19
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
    06321847
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    CAR PROTECT LIMITED
    03424538
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CARE WORLDWIDE (BIRMINGHAM) LIMITED
    - now 07655035
    CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    CARE WORLDWIDE (CASTLEFORD) LIMITED
    06482017
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    CARE WORLDWIDE (DARLASTON) LIMITED
    - now 08524770 07655035
    BC HOME SUPPORT LIMITED - 2016-03-14
    CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    CARE WORLDWIDE (DEVON) 2 LIMITED
    09998509 06147894
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    CARE WORLDWIDE LIMITED
    - now 03727566
    CARE NURSING HOMES UK LIMITED - 2004-10-29
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    CARING UK LIMITED
    05019972
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    CARRS COATINGS LIMITED
    06628569
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    CARRS PAINTS LTD
    07464872 03283069
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    CASTHOME LIMITED
    06217538
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 22
    CINDERGLEN LIMITED
    16107470
    Active Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 96 - Has significant influence or control → OE
  • 23
    CLOUD NINE HEALTH & BEAUTY LIMITED
    04320711
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 24
    COATINGS HOLDINGS LIMITED
    06754778
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    COBDELL LIMITED
    - now 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2019-01-15 01325167 01469946
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    CRYSTAL VISTA LIMITED
    07676789
    Active Corporate (17 parents)
    Officer
    2011-08-08 ~ 2014-07-29
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 69 - Has significant influence or control → OE
  • 27
    DALMONY LIMITED
    OE001780
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-01 ~ now
    IIF 101 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 101 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
  • 28
    DANA CARE LIMITED
    - now 04194935
    SHAND CARE HOMES LIMITED - 2007-03-02
    S & M CARE LIMITED - 2007-01-29
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    DELEK ENERGY NORTH SEA LIMITED
    FC030608
    Active Corporate (3 parents)
    Officer
    2012-01-18 ~ now
    IIF 16 - Director → ME
  • 30
    DIRECT CONTACT CENTRES LIMITED
    - now 05745855
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    DMS ESTATES (ONE) LIMITED
    - now 07631463
    DMS ESTATES LIMITED - 2012-05-22
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 32
    DMS ESTATES (TWO) LIMITED
    08078378
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 33
    DOMALIA (UK) LIMITED
    10823576
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 34
    DOMALIA SURREY LIMITED
    14735582
    Active Corporate (12 parents)
    Person with significant control
    2023-03-16 ~ now
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 35
    EPICLEASE LIMITED
    01989705
    Active Corporate (4 parents)
    Person with significant control
    2017-07-07 ~ 2018-12-03
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    EXCESS PROTECT LIMITED
    07434081
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    FINSBURY TRUST COMPANY LIMITED
    OE029128
    Registered Corporate (3 parents, 106 offsprings)
    Beneficial owner
    2021-04-20 ~ now
    IIF 102 - Ownership of shares - More than 25% → OE
  • 38
    FINSBURY TRUST CORPORATION LIMITED
    OE029121
    Registered Corporate (3 parents)
    Beneficial owner
    2022-11-25 ~ now
    IIF 103 - Ownership of shares - More than 25% → OE
  • 39
    FREE B GADGETS LIMITED
    08178770
    Active Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ 2023-04-13
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    G-MAX PROPERTIES LIMITED
    06560315
    Active Corporate (15 parents)
    Officer
    2008-10-10 ~ 2017-04-25
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 41
    G-SEVENTEEN (UK) LIMITED
    12227967
    Active Corporate (12 parents)
    Person with significant control
    2019-09-26 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 42
    GLADESTAR LIMITED
    04285854
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 43
    GLIXTONE LTD
    07464794
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    GOLDPOINT ESTATES LTD
    08225559
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    GREAT MARSDEN RESIDENTIAL LIMITED
    - now 05810747
    GREAT MARSLAND RESIDENTIAL LIMITED - 2009-07-09
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED
    08302215
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 14 - Director → ME
  • 47
    HAPTON CARE HOMES LIMITED
    03267571
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    HILLSCOPE PROPERTIES LIMITED
    09897748
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    ILITHYIA LIMITED
    09923299
    Active Corporate (11 parents)
    Person with significant control
    2018-01-01 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 50
    K-TECH DEVELOPMENT LIMITED
    12207979
    Active Corporate (4 parents)
    Person with significant control
    2019-09-16 ~ 2021-08-26
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 51
    KEYPLAN PROPERTIES LIMITED
    02239996
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    LEWISLODGE LIMITED
    01682518
    Active Corporate (12 parents)
    Officer
    1992-04-01 ~ 2021-08-25
    IIF 2 - Director → ME
    1992-04-01 ~ 2021-09-17
    IIF 98 - Secretary → ME
  • 53
    LONDON WALL INSURANCE SERVICES LIMITED
    - now 01469946 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 54
    MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    09134190
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 55
    MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
    05291909
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    MEN ARENA GP LIMITED
    - now 05751532
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2018-01-19
    IIF 17 - Director → ME
  • 57
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2020-07-01
    IIF 18 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-08-26
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 58
    MILLENNIUM HEALTH CARE LIMITED
    03485738
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    MONTRELL LIMITED
    05834754
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 60
    MOTORWAY DIRECT LIMITED
    - now 03222540
    MOTORWAY DIRECT PLC
    - 2021-02-03 03222540
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    MOUNT SUTHERLAND HOLDINGS LIMITED
    12908648
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 62
    NAVITAS PETROLEUM LIMITED
    08412666
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-02-21 ~ 2014-11-05
    IIF 15 - Director → ME
  • 63
    OSITECH LIMITED
    04650448
    Active Corporate (16 parents)
    Officer
    2008-09-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-09-02
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 64
    PHILMONT PROPERTIES UK LIMITED
    05849960
    Active Corporate (14 parents)
    Officer
    2008-09-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 65
    PLANGRADE LIMITED
    06217520
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 66
    PO MARINE LIMITED
    08851545
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2016-12-15
    IIF 21 - Director → ME
  • 67
    PORTGRACE LIMITED
    04884407
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 9 - Director → ME
  • 68
    PROFESSIONAL TRAVEL INSURANCE COMPANY LIMITED
    FC017712
    Active Corporate (6 parents)
    Officer
    1994-01-11 ~ now
    IIF 13 - Director → ME
  • 69
    QUANTUM SERVICES (UK) LIMITED
    04153556
    Active Corporate (7 parents)
    Person with significant control
    2023-04-04 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 70
    REMOUNT (UK) LIMITED
    10923910
    Active Corporate (14 parents)
    Person with significant control
    2017-08-21 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 71
    RISEWAY CARE HOMES LIMITED
    - now 03550909
    RISEWAY INVESTMENTS LIMITED - 1999-07-08
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    ROSLISTON LIMITED
    08985794
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    SERVICEHUB LIMITED - now
    OPTIMA ASSET MANAGEMENT LIMITED
    - 2026-02-05 09399638 08804348... (more)
    SERVICEHUB LIMITED
    - 2023-10-23 09399638 08804348
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (more)
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    IIF 5 - Director → ME
  • 75
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    IIF 4 - Director → ME
  • 76
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024817... (more)
    Active Corporate (15 parents)
    Officer
    2004-12-30 ~ now
    IIF 6 - Director → ME
  • 77
    TABERNACLE HOUSE LIMITED
    09022407
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 78
    TONBERRY UK LIMITED
    11114317
    Active Corporate (12 parents)
    Person with significant control
    2017-12-15 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 79
    TRIMITE GLOBAL COATINGS LIMITED - now
    TRIMITE TECHNOLOGIES LIMITED
    - 2024-08-01 06736940
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 94 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED
    - now 02429401 01212575
    TRIMITE (OVERSEAS) LIMITED - 2009-08-21
    AFTERTAPE LIMITED - 1989-11-07
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    TRIMITE IRELAND LTD
    - now 04640698
    ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
    PEARL GLASS COATINGS LIMITED - 2006-03-01
    PODWAY LIMITED - 2003-03-07
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    TRIMITE LIMITED - now
    WEILBURGER COATINGS (UK) LIMITED
    - 2019-01-15 01564257
    WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
    WEILBURGER (U.K.) LIMITED - 1999-10-01
    ALDERHEX LIMITED - 1981-12-31
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 83
    TRIMITE PAINTS LIMITED
    07685804
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    TROC ENGINES LIMITED
    08946572
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ 2018-04-19
    IIF 20 - Director → ME
  • 85
    UBBP LIMITED - now
    TRIMITE INTERNATIONAL LIMITED
    - 2018-06-20 01212575 02429401
    BRENT PAINTS LIMITED - 2009-08-21
    UXBRIDGE PAINTS LIMITED - 1992-04-30
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 86
    UK COMMERCIAL PROPERTY NO 1 LIMITED
    - now 04580118
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 87
    VALFIN NOMINEES LIMITED
    03565022
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2008-09-29 ~ now
    IIF 11 - Director → ME
    1998-05-30 ~ 2000-07-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    WALKER WARWICK LAND LIMITED
    10277184
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ 2023-06-21
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 89
    WALKER WARWICK LIMITED
    09991232
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    IIF 52 - Has significant influence or control → OE
  • 90
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    FRISKART LIMITED - 1980-12-31
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 91
    WESTGRADE LIMITED
    05084485
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 23 - Director → ME
  • 92
    WOOLFLODGE LIMITED
    01879348
    Active Corporate (15 parents)
    Officer
    1992-04-01 ~ 2021-08-25
    IIF 8 - Director → ME
    1992-04-01 ~ 1992-06-23
    IIF 99 - Secretary → ME
    (before 1992-04-01) ~ 2003-08-07
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.