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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

Mr David Dennis Cuby

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 9 - 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 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - 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 75 - Director → ME
  • 4
    BENFLEET SYSTEMS LTD
    06767133
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 70 - 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 73 - 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 39 - 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 38 - 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 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - 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 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - 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 26 - 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 17 - 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 24 - 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 10 - 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 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - 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 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - 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 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - 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 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - 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 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - 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 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - 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 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - 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 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - 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 18 - 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 95 - 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 43 - 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 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - 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 5 - 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 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 46 - Has significant influence or control → OE
  • 27
    DALMONY LIMITED
    OE001780
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-01 ~ now
    IIF 97 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 97 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 97 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 97 - 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 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - 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 88 - 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 11 - 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 3 - 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 22 - 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 48 - 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 49 - 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 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - 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 6 - 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 99 - Ownership of shares - More than 25% → OE
  • 38
    FINSBURY TRUST CORPORATION LIMITED
    OE029121
    Registered Corporate (3 parents)
    Beneficial owner
    2022-11-25 ~ now
    IIF 100 - 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 21 - 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - 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 27 - 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 62 - 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 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - 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 96 - 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 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - 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 86 - Director → ME
  • 47
    HAPTON CARE HOMES LIMITED
    03267571
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - 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 28 - 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 16 - 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 12 - 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 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - 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 74 - Director → ME
    1992-04-01 ~ 2021-09-17
    IIF 101 - 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 8 - 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 25 - 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 63 - 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 89 - Director → ME
  • 57
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2020-07-01
    IIF 90 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-08-26
    IIF 19 - 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 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - 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 69 - 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 7 - 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 13 - 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 87 - Director → ME
  • 63
    OSITECH LIMITED
    04650448
    Active Corporate (16 parents)
    Officer
    2008-09-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-09-02
    IIF 14 - 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - 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 60 - 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 93 - Director → ME
  • 67
    PORTGRACE LIMITED
    04884407
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 81 - Director → ME
  • 68
    PROFESSIONAL TRAVEL INSURANCE COMPANY LIMITED
    FC017712
    Active Corporate (6 parents)
    Officer
    1994-01-11 ~ now
    IIF 85 - Director → ME
  • 69
    QUANTUM SERVICES (UK) LIMITED
    04153556
    Active Corporate (7 parents)
    Person with significant control
    2023-04-04 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - 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 15 - 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 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - 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 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors 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
  • 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 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - 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 77 - Director → ME
  • 75
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    IIF 76 - Director → ME
  • 76
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024817... (more)
    Active Corporate (15 parents)
    Officer
    2004-12-30 ~ now
    IIF 78 - Director → ME
  • 77
    TABERNACLE HOUSE LIMITED
    09022407
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 72 - 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 2 - 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 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - 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 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - 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 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - 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 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - 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 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - 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 92 - 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 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - 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 20 - 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 83 - Director → ME
    1998-05-30 ~ 2000-07-20
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - 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 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - 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 29 - 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 4 - 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 98 - Director → ME
  • 92
    WOOLFLODGE LIMITED
    01879348
    Active Corporate (15 parents)
    Officer
    1992-04-01 ~ 2021-08-25
    IIF 80 - Director → ME
    1992-04-01 ~ 1992-06-23
    IIF 102 - Secretary → ME
    (before 1992-04-01) ~ 2003-08-07
    IIF 103 - Secretary → ME

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