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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Sarah Margaret

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 91
  • 1
    AIR HANSON LIMITED
    00197503
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 16 - Secretary → ME
  • 2
    ASIG (U.K.) LIMITED
    - now 02228324
    GROUND AVIATION HANDLING LIMITED - 1999-05-12 01791709, 04997108, 05126372
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2001-09-04 ~ 2005-06-13
    IIF 10 - Secretary → ME
  • 3
    AVIATION CONSULTANCY SERVICES LIMITED
    03449376
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-04 ~ 2005-06-13
    IIF 6 - Secretary → ME
  • 4
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04 01184635, 01233998, 01238892... (more)
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2008-08-13
    IIF 8 - Secretary → ME
  • 5
    BALDERTON AVIATION LIMITED
    - now 05978605
    TRUSHELFCO (NO.3261) LIMITED
    - 2006-11-15 05978605 01184635, 01233998, 01238892... (more)
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-08-28
    IIF 106 - Director → ME
    2006-11-15 ~ 2008-08-28
    IIF 31 - Secretary → ME
  • 6
    BBA AVIATION EUROPE LIMITED - now
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    ASIG EUROPE LIMITED
    - 2010-03-31 03441891
    CHERINGTON LIMITED - 1998-04-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-06-13
    IIF 9 - Secretary → ME
  • 7
    BBA AVIATION LIMITED - now 00053688, 05906111, 05976113
    SIGNATURE AVIATION LIMITED - 2019-11-22 00053688
    MULCOTT BELTING COMPANY LIMITED
    - 2019-08-14 01654835
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 107 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 30 - Secretary → ME
  • 8
    BBA AVIATION SERVICES LIMITED
    - now 05976113 00053688, 01654835, 05906111
    TRUSHELFCO (NO.3258) LIMITED
    - 2006-11-15 05976113 01184635, 01233998, 01238892... (more)
    3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-08-28
    IIF 110 - Director → ME
    2006-11-15 ~ 2008-08-28
    IIF 45 - Secretary → ME
  • 9
    BBA CHINA HOLDINGS NO 1 LIMITED
    - now 03708749
    EVER 1114 LIMITED
    - 1999-04-28 03708749 01232696, 02519748, 02702481... (more)
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-28 ~ 2008-08-28
    IIF 100 - Director → ME
    1999-04-28 ~ 2008-08-28
    IIF 28 - Secretary → ME
  • 10
    BBA FINANCE
    - now 04079721
    BBA UK HOLDINGS LIMITED
    - 2000-12-14 04079721
    DEALSTORES LIMITED
    - 2000-12-14 04079721
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2008-08-28
    IIF 99 - Director → ME
    2000-12-01 ~ 2008-08-28
    IIF 58 - Secretary → ME
  • 11
    STOCKEARTH LIMITED
    - 2002-12-30 04610804
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ 2008-08-13
    IIF 15 - Secretary → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2008-08-13
    IIF 109 - Director → ME
    2003-08-11 ~ 2008-08-13
    IIF 19 - Secretary → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-07 ~ 2008-08-13
    IIF 4 - Secretary → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2008-08-28
    IIF 18 - Secretary → ME
  • 15
    BBA FINANCE NO.2 LIMITED
    - now 04117562 04331795, 04610804, 04862401... (more)
    HEATEARTH LIMITED
    - 2001-01-11 04117562
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-03 ~ 2008-08-28
    IIF 82 - Director → ME
    2001-01-03 ~ 2008-08-28
    IIF 42 - Secretary → ME
  • 16
    BBA FINANCIAL SERVICES
    - now 01682185 04257118
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21 01184635, 01233998, 01238892... (more)
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-13
    IIF 70 - Director → ME
    1997-06-01 ~ 2008-08-13
    IIF 43 - Secretary → ME
  • 17
    BBA FINANCIAL SERVICES (JERSEY) LIMITED
    FC012553
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-13
    IIF 87 - Director → ME
    1997-06-01 ~ 2008-08-13
    IIF 23 - Secretary → ME
  • 18
    BBA FINANCIAL SERVICES (UK) LIMITED
    - now 04257118 01682185
    TRUSHELFCO (NO.2835) LIMITED
    - 2001-09-06 04257118 01184635, 01233998, 01238892... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2008-08-13
    IIF 111 - Director → ME
    2001-09-06 ~ 2008-08-13
    IIF 22 - Secretary → ME
  • 19
    BBA FIVE LIMITED
    - now 00985584
    TEXTAR LIMITED
    - 2000-11-21 00985584 00396287
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 73 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 41 - Secretary → ME
  • 20
    BBA FOUR LIMITED
    - now 02157474
    MINTEX DON LIMITED
    - 2000-10-27 02157474 01904189
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 103 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 25 - Secretary → ME
  • 21
    BBA GROUP LEASING LIMITED
    - now 01893724
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 76 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 40 - Secretary → ME
  • 22
    BBA GROUP LIMITED
    - now 05906111 00053688
    BBA AVIATION LIMITED
    - 2006-11-17 05906111 00053688, 01654835, 05976113
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-15 ~ 2008-08-28
    IIF 117 - Director → ME
    2006-08-15 ~ 2008-08-28
    IIF 59 - Secretary → ME
  • 23
    BBA HOLDINGS LIMITED
    - now 00546693
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1997-06-01 ~ 2008-08-13
    IIF 94 - Director → ME
    1997-06-01 ~ 2008-08-13
    IIF 38 - Secretary → ME
  • 24
    BBA NOMINEES LIMITED
    - now 00148164
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1997-06-01 ~ 2008-08-13
    IIF 112 - Director → ME
    1997-06-01 ~ 2008-08-13
    IIF 56 - Secretary → ME
  • 25
    BBA ONE LIMITED
    - now 01914028
    DON INTERNATIONAL LIMITED
    - 2000-10-27 01914028
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 102 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 24 - Secretary → ME
  • 26
    BBA OVERSEAS HOLDINGS LIMITED
    - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31 01517965
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1997-06-01 ~ 2008-08-13
    IIF 65 - Director → ME
    1997-06-01 ~ 2008-08-13
    IIF 32 - Secretary → ME
  • 27
    BBA PROPERTIES LIMITED
    00164485
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-13
    IIF 91 - Director → ME
    1997-06-01 ~ 2008-08-13
    IIF 53 - Secretary → ME
  • 28
    BBA SIX LIMITED - now
    SCANDURA LIMITED
    - 2010-07-06 00666280
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 96 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 27 - Secretary → ME
  • 29
    BBA THREE LIMITED
    - now 00368933
    MINTEX DON CLUTCH FACINGS LIMITED
    - 2000-10-27 00368933
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 69 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 39 - Secretary → ME
  • 30
    BBA TWO LIMITED
    - now 00666023
    MINTEX (EXPORTS) LIMITED
    - 2000-10-27 00666023
    MINTEX LIMITED - 1990-07-20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-29 ~ 2008-08-28
    IIF 97 - Director → ME
    1999-09-30 ~ 2008-08-28
    IIF 11 - Secretary → ME
  • 31
    BONETIGHTS LIMITED
    - now 00166173
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 74 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 48 - Secretary → ME
  • 32
    BRITISH BELTING AND ASBESTOS LIMITED
    - now 01517965 00885456
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31 00885456
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 105 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 35 - Secretary → ME
  • 33
    C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
    00771665
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-26 ~ 2008-08-28
    IIF 114 - Director → ME
    2000-08-26 ~ 2008-08-28
    IIF 49 - Secretary → ME
  • 34
    C.L. EDWARDS & SONS LIMITED
    00717417
    340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,280,268 GBP2016-01-31
    Officer
    ~ 1995-06-30
    IIF 20 - Secretary → ME
  • 35
    CHECKBURY LIMITED
    01131608
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    ~ 1995-06-30
    IIF 7 - Secretary → ME
  • 36
    COLLINGWOOD THE COUNTY JEWELLERS LIMITED
    - now 02246778
    TGP 67 LIMITED
    - 1988-12-20 02246778 02068822
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    ~ 1995-06-30
    IIF 1 - Secretary → ME
  • 37
    CRESSWELL'S ASBESTOS COMPANY LIMITED
    00775690
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 85 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 50 - Secretary → ME
  • 38
    DALLAS AIRMOTIVE (UK) LIMITED
    - now 03243877
    BURGINHALL 916 LIMITED - 1996-10-01 01927955, 01930702, 01974431... (more)
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-09 ~ 2008-08-28
    IIF 63 - Director → ME
    1998-09-23 ~ 2008-08-28
    IIF 17 - Secretary → ME
  • 39
    DOLLAR AIR SERVICES LIMITED
    - now 01340897
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 3 - Secretary → ME
  • 40
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-07 ~ 2007-11-22
    IIF 5 - Secretary → ME
  • 41
    EJ LIMITED - now 03768966
    ERNEST JONES LIMITED
    - 1999-06-17 00512687 03768966
    ZALES JEWELLERS LIMITED - 1991-09-15
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-01-28
    Officer
    1992-01-17 ~ 1995-06-30
    IIF 118 - Secretary → ME
  • 42
    ERNEST JONES & CO.(LONDON)LIMITED
    00468771
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    1993-07-02 ~ 1995-06-30
    IIF 136 - Secretary → ME
  • 43
    ERNEST JONES (JEWELLERS) LIMITED - now
    ERNEST JONES (JEWELLERS) P L C - 2012-08-10
    ERNEST JONES (JEWELLERS) P L C LIMITED
    - 2012-08-10 01375668
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000,000 GBP2022-01-29
    Officer
    1993-07-02 ~ 1995-06-30
    IIF 121 - Secretary → ME
  • 44
    EUROPEAN HELICOPTERS LIMITED
    02123663
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 119 - Secretary → ME
  • 45
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-07 ~ 2007-11-22
    IIF 12 - Secretary → ME
  • 46
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 21 - Secretary → ME
  • 47
    FROTHGUN (SA) LIMITED
    - now 00224161
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28 02937745
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 77 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 120 - Secretary → ME
  • 48
    GUTHRIE & COMPANY (U.K.) LIMITED
    00714688
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 80 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 124 - Secretary → ME
  • 49
    GUTHRIE ESTATES HOLDINGS LIMITED
    FC011757
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 115 - Director → ME
  • 50
    GUTHRIE INTERNATIONAL LIMITED
    - now 00542724 00722038
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 113 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 46 - Secretary → ME
  • 51
    GUTHRIE OVERSEAS HOLDINGS LIMITED
    - now 00880994
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 84 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 132 - Secretary → ME
  • 52
    GUTHRIE OVERSEAS INVESTMENTS LIMITED
    - now 00108268
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2008-08-13
    IIF 116 - Director → ME
    1997-06-01 ~ 2008-08-13
    IIF 142 - Secretary → ME
  • 53
    GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
    SC046025 SC062617
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 104 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 138 - Secretary → ME
  • 54
    GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
    SC062617 SC046025
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 95 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 141 - Secretary → ME
  • 55
    GUTHRIE TRADING (UK) LIMITED
    - now 00196449
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 90 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 144 - Secretary → ME
  • 56
    GUTHRINT LIMITED
    - now 00722038
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18 00542724
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31 00542724
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 79 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 134 - Secretary → ME
  • 57
    H SAMUEL LIMITED
    00146570
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 123 - Secretary → ME
  • 58
    HAMSIGH LIMITED
    - now 00098469
    HIGHAMS LIMITED - 1995-09-18
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 78 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 131 - Secretary → ME
  • 59
    HANTS. AND SUSSEX AVIATION LIMITED
    - now 00268567 00422128
    BBA FLEET LIMITED
    - 1998-04-17 00268567
    TETTEX INSTRUMENTS LIMITED
    - 1997-09-04 00268567
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 98 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 51 - Secretary → ME
  • 60
    HUSBANG LIMITED
    - now 00397325
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 72 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 33 - Secretary → ME
  • 61
    JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED
    - now 00278248
    JAMES WALKER GOLDSMITH & SILVERSMITH P L C
    - 1987-01-30 00278248
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,476,377.25 GBP2022-01-29
    Officer
    ~ 1995-06-30
    IIF 140 - Secretary → ME
  • 62
    LINTAFOAM (MANCHESTER) LIMITED
    - now 00472847 00162988
    DURALAY LIMITED - 1986-03-24 00162988, NF003446
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 75 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 37 - Secretary → ME
  • 63
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 130 - Secretary → ME
  • 64
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ 2007-11-22
    IIF 13 - Secretary → ME
  • 65
    MENZIES AVIATION (ASIG) LIMITED - now 02228324, 04997108, 05126372
    ASIG LIMITED
    - 2017-08-01 01791709 15323116
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-08-20 ~ 2005-06-13
    IIF 139 - Secretary → ME
  • 66
    NONEHAY LIMITED - now
    NONEHAY PLC
    - 2014-07-11 00965920
    HOLDEN HYDROMAN PLC - 1994-03-31 02903267, 03280011, 04072042
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 68 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 125 - Secretary → ME
  • 67
    NOTIONTOKEN LIMITED
    02119712
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 88 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 146 - Secretary → ME
  • 68
    OILARK LIMITED
    - now 00717457
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 71 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 133 - Secretary → ME
  • 69
    OKEFAB LIMITED
    02341355
    1-4 London Road, Spalding, Linconshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 86 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 52 - Secretary → ME
  • 70
    PARK SPRING QUARRY COMPANY LIMITED(THE)
    00590485
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 93 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 29 - Secretary → ME
  • 71
    PCCN 1997 LIMITED
    - now 00842958
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 108 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 47 - Secretary → ME
  • 72
    RATNERS LIMITED
    - now 02068822
    TGP 4 LIMITED
    - 1987-01-08 02068822 02246778
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-28
    Officer
    ~ 1995-06-30
    IIF 137 - Secretary → ME
  • 73
    RATNERS PROPERTY DEVELOPMENTS LIMITED
    02238892
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    ~ 1995-06-30
    IIF 145 - Secretary → ME
  • 74
    RATNERS TRUSTEES LIMITED
    - now 02108408
    LOOPTINT LIMITED - 1987-06-04
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    1992-01-17 ~ 1995-06-30
    IIF 143 - Secretary → ME
  • 75
    SALPREP LIMITED
    - now 00898929
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 92 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 128 - Secretary → ME
  • 76
    SAPHENA LIMITED
    00550909
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    1993-07-02 ~ 1995-06-30
    IIF 129 - Secretary → ME
  • 77
    SIGNATURE AVIATION LIMITED - now 01654835
    SIGNATURE AVIATION PLC - 2021-06-09 01654835
    BBA AVIATION PLC
    - 2019-11-22 00053688 01654835, 05906111, 05976113
    BBA GROUP PLC
    - 2006-11-17 00053688 05906111
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    1997-06-01 ~ 2008-08-31
    IIF 126 - Secretary → ME
  • 78
    SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
    BBA PENSION TRUSTEES LIMITED
    - 2019-12-17 02321868
    BBA GROUP PENSION TRUSTEES LIMITED
    - 2007-01-22 02321868
    SHELFCO (NO. 330) LIMITED - 1989-05-26 01226222, 01712354, 01712355... (more)
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-01-20 ~ 2008-11-27
    IIF 66 - Director → ME
  • 79
    SIGNET GROUP LIMITED - now 03769623
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    RATNERS GROUP PLC
    - 1993-09-10 00477692
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1992-01-17 ~ 1995-06-30
    IIF 135 - Secretary → ME
  • 80
    SIGNET JEWELLERY GROUP LIMITED
    - now 02005783
    ARMWIND LIMITED
    - 1992-06-25 02005783
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    1992-01-17 ~ 1995-06-30
    IIF 127 - Secretary → ME
  • 81
    SIGNET JEWELLERY LIMITED
    - now 01569284
    G.K. PLAHA LIMITED
    - 1992-06-25 01569284
    TWAINPORT LIMITED - 1981-12-31
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-28
    Officer
    1992-01-17 ~ 1995-06-30
    IIF 122 - Secretary → ME
  • 82
    STEAMROLES LIMITED
    - now 02365435
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 89 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 54 - Secretary → ME
  • 83
    STEPHEN'S JEWELLERS LIMITED
    00629737
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2023-01-28
    Officer
    ~ 1995-06-30
    IIF 2 - Secretary → ME
  • 84
    SYNTERIALS LIMITED - now
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C
    - 2014-07-11 01769451
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 101 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 55 - Secretary → ME
  • 85
    TBL LIMITED
    01911192
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 83 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 57 - Secretary → ME
  • 86
    TERRY'S (JEWELLERS) LIMITED
    01361155
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    800 GBP2022-01-29
    Officer
    1992-01-17 ~ 1995-06-30
    IIF 60 - Secretary → ME
  • 87
    TEXIDWARF LIMITED
    - now 01155187
    FORWARD TEXTILES LIMITED - 1995-09-18 00936708
    VALCOVE LIMITED - 1990-01-01 00936708
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 67 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 26 - Secretary → ME
  • 88
    TEXSTAR LIMITED
    - now 00396287 00985584
    SARKYPRAN LIMITED
    - 1997-10-16 00396287
    PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
    HAGUES TEXTILES LIMITED - 1980-12-31
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 61 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 14 - Secretary → ME
  • 89
    THE GUTHRIE CORPORATION LIMITED
    00840899
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 64 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 34 - Secretary → ME
  • 90
    VALCOVE LIMITED
    - now 00936708 01155187
    FORWARD TEXTILES LIMITED - 1990-01-01 01155187
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 62 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 44 - Secretary → ME
  • 91
    VERSIL LIMITED
    00270019
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents)
    Officer
    1997-06-01 ~ 2008-08-28
    IIF 81 - Director → ME
    1997-06-01 ~ 2008-08-28
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.