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
Individuals in focus
Bignall, John
- British Registered addresses and corresponding companies
Bignall, John
Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, England
IIF 14th Floor, 111-113 Great Portland Street, London, W1W 6QQ
IIF 2 IIF 3 IIF 4 (more)Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
IIF 7 IIF 8 IIF 9 (more)Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
IIF 45 IIF 46 IIF 47 (more)
- British solicitorRegistered addresses and corresponding companies
Bignall, John
- British born in February 1943Registered addresses and corresponding companies
Bignall, John
Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
IIF 80
- British solicitor born in February 1943Registered addresses and corresponding companies
Bignall, John
- Registered addresses and corresponding companies
Bignall, John
Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, England
IIF 89 IIF 90 IIF 91 (more)Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, United Kingdom
IIF 101 IIF 102 IIF 103 (more)Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR
IIF 105Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR, England
IIF 106 IIF 107 IIF 108 (more)4th Floor, 111-113 Great Portland Street, London, W1W 6QQ
IIF 113 IIF 1149-10, Market Place, 5th Floor, London, W1W 8AQ, England
IIF 115Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
IIF 116 IIF 117Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR, United Kingdom
IIF 118 IIF 119Coombe Farm, Coombe Lane, Naphill, HP14 4QR, United Kingdom
IIF 120Methuen Park, Chippenham, Wiltshire, SN14 0GF
IIF 121
- British solicitor born in June 1940
Bignall, John
Resident in England
Registered addresses and corresponding companiesCoombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
IIF 122
- British born in February 1943
Bignall, John
Resident in England
Registered addresses and corresponding companiesCoombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR, England
IIF 123
- British solicitor born in February 1943
Bignall, John
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
BALAENA LIMITED
- nowDVGAMMA LIMITED - 1997-05-21Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (2 parents)Officer1997-04-03 ~ dissolvedIIF 27 - Secretary → ME - 2Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 21 - Secretary → ME
- 3Coombe Farm Coombe Lane, Naphill, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2007-09-13 ~ dissolvedIIF 77 - Secretary → ME
- 4
ENGLASS GROUP LIMITED
- nowTHE ENGLISH GLASS GROUP LIMITED - 1996-06-04VIEWBONUS LIMITED - 1991-02-25Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (3 parents)Officer1996-07-24 ~ dissolvedIIF 126 - Director → ME1999-01-01 ~ dissolvedIIF 14 - Secretary → ME - 5
LAW 1059 LIMITED
Other registered number: 03824962Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 62 - Secretary → ME - 64th Floor, 111-113 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1999-01-01 ~ dissolvedIIF 85 - Director → ME1999-01-01 ~ dissolvedIIF 79 - Secretary → ME
- 7The Octagon, Middleborough, Colchester, EssexDissolved Corporate (3 parents)Officer2007-03-06 ~ dissolvedIIF 18 - Secretary → ME
- 8SPEED 7894 LIMITED - 1999-12-07Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (2 parents)Officer1999-10-07 ~ dissolvedIIF 17 - Secretary → ME
- 9ENGLISH GLASS MANAGEMENT LIMITED - 2000-12-12BRADGRANGE HOLDINGS LIMITED - 1989-02-28ALTROSE ENGINEERING LIMITED - 1985-12-10Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (2 parents)Officer1999-01-01 ~ dissolvedIIF 136 - Director → ME1999-01-01 ~ dissolvedIIF 61 - Secretary → ME
Ceased
102
- 1
A & J GUMMERS LIMITED
- nowSELECTED COVER LIMITED - 1993-05-251 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1999-02-16 ~ 2009-10-08IIF 132 - Director → ME2000-05-05 ~ 2009-10-08IIF 43 - Secretary → ME - 2SOFTLAW LEGAL (UK) LIMITED - 2004-08-18RAINBOWCLOSE LIMITED - 2004-03-26Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-11-20 ~ 2016-10-17IIF 91 - Secretary → ME
- 3
ADVANCED SENSORS LIMITED
- nowSARCON (NO. 176) LIMITED - 2005-07-018 Meadowbank Road, Carrickfergus, County AntrimActive Corporate (4 parents, 1 offspring)Equity (Company account)5,651,507 GBP2024-12-31Officer2013-10-04 ~ 2016-10-17IIF 94 - Secretary → ME - 4Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2008-10-31 ~ 2016-10-17IIF 59 - Secretary → ME
- 5
AMOT UK HOLDINGS LIMITED
- nowROPER INDUSTRIES LIMITED - 2023-03-15ROPER TECHNOLOGIES LIMITED - 2015-05-29ROPER INDUSTRIES LIMITED - 2015-05-01AMOT INVESTMENTS LIMITED - 1998-10-28LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-01-19 ~ 2016-10-17IIF 55 - Secretary → ME - 6ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18ARROW FASTENERS LIMITED - 1978-12-311 Park Row, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2004-10-27 ~ 2009-10-08IIF 127 - Director → ME2004-10-27 ~ 2009-10-08IIF 64 - Secretary → ME
- 7SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25WMS GROUP PLC - 1995-12-29Related registration: 01303372WMS HOLDING PLC - 1992-06-26WINDOW & GLASS MACHINERY LIMITED - 1992-04-24Related registration: 01303372CLIVECROWN LIMITED - 1985-05-09Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (3 parents)Officer2003-09-23 ~ 2007-11-01IIF 50 - Secretary → ME
- 8WONG SHI LIMITED - 1999-10-15Related registration: 03611930CAPE (HARDWARE) LIMITED - 1990-05-14PRIME ROOFING LIMITED - 1988-10-11Duff & Phelps Ltd 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2003-09-16 ~ 2007-11-01IIF 47 - Secretary → ME
- 9
AVOCET HARDWARE LIMITED
- nowMOLDSTATE LIMITED - 1997-05-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2003-09-16 ~ 2007-11-01IIF 45 - Secretary → ME - 10
BERGLEN 1997 LIMITED
- nowBERGLEN GROUP LIMITED - 1997-01-02Related registration: 011316811 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer~ 2009-10-08IIF 38 - Secretary → ME - 11BERGLEN FURNITURE LIMITED - 1997-01-02DAMIXA LIMITED - 1990-02-051 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-01-31 ~ 2009-10-08IIF 129 - Director → ME~ 2009-10-08IIF 32 - Secretary → ME
- 12
BH 04 LIMITED
- nowDRILEX U.K. LIMITED - 2013-09-25YOUTHSTORE LIMITED - 1981-12-31201 Talgarth Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer~ 1994-03-31IIF 87 - Director → ME~ 1994-03-31IIF 4 - Secretary → ME - 13
BH 05 LIMITED
- nowDRILEX SYSTEMS LIMITED - 2013-09-25DRILEX (ABERDEEN) LIMITED - 1990-06-08Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer~ 1994-03-31IIF 83 - Director → ME~ 1994-03-31IIF 3 - Secretary → ME - 14
BRISTAN (2005) LIMITED
- nowBRISTAN GROUP LIMITED - 2006-04-11Related registration: 01318148INHOCO 694 LIMITED - 1998-01-141 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2002-06-07 ~ 2009-10-08IIF 8 - Secretary → ME - 15AGENTFRAME LIMITED - 1994-04-051 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2002-06-07 ~ 2009-10-08IIF 22 - Secretary → ME
- 16BRISTAN LIMITED - 2006-04-11BRISTAN METALS LIMITED - 1989-06-021 Park Row, Leeds, West YorkshireActive Corporate (5 parents, 1 offspring)Officer2002-06-07 ~ 2009-10-08IIF 23 - Secretary → ME
- 171 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2002-05-03 ~ 2009-10-08IIF 10 - Secretary → ME
- 18
CB MANUFACTURING LIMITED
- nowHERITAGE BATHROOMS MANUFACTURING LIMITED - 2000-09-18HERITAGE BATHROOM FURNITURE LIMITED - 1999-05-28THE BATHROOM FURNITURE CO LIMITED - 1998-10-051 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-03-13 ~ 2009-10-08IIF 74 - Secretary → ME - 19
CDI TECHNOLOGIES LIMITED
- nowCOCKLEGRAPH LIMITED - 1988-03-09First Floor Jade Building, Albion Mills Albion Road, GreengatesDissolved Corporate (2 parents)Officer~ 1996-01-16IIF 88 - Director → ME~ 1999-01-22IIF 5 - Secretary → ME - 20
CLINISYS EUROPE LIMITED
- nowSUNQUEST EUROPE LIMITED - 2022-07-22Related registration: 02774580ANGLIA ACQUISITION LTD - 2009-04-21Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2012-08-22 ~ 2016-10-17IIF 108 - Secretary → ME - 21
CLINISYS GROUP LIMITED
- nowVARLEIGH UK LIMITED - 2006-03-20TRUSHELFCO (NO.2867) LIMITED - 2002-04-09Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2016-05-18 ~ 2016-10-17IIF 93 - Secretary → ME - 22SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21ANGLIA CONSULTANTS LIMITED - 2001-04-10Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (7 parents)Officer2014-10-15 ~ 2016-10-17IIF 125 - Director → ME2012-08-22 ~ 2016-10-17IIF 112 - Secretary → ME
- 23SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12SUNQUEST EUROPA LIMITED - 2002-12-16Related registration: 06730825BILLTREND LIMITED - 1993-01-12Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2012-08-22 ~ 2016-10-17IIF 106 - Secretary → ME
- 24TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (5 parents)Officer2016-05-18 ~ 2016-12-06IIF 100 - Secretary → ME
- 25SYSMED SOLUTIONS LIMITED - 2004-09-24WWA.SYSMED LIMITED - 2003-03-25WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31First Floor Goldsworth Place, One Forge End, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer2016-05-18 ~ 2016-10-17IIF 99 - Secretary → ME
- 26SLIMPRESS LIMITED - 1990-07-301 Portal Road, Bowerhill, Melksham, EnglandActive Corporate (4 parents)Officer2013-02-28 ~ 2013-06-06IIF 120 - Secretary → ME
- 27INDICOR INDUSTRIES UK LIMITED - 2023-05-09ROPER INDUSTRIES UK LIMITED - 2023-02-28Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2022-12-31Officer2008-07-28 ~ 2016-10-17IIF 30 - Secretary → ME
- 28Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2007-01-19 ~ 2016-10-17IIF 54 - Secretary → ME
- 29DURAFLEX PROFILES LIMITED - 2002-03-27DURAFLEX LIMITED - 2002-03-20INHOCO 2397 LIMITED - 2002-03-061 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2002-04-15 ~ 2009-10-08IIF 26 - Secretary → ME
- 30
FIRST 4 DIRECT LIMITED
- nowCOLIN AND SON (LOCKS) LIMITED - 2003-05-06Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer2003-09-16 ~ 2007-11-01IIF 46 - Secretary → ME - 31HESTMANOR LIMITED - 1977-12-311 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 13 - Secretary → ME
- 32H & M HENNES LIMITED - 2007-09-12HENNES OF OXFORD STREET LIMITED - 1984-11-20Uk House 1st Floor, 164-182 Oxford Street, London, EnglandActive Corporate (6 parents)Officer~ 2016-09-30IIF 123 - Director → ME~ 2016-09-30IIF 1 - Secretary → ME
- 331 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1994-12-09 ~ 2009-10-08IIF 135 - Director → ME1994-12-09 ~ 2009-10-08IIF 63 - Secretary → ME
- 34H J ACRYLICS LIMITED - 1998-10-05QUAYSHELFCO 571 LIMITED - 1996-11-25Related registration: 030922631 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-03-13 ~ 2009-10-08IIF 56 - Secretary → ME
- 351 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-03-13 ~ 2009-10-08IIF 78 - Secretary → ME
- 36EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-251 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 76 - Secretary → ME
- 37DURHAM CERAMICS LIMITED - 1998-10-05DUFFUS CLAY LIMITED - 1996-12-31VERNON TUTBURY LIMITED - 1991-08-08DUFFUS CLAY LIMITED - 1990-06-071 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-03-13 ~ 2009-10-08IIF 57 - Secretary → ME
- 38H J CERAMICS LIMITED - 1998-10-05Related registration: 02617684QUAYSHELFCO 483 LIMITED - 1994-12-061 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-03-13 ~ 2009-10-08IIF 71 - Secretary → ME
- 39
HERMAN MILLER HOLDINGS LIMITED
Other registered number: 124642491 Portal Road, Bowerhill, Melksham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2013-02-28 ~ 2013-03-04IIF 98 - Secretary → ME2010-03-23 ~ 2010-08-05IIF 119 - Secretary → ME - 401 Portal Road, Bowerhill, Melksham, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 2016-03-16IIF 130 - Director → ME2013-03-08 ~ 2013-06-17IIF 121 - Secretary → ME
- 41ORBANELLE LIMITED - 1998-10-051 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2004-03-13 ~ 2009-10-08IIF 58 - Secretary → ME
- 42
HOLZER LIMITED
- nowJETPROBE LIMITED - 1986-04-03Kingfisher House, Gilders Way, Norwich, EnglandDissolved Corporate (3 parents)Officer2001-10-08 ~ 2017-01-13IIF 53 - Secretary → ME - 43SPEED 7775 LIMITED - 1999-09-281 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1999-08-20 ~ 2003-01-01IIF 86 - Director → ME2003-01-01 ~ 2009-10-08IIF 72 - Secretary → ME
- 44ROPER CANADA UK LIMITED - 2023-02-28Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)583,000 GBP2016-12-31Officer2015-09-29 ~ 2016-10-17IIF 103 - Secretary → ME
- 45ROPER DENMARK UK LIMITED - 2023-02-28Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)432,000 GBP2016-12-31Officer2015-09-29 ~ 2016-10-17IIF 102 - Secretary → ME
- 46ROPER UK INVESTMENTS LIMITED - 2023-02-28STRUERS UK SUB LIMITED - 2013-11-14Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Officer2013-10-25 ~ 2016-10-17IIF 90 - Secretary → ME
- 47
INTELLITRANS LIMITED
- nowTN INTELLITRANS LIMITED - 2000-11-17FINLAW FORTY-THREE LIMITED - 1996-10-25Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2008-10-31 ~ 2016-10-17IIF 24 - Secretary → ME - 48
ITRADENETWORK LIMITED
- nowAMPHIRE INTERNATIONAL, LTD. - 2008-11-20AMPHIRE INTERNATIONAL LIMITED - 2007-03-15Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2010-07-27 ~ 2011-02-28IIF 115 - Secretary → ME2010-07-27 ~ 2016-10-17IIF 111 - Secretary → ME - 491 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 25 - Secretary → ME
- 501 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 7 - Secretary → ME
- 51
LANE PUNCH TECH LIMITED
- nowMETALTECH PRODUCTIONS LIMITED - 1994-10-1044-46 Old Steine, Brighton, East SussexDissolved Corporate (6 parents)Officer1996-10-31 ~ 1997-04-29IIF 2 - Secretary → ME - 52MASCOTECH HOLDINGS LIMITED - 2000-07-06Centurion House, 129 Deansgate, ManchesterDissolved Corporate (2 parents)Officer1996-12-30 ~ 2009-10-08IIF 128 - Director → ME1996-12-30 ~ 2009-10-08IIF 60 - Secretary → ME
- 53Erskine Ferry Road, Old Kilpatrick, DunbartonshireActive Corporate (5 parents)Profit/Loss (Company account)2,451,034 GBP2024-01-01 ~ 2024-12-31Officer2011-02-04 ~ 2016-10-17IIF 118 - Secretary → ME
- 54Grant Thornton Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer1999-07-01 ~ 2000-09-08IIF 81 - Director → ME
- 55AVOCET TEST AND CERTIFICATION LIMITED - 2003-10-30AVOCET TEST LABORATORY LIMITED - 1999-05-21VIEWSTYLE LIMITED - 1998-11-191 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-09-16 ~ 2009-10-08IIF 15 - Secretary → ME
- 56MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07BROADVAIN LIMITED - 1985-02-111 Park Row, Leeds, West YorkshireActive Corporate (5 parents, 8 offsprings)Officer~ 2009-10-08IIF 131 - Director → ME~ 2009-10-08IIF 117 - Secretary → ME
- 57
MASCO ONESTEP LIMITED
- nowGEO. A. MOORE & CO. LIMITED - 2004-09-06BROOMCO (473) LIMITED - 1991-08-081 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 9 - Secretary → ME - 58
MASCOCARE LIMITED
- nowSHOWERFORCE LIMITED - 2004-02-25ABLERUN LIMITED - 1988-09-291 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1994-12-09 ~ 2009-10-08IIF 42 - Secretary → ME - 59SCHAFFEN INTERIORS LIMITED - 1989-07-25LINETIR LIMITED - 1989-02-081 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 44 - Secretary → ME
- 60MOORES FURNITURE GROUP LIMITED - 1991-02-04Related registration: 010837491 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 34 - Secretary → ME
- 61MERCHANT FIXINGS LIMITED - 1995-12-29IMPACT FIXINGS LIMITED - 1995-01-31SIMCO 617 LIMITED - 1994-04-07Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer2003-09-16 ~ 2007-11-01IIF 49 - Secretary → ME
- 62
MOORE GROUP LIMITED
- nowGLOBEBLEND LIMITED - 1988-06-101 Park Row, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2004-02-09 ~ 2009-10-08IIF 35 - Secretary → ME - 63MEMOCOURSE LIMITED - 1991-02-04Related registration: 02373635PITMORE PROPERTIES LIMITED - 1979-12-31Thorp Arch Estate, WetherbyActive Corporate (3 parents)Officer2004-02-09 ~ 2009-10-08IIF 12 - Secretary → ME
- 641 Park Row, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 116 - Secretary → ME
- 65ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18ENFRANCHISE 464 LIMITED - 2002-08-01Related registration: 04384129The Octagon, Middleborough, Colchester, EssexDissolved Corporate (2 parents)Officer2007-10-16 ~ 2016-09-30IIF 52 - Secretary → ME
- 66MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25REDMAST LIMITED - 1985-11-193rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer1998-05-28 ~ 2003-01-26IIF 80 - Director → ME2003-01-26 ~ 2016-09-30IIF 20 - Secretary → ME
- 673rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-08-30 ~ 2016-09-30IIF 11 - Secretary → ME
- 68
NEWTEAM PLASTICS LIMITED
- nowHELMTRAN LIMITED - 1990-07-231 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1994-12-09 ~ 2009-10-08IIF 69 - Secretary → ME - 69
NICOTRA GEBHARDT LTD.
- nowKILOHEAT LIMITED - 2010-12-23Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)5,128,653 GBP2024-12-31Officer~ 2015-06-25IIF 36 - Secretary → ME - 70Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)34,401,931 GBP2018-12-31Officer2016-05-18 ~ 2016-10-17IIF 89 - Secretary → ME
- 71Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (5 parents)Equity (Company account)41,624,680 GBP2018-12-31Officer2016-05-18 ~ 2016-10-17IIF 95 - Secretary → ME
- 72
PB MIDCO LIMITED
Other registered number: 08033745Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)105,528,973 GBP2018-12-31Officer2016-05-18 ~ 2016-10-17IIF 97 - Secretary → ME - 73C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2015-05-11 ~ 2016-12-06IIF 110 - Secretary → ME
- 74REDIWEST LIMITED - 1998-04-201 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2002-03-12 ~ 2009-10-08IIF 29 - Secretary → ME
- 75PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01WEST 'N' WELSH GLASS LIMITED - 1994-03-14Related registration: 02907971CHALMARSH LIMITED - 1992-05-011 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2002-03-12 ~ 2009-10-08IIF 33 - Secretary → ME
- 76
QSC 1208 LIMITED
- nowQUAYSHELFCO 1208 LIMITED - 2007-05-16Related registration: 06018005Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (7 parents)Equity (Company account)5,520,317 GBP2018-12-31Officer2016-05-18 ~ 2016-10-17IIF 96 - Secretary → ME - 77
QSC 1209 LIMITED
- nowRUGBY FUNDING LIMITED - 2007-05-16QUAYSHELFCO 1209 LIMITED - 2007-04-18Related registration: 06018008Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2016-05-18 ~ 2016-10-17IIF 92 - Secretary → ME - 782 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (3 parents)Officer~ 2002-04-01IIF 84 - Director → ME~ 2002-04-01IIF 114 - Secretary → ME
- 79
RAMSBURY ESTATES LIMITED
- nowELFINDENE LIMITED - 1997-07-03The Estate Office Priory Farm, Axford, Marlborough, WiltsActive Corporate (2 parents)Equity (Company account)4,944,067 GBP2024-09-30Officer1997-05-14 ~ 1997-06-23IIF 113 - Secretary → ME - 80ENGLISH GLASS COMPANY,LIMITED(THE) - 2000-11-13Related registration: 0089826344 Scudamore Road, Leicester, United KingdomActive Corporate (3 parents)Officer1996-07-24 ~ 2011-12-13IIF 134 - Director → ME1999-01-01 ~ 2014-12-12IIF 16 - Secretary → ME
- 81Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)223,000 GBP2016-12-31Officer2016-04-01 ~ 2016-10-17IIF 101 - Secretary → ME
- 82LIFESTYLE FABRICS EUROPE LIMITED - 2000-12-12AMETEX UK LIMITED - 1999-12-20C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer~ 2002-04-01IIF 82 - Director → ME~ 2002-04-01IIF 6 - Secretary → ME
- 83Rutland House, 148 Edmund Street, Birmingham, EnglandConverted / Closed Corporate (5 parents)Equity (Company account)66,000 GBP2016-12-31Officer2015-09-29 ~ 2016-10-17IIF 104 - Secretary → ME
- 84
ROPER HOLDINGS LIMITED
- nowBIDEAWHILE 356 LIMITED - 2001-08-16Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2016-12-31Officer2007-01-19 ~ 2016-10-17IIF 66 - Secretary → ME - 85Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)1,873,000 GBP2016-12-31Officer2012-08-15 ~ 2016-10-17IIF 105 - Secretary → ME
- 86SCHAFFEN LIMITED - 1989-12-04SCHAFFEN LIMITED - 1989-07-25WATCHDOME LIMITED - 1989-02-071 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-02-09 ~ 2009-10-08IIF 40 - Secretary → ME
- 87
STORMFRONT DOORS LIMITED
- nowPREMIER TRADE FRAMES (WALES & WEST) LIMITED - 2003-10-30PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15REDIAMBER LIMITED - 1998-07-291 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2002-03-12 ~ 2009-10-08IIF 31 - Secretary → ME - 88Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (8 parents)Officer2008-10-29 ~ 2016-10-17IIF 28 - Secretary → ME
- 891 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-04-27 ~ 2009-10-08IIF 39 - Secretary → ME
- 90
TECHNOLOG GROUP LIMITED
- nowRJT 195 LIMITED - 1995-11-13Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-09-10 ~ 2016-10-17IIF 67 - Secretary → ME - 91TECHNOLOG HOLDINGS LTD - 2025-01-13WIRKSWORTH ACQUISITIONS PLC - 2001-04-02CASTLEGATE 157 LIMITED - 2000-08-02Technolog House Ravenstor Road, Wirksworth, Matlock, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-09-10 ~ 2014-07-02IIF 133 - Director → ME2008-09-10 ~ 2016-10-17IIF 73 - Secretary → ME
- 92Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (5 parents)Officer2008-09-10 ~ 2016-10-17IIF 68 - Secretary → ME
- 9344 Scudamore Road, Leicester, United KingdomActive Corporate (3 parents, 4 offsprings)Officer1996-07-18 ~ 2011-12-13IIF 122 - Director → ME1996-07-18 ~ 2014-12-12IIF 75 - Secretary → ME
- 94Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandLiquidation Corporate (4 parents)Equity (Company account)136,865 GBP2023-12-31Officer2011-12-01 ~ 2016-10-17IIF 107 - Secretary → ME
- 95
UK WINDOW GROUP LIMITED
- nowMASCO UK WINDOW GROUP LIMITED - 2019-09-11GRIFFIN WINDOWS LIMITED - 2007-11-01GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 2 offsprings)Officer2001-04-27 ~ 2009-10-08IIF 19 - Secretary → ME - 96
USON LIMITED
- nowAI QUALITEK LIMITED - 2003-01-08PINCO 1476 LIMITED - 2000-10-18Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer2009-07-29 ~ 2016-10-17IIF 37 - Secretary → ME - 97CRUDEN BAY PLC - 1997-04-23Related registration: 03309643HOTSPUR INVESTMENTS PLC - 1996-05-02BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2008-09-10 ~ 2016-10-17IIF 65 - Secretary → ME
- 98FEATHERTOUCH LIMITED - 1997-09-22Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (5 parents)Officer2008-09-10 ~ 2016-10-17IIF 70 - Secretary → ME
- 99CASUAL CREATIONS LIMITED - 2003-02-06Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (5 parents)Officer2008-09-10 ~ 2016-10-17IIF 41 - Secretary → ME
- 100DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17DXU LIMITED - 2003-12-01DXU UK LIMITED - 2001-12-28ASHSTOCK 1794 LIMITED - 1999-12-06Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)8,042,617 GBP2024-12-31Officer2016-06-28 ~ 2016-10-17IIF 124 - Director → ME2009-12-02 ~ 2016-10-17IIF 109 - Secretary → ME
- 101WMS (UK) LTD - 1995-12-29WMS GROUP LIMITED - 1992-06-26Related registration: 01901083WINDOW MACHINERY SALES LIMITED - 1991-03-25Related registration: 01901083BAYSDENE LIMITED - 1980-12-31Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer2003-09-16 ~ 2007-11-01IIF 48 - Secretary → ME
- 102AVOCET TRUSTEES LIMITED - 1999-10-15BROOMCO (1631) LIMITED - 1998-09-04Related registration: 02773235Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2003-09-16 ~ 2007-11-01IIF 51 - Secretary → ME
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