logo
explain how to read the page

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

Hannah, Paul George

child relation
Offspring entities and appointments 135
  • 1
    AMITECH IT LIMITED
    - now 05926293
    MICROSS IT LIMITED
    - 2016-10-20 05926293
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    APPLIED BUSINESS SOLUTIONS UK LTD
    - now 03272968
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    Active Corporate (22 parents)
    Officer
    2016-06-09 ~ 2025-07-01
    IIF 151 - Secretary → ME
  • 3
    BETTERBID LIMITED - now
    AME FACADES LIMITED - 2001-06-13
    BETTERBID LIMITED
    - 2001-01-16 02928261
    Dissolved Corporate (11 parents)
    Officer
    1994-10-19 ~ 2000-04-06
    IIF 128 - Secretary → ME
  • 4
    BIG BLUE STORAGE LIMITED
    04200799
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 114 - Secretary → ME
  • 5
    BILLANDER PROPERTIES LIMITED
    03003131
    Dissolved Corporate (4 parents)
    Officer
    1995-01-03 ~ 1995-01-03
    IIF 3 - Director → ME
    1995-01-03 ~ dissolved
    IIF 121 - Secretary → ME
  • 6
    BIT SYSTEMS LIMITED
    - now 02936365 10418179... (more)
    MICROSS APPS LIMITED
    - 2020-08-14 02936365
    MICROSS SYSTEMS LIMITED
    - 2011-02-03 02936365
    MICROSS COMPUTERS LIMITED
    - 2004-10-14 02936365
    FELBROOKE LIMITED
    - 1999-03-22 02936365
    Active Corporate (12 parents)
    Officer
    1996-07-01 ~ now
    IIF 130 - Secretary → ME
  • 7
    BLUE SELF STORAGE LIMITED
    11732021
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 8
    BLUE STORAGE GROUP LIMITED
    - now 14356039
    BLUE SELF STORAGE (HOLDINGS) LIMITED
    - 2023-12-06 14356039
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-06-22 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    BOOTH MUIRIE LIMITED
    - now 07090842
    CRYSTALSHIELD LIMITED
    - 2010-01-26 07090842
    Dissolved Corporate (16 parents)
    Officer
    2010-01-22 ~ 2016-04-30
    IIF 150 - Secretary → ME
  • 10
    BREXIT BOND LIMITED
    12470371
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 178 - Secretary → ME
  • 11
    BREXIT CLAD LIMITED
    12470243
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 179 - Secretary → ME
  • 12
    BRISTOL ARCHIVES LIMITED
    - now 08329851
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED
    - 2016-06-13 08329851
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 193 - Secretary → ME
  • 13
    CAPITAL COATED STEEL INTERNATIONAL LIMITED - now
    CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
    CAPITAL TRADING INTERNATIONAL LIMITED
    - 1998-05-05 01466327
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    IIF 4 - Director → ME
  • 14
    CAPITAL COATED STEEL LIMITED - now
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED
    - 1998-05-18 01066357 02664170... (more)
    Active Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    IIF 5 - Director → ME
  • 15
    CARDIFF ARCHIVES LIMITED
    06069508
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 16
    CARDIFF SELF STORAGE LIMITED
    02243222
    Active Corporate (5 parents)
    Officer
    (before 1992-09-29) ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    CONTAINER CITY CARDIFF LIMITED
    10261721
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 18
    CUSTOMCLAD LIMITED
    12785682
    Active Corporate (6 parents)
    Officer
    2022-01-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 19
    DEMERGERCO 2019 LIMITED
    12293131
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 20
    E4LAW LIMITED
    07501682
    Active Corporate (17 parents)
    Officer
    2011-01-21 ~ 2017-08-01
    IIF 145 - Secretary → ME
  • 21
    EBD STEEL DOOR MAINTENANCE LIMITED
    15132815
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 22
    ECOSPAN LIMITED
    06421830
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    ECOSPAN PANELS LIMITED
    06421828
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 24
    EURO CLAD (DEVELOPMENTS) LIMITED
    - now 02450556
    FOELIN LIMITED
    - 1990-02-27 02450556
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1992-12-08) ~ now
    IIF 6 - Director → ME
    (before 1992-12-08) ~ now
    IIF 125 - Secretary → ME
  • 25
    EURO CLAD (HOLDINGS) - now
    EURO CLAD (HOLDINGS) LIMITED
    - 2020-09-30 02427748
    MASTERILL LIMITED
    - 1989-11-02 02427748
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2016-04-30
    IIF 1 - Director → ME
    (before 1992-09-29) ~ 2016-04-30
    IIF 131 - Secretary → ME
  • 26
    EURO CLAD ARCHITECTURAL - now
    EURO CLAD ARCHITECTURAL LIMITED
    - 2019-12-13 05574530
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED
    - 2012-12-21 05574530
    EURO CLAD FABRICATIONS LIMITED
    - 2007-04-05 05574530
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2016-04-30
    IIF 117 - Secretary → ME
  • 27
    EURO CLAD FACADES LIMITED
    05575812
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 137 - Secretary → ME
  • 28
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - now 03823842 01459115... (more)
    EURO COMMERCIALS SW LIMITED
    - 2026-06-02 03823842 01459115
    EURO COMMERCIALS LIMITED
    - 2025-10-01 03823842 01459115
    COLDANE LIMITED
    - 1999-10-20 03823842
    Active Corporate (7 parents)
    Officer
    1999-09-15 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    EURO COMMERCIALS HOLDINGS LIMITED
    15816436
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
    - now 02660542
    EURO CLAD (SOUTH WALES) (1991) LIMITED
    - 1998-05-06 02660542
    Active Corporate (7 parents)
    Officer
    (before 1992-11-06) ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 31
    EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
    - now 03129633
    COLDAN PROPERTIES LIMITED
    - 1998-07-03 03129633
    Active Corporate (9 parents)
    Officer
    1995-11-27 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 32
    EURO COMMERCIALS LIMITED
    - now 01459115 03823842... (more)
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - 2025-10-01 01459115 03823842... (more)
    MOTESALES LIMITED - 1980-12-31
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1993-09-06 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 33
    EURO FACADES LIMITED
    04798711
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 34
    EURO QUALITY COATINGS LIMITED
    - now 02901157
    JENPIN LIMITED
    - 1994-05-19 02901157
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-03-04 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    EURO QUALITY STRIPPING LIMITED
    - now 03065039
    TORATIVE SERVICES LIMITED
    - 1995-08-02 03065039
    Dissolved Corporate (10 parents)
    Officer
    1995-07-24 ~ dissolved
    IIF 112 - Secretary → ME
  • 36
    EUROBOND DOORS LIMITED
    03796442
    Active Corporate (18 parents)
    Officer
    2025-09-11 ~ now
    IIF 9 - Director → ME
    1999-06-30 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    EUROBOND LAMINATES - now
    EUROBOND LAMINATES LIMITED
    - 2019-12-13 01483717
    SERVOCOLT LIMITED
    - 1980-12-31 01483717
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-28) ~ 2016-08-17
    IIF 118 - Secretary → ME
  • 38
    EUROBOND LAMINATES (1991) LIMITED
    02657680
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-10-25) ~ dissolved
    IIF 101 - Secretary → ME
  • 39
    EUROBOND-SKANDEK LIMITED
    - now 07498806
    DEXDALE LIMITED
    - 2011-06-15 07498806
    Dissolved Corporate (7 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 144 - Secretary → ME
  • 40
    EUROCLAD GROUP LIMITED - now
    EURO CLAD LIMITED
    - 2018-11-30 01502586
    EURO CLAD (SOUTH WALES) LIMITED
    - 1993-09-23 01502586
    SERVOSTONE LIMITED
    - 1980-12-31 01502586
    Active Corporate (22 parents)
    Officer
    (before 1992-10-31) ~ 2016-04-30
    IIF 109 - Secretary → ME
  • 41
    EUROCLAD HOUSING LIMITED
    05282041
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 123 - Secretary → ME
  • 42
    EUROCLAD HOUSING PRODUCTS LIMITED
    05282042
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 100 - Secretary → ME
  • 43
    EUROFOAM PRODUCTS LIMITED
    - now 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1997-12-02 02657683
    EUROBOND CONTRACTS LIMITED
    - 1993-03-05 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1992-07-31 02657683
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-25) ~ dissolved
    IIF 96 - Secretary → ME
  • 44
    EUROLA LIMITED
    07298983
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 143 - Secretary → ME
  • 45
    EUROPRESSINGS LIMITED
    02162222
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-31) ~ 2000-12-18
    IIF 97 - Secretary → ME
  • 46
    EVER 1912 LIMITED
    04531890 04564389... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 105 - Secretary → ME
  • 47
    EVER 2479 LIMITED
    05210007 05210005... (more)
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2004-10-05 ~ 2006-05-12
    IIF 95 - Secretary → ME
  • 48
    FIBRE CLAD BUILT UP SYSTEMS LIMITED
    10865737
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 181 - Secretary → ME
  • 49
    FIBRE CLAD LIMITED
    10865665
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 184 - Secretary → ME
  • 50
    FIBRE CLAD PANEL SYSTEMS LIMITED
    10865621 10884752... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 180 - Secretary → ME
  • 51
    FIBRE CLAD PANELLING LIMITED
    10884885 10884752... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 186 - Secretary → ME
  • 52
    FIBRE CLAD PANELLING SYSTEMS LIMITED
    10884752 10865621... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 185 - Secretary → ME
  • 53
    FIBRE CLAD PANELS LIMITED
    10865754
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 183 - Secretary → ME
  • 54
    FIXING POINT HOLDINGS LIMITED
    14377099
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 163 - Secretary → ME
  • 55
    FOAM FREE CLADDING LIMITED
    10884535
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 182 - Secretary → ME
  • 56
    FOAM FREE CLADDING SYSTEMS LIMITED
    10865697
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 187 - Secretary → ME
  • 57
    GELLAW (IPSWICH ROAD) LIMITED
    07576570
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ now
    IIF 170 - Secretary → ME
  • 58
    GELLAW (LEWIS ROAD) LIMITED
    10246827
    Active Corporate (5 parents)
    Officer
    2016-06-23 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 59
    GREEN SPAN CLADDING PRODUCTS LIMITED
    12946019
    Dissolved Corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 169 - Secretary → ME
  • 60
    GREENSPAN PANELS LIMITED
    06421833
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 61
    ICON INSULATIONS LIMITED
    06232801
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 148 - Secretary → ME
  • 62
    INSOLVENCY MANAGEMENT SERVICES LIMITED
    06832359
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 146 - Secretary → ME
  • 63
    ISOCLAD HOLDINGS LIMITED
    13690545
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 64
    ISOCLAD LIMITED
    - now 04963372
    MP COMPOSITES LIMITED - 2004-01-08
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 16 - Director → ME
  • 65
    ISOCLAD PROPERTIES LIMITED
    13639904
    Active Corporate (7 parents)
    Officer
    2021-09-23 ~ now
    IIF 26 - Director → ME
  • 66
    JAIBON LIMITED
    05753441
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ now
    IIF 104 - Secretary → ME
  • 67
    JORIS IDE LIMITED - now
    CATEGORY CLADDING (U.K.) LIMITED
    - 2016-07-20 07007244
    Active Corporate (19 parents)
    Officer
    2009-09-02 ~ 2016-04-30
    IIF 147 - Secretary → ME
  • 68
    KINGSPAN SERVICES (UK) LIMITED - now
    BANSAR LIMITED
    - 2011-01-07 03590684
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 113 - Secretary → ME
  • 69
    KSP EUROPE LIMITED - now
    EURO BUILDING SOLUTIONS LIMITED
    - 2019-06-11 05878086
    EURO CLAD BUILDING SOLUTIONS LIMITED
    - 2012-08-13 05878086
    Active Corporate (16 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 93 - Secretary → ME
  • 70
    LAREA LIMITED
    03607298
    Dissolved Corporate (4 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 122 - Secretary → ME
  • 71
    LITTLE BLUE STORAGE LIMITED
    04200902
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 111 - Secretary → ME
  • 72
    MALTINGS DATASCAN LIMITED
    07193493
    Dissolved Corporate (9 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 73
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    Dissolved Corporate (6 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 194 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 74
    MC 483 LIMITED
    07284408 07368438... (more)
    Active Corporate (6 parents)
    Officer
    2010-07-30 ~ 2011-10-24
    IIF 18 - Director → ME
    2010-07-30 ~ now
    IIF 149 - Secretary → ME
  • 75
    MD RECORDS & DATA MANAGEMENT LTD
    13547615
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 76
    MD SECURE SHREDDING LTD
    13547584
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 77
    MICROSS CREATIVE LIMITED
    06865168
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 136 - Secretary → ME
  • 78
    MICROSS FUTURES LIMITED
    - now 06441715
    MICROSS RECRUITMENT LIMITED
    - 2010-08-12 06441715
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 132 - Secretary → ME
  • 79
    PANEL SOLUTIONS LIMITED
    - now 10888848 05982423
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11
    Active Corporate (6 parents)
    Officer
    2020-06-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 80
    PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
    - now 12146712
    CROSSPOINT HOLDINGS LIMITED
    - 2021-05-19 12146712
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    PARTNERSHIPS FOR PROGRESS LIMITED
    - now 10471679
    FAMILY CROSSPOINT LIMITED
    - 2021-05-19 10471679 10192883
    Active Corporate (9 parents)
    Officer
    2016-11-15 ~ now
    IIF 152 - Secretary → ME
  • 82
    PFP TRUSTEES LIMITED
    - now 12154635
    RESOURCE TRUSTEES LIMITED
    - 2021-12-21 12154635 13816791
    Active Corporate (6 parents)
    Officer
    2019-08-13 ~ now
    IIF 14 - Director → ME
  • 83
    POULTRY HOUSE PRODUCTS - now
    POULTRY HOUSE PRODUCTS LIMITED
    - 2019-12-13 08298889
    Dissolved Corporate (12 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 23 - Director → ME
  • 84
    QUEDRON LIMITED
    - now 04211232
    QUEDRON (2001) LIMITED
    - 2005-10-06 04211232
    Dissolved Corporate (10 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 106 - Secretary → ME
  • 85
    REDI 207 LIMITED
    07872708 08021282... (more)
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 86
    REDI 209 LIMITED
    08420745 08021282... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 175 - Secretary → ME
  • 87
    REDI 210 LIMITED
    08486353 10126578... (more)
    Active Corporate (2 parents)
    Officer
    2013-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 88
    REDI 211 LIMITED
    08760491 10126578... (more)
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 89
    REDI 212 LIMITED
    08952926 10126578... (more)
    Active Corporate (5 parents)
    Officer
    2014-03-21 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 90
    REDI 213 LIMITED
    09359004 10126578... (more)
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ now
    IIF 197 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 91
    REDI 214 LIMITED
    09561099 10126578... (more)
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 92
    REDI 215 LTD
    10126578 07754819... (more)
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 93
    RESOURCE LIMITED
    - now 02458944
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED
    - 1994-04-05 02458944
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1993-08-02 ~ now
    IIF 19 - Director → ME
    (before 1993-01-12) ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 94
    RESOURCE R1 LIMITED
    10271815 10738814... (more)
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 165 - Secretary → ME
  • 95
    RESOURCE R10 LIMITED
    12072633 10271815... (more)
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 96
    RESOURCE R11 LIMITED
    12420012 12072633... (more)
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 97
    RESOURCE R12 LIMITED
    12419533 12072633... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 98
    RESOURCE R14 LIMITED
    - now 12606093 12072633... (more)
    RESOURCE R13 LIMITED
    - 2020-05-28 12606093 12072633... (more)
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 99
    RESOURCE R2 LIMITED
    10272342 12037037... (more)
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ now
    IIF 171 - Secretary → ME
  • 100
    RESOURCE R3 LIMITED
    10334341 12037037... (more)
    Active Corporate (5 parents)
    Officer
    2016-08-17 ~ now
    IIF 167 - Secretary → ME
  • 101
    RESOURCE R4 LIMITED
    10334347 12037037... (more)
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 102
    RESOURCE R5 LIMITED
    10738814 10334384... (more)
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 103
    RESOURCE R6 LIMITED
    10594545 12037037... (more)
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ now
    IIF 11 - Director → ME
    2017-02-01 ~ now
    IIF 156 - Secretary → ME
  • 104
    RESOURCE R7 LIMITED
    - now 07298017 12037037... (more)
    PHYSIOTHERAPY CARDIFF LIMITED
    - 2017-02-08 07298017
    JEMALINA LIMITED - 2011-02-22
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 105
    RESOURCE R8 LIMITED
    - now 07299021 12037037... (more)
    THINK SLIM LIMITED - 2017-02-08
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 106
    RESOURCE R9 LIMITED
    12037037 10738814... (more)
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 107
    RESOURCE TRUSTEES LIMITED
    13816791 12154635
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    ROCKSPAN LIMITED
    04733498
    Dissolved Corporate (5 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 129 - Secretary → ME
  • 109
    SECURICLAD HOLDINGS LIMITED
    13851528
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 110
    SECURICLAD LIMITED
    07426114
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 111
    SECURICLAD PROPERTIES LIMITED
    13854618
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ now
    IIF 25 - Director → ME
  • 112
    SIGNAL VEHICLE SOLUTIONS LIMITED
    - now 10246600
    EURO TRUCK AND VAN HIRE LIMITED
    - 2017-06-13 10246600
    Active Corporate (7 parents)
    Officer
    2016-06-22 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 113
    SIP BUILDING SYSTEMS LIMITED
    05308155
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-03 ~ now
    IIF 110 - Secretary → ME
  • 114
    SIP GROUP HOLDINGS LIMITED
    13929556
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-02-21 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    SNILESWORTH ESTATES LIMITED
    10849870
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 116
    TECHSOL 2020 LIMITED
    - now 10418179
    BIT SYSTEMS LIMITED
    - 2020-08-14 10418179 02706186... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 174 - Secretary → ME
  • 117
    TECHSOL GROUP LIMITED
    - now 03268851
    MICROSS GROUP LIMITED
    - 2016-05-12 03268851
    ALISURA LIMITED
    - 2010-03-31 03268851
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1996-11-27 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 118
    THE MALTINGS (INVESTMENTS) LIMITED
    07662853
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 119
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    12293906 10334384
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 120
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
    - now 10334384 12293906
    RESOURCE R5 LIMITED
    - 2016-10-24 10334384 10738814... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-17 ~ now
    IIF 173 - Secretary → ME
  • 121
    THE MALTINGS GROUP HOLDINGS LIMITED
    12293191
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 122
    THE MALTINGS GROUP LIMITED
    10463657
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-04 ~ now
    IIF 177 - Secretary → ME
  • 123
    THE MALTINGS LIMITED
    - now 01365451
    DEVAMARK LIMITED
    - 1990-04-09 01365451
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-08-28) ~ now
    IIF 116 - Secretary → ME
  • 124
    THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED
    - now 05753452
    JAIBON (OPERATING) LIMITED
    - 2007-03-15 05753452
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 126 - Secretary → ME
  • 125
    TYNESIDE SELF STORAGE LIMITED
    - now 05982423 10888848
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    Dissolved Corporate (10 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 126
    VANCO VEHICLE SALES LIMITED
    12678619
    Active Corporate (7 parents)
    Officer
    2020-06-18 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 127
    VERTIX SYSTEMS LIMITED
    13505914
    Active Corporate (8 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 128
    WENTLOOG ASSET FINANCE LIMITED
    - now 11683416
    WENTLOOG EQUIPMENT HIRE LIMITED
    - 2019-09-27 11683416
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 129
    WENTLOOG BUILDING SERVICES LIMITED
    - now 02424261
    EURO CLAD (BUILDING SERVICES) LIMITED
    - 2017-06-13 02424261
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 28 - Director → ME
    (before 1992-09-19) ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    WENTLOOG CORPORATE PARK LIMITED
    10815715
    Active Corporate (5 parents)
    Officer
    2017-06-13 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 131
    WENTLOOG FINANCE COMPANY LIMITED
    13992205
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 132
    WENTLOOG INVESTMENTS LIMITED
    - now 02427750
    EURO CLAD (INVESTMENTS) LIMITED
    - 2017-06-13 02427750
    WABERLY LIMITED
    - 1989-11-08 02427750
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-12-17 ~ now
    IIF 2 - Director → ME
    (before 1992-09-29) ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 133
    WENTLOOG LAND DEVELOPMENTS LTD
    14839501
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 134
    WENTLOOG PROPERTIES LIMITED
    - now 02657695
    EURO CLAD PROPERTIES LIMITED
    - 2017-06-13 02657695
    EUROPRESSINGS (1991) LIMITED
    - 1998-08-12 02657695
    Active Corporate (6 parents)
    Officer
    (before 1992-10-25) ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 135
    WENTLOOG SECURITY LIMITED
    02536918
    Active Corporate (8 parents)
    Officer
    2015-09-28 ~ 2021-07-27
    IIF 7 - Director → ME
    (before 1992-09-05) ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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