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

Mattioli, Ian Thomas

    Related profiles found in government register
  • Mattioli, Ian Thomas
    British

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British cd/sec

    Registered addresses and corresponding companies

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 71
  • Mattioli, Ian Thomas
    British company director/secretary

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 72
  • Mattioli, Ian Thomas
    British director

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 73

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 74

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 75

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 76 IIF 77 IIF 78
  • Mattioli, Ian Thomas
    British pension consultant

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 79

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 80 IIF 81
  • Mattioli, Ian Thomas
    British pensions advisor

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 82

    • The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS

      IIF 83
  • Mattioli, Ian Thomas
    British pensions consultant

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 84

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 85
  • Mattoli, Ian Thomas
    British

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 86 IIF 87
  • Mattioli, Ian Thomas

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 88

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 89 IIF 90 IIF 91

    • 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 92 IIF 93

    • M W House, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 94

    • Mw House, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 95 IIF 96
  • Mattoli, Ian Thomas

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 97 IIF 98
  • Mattioli, Ian Thomas
    British chairman born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, England

      IIF 99
  • Mattioli, Ian Thomas
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 100
  • Mattioli, Ian Thomas
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland

      IIF 101

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 102
  • Mattioli, Ian Thomas
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattioli, Ian Thomas
    British none born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1ST

      IIF 134 IIF 135
  • Mattioli, Ian Thomas
    British pension consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 136

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 137

    • The Chase 106, Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS, United Kingdom

      IIF 138
  • Mattioli, Ian Thomas
    British pensions consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 139

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 140
  • Mattioli, Ian Thomas
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172 Lord Street, Southport, Merseyside, PR9 0QA

      IIF 141

    • 172, Lord Street, Southport, PR9 0QA, England

      IIF 142 IIF 143
child relation
Offspring entities and appointments
Active 71
  • 1
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 99 - director → ME
  • 2
    MW PROPERTIES (NO 73) LIMITED - 2012-03-23
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 88 - secretary → ME
  • 4
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 93 - secretary → ME
  • 5
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 92 - secretary → ME
  • 6
    M W House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 94 - secretary → ME
  • 7
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 95 - secretary → ME
  • 8
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 96 - secretary → ME
  • 9
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (6 parents, 74 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 102 - director → ME
  • 10
    CLOSEMICRO LIMITED - 1997-12-15
    1 New Walk Place, Leicester
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2000-10-05 ~ now
    IIF 81 - secretary → ME
  • 11
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 129 - director → ME
  • 12
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    172 Lord Street, Southport, Merseyside
    Corporate (7 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,453,474 GBP2016-09-30
    Officer
    2022-06-29 ~ now
    IIF 131 - director → ME
  • 13
    HAMSARD 3431 LIMITED - 2019-04-11
    172 Lord Street, Southport, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-03 ~ now
    IIF 142 - director → ME
  • 14
    HAMSARD 3432 LIMITED - 2019-04-11
    172 Lord Street, Southport, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    107,350 GBP2023-05-31
    Officer
    2021-09-03 ~ now
    IIF 143 - director → ME
  • 15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 110 - director → ME
  • 16
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Officer
    1996-03-06 ~ now
    IIF 121 - director → ME
  • 17
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 107 - director → ME
  • 18
    MW PROPERTIES NO. 10 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 10 - secretary → ME
  • 19
    MW PROPERTIES NO.7 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 56 - secretary → ME
  • 20
    MW PROPERTIES NO. 11 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 3 - secretary → ME
  • 21
    MW PROPERTIES NO.6 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 59 - secretary → ME
  • 22
    MW PROPERTIES NO. 5 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 5 - secretary → ME
  • 23
    MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 51 - secretary → ME
  • 24
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 18 - secretary → ME
  • 25
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 6 - secretary → ME
  • 26
    MW PROPERTIES NO. 4 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 7 - secretary → ME
  • 27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 28 - secretary → ME
  • 28
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 29 - secretary → ME
  • 29
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 20 - secretary → ME
  • 30
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 17 - secretary → ME
  • 31
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 31 - secretary → ME
  • 32
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 55 - secretary → ME
  • 33
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 24 - secretary → ME
  • 34
    PENTAGON CHADDERTON PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES (NO 52) LIMITED - 2007-11-08
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 14 - secretary → ME
  • 35
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 62 - secretary → ME
  • 36
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 58 - secretary → ME
  • 37
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 68 - secretary → ME
  • 38
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 63 - secretary → ME
  • 39
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 66 - secretary → ME
  • 40
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 54 - secretary → ME
  • 41
    MW PROPERTIES NO. 2 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 12 - secretary → ME
  • 42
    MW PROPERTIES NO. 3 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 2 - secretary → ME
  • 43
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 26 - secretary → ME
  • 44
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 16 - secretary → ME
  • 45
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 60 - secretary → ME
  • 46
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 1 - secretary → ME
  • 47
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 8 - secretary → ME
  • 48
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 4 - secretary → ME
  • 49
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 9 - secretary → ME
  • 50
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 22 - secretary → ME
  • 51
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 30 - secretary → ME
  • 52
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 27 - secretary → ME
  • 53
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 15 - secretary → ME
  • 54
    Regent House, Clinton Avenue, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 69 - secretary → ME
  • 55
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 47 - secretary → ME
  • 56
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 64 - secretary → ME
  • 57
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 65 - secretary → ME
  • 58
    MW RESIDENTIAL PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES NO 37 LIMITED - 2010-01-14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 61 - secretary → ME
  • 59
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 52 - secretary → ME
  • 60
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 57 - secretary → ME
  • 61
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 53 - secretary → ME
  • 62
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 13 - secretary → ME
  • 63
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 11 - secretary → ME
  • 64
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 86 - secretary → ME
  • 65
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 21 - secretary → ME
  • 66
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 25 - secretary → ME
  • 67
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 87 - secretary → ME
  • 68
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 32 - secretary → ME
  • 69
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    1993-09-20 ~ now
    IIF 105 - director → ME
    2009-05-31 ~ now
    IIF 72 - secretary → ME
  • 70
    NO. 435 LEICESTER LIMITED - 2001-02-12
    Mw House 1 Penman Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 80 - secretary → ME
  • 71
    ENSCO 855 LIMITED - 2011-05-24
    The Chase 106 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 130 - director → ME
Ceased 59
  • 1
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2017-03-22 ~ 2025-02-26
    IIF 101 - director → ME
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-11-25
    IIF 123 - director → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 133 - director → ME
    2008-02-18 ~ 2013-11-21
    IIF 76 - secretary → ME
  • 4
    FERNVILLE LIMITED - 1994-08-08
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ 2019-11-01
    IIF 100 - director → ME
  • 5
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ 2019-05-30
    IIF 45 - secretary → ME
  • 6
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2011-02-22 ~ 2019-05-30
    IIF 34 - secretary → ME
  • 7
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2019-05-30
    IIF 91 - secretary → ME
  • 8
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2019-05-30
    IIF 89 - secretary → ME
  • 9
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ 2019-05-30
    IIF 90 - secretary → ME
  • 10
    CP SIPP LIMITED - 2010-06-17
    COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 126 - director → ME
  • 11
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 127 - director → ME
  • 12
    CUSTODIAN REIT PLC - 2022-12-06
    1 New Walk Place, Leicester, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-01-27 ~ 2024-11-06
    IIF 103 - director → ME
  • 13
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
    DRUM INCOME PLUS REIT PLC - 2022-04-11
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 115 - director → ME
  • 14
    DRUM INCOME PLUS LIMITED - 2021-11-26
    DMWSL 795 LIMITED - 2015-08-20
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 108 - director → ME
  • 15
    BLME (UK) GP LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-29 ~ 2017-03-29
    IIF 134 - director → ME
  • 16
    BLME NOMINEES LIBF LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-29 ~ 2017-03-29
    IIF 135 - director → ME
  • 17
    CUSTODIAN REAL ESTATE LIMITED - 2022-12-06
    CUSTODIAN PROPERTY INCOME REIT LIMITED - 2022-12-06
    CUSTODIAN REAL ESTATE LIMITED - 2022-11-02
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2014-02-07 ~ 2023-03-28
    IIF 104 - director → ME
  • 18
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2007-09-04 ~ 2019-04-26
    IIF 38 - secretary → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 139 - director → ME
    2005-06-20 ~ 2013-11-21
    IIF 84 - secretary → ME
  • 20
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    8 Wells Promenade, Ilkley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Officer
    2005-01-20 ~ 2018-01-19
    IIF 67 - secretary → ME
  • 21
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    7 GBP2023-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 140 - director → ME
    2005-06-20 ~ 2013-11-21
    IIF 85 - secretary → ME
  • 22
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-05-23
    IIF 111 - director → ME
    2020-07-31 ~ 2020-08-19
    IIF 122 - director → ME
  • 23
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 132 - director → ME
    2008-02-18 ~ 2013-11-21
    IIF 74 - secretary → ME
  • 24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-18 ~ 2019-11-01
    IIF 109 - director → ME
    2008-02-18 ~ 2008-09-12
    IIF 77 - secretary → ME
  • 25
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
    8 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ 2015-11-25
    IIF 138 - director → ME
  • 26
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 119 - director → ME
  • 27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2015-10-02 ~ 2015-10-19
    IIF 106 - director → ME
  • 28
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    172 Lord Street, Southport, Merseyside
    Corporate (7 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,453,474 GBP2016-09-30
    Officer
    2021-09-03 ~ 2021-09-24
    IIF 141 - director → ME
  • 29
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1992-07-18 ~ 2013-11-21
    IIF 137 - director → ME
    1991-07-17 ~ 2013-11-21
    IIF 79 - secretary → ME
  • 30
    ENSCO 858 LIMITED - 2011-10-05
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -22,884 GBP2020-05-31
    Officer
    2011-09-29 ~ 2020-12-01
    IIF 113 - director → ME
    2011-09-29 ~ 2020-12-01
    IIF 46 - secretary → ME
  • 31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Officer
    1996-03-06 ~ 2005-10-12
    IIF 83 - secretary → ME
  • 32
    MAINSFORTH DEVELOPMENTS LIMITED - 2011-10-05
    BUILING PLOT LIMITED - 2006-03-01
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,204 GBP2020-05-31
    Officer
    2006-03-01 ~ 2020-12-01
    IIF 116 - director → ME
    2006-03-01 ~ 2020-12-01
    IIF 73 - secretary → ME
  • 33
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2019-04-26
    IIF 43 - secretary → ME
  • 34
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2019-04-26
    IIF 33 - secretary → ME
  • 35
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 40 - secretary → ME
  • 36
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2018-12-21
    IIF 42 - secretary → ME
  • 37
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 35 - secretary → ME
  • 38
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ 2019-04-26
    IIF 41 - secretary → ME
  • 39
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2007-01-17 ~ 2019-04-26
    IIF 39 - secretary → ME
  • 40
    Sovereign House, Nottingham Road, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2004-11-29 ~ 2013-08-15
    IIF 19 - secretary → ME
  • 41
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-01-20 ~ 2019-04-26
    IIF 36 - secretary → ME
  • 42
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-01-20 ~ 2019-04-26
    IIF 48 - secretary → ME
  • 43
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2005-06-15 ~ 2012-08-29
    IIF 50 - secretary → ME
  • 44
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-06-15 ~ 2019-04-26
    IIF 49 - secretary → ME
  • 45
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-03-10 ~ 2019-04-26
    IIF 37 - secretary → ME
  • 46
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-03-10 ~ 2019-04-26
    IIF 44 - secretary → ME
  • 47
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 97 - secretary → ME
  • 48
    Sovereign House, Nottingham Road, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 98 - secretary → ME
  • 49
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2007-07-09 ~ 2013-11-21
    IIF 125 - director → ME
    2007-07-09 ~ 2013-11-21
    IIF 75 - secretary → ME
  • 50
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2019-11-01
    IIF 114 - director → ME
    2007-10-15 ~ 2008-09-12
    IIF 78 - secretary → ME
  • 51
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    1993-09-20 ~ 1998-12-01
    IIF 71 - secretary → ME
  • 52
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2006-01-27 ~ 2013-11-21
    IIF 128 - director → ME
    2006-01-27 ~ 2013-11-21
    IIF 82 - secretary → ME
  • 53
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 118 - director → ME
  • 54
    VESPLAN LIMITED - 2003-03-17
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 120 - director → ME
  • 55
    LANSON HOUSE LIMITED - 2015-05-23
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2019-11-01
    IIF 112 - director → ME
  • 56
    TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 1992-12-03
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-09-08 ~ 2018-12-04
    IIF 117 - director → ME
  • 57
    8 Queens Terrace, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2019-11-01
    IIF 136 - director → ME
  • 58
    HAMSARD 3230 LIMITED - 2010-12-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2015-11-25
    IIF 124 - director → ME
  • 59
    MW PROPERTIES (NO 59) LIMITED - 2007-11-12
    Daimler House, Hortonwood 30, Telford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-01-17 ~ 2011-07-22
    IIF 70 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.