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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Russell

    Related profiles found in government register
  • Ward, Russell
    British born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX

      IIF 1

    • Carse Of Cambus Farm House, Doune, Perthshire, FK16 6HG

      IIF 2 IIF 3

    • The Bridgeworks, Logans Road, Motherwell, Lanarkshire, ML1 3NP, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7
  • Ward, Russell
    British born in July 1961

    Registered addresses and corresponding companies
  • Ward, Russell
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41, Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, Wales

      IIF 15

    • Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, England

      IIF 16
  • Ward, Russell
    English born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN

      IIF 17 IIF 18

    • 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 19

    • Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN, United Kingdom

      IIF 20

    • 90-92 High Street, Evesham, Worcestershire, WR11 4EU, England

      IIF 21

    • Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

      IIF 22

    • Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, United Kingdom

      IIF 23

    • Tourner Lodge, 15 Beech Grove, Hayling Island, Hampshire, England, PO11 9DP, England

      IIF 24

    • 15, 15 Beech Grove, Hayling Island, PO11 9DP, United Kingdom

      IIF 25

    • Tourner Lodge, 15 Beech Grove, Hayling Island, Hampshire, PO11 9DP, England

      IIF 26

    • The Barn, Philpots Close, West Drayton, UB7 7RY, United Kingdom

      IIF 27
  • Ward, Russell
    English chief operating officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Russell
    English company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tourner Lodge, 15 Beech Grove, Hayling Island, Hampshire, England, PO11 9DP, England

      IIF 37
  • Ward, Russell
    English director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tourner Lodge, 15 Beech Grove, Hayling Island, Hampshire, England, PO11 9DP, England

      IIF 38

    • Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE

      IIF 39
  • Ward, Russell
    English engineer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tourner Lodge, 15 Beech Grove, Hayling Island, Hampshire, England, PO11 9DP, England

      IIF 40
  • Ward, Russell
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Croft, Best Beech Hill, Wadhurst, East Sussex, TN5 6JH, United Kingdom

      IIF 41
  • Ward, Russell Jeremy
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Farriers Courtyard, Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 42

    • Unit A Farriers Courtyard, Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, United Kingdom

      IIF 43

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 44

    • C/o Hadlow College, Tonbridge Road, Hadlow, Tonbridge, Kent, TN11 0AL, United Kingdom

      IIF 45
  • Mr Russell Ward
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 46
  • Mr Russell Ward
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Farriers Courtyard, Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 47
  • Ward, Russell Jeremy
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bewl Bridge Farm, Casings Road, Lamberhurst, Kent, TN3 8JJ

      IIF 48

    • 140, Blundell Road, Luton, Bedfordshire, LU3 1SP, England

      IIF 49
  • Mr Russell Ward
    English born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 Beech Grove, Hayling Island, PO11 9DP, United Kingdom

      IIF 50
  • Ward, Russell Jeremy
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewl Bridge Farmhouse, Hastings Road, Lamberhurst, Kent, TN3 8JJ, United Kingdom

      IIF 51
  • Mr Russell Jeremy Ward
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit A Farriers Courtyard, Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, United Kingdom

      IIF 52

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 53

    • C/o Hadlow College, Tonbridge Road, Hadlow, Tonbridge, Kent, TN11 0AL, United Kingdom

      IIF 54
  • Russell Ward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Croft, Best Beech Hill, Wadhurst, TN5 6JH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 46
  • 1
    01795806 LIMITED
    - now 01795806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-06-17
    MOTHERWELL PLASTIC FABRICATIONS LIMITED - 1998-02-27
    WORKSEAT LIMITED - 1984-05-11
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (26 parents)
    Officer
    2007-10-15 ~ 2012-11-29
    IIF 3 - Director → ME
  • 2
    ADVANCED INNERGY EBT LTD
    - now 10584420
    ADVANCED INSULATION EBT LIMITED
    - 2021-07-30 10584420
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-01 ~ now
    IIF 23 - Director → ME
  • 3
    ADVANCED INNERGY HOLDINGS LTD
    - now 08848899
    ADVANCED INSULATION HOLDINGS LIMITED
    - 2021-07-30 08848899
    DMWSL 757 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 22 - Director → ME
  • 4
    ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED
    - 2021-06-01 03875779 03185923
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2016-03-16 ~ 2016-12-06
    IIF 24 - Director → ME
  • 5
    ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED
    - 2021-06-01 03185923 03875779
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents)
    Officer
    2016-03-16 ~ 2016-12-06
    IIF 37 - Director → ME
  • 6
    ALTRAD MOTHERWELL BRIDGE LIMITED - now
    MOTHERWELL BRIDGE LIMITED
    - 2021-06-01 06590880 SC253107... (more)
    ELYDALE LIMITED - 2008-09-11
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2016-11-10
    IIF 40 - Director → ME
  • 7
    ANNEXGRAIN LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2006-01-09
    CARIER BULK MATERIALS HANDLING LIMITED
    - 2004-12-01 02140612
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-03-25
    Date of completion or termination of CVA on 2004-06-22
    Insolvency (Case 2) In administration
    Administration started on 2004-06-28
    90 St Faiths Lane, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2001-01-02 ~ 2002-09-20
    IIF 12 - Director → ME
    1994-01-04 ~ 1997-05-01
    IIF 9 - Director → ME
  • 8
    ASPIN AGREEMENTS LIMITED
    04312545
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 16 - Director → ME
  • 9
    ASPIN CONSTRUCTION GROUP LIMITED
    - now 04293636 03923449
    ASPIN GROUP LIMITED
    - 2017-10-05 04293636 03923449
    ASPIN GROUP PLC - 2015-02-19
    ASPIN GROUP LIMITED - 2005-10-04
    ASPIN GROUP PLC - 2005-06-02
    ASPIN GROUP LIMITED - 2003-12-10
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 35 - Director → ME
  • 10
    ASPIN CONSULTING LIMITED
    04293695
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 32 - Director → ME
  • 11
    ASPIN GROUP LIMITED
    - now 03923449 04293636... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-07-11
    Administration ended on 2021-07-20
    ASPIN FOUNDATIONS LIMITED
    - 2017-10-05 03923449
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 29 - Director → ME
  • 12
    ASPIN PLANT LIMITED
    04452499
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 34 - Director → ME
  • 13
    ASPIN RAIL LIMITED
    04915707
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 33 - Director → ME
  • 14
    ASPIN UNDERPINNING LIMITED
    04915732
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 31 - Director → ME
  • 15
    BOOZY UDDERS LIMITED
    09283458
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ 2018-01-02
    IIF 49 - Director → ME
  • 16
    CASTLEGATE NEXUS LIMITED
    - now 09432082
    Insolvency (Case 1) In administration
    Administration started on 2018-02-21 during the appointment or period of control
    Administration ended on 2019-03-06 during the appointment or period of control
    ASPIN GROUP HOLDINGS LIMITED
    - 2018-02-19 09432082
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 28 - Director → ME
  • 17
    DMWS 788 LIMITED
    - now SC253107 SC304476... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-31
    MOTHERWELL BRIDGE LIMITED - 2006-11-10
    MB ENGINEERING SOLUTIONS LIMITED - 2005-07-06
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2011-05-31 ~ 2012-11-29
    IIF 6 - Director → ME
  • 18
    ELYDALE LIMITED
    - now SC304476 06590880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-31
    MOTHERWELL BRIDGE LIMITED - 2008-09-11
    DMWS 788 LIMITED - 2006-11-10
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2011-05-31 ~ 2012-11-29
    IIF 7 - Director → ME
  • 19
    FMGH 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-08-17
    FORMAPLEX GROUP LIMITED
    - 2021-03-18 06411541
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-17
    ENSCO 630 LIMITED - 2010-11-09
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (21 parents)
    Officer
    2019-04-10 ~ 2021-02-05
    IIF 39 - Director → ME
  • 20
    FUTRAHEAT LIMITED
    - now 10329842
    NTHALPY LIMITED - 2020-12-16
    90-92 High Street, Evesham, Worcestershire, England
    Active Corporate (16 parents)
    Officer
    2024-09-18 ~ now
    IIF 21 - Director → ME
  • 21
    GAME ENGINEERING LIMITED
    - now 01872121
    GRAIN & MILLING EQUIPMENT LIMITED - 1999-08-13
    Camp Road, Witham St.hughs, Lincoln, Lincolnshire
    Active Corporate (9 parents)
    Officer
    2002-09-23 ~ 2007-08-24
    IIF 13 - Director → ME
  • 22
    GROUSE TOPCO LIMITED
    10433106
    The Barn, Philpots Close, West Drayton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-31 ~ now
    IIF 27 - Director → ME
  • 23
    GTS FLEXIBLE MATERIALS TOPCO LIMITED
    - now 12668283
    FOREST TOPCO LIMITED - 2020-11-15
    41 Rassau Industrial Estate, Rassau, Ebbw Vale, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-05-01 ~ now
    IIF 15 - Director → ME
  • 24
    HELIEX POWER LIMITED
    SC387672 07108012
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-05-11
    Commencement of winding up on 2026-05-11
    2 Bothwell Street, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    2016-09-01 ~ 2021-09-13
    IIF 26 - Director → ME
  • 25
    ISHIDA EUROPE LTD.
    - now 01832141
    ISHIDA (EUROPE) LIMITED - 1990-06-27
    11 Kettles Wood Drive, Woodgate Business Park, Birmingham, West Midlands
    Active Corporate (39 parents, 1 offspring)
    Officer
    1996-10-21 ~ 2000-01-17
    IIF 11 - Director → ME
  • 26
    ISHIDA EUROPE NORTH LIMITED
    02706658
    11 Kettles Wood Drive, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1996-10-21 ~ 2000-01-17
    IIF 10 - Director → ME
  • 27
    MB ENGINEERING SERVICES LIMITED
    - now SC043732
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (34 parents)
    Officer
    2007-10-15 ~ 2016-12-06
    IIF 38 - Director → ME
  • 28
    MB INDUSTRIES LIMITED
    SC253108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-06-09
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2011-05-31 ~ 2012-11-29
    IIF 5 - Director → ME
  • 29
    MCGRATTAN PILING AND SUPPLIES LIMITED
    - now 04915734
    ASPIN COMMUNICATIONS LIMITED - 2013-04-18
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (13 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 36 - Director → ME
  • 30
    META CAPABILITY LIMITED
    11157158
    Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
    Active Corporate (4 parents)
    Officer
    2018-01-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    META TEAM LIMITED
    12503287
    Unit A Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MOTHERWELL BRIDGE INTERNATIONAL LIMITED
    - now SC253126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-31
    MB AEROSPACE HOLDINGS LIMITED - 2007-05-03
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2011-05-31 ~ 2012-11-29
    IIF 4 - Director → ME
  • 33
    NUCORE GROUP HOLDINGS LIMITED
    SC699713
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2026-06-30
    IIF 20 - Director → ME
  • 34
    NUCORE GROUP LTD.
    - now SC450189
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-02-25 ~ 2026-06-30
    IIF 17 - Director → ME
  • 35
    OTEAC LIMITED
    - now SC089639
    JENART LIMITED - 1985-01-25
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (21 parents)
    Officer
    2021-08-01 ~ 2026-06-30
    IIF 18 - Director → ME
  • 36
    PET ROYALE LIMITED
    06236489
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2011-11-12
    IIF 2 - Director → ME
  • 37
    POWERHOUSE ENERGY GROUP PLC
    - now 03934451 07153153
    BIDTIMES PLC - 2011-06-28
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2022-02-04 ~ 2022-06-10
    IIF 19 - Director → ME
  • 38
    QUIET THRESHOLD LIMITED
    15515523
    Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, England
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 39
    ROGERS STRUCTURAL INVESTIGATIONS LIMITED
    - now 06201896 03344225
    PR TEMP LIMITED - 2007-05-03
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (19 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 30 - Director → ME
  • 40
    RW INDUSTRIAL SERVICES LTD
    11120860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-17 during the appointment or period of control
    Due to be dissolved on 2025-11-20 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    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
  • 41
    SHARP HUSH LIMITED
    - now 09886370
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-11-04 during the appointment or period of control
    TRANSFORMATIONAL LIMITED
    - 2015-12-02 09886370
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SILENT EDGE HOLDINGS LIMITED
    - now 07328682
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-07-31
    Date of completion or termination of CVA on 2020-07-30
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2020-02-25
    Petition date on 2020-05-01
    Conclusion of winding up on 2021-11-22
    Dissolved on 2022-02-26
    SEGH LIMITED
    - 2014-03-05 07328682
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2016-10-24
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SILENT EDGE LIMITED
    04428409
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-07-31
    Date of completion or termination of CVA on 2020-10-12
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-02-25
    Commencement of winding up on 2020-05-01
    Conclusion of winding up on 2022-10-13
    Dissolved on 2023-01-18
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2002-05-08 ~ 2016-10-24
    IIF 48 - Director → ME
  • 44
    SOLIDS HANDLING AND PROCESSING ASSOCIATION LIMITED
    01632503
    Popeshead Court Offices, Peter Lane, York
    Active Corporate (53 parents)
    Officer
    2007-04-19 ~ 2007-09-06
    IIF 14 - Director → ME
    1995-07-12 ~ 1996-11-20
    IIF 8 - Director → ME
  • 45
    THE UK SALES ACADEMY LTD
    10596577
    C/o Hadlow College Tonbridge Road, Hadlow, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ 2017-05-17
    IIF 45 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WITT LIMITED
    06348505
    Metherell Gard, Burn View, Bude, Cornwall, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2012-07-12 ~ 2013-02-16
    IIF 1 - Director → ME

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