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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

Gumienny, Marek Stefan

    Related profiles found in government register
  • Gumienny, Marek Stefan
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Haymarket, 24 Haymarket, London, SW1Y 4DG, United Kingdom

      IIF 32
  • Gumienny, Marek Stefan
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Haymarket, London, SW1Y 4DG, England

      IIF 33
  • Gumienny, Marek Stefan
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG

      IIF 34
  • Gumienny, Marek
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3b, The Plaza, Old Hall Street, Liverpool, L3 9QJ, England

      IIF 35
    • 30, Crown Place, 11th Floor, London, EC2A 4EB, England

      IIF 36 IIF 37
  • Gumienny, Marek Stefan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 York Buildings, John Adams Street, London, WC2N 6JU

      IIF 38
  • Gumienny, Marek Stefan
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Broadwalk House, Southernhay West, Exeter, Devon, EX1 1TS, England

      IIF 39
    • 20-22, Lordship Lane, London, SE22 8HN, United Kingdom

      IIF 40
    • 24 Haymarket 3rd Floor, 24 Haymarket, 3rd Floor, London, SW1Y 4DG, England

      IIF 41
    • Candover Partners Limited, 20 Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 42
    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 1EH, England

      IIF 43
    • Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, United Kingdom

      IIF 44
  • Gumienny, Marek Stefan
    British born in March 1959

    Registered addresses and corresponding companies
  • Mr Marek Stefan Gumienny
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Great William Street, Stratford-upon-avon, CV37 6RZ, England

      IIF 66
  • Gumienny, Marek
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 8, Walker Street, Edinburgh, EH3 7LH, Scotland

      IIF 67
  • Gumienny, Marek
    British investor director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Building 500, East Block, Discovery Park, Sandwich, Kent, CT13 9FE, England

      IIF 68
  • Gummieny, Marek Stephan
    English born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 8, Westmead, London, SW15 5BQ, England

      IIF 69
  • Gumienny, Marek
    British born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 70
  • Guienny, Marek
    British born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • Compass House 60, Priestley Road, Guildford, Surrey, GU2 7UY

      IIF 71
  • Gumienny, Marek
    British born in March 1959

    Registered addresses and corresponding companies
    • 30 Widecombe Way, London, N2 0HL

      IIF 72
  • Gumienny, Marek
    Polish born in March 1959

    Registered addresses and corresponding companies
    • 127 George Street, Edinburgh, Midlothian, EH2 4JX

      IIF 73
  • Gumienny, Marek
    British

    Registered addresses and corresponding companies
    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 74
  • Mr Marek Stefan Gumienny
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 24, Haymarket, London, SW1Y 4DG, England

      IIF 75
child relation
Offspring entities and appointments 71
  • 1
    24HAYMARKET LIMITED
    - now 07936588
    Contact us for insolvency relation
    SHARED OFFICE MANAGEMENT LIMITED
    - 2014-12-23 07936588
    Contact us for insolvency relation
    24 HAYMARKET LIMITED
    - 2012-10-12 07936588
    Contact us for insolvency relation
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-03-13 ~ 2019-02-01
    IIF 34 - Director → ME
    2024-10-31 ~ now
    IIF 29 - Director → ME
  • 2
    ACPL (NOMINEES) 2 LIMITED - now
    Contact us for insolvency relation
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    Contact us for insolvency relation
    GRANDMACE LIMITED - 1983-09-22
    Contact us for insolvency relation
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-29 ~ 2011-12-31
    IIF 21 - Director → ME
  • 3
    AIBEL GROUP LIMITED - now
    Contact us for insolvency relation
    VETCO LIMITED
    - 2006-11-24 04765054
    Contact us for insolvency relation
    LARADEW LIMITED
    - 2004-03-02 04765054
    Contact us for insolvency relation
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2004-07-26
    IIF 3 - Director → ME
  • 4
    AIBEL HOLDING LIMITED - now
    Contact us for insolvency relation
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    Contact us for insolvency relation
    VETCO INTERNATIONAL HOLDING 5 LTD
    - 2004-08-17 04982497 04826486
    Contact us for insolvency relation
    CHIMEPLACE LIMITED
    - 2004-03-08 04982497
    Contact us for insolvency relation
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-03-05 ~ 2004-07-08
    IIF 26 - Director → ME
  • 5
    ASPEN INSURANCE UK LIMITED
    - now 01184193 04270446
    Contact us for insolvency relation
    WELLINGTON REINSURANCE LIMITED.
    - 2003-03-04 01184193
    Contact us for insolvency relation
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    Contact us for insolvency relation
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    Contact us for insolvency relation
    30 Fenchurch Street, London
    Active Corporate (70 parents)
    Officer
    2002-10-15 ~ 2008-05-27
    IIF 17 - Director → ME
  • 6
    AUTOVISTA GROUP LIMITED - now
    Contact us for insolvency relation
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    Contact us for insolvency relation
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    Contact us for insolvency relation
    PAYHURST LIMITED - 2006-05-05
    Contact us for insolvency relation
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 28 - Director → ME
  • 7
    AUTOVISTA HOLDCO UK LIMITED - now
    Contact us for insolvency relation
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    Contact us for insolvency relation
    NOTEHURST LIMITED
    - 2006-05-11 05763636 06783988
    Contact us for insolvency relation
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 403 offsprings)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 13 - Director → ME
  • 8
    AUTOVISTA LIMITED - now
    Contact us for insolvency relation
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    Contact us for insolvency relation
    NOTEFROST LIMITED
    - 2006-05-11 05763646
    Contact us for insolvency relation
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2011-05-19
    IIF 6 - Director → ME
  • 9
    BAXI GROUP LIMITED
    - now 04061959 03879165
    Contact us for insolvency relation
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Contact us for insolvency relation
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 16 - Director → ME
  • 10
    BIBBY GROUP LIMITED - now
    Contact us for insolvency relation
    TOYBREAK LIMITED
    - 1998-02-25 03198843
    Contact us for insolvency relation
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 53 - Director → ME
  • 11
    BIBBY TRANSMISSIONS LIMITED
    - now 00158829
    Contact us for insolvency relation
    WELLMAN BIBBY COMPANY LIMITED(THE)
    - 1997-01-15 00158829
    Contact us for insolvency relation
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-06-27 ~ 1997-03-27
    IIF 60 - Director → ME
  • 12
    BLACK HANGAR STUDIOS LTD
    - now 07009416 07423164... (more)
    Contact us for insolvency relation
    CENTURY 21 FILMS LTD - 2012-02-17
    Contact us for insolvency relation
    Black Hangar Studios, Lasham Airfield, Alton, England
    Active Corporate (10 parents)
    Officer
    2013-05-14 ~ 2014-11-19
    IIF 32 - Director → ME
  • 13
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    Contact us for insolvency relation
    HDH HOLIDAYS LIMITED - 2000-09-19
    Contact us for insolvency relation
    115CR (010) LIMITED - 2000-09-08
    Contact us for insolvency relation
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2004-02-24
    IIF 24 - Director → ME
  • 14
    BOURNE LEISURE LIMITED
    - now 04011660
    Contact us for insolvency relation
    115CR (003) LIMITED - 2000-09-08
    Contact us for insolvency relation
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-10-13 ~ 2004-02-24
    IIF 27 - Director → ME
  • 15
    BRAIN-IN-HAND LIMITED
    06971006
    Contact us for insolvency relation
    Broadwalk House, Southernhay West, Exeter, Devon, England
    Active Corporate (18 parents)
    Officer
    2013-01-15 ~ now
    IIF 39 - Director → ME
  • 16
    BUTLINS SKYLINE LIMITED
    - now 04011665
    Contact us for insolvency relation
    115CR (009) LIMITED - 2000-09-08
    Contact us for insolvency relation
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2004-02-24
    IIF 12 - Director → ME
  • 17
    CAMDEN MOTORS (HOLDINGS) LIMITED
    - now 03251401 12505804
    Contact us for insolvency relation
    DE FACTO 532 LIMITED
    - 1996-12-31 03251401 03251397... (more)
    Contact us for insolvency relation
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (10 parents)
    Officer
    1996-11-29 ~ 2002-04-30
    IIF 62 - Director → ME
  • 18
    CANDLE TOPCO UK LIMITED
    - now 05763647
    Contact us for insolvency relation
    NOTEDEW LIMITED
    - 2006-05-11 05763647
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 15 - Director → ME
  • 19
    CANDOVER 2001 FUND (SCOTLAND) LIMITED
    SC219441 SC285400
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-05-24 ~ 2011-12-31
    IIF 14 - Director → ME
  • 20
    CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
    - now 06560665
    Contact us for insolvency relation
    CANDOVER EASTERN EUROPE PARTNERS LIMITED
    - 2008-05-28 06560665
    Contact us for insolvency relation
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-09 ~ 2011-12-31
    IIF 18 - Director → ME
  • 21
    CANDOVER INVESTMENTS PLC - now
    Contact us for insolvency relation
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
    - 2008-06-03 01512178
    Contact us for insolvency relation
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1998-03-09 ~ 2002-12-12
    IIF 22 - Director → ME
  • 22
    CANDOVER SERVICES LIMITED
    - now 01478153
    Contact us for insolvency relation
    DEELAY LIMITED - 1980-12-31
    Contact us for insolvency relation
    Ey, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-02 ~ 2011-04-19
    IIF 9 - Director → ME
  • 23
    CCGH LIMITED
    - now 07216951
    Contact us for insolvency relation
    DE FACTO 1755 LIMITED
    - 2010-04-26 07216951 07209002... (more)
    Contact us for insolvency relation
    Hays House, Millmead, Guildford, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-04-26 ~ 2011-01-04
    IIF 70 - Director → ME
    2010-04-26 ~ 2011-01-04
    IIF 74 - Secretary → ME
  • 24
    CCGH NO.2 LIMITED
    - now 07209094
    Contact us for insolvency relation
    DE FACTO 1753 LIMITED
    - 2010-04-26 07209094 05223257... (more)
    Contact us for insolvency relation
    Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-04-26 ~ 2011-01-04
    IIF 71 - Director → ME
  • 25
    CHARLES RIVER LABORATORIES GROUP - now
    Contact us for insolvency relation
    INVERESK RESEARCH GROUP LIMITED
    - 2005-11-24 SC198206
    Contact us for insolvency relation
    M M & S (2558) LIMITED - 1999-09-01
    Contact us for insolvency relation
    Elpinstone Research Centre, Tranent, East Lothian
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-09-03 ~ 1999-10-05
    IIF 73 - Director → ME
  • 26
    CMGL (1) LIMITED - now
    Contact us for insolvency relation
    CAMDEN MOTOR GROUP LIMITED
    - 2004-09-07 04190913 04672638
    Contact us for insolvency relation
    LONDON LAW NAMEGUARD 2 LIMITED - 2001-12-20
    Contact us for insolvency relation
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (9 parents)
    Officer
    2001-12-24 ~ 2003-02-25
    IIF 4 - Director → ME
  • 27
    COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
    - now 01277895
    Contact us for insolvency relation
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    Contact us for insolvency relation
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    Contact us for insolvency relation
    ALPHA OMICRON LIMITED - 1978-12-31
    Contact us for insolvency relation
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 52 - Director → ME
  • 28
    CUBANA (UK) LIMITED
    05661093
    Contact us for insolvency relation
    48 Lower Marsh Lower Marsh, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 41 - Director → ME
  • 29
    CUBANA WATERLOO HOLDINGS LTD
    14516771
    Contact us for insolvency relation
    48 Lower Marsh, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 30
    FISHERS INTERNATIONAL (UK)
    FC019091
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Ireland
    ADMINISTRATIVE RECEIVER Corporate (8 parents)
    Officer
    1996-03-31 ~ now
    IIF 72 - Director → ME
  • 31
    FREEFORMERS HOLDINGS LIMITED
    09898158
    Contact us for insolvency relation
    10 Lower Thames Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-15 ~ 2020-11-12
    IIF 31 - Director → ME
  • 32
    GALA ELECTRIC CASINO TWO LIMITED
    05601831
    Contact us for insolvency relation
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-10-24 ~ 2007-08-23
    IIF 8 - Director → ME
  • 33
    GARDNER AEROSPACE - COTMANHAY LIMITED - now
    Contact us for insolvency relation
    ADVANCED AERO INDUSTRIES LIMITED
    - 2002-07-16 02106583
    Contact us for insolvency relation
    CARSWALL LIMITED - 1987-04-01
    Contact us for insolvency relation
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    1996-05-24 ~ 1997-08-28
    IIF 54 - Director → ME
  • 34
    GARDNER AEROSPACE - HULL LIMITED - now
    Contact us for insolvency relation
    CADOGAN ENGINEERING COMPANY LIMITED
    - 2002-07-16 00644243
    Contact us for insolvency relation
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 48 - Director → ME
  • 35
    GARDNER AEROSPACE - WALES LIMITED - now
    Contact us for insolvency relation
    MIDCAST ENGINEERING (WALES) LIMITED
    - 2002-07-16 00956749
    Contact us for insolvency relation
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Contact us for insolvency relation
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (43 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 46 - Director → ME
  • 36
    HEATRAE ELECTRICAL LIMITED - now
    Contact us for insolvency relation
    NEWMOND LIMITED
    - 2004-12-17 03261334
    Contact us for insolvency relation
    PINCO 849 LIMITED - 1996-12-05
    Contact us for insolvency relation
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    1996-12-31 ~ 2000-11-22
    IIF 58 - Director → ME
  • 37
    HISCOX INSURANCE COMPANY LIMITED - now
    Contact us for insolvency relation
    ECONOMIC INSURANCE COMPANY,LIMITED
    - 1997-01-01 00070234
    Contact us for insolvency relation
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents)
    Officer
    (before 1994-03-25) ~ 1996-07-01
    IIF 55 - Director → ME
    1993-12-22 ~ 1996-07-02
    IIF 50 - Director → ME
  • 38
    HISCOX INSURANCE HOLDINGS LIMITED - now
    Contact us for insolvency relation
    ECONOMIC INSURANCE HOLDINGS LIMITED
    - 1997-01-01 02874306
    Contact us for insolvency relation
    OVERTURNS LIMITED - 1993-12-17
    Contact us for insolvency relation
    22 Bishopsgate, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1993-12-21 ~ 1996-07-01
    IIF 59 - Director → ME
  • 39
    HYBRID ACCESS TECHNOLOGIES LIMITED
    - now 04861356
    Contact us for insolvency relation
    SHARED BAND LTD
    - 2018-06-01 04861356
    Contact us for insolvency relation
    OFF THE SHELF SOFTWARE LIMITED - 2005-07-29
    Contact us for insolvency relation
    40 Princes Street, Ipswich
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 2 - Director → ME
  • 40
    INCANITE FOUNDRIES LIMITED
    - now 00167997
    Contact us for insolvency relation
    WELLMAN INCANITE FOUNDRIES LIMITED
    - 1997-02-28 00167997
    Contact us for insolvency relation
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 45 - Director → ME
  • 41
    KATTOX LTD
    12318496
    Contact us for insolvency relation
    20-22 Lordship Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-22 ~ now
    IIF 40 - Director → ME
  • 42
    KOLOK MANUFACTURING COMPANY LIMITED
    00182936 01277895
    Contact us for insolvency relation
    Kangley Bridge Road, London
    Active Corporate (20 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 47 - Director → ME
  • 43
    KYREXA LTD
    SC776157
    Contact us for insolvency relation
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-08 ~ now
    IIF 1 - Director → ME
  • 44
    MDM GROUP LIMITED
    - now 03110031
    Contact us for insolvency relation
    DMWSL 168 LIMITED - 1996-04-22
    Contact us for insolvency relation
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents)
    Officer
    1999-03-10 ~ 2001-02-08
    IIF 51 - Director → ME
  • 45
    MEDISIEVE LTD
    08983823
    Contact us for insolvency relation
    Keystone Law, 48 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ 2023-05-09
    IIF 33 - Director → ME
    Person with significant control
    2018-04-05 ~ 2021-01-21
    IIF 75 - Has significant influence or control → OE
  • 46
    MELESEY LIMITED
    - now 04011662
    Contact us for insolvency relation
    115CR (004) LIMITED - 2000-09-08
    Contact us for insolvency relation
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-10-23 ~ 2004-02-24
    IIF 23 - Director → ME
  • 47
    MILLER FISHER LIMITED - now
    Contact us for insolvency relation
    MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
    Contact us for insolvency relation
    MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
    Contact us for insolvency relation
    MILLER FISHER GROUP LIMITED - 1999-05-17
    Contact us for insolvency relation
    FISHERS GROUP LIMITED
    - 1998-09-24 02585528
    Contact us for insolvency relation
    DE FACTO 220 LIMITED
    - 1991-04-22 02585528 03573729... (more)
    Contact us for insolvency relation
    4385, 02585528 - Companies House Default Address, Cardiff
    Liquidation Corporate (26 parents)
    Officer
    1991-04-10 ~ 1996-04-01
    IIF 57 - Director → ME
  • 48
    MIROMA DESIGN STUDIO LIMITED - now
    Contact us for insolvency relation
    MYSHOWCASE LIMITED
    - 2020-04-21 07805566
    Contact us for insolvency relation
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-03-27 ~ 2017-03-24
    IIF 43 - Director → ME
  • 49
    MONTEROSA PRODUCTIONS LIMITED
    - now 04716325
    Contact us for insolvency relation
    KHY ALLIANCE LIMITED - 2003-08-12
    Contact us for insolvency relation
    3b, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-17 ~ now
    IIF 35 - Director → ME
  • 50
    NEWGATE PRIVATE EQUITY LIMITED - now
    Contact us for insolvency relation
    ACPL INVESTMENTS LIMITED - 2019-02-21
    Contact us for insolvency relation
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 14258654... (more)
    Contact us for insolvency relation
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    Contact us for insolvency relation
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    Contact us for insolvency relation
    STANMELT LIMITED - 1981-12-31
    Contact us for insolvency relation
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 16 offsprings)
    Officer
    1995-02-07 ~ 2011-12-31
    IIF 11 - Director → ME
  • 51
    OLD BAILEY 2005 LLP
    OC318823
    Contact us for insolvency relation
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 38 - LLP Member → ME
  • 52
    PEOPLE GROUP HOLDINGS LIMITED
    11485946
    Contact us for insolvency relation
    3rd Floor, 69 Wilson Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-11 ~ 2024-04-26
    IIF 37 - Director → ME
  • 53
    PINEWOOD-SHEPPERTON STUDIOS LIMITED - now
    Contact us for insolvency relation
    SHEPPERTON HOLDINGS LIMITED
    - 2001-12-14 02985190
    Contact us for insolvency relation
    COVERGEM LIMITED
    - 1995-02-02 02985190
    Contact us for insolvency relation
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (30 parents, 17 offsprings)
    Officer
    1995-01-31 ~ 2001-02-09
    IIF 61 - Director → ME
  • 54
    PIXL BIO LTD - now
    Contact us for insolvency relation
    DEFINIGEN LIMITED
    - 2025-08-29 07595566
    Contact us for insolvency relation
    FRIARS 2034 LIMITED - 2012-04-27
    Contact us for insolvency relation
    Moneta Building Babraham Research Campus, Babraham, Cambridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2025-07-01
    IIF 67 - Director → ME
  • 55
    PROVEND GROUP LIMITED
    - now 03253929 02692576
    Contact us for insolvency relation
    PROVEND (UK) LIMITED
    - 1996-10-18 03253929 02692576
    Contact us for insolvency relation
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-09-19 ~ 1999-03-31
    IIF 64 - Director → ME
  • 56
    PROVIDENT YES CAR CREDIT LIMITED - now
    Contact us for insolvency relation
    DE FACTO 946 LIMITED
    - 2003-06-18 04253314 04126056... (more)
    Contact us for insolvency relation
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2001-12-24 ~ 2002-12-10
    IIF 19 - Director → ME
  • 57
    RAIL GOURMET UK HOLDINGS LIMITED - now
    Contact us for insolvency relation
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED
    - 1998-02-03 03039862 03052537
    Contact us for insolvency relation
    EUROPEAN RAIL CATERING COMPANY LIMITED
    - 1997-03-03 03039862 03052537
    Contact us for insolvency relation
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-10-03 ~ 1997-06-30
    IIF 49 - Director → ME
  • 58
    SELECTA U.K. LIMITED - now
    Contact us for insolvency relation
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    Contact us for insolvency relation
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    Contact us for insolvency relation
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    Contact us for insolvency relation
    PROVEND SERVICES LIMITED
    - 2001-04-26 02605313
    Contact us for insolvency relation
    GRADESOUND LIMITED - 1991-06-17
    Contact us for insolvency relation
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    1991-07-01 ~ 1999-03-31
    IIF 65 - Director → ME
  • 59
    ST 2024 LTD
    - now 08905280
    Contact us for insolvency relation
    STORY TERRACE LTD
    - 2024-04-27 08905280
    Contact us for insolvency relation
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (10 parents)
    Officer
    2015-12-18 ~ now
    IIF 30 - Director → ME
  • 60
    STORK TS UK LIMITED
    - now SC395977
    Contact us for insolvency relation
    SUNLIGHT NEWCO 2 LIMITED
    - 2011-09-23 SC395977 SC395976
    Contact us for insolvency relation
    DUNWILCO (1697) LIMITED - 2011-04-01
    Contact us for insolvency relation
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2012-08-15
    IIF 42 - Director → ME
  • 61
    SUITCASE ONE LIMITED
    - now 04639005
    Contact us for insolvency relation
    GALA CORAL GROUP LIMITED
    - 2010-06-29 04639005 05730253... (more)
    Contact us for insolvency relation
    GALA GROUP LIMITED
    - 2006-05-08 04639005 05730253... (more)
    Contact us for insolvency relation
    STORERETRO LIMITED
    - 2003-04-11 04639005
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 25 - Director → ME
  • 62
    SYRINIX LIMITED
    - now 04922288
    Contact us for insolvency relation
    FIGJAM ASSOCIATES LIMITED - 2004-05-24
    Contact us for insolvency relation
    6, 7 And 8 Start-rite Business Centre Broadland Business Park, Peachman Way, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Officer
    2013-03-29 ~ 2021-05-28
    IIF 44 - Director → ME
  • 63
    THE METAL RING COMPANY LIMITED - now
    Contact us for insolvency relation
    DRUM CLOSURES LIMITED
    - 2015-01-06 00500963 04357186
    Contact us for insolvency relation
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Active Corporate (14 parents)
    Officer
    1996-08-09 ~ 1997-08-28
    IIF 56 - Director → ME
  • 64
    THE ORION PUBLISHING GROUP LIMITED
    - now 02663988
    Contact us for insolvency relation
    ORION BOOKS LIMITED - 1992-02-24
    Contact us for insolvency relation
    DELVERAISE LIMITED - 1992-01-07
    Contact us for insolvency relation
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    1994-05-13 ~ 1994-05-14
    IIF 63 - Director → ME
  • 65
    THE PEOPLE GROUP LIMITED
    05121869
    Contact us for insolvency relation
    3rd Floor, 69 Wilson Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-01-11 ~ 2024-04-26
    IIF 36 - Director → ME
  • 66
    VENOMTECH LIMITED
    07191036
    Contact us for insolvency relation
    21 Highfield Road, Dartford, Kent
    Liquidation Corporate (11 parents)
    Officer
    2020-09-11 ~ 2024-05-29
    IIF 68 - Director → ME
  • 67
    VETCO GROUP - now
    Contact us for insolvency relation
    VETCO GROUP LIMITED
    - 2019-12-16 04825399
    Contact us for insolvency relation
    PACKGRANGE LIMITED
    - 2004-03-12 04825399
    Contact us for insolvency relation
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2003-07-23 ~ 2004-07-12
    IIF 10 - Director → ME
  • 68
    VETCO INTERNATIONAL HOLDING 4
    - now 04826486 04982497
    Contact us for insolvency relation
    PIXIEPARK LIMITED
    - 2004-04-20 04826486
    Contact us for insolvency relation
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2004-07-08
    IIF 20 - Director → ME
  • 69
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    Contact us for insolvency relation
    PIXIEGROVE LIMITED
    - 2004-03-12 04825478
    Contact us for insolvency relation
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2003-07-23 ~ 2007-02-23
    IIF 5 - Director → ME
  • 70
    WELLSTREAM HOLDINGS LIMITED - now
    Contact us for insolvency relation
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    Contact us for insolvency relation
    WELLSTREAM HOLDINGS LIMITED
    - 2007-04-05 04601199
    Contact us for insolvency relation
    ROCKGRANGE LIMITED
    - 2003-03-12 04601199
    Contact us for insolvency relation
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2003-03-08 ~ 2007-03-19
    IIF 7 - Director → ME
  • 71
    YOUR PAST MEMORIES LIMITED
    - now 10664791
    Contact us for insolvency relation
    THE PHOTO PLACE LIMITED - 2017-12-19
    Contact us for insolvency relation
    36 Great William Street, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-10 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE

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