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
Individuals in focus
Hall, John
- Registered addresses and corresponding companies
Hall, John
- Other Registered addresses and corresponding companies
Hall, John
Apartment 42, Bat A Chateau Amiral, 42 Blvd D'italie, Monaco 98000, France
IIF 4
- British Registered addresses and corresponding companies
Hall, John
- British accountantRegistered addresses and corresponding companies
Hall, John
- British company directorRegistered addresses and corresponding companies
Hall, John
Douro Court, Douro Road, Cheltenham, GL50 2PF
IIF 15
- British directorRegistered addresses and corresponding companies
Hall, John
2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
IIF 16
- British finance directorRegistered addresses and corresponding companies
Hall, John
- New Zealand Registered addresses and corresponding companies
Hall, John
21 Isler St, Gladesville, Sydney, New South Wales 2111, FOREIGN, Australia
IIF 21
- British born in April 1948Registered addresses and corresponding companies
Hall, John
- New Zealand accountant born in April 1948Registered addresses and corresponding companies
Hall, John
21 Isler St, Gladesville, Sydney, New South Wales 2111, FOREIGN, Australia
IIF 24
- British company director born in April 1948
Hall, John
Resident in France
Registered addresses and corresponding companies - British company director born in April 1948
Hall, John
Resident in Monaco
Registered addresses and corresponding companiesDick's Alpine Bars Limited, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT, England
IIF 27
- British retired born in April 1948
Hall, John
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1948
Hall, John
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1948
Hall, John
Resident in England
Registered addresses and corresponding companies - British accountant/director born in April 1948
Hall, John
Resident in England
Registered addresses and corresponding companies2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
IIF 43
- British director born in April 1948
Hall, John
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1948
Hall, John
Resident in England
Registered addresses and corresponding companies - British born in March 1962Registered addresses and corresponding companies
Hall, Jonathan Peter
9 Benson House, Market Place Box, Corsham, Wiltshire, SN14 9NZ
IIF 51
- British director born in March 1962Registered addresses and corresponding companies
Hall, Jonathan Peter
- British born in April 1948
John Hall
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1948
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1948
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1948
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1962
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies7-8, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England
IIF 72
- British director born in March 1962
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companiesHartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 73
- British sports analyst born in March 1962
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companiesCitizen House, Unit 1 A - Crescent Office Park, Clarks Way, Bath, Somerset, BA2 2AF, United Kingdom
IIF 74
- British co director born in November 1940
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies13 Basire Street, London, N1 8PN
IIF 75
- British company director born in November 1940
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1948
Mr John Hall
Resident in England
Registered addresses and corresponding companies47, Grove Street, Retford, Nottinghamshire, DN22 6LA
IIF 78
- British born in March 1962
Mr John Hall
Resident in England
Registered addresses and corresponding companiesHartham Park, Corsham, Wiltshire, SN13 0RP
IIF 79
- British born in March 1962
Hall, Jonathan Peter
Resident in England
Registered addresses and corresponding companies - British company director born in March 1962
Hall, Jonathan Peter
Resident in England
Registered addresses and corresponding companiesCitizen House, Unit 1 A - Crescent Office Park, Clarks Way, Bath, Somerset, England
IIF 83
- British director born in March 1962
Hall, Jonathan Peter
Resident in England
Registered addresses and corresponding companiesHartham Park, Corsham, Wiltshire, SN13 0RP
IIF 84
- British born in March 1962
Mr Jonathan Peter Hall
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
ATCHISON TOPEKA (WAREHOUSING) LIMITED
02592695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14Pannell House, 159 Charles Street, LeicesterDissolved Corporate (14 parents)Officer1992-05-29 ~ 2011-07-29IIF 64 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14ALMERHART LIMITED
- 1988-06-17 02249727Pannell House 159 Charles Street, LeicesterDissolved Corporate (15 parents)Officer(before 1992-10-04) ~ 2011-07-29IIF 63 - Director → ME - 3
ATCHISON TOPEKA TANKERS LIMITED
06818144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14Pannell House 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer2009-02-12 ~ 2011-07-29IIF 4 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15Pannell House, 159 Charles Street, LeicesterDissolved Corporate (14 parents)Officer2004-04-29 ~ 2011-07-29IIF 65 - Director → ME - 5
AUCKLEY PARISH CENTRE
0944832447 Grove Street, Retford, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2015-02-19 ~ nowIIF 34 - Director → ME - 6
AZURITE ISA BOND CO 1 LIMITED
115225365th Floor, 2 Copthall Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-12 ~ dissolvedIIF 28 - Director → ME - 7
AZURITE UK HOLDINGS LIMITED
115225375th Floor, 2 Copthall Avenue, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 29 - Director → ME - 8
BAWTRY COMMUNITY LIBRARY LIMITED
0840216647 Grove Street, Retford, Nottinghamshire, EnglandActive Corporate (12 parents)Officer2015-04-01 ~ nowIIF 32 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-13
Due to be dissolved on 2023-12-05SPACEHOLE LIMITED - 1983-06-2711 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Officer1993-11-05 ~ 2011-03-31IIF 59 - Director → ME1993-11-05 ~ 2011-03-31IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-19IIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 10SPEED 1056 LIMITED - 1991-02-04Suite C Annie Reed Court, Annie Reed Road, Beverley, EnglandActive Corporate (15 parents)Officer1993-11-05 ~ 1994-02-09IIF 61 - Director → ME1993-11-05 ~ 1994-02-09IIF 15 - Secretary → ME
- 11
BETTERBANK LIMITED
045665577-8 Pickwick Park, Park Lane, Corsham, Wiltshire, EnglandActive Corporate (6 parents)Officer2002-10-29 ~ nowIIF 72 - Director → ME - 12
CF PRODUCTIONS LIMITED
0738691434 Imperial Square, Cheltenham, EnglandActive Corporate (11 parents)Officer2010-12-16 ~ 2011-04-02IIF 25 - Director → ME - 13CLEANCUT TECHNOLOGIES LIMITED - nowPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandConverted / Closed Corporate (27 parents)Officer2000-12-07 ~ 2002-10-11IIF 41 - Director → ME2000-12-07 ~ 2001-10-17IIF 16 - Secretary → ME
- 144th Floor 115 George Street, EdinburghDissolved Corporate (10 parents)Officer2000-07-28 ~ 2013-03-28IIF 43 - Director → ME2000-07-28 ~ 2013-03-28IIF 9 - Secretary → ME
- 15CLYDE PNEUMATIC CONVEYING LTD - nowCLYDE PNEUMATIC CONVEYING LIMITED - 1994-05-23MAKESTAND LIMITED - 1994-04-22. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, EnglandActive Corporate (25 parents)Officer1997-11-10 ~ 2003-10-07IIF 36 - Director → ME1994-07-08 ~ 2003-10-07IIF 14 - Secretary → ME
- 16
CLYDE PROCESS SOLUTIONS PLC
- 2011-02-28 05341832PROCESS HANDLING PLC
- 2006-07-21 05341832ORIENTROSE 5 PLC - 2005-03-03Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2006-07-21 ~ 2013-03-28IIF 44 - Director → ME2010-07-01 ~ 2013-03-28IIF 1 - Secretary → ME2007-08-08 ~ 2007-11-20IIF 18 - Secretary → ME - 17STURTEVANT ENGINEERING SYSTEMS LIMITED - 1993-11-16WINDPOOL LIMITED - 1988-05-18STURTEVANT ENGINEERING COMPANY LIMITED(THE) - 1983-12-28C/o Schenck Process Uk Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireActive Corporate (15 parents)Officer1994-12-31 ~ 2013-03-28IIF 42 - Director → ME1994-12-31 ~ 2013-03-28IIF 8 - Secretary → ME
- 18MM&S (2908) LIMITED - 2002-09-124th Floor 115 George Street, EdinburghDissolved Corporate (12 parents, 2 offsprings)Officer2007-01-26 ~ 2013-03-28IIF 47 - Director → ME2007-01-26 ~ 2013-03-28IIF 17 - Secretary → ME
- 19
CLYDE RICHARD SIMON LIMITED
- 2002-05-21 01908787RICHARD SIMON LIMITED - 1997-06-01RICHARD SIMON & SONS LIMITED - 1996-04-01RICHARD SIMON & SONS (WEIGHERS) LIMITED - 1986-12-22PRECIS (430) LIMITED - 1986-02-26Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (20 parents)Officer2007-01-26 ~ 2013-03-28IIF 50 - Director → ME1998-07-28 ~ 2013-03-28IIF 12 - Secretary → ME - 20
VAC-U-MAX LIMITED
- 2003-04-17 00876786C/o Clyde Process Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1994-07-08 ~ 2013-03-28IIF 37 - Director → ME1991-10-29 ~ 2013-03-28IIF 7 - Secretary → ME - 21Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (10 parents)Officer2007-12-18 ~ 2013-03-28IIF 38 - Director → ME2011-02-22 ~ 2013-03-28IIF 2 - Secretary → ME
- 22
EVENT LOGISTICS (UK) LIMITED
06220118Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2008-10-29 ~ 2011-03-23IIF 68 - Director → ME - 23
EVENT LOGISTICS INTERNATIONAL LIMITED
05641566Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2006-11-07 ~ 2011-03-23IIF 69 - Director → ME - 24SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12Platinum House, St. Marks Hill, Surbiton, United KingdomDissolved Corporate (21 parents)Officer2008-10-29 ~ 2011-03-23IIF 58 - Director → ME
- 25PARARULE LIMITED - 1985-12-13Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (27 parents, 2 offsprings)Officer2006-11-07 ~ 2011-03-23IIF 71 - Director → ME
- 26
EXTREME RACING EVENTS LIMITED
09206084Hartham Park, Corsham, WiltshireDissolved Corporate (3 parents)Officer2014-09-05 ~ 2017-06-02IIF 73 - Director → MEPerson with significant control2016-09-01 ~ 2017-06-02IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 27
FIDDINGTON MANOR LIMITED
02575335Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, EnglandActive Corporate (19 parents)Officer1995-11-30 ~ 2011-07-27IIF 70 - Director → ME - 28GLOUCESTER RUGBY LIMITED - now
GLOUCESTER RUGBY FOOTBALL CLUB LIMITED
- 2004-12-23 00034603GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE)
- 1996-05-28 00034603Gloucester Rugby Club, Kingsholm, Gloucester, GloucestershireActive Corporate (46 parents, 2 offsprings)Officer1996-05-09 ~ 1999-12-16IIF 23 - Director → ME - 29
GULLIVERS (2004) LIMITED
- 2004-05-28 05108247Platinum House, St. Marks Hill, Surbiton, United KingdomDissolved Corporate (14 parents)Officer2004-04-21 ~ 2011-03-23IIF 57 - Director → ME - 30
GULLIVERS SPORTS TRAVEL LIMITED
02746479Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (25 parents)Officer1992-09-10 ~ 2011-03-23IIF 62 - Director → ME1993-11-05 ~ 2008-03-19IIF 3 - Secretary → ME - 31
GULLIVERS TRANSPORT LIMITED
05108029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14Pannell House 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer2004-04-21 ~ 2011-07-29IIF 26 - Director → ME - 32BESTDUO LIMITED - 1992-09-17The Clubhouse, Aylestone Road, LeicesterActive Corporate (15 parents)Officer2005-05-12 ~ 2011-03-26IIF 67 - Director → ME
- 33MM&S (2950) LIMITED - 2003-02-06Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2003-04-03 ~ 2007-09-28IIF 31 - Director → ME
- 34
INSEARCH EDUCATION
05168079Kett House, Station Road, Cambridge, CambridgeshireDissolved Corporate (11 parents)Officer2006-10-13 ~ 2009-12-31IIF 24 - Director → ME - 35INSEARCH LIMITED - 2004-11-24Level 2, 187 Thomas Street, Sydney, Nsw 2000 Australia, AustraliaConverted / Closed Corporate (22 parents)Officer2007-11-07 ~ 2009-12-31IIF 21 - Secretary → ME
- 36
INVESTMENT GROUP BATH LTD
16095223The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ 2025-10-01IIF 81 - Director → ME - 37
LEADERSHIP CHALLENGES INTERNATIONAL C.I.C.
10158002Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-22 during the appointment or period of control
Commencement of winding up on 2022-10-05 during the appointment or period of control
Conclusion of winding up on 2024-05-30 during the appointment or period of controlHartham Park, Corsham, WiltshireLiquidation Corporate (4 parents)Officer2016-04-30 ~ 2019-10-31IIF 84 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38M M & S (2128) LIMITED - 1993-09-179 Wheatfield Rd, EdinburghActive Corporate (41 parents, 1 offspring)Officer1996-09-16 ~ 1998-12-31IIF 75 - Director → ME
- 39
PONY BIDCO LIMITED
- 2007-06-08 SC312119MM&S (5178) LIMITED - 2007-01-254th Floor 115 George Street, EdinburghDissolved Corporate (12 parents)Officer2007-05-21 ~ 2013-03-28IIF 48 - Director → ME2007-11-01 ~ 2013-03-28IIF 19 - Secretary → ME - 40
SIMON-MACAWBER LIMITED
- 1994-06-21 01900013HACKREMCO (NO.218) LIMITED - 1985-07-17Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (12 parents)Officer1991-10-29 ~ 2013-03-28IIF 35 - Director → ME1991-10-29 ~ 2013-03-28IIF 10 - Secretary → ME - 41Insolvency (Case 1) In administration
Administration started on 2020-07-24
Administration ended on 2024-03-04Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (14 parents, 2 offsprings)Officer2015-01-16 ~ 2019-01-01IIF 83 - Director → ME - 42
PERFORMANCE GROUP INTERNATIONAL LIMITED
05034026Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-12
Commencement of winding up on 2011-11-07
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-0345 Bridge Street, Usk, Gwent, United KingdomDissolved Corporate (8 parents)Officer2004-02-05 ~ 2004-10-29IIF 53 - Director → ME - 43
PGIR LTD
05865172Insolvency (Case 1) In administration
Administration started on 2020-07-24
Administration ended on 2023-03-21Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (12 parents)Officer2006-07-04 ~ 2019-04-01IIF 74 - Director → ME - 44
PLATINUM EVENT TRAVEL LIMITED
04278759Platinum House, St. Marks Hill, Surbiton, United KingdomDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-03-23IIF 56 - Director → ME - 45PREMIER RUGBY LIMITED - now
ENGLISH FIRST DIVISION RUGBY LIMITED
- 2001-05-22 03096937SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer1996-07-26 ~ 1996-08-05IIF 22 - Director → ME1996-03-30 ~ 1996-08-05IIF 51 - Director → ME - 46QLAR PNEUMATIC CONVEYING UK LTD - nowSCHENCK PROCESS UK LIMITED - 2024-09-30
CLYDE PROCESS LIMITED
- 2017-01-04 SC2366664th Floor 115 George Street, EdinburghActive Corporate (34 parents, 4 offsprings)Officer2002-10-07 ~ 2013-03-28IIF 30 - Director → ME2006-09-19 ~ 2013-03-28IIF 6 - Secretary → ME - 47QLAR UK (CLYDE) LIMITED - nowSCHENCK PROCESS (CLYDE) LIMITED - 2024-09-24HOWPER 549 LIMITED - 2005-10-24Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-08-04 ~ 2013-03-28IIF 46 - Director → ME
- 48
CPS INDIA LIMITED
- 2011-09-30 07201394Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (9 parents)Officer2010-07-08 ~ 2013-03-28IIF 45 - Director → ME - 49SCHENCK PROCESS (HOLDINGS CHINA) LIMITED - now
CLYDE MATERIALS HANDLING (CHINA) LIMITED
- 2021-04-13 SC220926CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15MM&S (2780) LIMITED - 2001-07-174th Floor 115 George Street, EdinburghActive Corporate (19 parents)Officer2007-01-26 ~ 2013-03-28IIF 49 - Director → ME2007-01-26 ~ 2013-03-28IIF 20 - Secretary → ME - 50
SIX EIGHT DEVELOPMENT LIMITED
16257542The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-17 ~ 2026-02-01IIF 80 - Director → MEPerson with significant control2025-02-17 ~ 2026-02-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51SPORTSTEC UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-08-12THE SPORTS PEOPLE LIMITED
- 2007-09-07 03437956GOODFLEET LIMITED
- 1997-11-11 03437956C/o Restructuring Advisory Llp Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (18 parents)Officer1997-09-29 ~ 2004-09-16IIF 52 - Director → ME - 52STURTEVANT WELBECK LIMITED - 1988-05-18C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (15 parents)Officer1994-12-31 ~ 2013-03-28IIF 40 - Director → ME1994-12-31 ~ 2013-03-28IIF 13 - Secretary → ME
- 53C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (17 parents)Officer1994-12-31 ~ 2013-03-28IIF 39 - Director → ME1994-12-31 ~ 2013-03-28IIF 11 - Secretary → ME
- 54
TEWKESBURY RUGBY FOOTBALL CLUB LIMITED
0173143937 High Street, Tewkesbury, EnglandActive Corporate (23 parents)Officer(before 1991-07-20) ~ 2009-08-01IIF 60 - Director → ME - 55THE NORTH BRITISH DISTILLERY COMPANY LIMITED - now
NORTH BRITISH DISTILLERY COMPANY LIMITED
- 2016-08-24 SC001491Wheatfield Road, EdinburghActive Corporate (46 parents)Officer1996-09-16 ~ 1998-12-31IIF 76 - Director → ME - 56
THE RETFORD MAJESTIC THEATRE CO LTD
0682319247 Grove Street, Retford, NottinghamshireActive Corporate (19 parents)Officer2019-09-16 ~ nowIIF 33 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 78 - Has significant influence or control → OE - 57
TOPEKA LOGISTICS LTD
10390680Topeka House, Frontier Park, Banbury, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2017-12-04 ~ 2022-11-01IIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 58
WHITECAP INVESTMENTS LIMITED
07306704Unit C2, Staverton Technology Park, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer2010-07-07 ~ 2011-03-31IIF 66 - Director → ME - 59
DICK'S ALPINE BARS LIMITED
- 2011-03-23 05990489264 High Street, Beckenham, KentActive Corporate (10 parents)Officer2010-11-03 ~ 2011-04-04IIF 27 - Director → ME - 60
WING FORWARD INVESTMENT LIMITED
16813311The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (3 parents)Officer2025-10-27 ~ 2026-02-01IIF 82 - Director → ME - 61
WITTON CONSULTANCY LIMITED
03700453M R Cowdrey & Co, 125 Nottingham Road Stapleford, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer1999-01-25 ~ dissolvedIIF 77 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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