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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

Williams, Iwan Lloyd

    Related profiles found in government register
  • Williams, Iwan Lloyd
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inspire Bradford Business Park, Newlands House One, Newlands Way, Bradford, West Yorkshire, BD10 0JE, United Kingdom

      IIF 1

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 2 IIF 3

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ, England

      IIF 4 IIF 5 IIF 6

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 12
  • Williams, Iwan Lloyd
    British banking consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

      IIF 13
  • Williams, Iwan Lloyd
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 14

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ, England

      IIF 15 IIF 16 IIF 17
  • Williams, Iwan Lloyd
    British con born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 18
  • Williams, Iwan Lloyd
    British consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Iwan Lloyd
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

      IIF 47 IIF 48 IIF 49
  • Mr Iwan Lloyd Williams
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Towngate, Town Gate, Wyke, Bradford, BD12 9JB, England

      IIF 50

    • Inspire Bradford Business Park, Newlands House One, Newlands Way, Bradford, West Yorkshire, BD10 0JE

      IIF 51

    • 68, Kings Road, Ilkley, LS29 9BZ, England

      IIF 52

    • 68, Kings Road, Ilkley, LS29 9BZ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ, United Kingdom

      IIF 57

    • 68, Kings Road, Ilkley, Yorkshire, LS29 9BZ, England

      IIF 58
  • Willis, Simon Lloyd
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Iwan Lloyd
    British

    Registered addresses and corresponding companies
  • Williams, Iwan Lloyd
    British bank official

    Registered addresses and corresponding companies

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 68
  • Williams, Iwan Lloyd
    British con

    Registered addresses and corresponding companies

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 69
  • Williams, Iwan Lloyd
    British consultant

    Registered addresses and corresponding companies

    • 68 Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 70
  • Willis, Simon Lloyd
    English born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Iwan Lloyd Williams
    Welsh born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Kings Road, Ilkley, LS29 9BZ, England

      IIF 114 IIF 115

    • 68, Kings Road, Ilkley, LS29 9BZ, United Kingdom

      IIF 116 IIF 117 IIF 118

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 119 IIF 120

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ, England

      IIF 121 IIF 122

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ, United Kingdom

      IIF 123

    • Lapley Court, Park Lane, Lapley, Stafford, ST19 9JT, England

      IIF 124
  • Williams, Iwan Lloyd

    Registered addresses and corresponding companies
  • Mr Iwan Lloyd Williams
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Kings Road, Ilkley, West Yorkshire, LS29 9BZ

      IIF 146
child relation
Offspring entities and appointments 94
  • 1
    A1 SERVICES (MANCHESTER) LIMITED
    - now 04962016
    CARRIAGES PRIVATE HIRE LIMITED - 2009-03-03
    A1 SKIP HIRE (M/CR) LIMITED - 2009-02-06
    MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED - 2008-10-17
    MANCHESTER TIPPERS SERVICES LIMITED - 2008-05-15
    J WALSH & COMPANY LIMITED - 2005-02-04
    PERONBEST LIMITED - 2004-03-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2022-02-07 ~ now
    IIF 104 - Director → ME
  • 2
    ALLIANCE RAIL HOLDINGS LTD
    07026295
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (12 parents)
    Officer
    2009-12-10 ~ 2014-05-29
    IIF 49 - Director → ME
  • 3
    ALLIANCE RAIL MANAGEMENT LIMITED
    07126112
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (10 parents)
    Officer
    2010-01-20 ~ 2015-01-30
    IIF 13 - Director → ME
  • 4
    AML ELECTRICAL (YORKSHIRE) LIMITED
    07762748
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ 2011-11-04
    IIF 36 - Director → ME
    2011-09-05 ~ 2011-11-04
    IIF 140 - Secretary → ME
  • 5
    AML PROFESSIONAL SERVICES CONSULTING LIMITED
    - now 07232236
    COINOP AMUSEMENTS LIMITED
    - 2014-04-28 07232236
    ADVANCED SURFACE COATINGS LIMITED
    - 2011-03-10 07232236
    3 Clayton Fold, Cross Hills, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-04-22 ~ 2015-04-21
    IIF 44 - Director → ME
    2010-04-22 ~ 2014-04-01
    IIF 135 - Secretary → ME
  • 6
    APEX PROPERTIES AND INVESTMENTS LIMITED
    06808960
    8 Ivegate, Yeadon, Leeds, England
    Active Corporate (4 parents)
    Officer
    2009-02-03 ~ 2011-11-21
    IIF 2 - Director → ME
    2009-02-03 ~ 2011-11-21
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    APPLEBY GROUP LIMITED
    - now 00499594
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 95 - Director → ME
  • 8
    ARRIVA SOUTH EASTERN RAIL LIMITED - now
    GREAT NORTH EASTERN RAILWAY COMPANY LIMITED
    - 2017-04-06 06938889 02849795... (more)
    Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (12 parents)
    Officer
    2010-06-01 ~ 2016-01-21
    IIF 48 - Director → ME
  • 9
    BARDOLINO'S LIMITED
    10575111
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ 2017-03-29
    IIF 10 - Director → ME
    2017-01-20 ~ 2017-03-30
    IIF 138 - Secretary → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 10
    BRISTOL & AVON TRANSPORT & RECYCLING LTD
    - now 02830141
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2024-05-17 ~ now
    IIF 63 - Director → ME
  • 11
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 72 - Director → ME
  • 12
    BRITISH AGRICULTURAL SERVICES LIMITED
    - now 00416787 00166670
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 93 - Director → ME
  • 13
    CALUMITE LIMITED
    - now 00948298
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (42 parents)
    Officer
    2020-02-19 ~ now
    IIF 99 - Director → ME
  • 14
    CASTLE CEMENT LIMITED
    - now 02182762
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (57 parents, 12 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 112 - Director → ME
  • 15
    CHARTERNEED LIMITED
    06973537
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 97 - Director → ME
  • 16
    CITY HOME MANAGEMENT LIMITED
    09873432
    7 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    2015-11-16 ~ 2015-12-01
    IIF 6 - Director → ME
    2015-11-16 ~ 2015-12-01
    IIF 131 - Secretary → ME
  • 17
    CIVIL AND MARINE LIMITED
    - now 02301423 00545217
    REZINCOTE LIMITED - 2002-12-16
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 100 - Director → ME
  • 18
    CONSELIA LIMITED
    - now 15656049
    AQUILINA LIMITED
    - 2024-06-01 15656049
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ 2024-07-05
    IIF 21 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    DEEPLY CLEAN LIMITED
    07158493
    Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ 2010-11-30
    IIF 33 - Director → ME
    2010-02-16 ~ 2010-11-30
    IIF 136 - Secretary → ME
  • 20
    ELLIPSIS FINANCE LIMITED
    09007381
    68 Kings Road, Ilkley, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-04-23 ~ now
    IIF 4 - Director → ME
    2014-04-23 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 21
    ENVIRONMENTAL FRAMEWORK LIMITED
    08321262
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ 2018-09-20
    IIF 17 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    EUROMARK GB LTD.
    - now 02940240
    EUROMARK SUPPLIES LIMITED - 2008-11-28
    ROADMARK SUPPLIES LIMITED - 2004-05-07
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2013-06-13 ~ 2018-08-16
    IIF 87 - Director → ME
  • 23
    EUROSIGNS (UK) LIMITED
    - now 02283390
    RINGWAY SIGNS LIMITED - 2010-06-24
    CORINFIELD LIMITED - 1988-10-27
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2014-07-09 ~ 2018-02-14
    IIF 84 - Director → ME
  • 24
    EUROVIA INFRASTRUCTURE LIMITED
    07388667
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (19 parents)
    Officer
    2013-06-13 ~ 2018-09-26
    IIF 86 - Director → ME
  • 25
    FIND STORE DELIVER LIMITED
    09796083
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    IIF 39 - Director → ME
    2015-09-25 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 26
    FLEET CARE (LEEDS) LIMITED
    09070732
    Unit 6 Chelsea Close, Amberley Road, Leeds
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ 2014-06-10
    IIF 27 - Director → ME
    2014-06-04 ~ 2014-06-10
    IIF 130 - Secretary → ME
  • 27
    FLOOD GUARD ASSOCIATES LIMITED
    08278356
    St19 9jt, Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2018-09-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 28
    FP SCHOOL MILK (UK) LIMITED
    08276498
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2015-11-01
    IIF 28 - Director → ME
    2012-11-01 ~ 2015-11-01
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 29
    FULCRUM DEHUMIDIFICATION LIMITED
    - now 09826078
    INTENTO SOLUTIONS LIMITED
    - 2024-03-18 09826078
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-15 ~ now
    IIF 9 - Director → ME
    2015-10-15 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    FULCRUM DISASTER MANAGEMENT LIMITED
    09212994
    68 Kings Road, Ilkley, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ now
    IIF 5 - Director → ME
    2014-09-10 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 31
    G.P. RESOURCE MINING LIMITED
    09224116
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ 2018-10-22
    IIF 42 - Director → ME
    2014-09-18 ~ 2018-10-22
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 32
    GLOBAL TECHNOLOGY RESOURCING LIMITED
    - now 07202640
    QUANTUM VACUUM LIMITED
    - 2012-10-19 07202640
    Leonard Curtis, Tower 12 18-22 Bridge St Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-03-25 ~ 2013-01-17
    IIF 45 - Director → ME
    2010-03-25 ~ 2012-12-03
    IIF 144 - Secretary → ME
  • 33
    GREAT NORTH WESTERN RAILWAY COMPANY LIMITED
    06938935 06938889... (more)
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (11 parents)
    Officer
    2010-06-01 ~ 2016-01-21
    IIF 47 - Director → ME
  • 34
    HANSON AGGREGATES MARINE LIMITED
    - now 00485700 00562240
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 109 - Director → ME
  • 35
    HANSON LIMITED
    - now 04626078 00488067
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 113 - Director → ME
  • 36
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 111 - Director → ME
  • 37
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306 00146766
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 98 - Director → ME
  • 38
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 101 - Director → ME
  • 39
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 60 - Director → ME
  • 40
    HANVEY CORPORATE LIMITED
    06878345
    Churchills 10a Church Lane, South Crosland, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-04-15 ~ 2009-04-20
    IIF 25 - Director → ME
    2009-04-15 ~ 2009-05-01
    IIF 67 - Secretary → ME
  • 41
    HEIDELBERG MATERIALS CANADA HOLDING LIMITED
    - now 07096105 02201396... (more)
    HEIDELBERGCEMENT CANADA HOLDING LIMITED
    - 2023-09-27 07096105
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2019-01-28 ~ 2025-10-30
    IIF 105 - Director → ME
  • 42
    HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
    - now 02201396 07096105... (more)
    HEIDELBERGCEMENT UK LIMITED
    - 2023-09-27 02201396 04968889
    SCANCEM GROUP LIMITED - 2006-06-30
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 103 - Director → ME
  • 43
    HEIDELBERG MATERIALS UK HOLDING II LIMITED
    - now 06296528 06295350... (more)
    HEIDELBERGCEMENT UK HOLDING II LIMITED
    - 2023-09-10 06296528 06295350... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 108 - Director → ME
  • 44
    HEIDELBERG MATERIALS UK HOLDING LIMITED
    - now 06295350 06296528... (more)
    HEIDELBERGCEMENT UK HOLDING LIMITED
    - 2023-06-15 06295350 06296528... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 107 - Director → ME
  • 45
    HUMBER SAND AND GRAVEL LIMITED
    02839836
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (57 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 94 - Director → ME
  • 46
    IRVINE-WHITLOCK LIMITED
    00870262
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2019-01-28 ~ now
    IIF 110 - Director → ME
  • 47
    ITS FOR HIRE (YORKSHIRE) LIMITED
    - now 08619431
    INDOOR INDUSTRIAL AIR PURIFIERS LTD
    - 2014-02-04 08619431 08586129
    PURE AIR SOLUTIONS LTD - 2013-09-10
    Cedar House, 63 Napier Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2014-02-01 ~ 2014-02-12
    IIF 22 - Director → ME
  • 48
    J M CATERING (ILKLEY) LIMITED
    10865949
    C/o Live Recoveries, Wentworth House 122 New Road Side Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ 2017-09-01
    IIF 34 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 49
    JEAN LEFEBVRE (UK) LIMITED
    - now 03157091
    EJL (UK) LIMITED - 1996-04-26
    ENFRANCHISE 209 LIMITED - 1996-04-16
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (22 parents)
    Officer
    2013-06-13 ~ 2018-08-16
    IIF 85 - Director → ME
  • 50
    KIRBYVILLE LIMITED
    01732340
    Flat 1 39 Rupert Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-04-26 ~ 2024-06-13
    IIF 46 - Director → ME
  • 51
    LEADING PROPERTIES LIMITED
    09030653
    94 Towngate Town Gate, Wyke, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2019-08-01
    IIF 30 - Director → ME
    2014-05-08 ~ 2018-06-11
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-11 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LEHIGH UK LIMITED
    - now 04113976
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 106 - Director → ME
  • 53
    LEOPARD EVENTS LIMITED
    07840036
    10 All Saints Court, Bath Street, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2012-01-01
    IIF 35 - Director → ME
    2011-11-09 ~ 2012-01-01
    IIF 133 - Secretary → ME
  • 54
    LIVE RECOVERIES LIMITED
    07561994
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-03-14 ~ 2011-07-22
    IIF 40 - Director → ME
    2011-03-14 ~ 2011-07-22
    IIF 145 - Secretary → ME
  • 55
    LIVE SUPPORT LIMITED
    10854743
    Dalton House, 1 Hawksworth Street, Ilkley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ 2018-06-01
    IIF 41 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 56
    LOVE PICNMIX LIMITED
    10771808
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 57
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 77 - Director → ME
  • 58
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 79 - Director → ME
  • 59
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 73 - Director → ME
  • 60
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 75 - Director → ME
  • 61
    LTM CREWING SERVICES LIMITED - now
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED
    - 2009-12-31 05377235
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 80 - Director → ME
  • 62
    MANCHESTER WASTE RECYCLING LIMITED
    - now 05172249 13894143
    GREEN EARTH DEVELOPMENTS LIMITED
    - 2022-02-17 05172249 13894143... (more)
    MANCHESTER WASTE RECYCLING LIMITED - 2021-08-09
    A1 SERVICES (INVESTMENTS) LIMITED - 2012-09-18
    MANCHESTER TIPPERS HOLDINGS LIMITED - 2011-08-08
    NEMLINE LIMITED - 2004-10-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 96 - Director → ME
  • 63
    MERCURY SECURITY SOLUTIONS LIMITED
    06831188
    Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ 2009-03-02
    IIF 24 - Director → ME
    2009-02-26 ~ 2009-03-02
    IIF 66 - Secretary → ME
  • 64
    METCARE TRANSPORT LIMITED
    07039570
    The White House, North Street, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-10-13
    IIF 38 - Director → ME
    2009-10-13 ~ 2010-10-13
    IIF 141 - Secretary → ME
  • 65
    MICK GEORGE EARTHWORKS LIMITED
    - now 09618109 11850349
    MICK GEORGE DEMOLITION LIMITED - 2019-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 59 - Director → ME
  • 66
    MICK GEORGE LIMITED
    - now 02417831
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 61 - Director → ME
  • 67
    MICK GEORGE RECYCLING LIMITED
    - now 10611481 09595604... (more)
    MG RECYCLING LIMITED - 2023-01-03
    MICK GEORGE COMMODITIES LIMITED - 2019-08-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 62 - Director → ME
  • 68
    MIDLAND QUARRY PRODUCTS LIMITED
    - now 03173418
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (66 parents)
    Officer
    2019-01-28 ~ now
    IIF 102 - Director → ME
    2009-04-01 ~ 2013-05-17
    IIF 76 - Director → ME
  • 69
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853... (more)
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 89 - Director → ME
  • 70
    MSK WORKS LIMITED
    08020863
    Mazars House, Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-04-06
    IIF 20 - Director → ME
    2012-04-05 ~ 2012-04-06
    IIF 125 - Secretary → ME
  • 71
    NEWLANDS COMMUNITY ASSOCIATION
    04343988
    Inspire Bradford Business Park Newlands House One, Newlands Way, Bradford, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 51 - Has significant influence or control → OE
  • 72
    NEWLANDS COMMUNITY ASSOCIATION (TRADING) LIMITED
    04389186
    Newlands House One, Inspire Bradford Business Park Newlands Way, Bradford, West Yorkshire
    Active Corporate (35 parents)
    Officer
    2012-10-17 ~ now
    IIF 7 - Director → ME
  • 73
    NORTH KENT ROADSTONE LIMITED
    05310963
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (33 parents)
    Officer
    2013-08-14 ~ 2018-09-26
    IIF 83 - Director → ME
  • 74
    NORTH TYNE ROADSTONE LIMITED
    00883021
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 91 - Director → ME
  • 75
    NORTHWAY PRESERVATION LIMITED
    - now 15818345
    UMBRELLA PROPERTY CARE LIMITED
    - 2025-09-05 15818345
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 76
    OLICANA-ONE LIMITED
    09345705
    13 Trafalgar Road, Ilkley, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-01-09
    IIF 31 - Director → ME
    2014-12-08 ~ 2015-01-09
    IIF 137 - Secretary → ME
  • 77
    PIONEER AGGREGATES(UK)LIMITED
    00648560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 92 - Director → ME
  • 78
    PURE AIR SOLUTIONS LTD
    - now 08586129 08619431
    INDOOR INDUSTRIAL AIR PURIFIERS LIMITED
    - 2013-09-10 08586129 08619431
    Rowanoak, Whitchurch Road, Whitchurch, Shropshire
    Active Corporate (2 parents)
    Officer
    2013-06-26 ~ 2014-06-27
    IIF 29 - Director → ME
    2013-06-26 ~ 2014-06-27
    IIF 126 - Secretary → ME
  • 79
    RAINBOW VISTA LIMITED
    06525192
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (5 parents)
    Officer
    2009-08-10 ~ 2011-08-07
    IIF 26 - Director → ME
    2008-06-10 ~ 2008-06-17
    IIF 18 - Director → ME
    2009-08-10 ~ 2011-08-07
    IIF 70 - Secretary → ME
    2008-03-13 ~ 2008-06-17
    IIF 64 - Secretary → ME
    2008-06-10 ~ 2008-06-17
    IIF 69 - Secretary → ME
  • 80
    RAWLINSONS YORKSHIRE LIMITED
    06569329
    Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2008-04-17 ~ 2009-06-01
    IIF 14 - Director → ME
  • 81
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 71 - Director → ME
  • 82
    STEVE ELLISON CONSULTING LIMITED
    07082129
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-19 ~ dissolved
    IIF 43 - Director → ME
  • 83
    TACTICAL ENVIRONMENTAL RESPONSE LIMITED
    08114621
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2018-01-01
    IIF 15 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 78 - Director → ME
  • 85
    THAMES EVENT MANAGEMENT LIMITED
    07099846
    28 Leeds Road Leeds Road, Ilkley, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2009-12-09 ~ 2011-09-10
    IIF 19 - Director → ME
    2009-12-09 ~ 2010-02-01
    IIF 134 - Secretary → ME
  • 86
    THE CARBON CAPTURE AND STORAGE ASSOCIATION
    05650208
    6th Floor, 10 Dean Farrar Street, London
    Active Corporate (71 parents)
    Officer
    2026-01-02 ~ now
    IIF 90 - Director → ME
  • 87
    THE UPSTAGERS THEATRE CHARITY LIMITED
    02863136
    68 Kings Road, Ilkley, West Yorkshire
    Active Corporate (14 parents)
    Officer
    1993-10-18 ~ 2015-04-16
    IIF 23 - Director → ME
    2015-04-16 ~ now
    IIF 12 - Director → ME
    1993-10-18 ~ now
    IIF 68 - Secretary → ME
  • 88
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 74 - Director → ME
  • 89
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 81 - Director → ME
  • 90
    VINCI CONSTRUCTION MANAGEMENT LIMITED - now
    EUROVIA MANAGEMENT LIMITED
    - 2023-01-16 01271059 06830557... (more)
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    RINGWAY SURFACING LIMITED - 1988-10-18
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2018-08-16
    IIF 88 - Director → ME
  • 91
    WIGHT BUILDING MATERIALS LTD
    - now 08549517
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (29 parents)
    Officer
    2013-09-01 ~ 2018-09-26
    IIF 82 - Director → ME
  • 92
    WILLIAMS FINANCE CONSULTANCY LIMITED
    10671942
    68 Kings Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 93
    WILLIAMS FINANCE LIMITED
    06513601
    68 Kings Road, Ilkley, Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2008-02-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 94
    XPLOSIVE FITNESS (HALIFAX) LIMITED
    10332772
    25 Square Road, Halifax, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ 2016-09-01
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.