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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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

Parent entities and officers
Active 4
  • 1
    Constable, Jamie Christopher
    Born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    John, Alexander Thomas
    Born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    PERPIGNON LIMITED - 2017-11-28
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-01-17 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HW DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Current Assets
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Other Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.0102023-02-01 ~ 2024-01-31
Related profiles found in government register
  • HW DIRECTORS LIMITED
    Info
    Registered number 11773589
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-17 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • HW DIRECTORS LIMITED
    S
    Registered number 11773589
    icon of address4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of addressGreenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-29 ~ now
    CIF 11 - Director → ME
  • 2
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-25 ~ now
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address1st Floor One Suffolk Way, Sevenoaks, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 72 - Director → ME
  • 4
    icon of addressCard Market, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-29 ~ now
    CIF 13 - Director → ME
  • 5
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 15 - Director → ME
  • 6
    ZERO 2 HERO LIMITED - 2003-01-21
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    icon of calendar 2020-11-19 ~ now
    CIF 60 - Director → ME
  • 7
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2024-01-02 ~ now
    CIF 47 - Director → ME
  • 8
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,501,096 GBP2024-07-31
    Officer
    icon of calendar 2023-09-12 ~ now
    CIF 49 - Director → ME
  • 9
    LEAPING HORSE LIMITED - 2023-12-28
    TAILER STOCKCO LIMITED - 2023-09-13
    icon of address4310 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    327,296 GBP2023-12-31
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 6 - Director → ME
  • 10
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 53 - Director → ME
  • 11
    EAST BERGHOLT INVESTMENTS LIMITED - 2024-08-09
    OUTBACK SELF STORAGE GROUP LIMITED - 2023-07-14
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -118,830 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    CIF 71 - Director → ME
  • 12
    STITCH 1 LIMITED - 2011-06-29
    icon of address7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    CIF 4 - Director → ME
  • 13
    icon of address7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    CIF 2 - Director → ME
  • 14
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS GROUP LIMITED - 1999-03-29
    HOBBYCRAFT GROUP LIMITED - 2011-06-29
    HASKINS NURSERIES LIMITED - 1989-02-03
    icon of address7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
    Voluntary Arrangement Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    CIF 1 - Director → ME
  • 15
    HWG RE 1 LIMITED - 2025-10-06
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    CIF 17 - Director → ME
  • 16
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    CIF 18 - Director → ME
  • 17
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    CIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    CIF 92 - Has significant influence or control → OE
  • 18
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    CIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 94 - Has significant influence or control → OE
  • 19
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    CIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    CIF 91 - Has significant influence or control → OE
  • 20
    WWT 2021 LIMITED - 2022-05-17
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Officer
    icon of calendar 2022-04-29 ~ now
    CIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 97 - Has significant influence or control → OE
  • 21
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 52 - Director → ME
  • 22
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    CIF 51 - Director → ME
  • 23
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    icon of calendar 2023-03-22 ~ now
    CIF 54 - Director → ME
  • 24
    MODELLA ACQUISITION CO 11 LIMITED - 2025-09-30
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 73 - Has significant influence or control → OE
  • 25
    MODELLA ACQUISITION CO 12 LIMITED - 2025-10-09
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 74 - Has significant influence or control → OE
  • 26
    MODELLA ACQUISITION CO 13 LIMITED - 2025-10-21
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    CIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    CIF 77 - Has significant influence or control → OE
  • 27
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    CIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    CIF 75 - Has significant influence or control → OE
  • 28
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    CIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    CIF 76 - Has significant influence or control → OE
  • 29
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    CIF 78 - Has significant influence or control → OE
  • 30
    icon of addressFourth Floor, 7 Cavendish Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    CIF 64 - Director → ME
  • 31
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    CIF 29 - Director → ME
  • 32
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    CIF 30 - Director → ME
  • 33
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    CIF 25 - Director → ME
  • 34
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    CIF 26 - Director → ME
  • 35
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    CIF 31 - Director → ME
  • 36
    TAILER DEBTCO LIMITED - 2023-07-07
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,798,211 GBP2024-03-31
    Officer
    icon of calendar 2022-08-19 ~ now
    CIF 55 - Director → ME
  • 37
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    CIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 93 - Has significant influence or control → OE
  • 38
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    CIF 32 - Director → ME
  • 39
    ACRAMAN (495) LIMITED - 2014-02-20
    icon of addressWh Smith High Street Limited, Greenbridge Road, Swindon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-29 ~ now
    CIF 63 - Director → ME
  • 40
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -121 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 59 - Director → ME
  • 41
    icon of address1 Golden Court, Richmond, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 14 - Director → ME
  • 42
    TGFM DEBTCO LIMITED - 2024-12-02
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-20 ~ now
    CIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    CIF 95 - Has significant influence or control → OE
  • 43
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 36 - Director → ME
  • 44
    icon of address1 Golden Court, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-19 ~ now
    CIF 33 - Director → ME
  • 45
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 35 - Director → ME
  • 46
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-03-31
    Officer
    icon of calendar 2022-05-24 ~ now
    CIF 56 - Director → ME
  • 47
    icon of address4th Floor 24 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,001,046 GBP2023-12-31
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 41 - Director → ME
  • 48
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    icon of calendar 2019-10-16 ~ now
    CIF 68 - Director → ME
  • 49
    icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-10-16 ~ now
    CIF 69 - Director → ME
  • 50
    icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,910 GBP2024-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    CIF 67 - Director → ME
  • 51
    TAILER HOLDINGS LIMITED - 2019-02-07
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    571,420 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    CIF 62 - Director → ME
  • 52
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 34 - Director → ME
  • 53
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63 GBP2023-10-31
    Officer
    icon of calendar 2023-11-02 ~ now
    CIF 48 - Director → ME
  • 54
    icon of address7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    CIF 5 - Director → ME
  • 55
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    icon of address7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    CIF 3 - Director → ME
  • 56
    OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED - 2023-07-14
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-14 ~ now
    CIF 50 - Director → ME
  • 57
    icon of addressGreenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-29 ~ now
    CIF 12 - Director → ME
  • 58
    WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
    ALNERY NO. 2783 LIMITED - 2008-06-30
    icon of addressGreenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-29 ~ now
    CIF 10 - Director → ME
  • 59
    ALNERY NO. 2778 LIMITED - 2008-06-30
    WH SMITH HIGH STREET LIMITED - 2025-06-30
    icon of addressGreenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-29 ~ now
    CIF 9 - Director → ME
  • 60
    BOWHOT LIMITED - 1989-03-14
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    icon of addressGreenbridge Road, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-29 ~ now
    CIF 8 - Director → ME
  • 61
    WH SMITH PLC - 2006-08-30
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    icon of addressGreenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-29 ~ now
    CIF 7 - Director → ME
  • 62
    TREFESA FARM LIMITED - 2018-02-13
    icon of address27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    CIF 65 - Director → ME
Ceased 18
  • 1
    QUILAM LOANCO LIMITED - 2021-02-12
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,400,604 GBP2025-03-31
    Officer
    icon of calendar 2019-08-19 ~ 2021-04-23
    CIF 70 - Director → ME
  • 2
    R2 RETAIL FINANCE LIMITED - 2021-02-12
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -4,681,902 GBP2025-03-31
    Officer
    icon of calendar 2020-04-22 ~ 2021-04-23
    CIF 66 - Director → ME
  • 3
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-05-20 ~ 2025-08-06
    CIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ 2025-08-06
    CIF 96 - Has significant influence or control → OE
  • 4
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    icon of addressUnit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ 2025-08-12
    CIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ 2025-01-07
    CIF 87 - Has significant influence or control → OE
  • 5
    MODELLA IP CO LIMITED - 2025-01-06
    icon of addressUnit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-04 ~ 2025-08-12
    CIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-01-07
    CIF 88 - Has significant influence or control → OE
  • 6
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    icon of addressUnit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-04 ~ 2025-08-12
    CIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-01-07
    CIF 89 - Has significant influence or control → OE
  • 7
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    icon of addressUnit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-04 ~ 2025-08-12
    CIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-01-07
    CIF 90 - Has significant influence or control → OE
  • 8
    MODELLA ACQUISITION CO 10 LIMITED - 2025-10-02
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-22 ~ 2025-10-08
    CIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-09-24
    CIF 82 - Has significant influence or control → OE
  • 9
    MODELLA ACQUISITION CO 11 LIMITED - 2025-09-30
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-17 ~ 2025-09-29
    CIF 19 - Director → ME
  • 10
    MODELLA ACQUISITION CO 12 LIMITED - 2025-10-09
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-17 ~ 2025-10-08
    CIF 20 - Director → ME
  • 11
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ 2025-03-20
    CIF 83 - Has significant influence or control → OE
  • 12
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-09 ~ 2025-04-15
    CIF 84 - Has significant influence or control → OE
  • 13
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ 2025-02-10
    CIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-02-10
    CIF 79 - Has significant influence or control → OE
  • 14
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-03-20
    CIF 80 - Has significant influence or control → OE
  • 15
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-03-20
    CIF 81 - Has significant influence or control → OE
  • 16
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-08 ~ 2025-02-10
    CIF 85 - Has significant influence or control → OE
  • 17
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-02 ~ 2025-03-20
    CIF 86 - Has significant influence or control → OE
  • 18
    icon of addressWharfside, 12-14 Rosemont Road, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    390,318 GBP2024-12-31
    Officer
    icon of calendar 2024-10-29 ~ 2025-02-12
    CIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.