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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 43
  • 1
    Shear, Russel Charles
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - LLP Member → CIF 0
  • 2
    Clatworthy, Laura Teresa
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Lee, Kwong Thye Dennis
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - LLP Member → CIF 0
  • 4
    Pannell, Oliver James Ramsey
    Born in December 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Osborne, Joanna
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Edwards, William Michael Henry
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bannister, Sean Daniel
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Hussain, Zahira
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Lehr, Claire Elizabeth
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - LLP Member → CIF 0
  • 10
    Zaidi, Ali
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - LLP Member → CIF 0
  • 11
    Barnett, Matthew David
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - LLP Member → CIF 0
  • 12
    Ofili, Eghoghon Morag
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - LLP Member → CIF 0
  • 13
    Terrasse, Alexandre Philippe
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Broadberry, Alison Lesley Caroline
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Bompas, Sophia Louisa-rose
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Miles, Simon
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ now
    OF - LLP Member → CIF 0
  • 17
    Sachs, David
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - LLP Member → CIF 0
  • 18
    Maher, Nicola Anne
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Tunkel, Daniel
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - LLP Member → CIF 0
  • 20
    Rahman, Shams-ur
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Simpson, Katherine
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - LLP Member → CIF 0
  • 22
    Nash, Timothy
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Lee, Karen
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Gilchrist, Simeon James
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-27 ~ now
    OF - LLP Member → CIF 0
  • 25
    Sanghvi, Hetal
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    Ramage, Margaret Anne
    Born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ now
    OF - LLP Member → CIF 0
  • 27
    Anglin, Clare Elizabeth Grace
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - LLP Member → CIF 0
  • 28
    Trott, Linky
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Brower, Stephen
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - LLP Member → CIF 0
  • 30
    Greene, David Michael
    Born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - LLP Member → CIF 0
  • 31
    Curtis, Jeremy David Godfrey
    Born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - LLP Member → CIF 0
  • 32
    Baye, Brenna
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Saleh, Jamal
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - LLP Member → CIF 0
  • 34
    Phillips, Nicholas Peter
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - LLP Member → CIF 0
  • 35
    Walawage, Lakmal
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - LLP Member → CIF 0
  • 36
    Bellau, Daniel Mark
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Johnson, Thomas Owen Simon
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Rathod, Sundeep
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - LLP Member → CIF 0
  • 39
    Franklin, Roger
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Goepel, David Robert
    Born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Mccormick Paice, Rosie Helena Frances
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - LLP Member → CIF 0
  • 42
    Mcivor, Joanne
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    O'shea, Brendan Joseph
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
Ceased 41
  • 1
    Graham, Ronald Stewart
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 2
    Gore, Julian Robert
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 3
    Tomlins, John Graham
    Born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 4
    Whitton, Michael
    Born in March 1961
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 5
    Strachan, Frank
    Born in August 1972
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2019-09-30
    OF - LLP Designated Member → CIF 0
  • 6
    Giles, Nicholas Philip, Mr.
    Born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Carn, Alexandra
    Born in February 1972
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2020-09-20
    OF - LLP Designated Member → CIF 0
  • 8
    Gadhvi, Kunal
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 9
    Neocleous, Neoclis
    Born in March 1960
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 10
    Haria, Nikesh
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2020-08-12
    OF - LLP Member → CIF 0
  • 11
    Mercer, Edward Peter Opgard
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 12
    Fitzgerald, Christina Danby
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 13
    Walton, James George
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2024-01-08
    OF - LLP Member → CIF 0
  • 14
    Evans, David James Rhys
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2010-12-23
    OF - LLP Member → CIF 0
  • 15
    Needham-laing, Matthew
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 16
    Thompson, William George
    Born in April 1978
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2019-08-20
    OF - LLP Member → CIF 0
  • 17
    Williams, Nicholas Arthur Ross
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2015-02-20
    OF - LLP Member → CIF 0
  • 18
    Wright, Christopher Gerald
    Born in January 1947
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 19
    Sparks, Robert Edward
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ 2018-10-18
    OF - LLP Member → CIF 0
  • 20
    Harrap, Rachel
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 21
    Shrago, Ivor Colin
    Born in December 1942
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-09-06
    OF - LLP Member → CIF 0
  • 22
    Davies, Vivien
    Born in June 1973
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2015-11-20
    OF - LLP Member → CIF 0
  • 23
    Sangeelee, Emma
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2025-05-30
    OF - LLP Member → CIF 0
  • 24
    Thakrar, Dhruti
    Born in May 1967
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2021-12-02
    OF - LLP Member → CIF 0
  • 25
    Young, John James
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-08 ~ 2019-07-08
    OF - LLP Member → CIF 0
  • 26
    Shelford, John Leonard Mcneill
    Born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 27
    Hawrych, Victor Jaroslaw
    Born in October 1959
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2018-10-31
    OF - LLP Designated Member → CIF 0
  • 28
    Terry, Andrew Charles
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-17 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 29
    Bretherton, Andrew Macdonald
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2011-12-09
    OF - LLP Member → CIF 0
  • 30
    Hickling, Ruth
    Born in March 1963
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 31
    Griffiths, Joseph Lyndon
    Born in November 1971
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2013-01-25
    OF - LLP Member → CIF 0
  • 32
    Boursnell, Philip John
    Born in April 1952
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 33
    Gilmour, Ian
    Born in January 1961
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 34
    Nash, Stuart
    Born in January 1962
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2017-03-24
    OF - LLP Member → CIF 0
  • 35
    Kirkham, Karen Lesley
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 36
    Bonner, Alexandra
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2024-05-10
    OF - LLP Member → CIF 0
  • 37
    West, Carolyn Mary
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 38
    Tateossian, Robert
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 39
    Davies, John Nicholas Cameron
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-11-05
    OF - LLP Member → CIF 0
  • 40
    Berry, Christopher Robin
    Born in March 1946
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 41
    Kinch, David Patrick
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2024-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

EDWIN COE LLP

Related profiles found in government register
  • EDWIN COE LLP
    Info
    Registered number OC326366
    icon of address2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-02-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • EDWIN COE LLP
    S
    Registered number 05734936
    icon of address2 Stone Buildings Lincoln's Inn, 2 Stone Buildings Lincoln's Inn, London, Great Britain, WC2A 3TH
    UNITED KINGDOM
    CIF 1
  • EDWIN COE LLP
    S
    Registered number 08782403
    icon of address2, Stone Buildings, London, England, WC2A 3TH
    CIF 2
  • EDWIN COE LLP
    S
    Registered number 9694267
    icon of address2 Stone Buildings, 2 Stone Buildings Lincoln's Inn, London, England, WC2A 3TH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    OVAL (1261) LIMITED - 1998-01-21
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-16 ~ now
    CIF 17 - Secretary → ME
  • 3
    CLAVERHAM LIMITED - 2009-06-24
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    F H LIMITED - 1999-06-09
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
    FH 1997 LIMITED - 2009-06-24
    GOODHOW LIMITED - 1997-06-26
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-16 ~ now
    CIF 19 - Secretary → ME
  • 5
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2 Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    OVAL (1405) LIMITED - 1999-07-09
    icon of addressBishops Road, Claverham, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    G.B. HOOPER HOLDINGS UNLIMITED - 2021-03-03
    icon of address2 Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -537,027 GBP2022-12-31
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    OVAL (1336) LIMITED - 1998-08-28
    INDUSTRIAL ACTUATION LIMITED - 2000-12-13
    icon of addressBishops Road, Claverham, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 22 - Secretary → ME
  • 13
    icon of address2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    OVAL (1322) LIMITED - 1998-07-24
    icon of addressBishops Road, Claverham, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 8
  • 1
    icon of addressWilberforce House, Station Road, London, England
    Active Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    -59,213 GBP2023-12-31
    Officer
    icon of calendar 2016-04-11 ~ 2017-05-01
    CIF 4 - Secretary → ME
  • 2
    PASCAL GAUTHIER CONSULTING LIMITED - 2014-11-14
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,736,650 GBP2023-12-31
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-28
    CIF 2 - Secretary → ME
  • 3
    icon of address20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,097,005 GBP2024-12-31
    Officer
    icon of calendar 2016-04-11 ~ 2017-01-27
    CIF 3 - Secretary → ME
  • 4
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,471 GBP2024-11-30
    Officer
    icon of calendar 2016-11-11 ~ 2020-11-24
    CIF 5 - Secretary → ME
  • 5
    icon of addressFore 1 Four Business Park, Huskisson Way, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,364 GBP2021-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2021-12-16
    CIF 8 - Secretary → ME
  • 6
    icon of addressC/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-24
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2012-10-11 ~ 2025-09-24
    CIF 6 - LLP Designated Member → ME
  • 7
    SPORTYTRADER LIMITED - 2016-08-10
    icon of addressC/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2017-11-29
    CIF 1 - Secretary → ME
  • 8
    icon of addressEdwin Coe Llp, Stone Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2019-03-07
    CIF 7 - Secretary → ME

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