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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Davis Barry

    Related profiles found in government register
  • Mr Gavin Davis Barry
    Irish born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Beauchamp Court, Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 1

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 2

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address C/o Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom

      IIF 9

    • icon of address C/o Quantuma Avisory Ltd, Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 10

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 11 IIF 12
  • Mr Gavin Barry
    Irish born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weeford House Farm, Church Hill, Weeford, Lichfield, WS14 0PW, United Kingdom

      IIF 13
  • Barry, Gavin Davis
    Irish chief executive born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14
  • Barry, Gavin Davis
    Irish property davelopment born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 143 Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 15
  • Barry, Gavin Davis
    Irish property investor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 16

    • icon of address 37, Aigburth House, 54 Aigburth Vale, Liverpool, L17 0HG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 60, Goswell Road, London, EC1M 7AD

      IIF 20

    • icon of address 71, Gloucester Place, London, W1U 8JW, England

      IIF 21

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 22 IIF 23 IIF 24

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 2d, Derby Road, Sandiacre, Nottingham, NG10 5HS, United Kingdom

      IIF 33

    • icon of address C/o Quantuma Avisory Ltd, Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 34

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 35 IIF 36
  • Barry, Gavin Davis
    Irish real estate developer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 37 IIF 38

    • icon of address 143 Imperial Court, Exchange Street East, Liverpool, Merseyside, L2 3AB, United Kingdom

      IIF 39
  • Barry, Gavin
    Irish chief executive officer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Templemore Avenue, Liverpool, L18 8AH, United Kingdom

      IIF 40
  • Barry, Gavin
    Irish director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Mossley Hill Drive, Liverpool, Liverpool, L17 1AJ, United Kingdom

      IIF 41
  • Barry, Gavin
    Irish property consultant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4, 2 Mossley Hill Drive, Liverpool, Merseyside, L17 1AJ

      IIF 42
  • Barry, Gavin
    Irish property developer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Gavin
    Irish property development born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 51 IIF 52
  • Barry, Gavin
    Irish property investor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Offices 11, & 12 Bispham Village Chambers, 335 Red Bank Road Bispham, Blackpool, FY2 0HJ, England

      IIF 53

    • icon of address Suite 2, 42 Hope Street, Liverpool, L1 9HW, United Kingdom

      IIF 54
  • Barry, Gavin Davis
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 55

    • icon of address 2d, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HS, England

      IIF 56
  • Gavin Davis Barry
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 57
  • Mr Barry Gavin
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 58

    • icon of address 36, Tudor Close, London, N6 5PR, United Kingdom

      IIF 59
  • Gavin, Barry
    British managing director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 60
  • Gavin, Barry
    British quantity surveyor born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Tudor Close, London, N6 5PR, United Kingdom

      IIF 61
  • Mr Barry John Gavin
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 62

    • icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 63
  • Barry John Gavin
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 64
  • Gavin, Barry John
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 65
  • Gavin, Barry John
    British managing director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 66

    • icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 67
  • Barry, Gavin
    Irish investor born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155, Newton Drive, Blackpool, FY3 8LZ, England

      IIF 68
  • Barry, Gavin
    Irish property investor born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom

      IIF 69
  • Mr Barry John Gavin
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 70
  • Gavin, Barry John
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 71
  • Barry, Gavin Davis

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 1 Templemore Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address 5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 106/108 Park Road, Rugby, Warks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 54 - Director → ME
  • 5
    icon of address 3 Leicester Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PROSPERITY CAPITAL PARTNERS LTD - 2016-11-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    552,406 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Care Of: Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 68 - Director → ME
  • 8
    BLACKSTONE PROPERTY (UK) LTD - 2012-11-01
    DEBARRA LTD - 2010-01-27
    icon of address Fylde Tax Accountants, 155 Newton Drive, Blackpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 10
    icon of address 2d Derby Road, Sandiacre, Nottingham, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 11
    icon of address Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 51 - Director → ME
  • 12
    icon of address Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address 143 Imperial Court Exchange Street East, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 49 - Director → ME
  • 15
    icon of address Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 52 - Director → ME
  • 16
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2d Derby Road, Sandiacre, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 33 - Director → ME
  • 19
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,349,807 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-22 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -534,273 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address C/o Quantuma Avisory Ltd Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -768 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PROSPERITY IVY LEAGUE GLOBE WORKS 2 LTD - 2017-12-27
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2019-02-15 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -307,835 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GAVIN BARRY LTD. - 2014-09-11
    ASPECT PROPERTY INVESTMENTS LTD - 2013-08-09
    icon of address C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,148 GBP2019-08-31
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    DAVID ANDREWS DEVELOPMENTS LIMITED - 2022-08-02
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,063 GBP2024-02-29
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Richmond House, Walkern Road, Stevenage, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Company number 06412316
    Non-active corporate
    Officer
    icon of calendar 2007-10-30 ~ now
    IIF 42 - Director → ME
Ceased 28
  • 1
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-11 ~ 2021-08-17
    IIF 27 - Director → ME
  • 2
    icon of address C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    198,505 GBP2024-03-31
    Officer
    icon of calendar 2012-05-08 ~ 2012-10-15
    IIF 53 - Director → ME
    icon of calendar 2010-02-01 ~ 2010-05-19
    IIF 41 - Director → ME
  • 3
    PROSPERITY CAPITAL PARTNERS LTD - 2016-11-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    552,406 GBP2016-12-31
    Officer
    icon of calendar 2014-07-03 ~ 2017-09-26
    IIF 24 - Director → ME
  • 4
    icon of address 58-60 Brown Street West, Colne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,821 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2020-09-01
    IIF 48 - Director → ME
  • 5
    icon of address 143 Imperial Court Exchange Street East, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,089 GBP2020-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2020-09-01
    IIF 37 - Director → ME
  • 6
    icon of address Office 301 Hanover House Hanover Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,005 GBP2021-06-30
    Officer
    icon of calendar 2018-04-20 ~ 2021-05-20
    IIF 45 - Director → ME
  • 7
    icon of address 58-60 Brown Street West, Colne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ 2020-09-01
    IIF 47 - Director → ME
  • 8
    icon of address 143 Imperial Court Exchange Street East, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -100,758 GBP2020-03-31
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 15 - Director → ME
  • 9
    icon of address 58-60 Brown Street West, Colne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,268 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2020-09-01
    IIF 44 - Director → ME
  • 10
    icon of address Coniston House Coniston House, 201 Mossley Hill Drive, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,049 GBP2024-03-31
    Officer
    icon of calendar 2007-07-11 ~ 2012-10-17
    IIF 50 - Director → ME
  • 11
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,349,807 GBP2018-11-30
    Officer
    icon of calendar 2016-11-14 ~ 2021-08-17
    IIF 32 - Director → ME
  • 12
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2021-08-17
    IIF 26 - Director → ME
    icon of calendar 2019-02-22 ~ 2021-08-17
    IIF 72 - Secretary → ME
  • 13
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-24 ~ 2021-08-17
    IIF 25 - Director → ME
  • 14
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-24 ~ 2021-08-17
    IIF 28 - Director → ME
  • 15
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -534,273 GBP2018-10-31
    Officer
    icon of calendar 2016-10-31 ~ 2021-08-17
    IIF 16 - Director → ME
  • 16
    icon of address C/o Quantuma Avisory Ltd Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -768 GBP2018-10-31
    Officer
    icon of calendar 2016-11-25 ~ 2021-08-17
    IIF 34 - Director → ME
  • 17
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-08-17
    IIF 22 - Director → ME
  • 18
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-06-22 ~ 2021-08-17
    IIF 18 - Director → ME
  • 19
    icon of address 39 Leigh Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,199 GBP2021-06-30
    Officer
    icon of calendar 2016-06-22 ~ 2021-08-17
    IIF 19 - Director → ME
  • 20
    icon of address 39 Leigh Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    432 GBP2021-06-30
    Officer
    icon of calendar 2016-06-22 ~ 2021-08-17
    IIF 17 - Director → ME
  • 21
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -138,179 GBP2018-12-31
    Officer
    icon of calendar 2015-08-03 ~ 2021-08-17
    IIF 23 - Director → ME
  • 22
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2021-08-17
    IIF 14 - Director → ME
  • 23
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-07-25 ~ 2021-08-17
    IIF 35 - Director → ME
  • 24
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2019-07-25 ~ 2021-08-17
    IIF 31 - Director → ME
  • 25
    icon of address 71 Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,800 GBP2018-10-31
    Officer
    icon of calendar 2014-10-20 ~ 2021-08-17
    IIF 21 - Director → ME
  • 26
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -307,835 GBP2018-03-31
    Officer
    icon of calendar 2017-03-09 ~ 2021-08-16
    IIF 36 - Director → ME
  • 27
    icon of address 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -396,179 GBP2018-12-31
    Officer
    icon of calendar 2015-07-31 ~ 2021-08-17
    IIF 20 - Director → ME
  • 28
    icon of address 4385, 15753894 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-06-01 ~ 2025-02-13
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.