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 Jeremy Charles William Tear

    Related profiles found in government register
  • Mr Jeremy Charles William Tear
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cranwellians, The Street, Takeley, Bishop's Stortford, CM22 6NB, England

      IIF 1 IIF 2

    • 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ, England

      IIF 3

    • 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 4 IIF 5

    • Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ

      IIF 6 IIF 7 IIF 8

    • Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ

      IIF 9 IIF 10

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ

      IIF 11 IIF 12 IIF 13

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 14

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 15

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 16

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, United Kingdom

      IIF 17

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 18 IIF 19

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 20

    • C/o Mackrell Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 21

    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

      IIF 22 IIF 23

    • 21, Lister Drive, Northampton, NN4 9XE, England

      IIF 24

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 25

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 26

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 27 IIF 28
  • Mr Jeremy Charles William Tear
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 29
  • Tear, Jeremy Charles William
    British business advisor born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 30

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 31

    • 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 32
  • Tear, Jeremy Charles William
    British chair person born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sutton Crescent, Barton Under Needwood, Burton-on-trent, DE13 8FE, England

      IIF 33

    • 98, Canterbury Road, Worcester, WR5 1PL, England

      IIF 34
  • Tear, Jeremy Charles William
    British chairman born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, England

      IIF 35
  • Tear, Jeremy Charles William
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Little Jenkins, Jenkins Lane, Bishop Stortford, Hertfordshire, CM22 7QL

      IIF 36

    • Willow Cottage, Sparrow Lane, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7AY, England

      IIF 37

    • Willow Cottage, Sparrow Lane, Hatfield Heath, CM22 7AY, United Kingdom

      IIF 38 IIF 39

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 40

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, United Kingdom

      IIF 41 IIF 42

    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

      IIF 43
  • Tear, Jeremy Charles William
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Little Jenkins, Jenkins Lane, Bishop Stortford, Hertfordshire, CM22 7QL

      IIF 44

    • Cranwellians, The Street, Takeley, Bishop's Stortford, CM22 6NB, England

      IIF 45

    • Willow Cottage, Sparrow Hill, Hatfield Heath, Herts, CM22 7AY, United Kingdom

      IIF 46

    • 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 47

    • Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ

      IIF 48 IIF 49

    • Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ, England

      IIF 50

    • Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ

      IIF 51

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ

      IIF 52

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 53

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 54 IIF 55

    • Experience House, Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 56

    • Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 57

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 58 IIF 59

    • 21, Lister Drive, Northampton, NN4 9XE, England

      IIF 60

    • Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 61

    • Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England

      IIF 62
  • Tear, Jeremy Charles William
    British managing director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Little Jenkins, Jenkins Lane, Bishop Stortford, Hertfordshire, CM22 7QL

      IIF 63 IIF 64
  • Tear, Jeremy Charles William
    British sales and marketing director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Little Jenkins, Jenkins Lane, Bishop Stortford, Hertfordshire, CM22 7QL

      IIF 65 IIF 66
  • Tear, Jeremy Charles William
    born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Port Hill, Hertford, Hertfordshire, SG14 1PJ, United Kingdom

      IIF 67
  • Tear, Jeremy Charles William
    British deputy managing director born in June 1954

    Registered addresses and corresponding companies

    • 66 Pynchbeck, Thorley, Bishops Stortford, Hertfordshire, CM21 9NT

      IIF 68
  • Tear, Jeremy Charles William
    British sales and marketing director

    Registered addresses and corresponding companies

    • Little Jenkins, Jenkins Lane, Bishop Stortford, Hertfordshire, CM22 7QL

      IIF 69
  • Tear, Jeremy Charles
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ, United Kingdom

      IIF 74

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 75

    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

      IIF 76
  • Tear, Jeremy
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Cottage, Sparrow Lane, Hatfield Heath, Hertfordshire, CM22 7AY, United Kingdom

      IIF 77 IIF 78
  • Tear, Jeremy
    English company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Cottage, Sparrow Lane, Hatfield Heath, CM22 7AY, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 28
  • 1
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -700,120 GBP2023-03-31
    Officer
    2019-03-15 ~ now
    IIF 40 - director → ME
  • 2
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,904 GBP2019-03-31
    Officer
    2011-04-21 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -185,122 GBP2023-03-31
    Officer
    2012-03-30 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Experience House, 5 Port Hill, Hertford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Cranwellians The Street, Takeley, Bishop's Stortford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2012-10-02 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 49 - director → ME
  • 7
    C/o Mackrell 60 St. Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,289 GBP2023-01-31
    Person with significant control
    2021-03-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HOLOMEDIA LIMITED - 2009-02-26
    EXPERIENCE (RESOURCE MANAGEMENT) LIMITED - 2005-11-10
    38 Great Stony Park, Ongar, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,103 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,168 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 Port Hill, Hertford, Herts
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,363 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    98 Canterbury Road, Worcester, England
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 34 - director → ME
  • 13
    Experience House, 5 Port Hill, Hertford, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Experience House, 5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Experience House, 5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 37 - director → ME
  • 16
    5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 38 - director → ME
  • 17
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 71 - director → ME
  • 18
    Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 78 - director → ME
  • 19
    Experience House, 5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 79 - director → ME
  • 20
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2013-08-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    Cranwellians, The Street, Takeley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    REGENT ASSAY ADVISORS LIMITED - 2024-03-02
    Merlin House, Brunel Road, Theale, Berkshire, England
    Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 62 - director → ME
  • 23
    Experience House, 5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 46 - director → ME
  • 24
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-12-02 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    15 Sutton Crescent, Barton Under Needwood, Burton-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    -2,201 GBP2023-06-30
    Officer
    2023-07-05 ~ now
    IIF 33 - director → ME
  • 26
    Experience House, 5 Port Hill, Hertford
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 54 - director → ME
  • 27
    Office 1 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    280 GBP2019-03-31
    Officer
    2010-12-10 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Experience House, 5 Port Hill, Hertford, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 73 - director → ME
Ceased 24
  • 1
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -700,120 GBP2023-03-31
    Person with significant control
    2019-03-15 ~ 2019-03-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2014-02-05 ~ 2018-01-31
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,760 GBP2018-09-30
    Officer
    2015-05-28 ~ 2018-01-31
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CROP PROTECTION ASSOCIATION UK LTD - 2021-11-08
    THE CROP PROTECTION ASSOCIATION LIMITED - 2000-04-14
    BRITISH AGROCHEMICALS ASSOCIATION LIMITED - 2000-03-01
    Fenland House, Hostmoor Avenue, March, Cambridgeshire, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    840,179 GBP2023-12-31
    Officer
    ~ 1998-01-20
    IIF 68 - director → ME
  • 5
    21 Lister Drive, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,709 GBP2024-03-31
    Officer
    2013-03-19 ~ 2022-06-24
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Grange Walk, Toddington, Beds, England
    Corporate (1 parent)
    Equity (Company account)
    5,545 GBP2023-06-30
    Officer
    2012-06-11 ~ 2018-06-30
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -128,296 GBP2023-12-31
    Officer
    2022-12-08 ~ 2025-03-19
    IIF 42 - director → ME
    Person with significant control
    2022-12-08 ~ 2024-11-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    COMPANY1711 LTD - 2023-11-21
    West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-20 ~ 2025-03-19
    IIF 41 - director → ME
  • 9
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,168 GBP2018-09-30
    Officer
    2015-06-20 ~ 2018-01-31
    IIF 56 - director → ME
  • 10
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    2011-08-10 ~ 2018-01-31
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    138 GBP2018-09-30
    Officer
    2012-05-23 ~ 2018-01-31
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -110,872 GBP2021-03-31
    Officer
    2018-06-11 ~ 2018-10-04
    IIF 31 - director → ME
    Person with significant control
    2018-06-11 ~ 2018-10-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OEP OFFICE FURNITURE PLC - 1998-04-01
    THE OFFICE EQUIPMENT PEOPLE PLC - 1991-04-18
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-09 ~ 2000-11-13
    IIF 44 - director → ME
  • 14
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-07-26 ~ 2018-01-31
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PAN BRITANNICA INDUSTRIES LIMITED - 1998-01-01
    230 Cambridge Science Park, Milton Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-27
    IIF 36 - director → ME
  • 16
    Suite 2a, Blackthorn House, St Pauls Square, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,662 GBP2023-05-31
    Officer
    2023-04-21 ~ 2023-09-04
    IIF 35 - director → ME
  • 17
    OEP RATERAD LTD. - 2013-04-23
    RATERAD LTD - 1999-09-16
    SWOON LIMITED - 1996-03-25
    Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2000-06-01 ~ 2002-11-22
    IIF 65 - director → ME
    1999-06-04 ~ 1999-12-21
    IIF 66 - director → ME
    1999-06-04 ~ 1999-12-21
    IIF 69 - secretary → ME
  • 18
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,910,635 GBP2021-09-30
    Officer
    2006-10-09 ~ 2018-01-31
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2011-09-14
    IIF 47 - director → ME
  • 20
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2012-02-14 ~ 2018-01-31
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,192,964 GBP2019-09-30
    Officer
    2015-07-15 ~ 2018-01-31
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,217,647 GBP2023-12-31
    Officer
    1997-11-14 ~ 2002-06-01
    IIF 63 - director → ME
  • 23
    COLOUR HOLOGRAPHIC LIMITED - 2018-07-05
    Fitting Shop Building, 79 Trinity Buoy Wharf, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    830,453 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-07-01 ~ 2005-04-05
    IIF 64 - director → ME
  • 24
    EXPERIENCE SECURE DATA SYSTEMS LIMITED - 2020-12-11
    3D DISPLAY SOLUTIONS LIMITED - 2009-08-02
    C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,067 GBP2021-12-31
    Officer
    2009-08-27 ~ 2020-12-10
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.