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

Postlethwaite, Robert Michael

    Related profiles found in government register
  • Postlethwaite, Robert Michael
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Danvers Road, London, N8 7HH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Garden Studios, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5
  • Postlethwaite, Robert Michael
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 6
  • Postlethwaite, Robert Michael
    British solicitor born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Health & Safety People Ltd, Unit F, Mile Road, Bedford Business Centre, Bedford, Bedfordshire, MK42 9TW, United Kingdom

      IIF 7

    • 26, The Strand, Bideford, Devon, EX39 2ND

      IIF 8

    • 3 Trafalgar Mews, 15 - 16 Trafalgar Street, Brighton, BN1 4EZ, United Kingdom

      IIF 9

    • Jim Ashcroft, Gadley House, Manchester Road, Buxton, Derbyshire, SK17 6ST, United Kingdom

      IIF 10

    • Bridge House, North Road, Durham, County Durham, DH1 4PW, United Kingdom

      IIF 11

    • Unit 7a Peasmarsh, Quadrum Park, Old Portsmouth Road, Guildford, Surrey, GU3 1LU, United Kingdom

      IIF 12

    • Postlethwaite, Ground Floor, 9-10 Staple Inn, Holborn, London, WC1V 7QH, United Kingdom

      IIF 13

    • 3, Hales Road, Leeds, LS12 4PL, United Kingdom

      IIF 14

    • C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, SG6 3DE, United Kingdom

      IIF 15

    • 1 Oliver's Yard, 55 - 71 City Road, London, EC1Y 1HQ, United Kingdom

      IIF 16

    • 110, Golden Lane, London, EC1Y 0TL, England

      IIF 17

    • 11-15, Betterton Street, London, WC2H 9BP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 27, Danvers Road, London, N8 7HH, England

      IIF 21

    • 27, Danvers Road, London, N8 7HH, United Kingdom

      IIF 22

    • 82, St. John Street, London, EC1M 4JN, United Kingdom

      IIF 23

    • 9, Staple Inn, Holborn, London, WC1V 7QH, United Kingdom

      IIF 24

    • 9, Staple Inn, London, London, WC1V 7QH, United Kingdom

      IIF 25

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 26 IIF 27

    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 9-10, Floral Street, London, WC2E 9HW, United Kingdom

      IIF 35

    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 36

    • C/o Postlethwaite Solicitors Ltd, 9 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 37 IIF 38

    • Garden Studios, 11-15 Betterton Street, London, WC2H 9BP, United Kingdom

      IIF 39

    • Garden Studios, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 40

    • Granit Architects, Studios 18-19, 16 Porteus Place, London, SW4 0AS, United Kingdom

      IIF 41

    • Ground Floor, 9 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 42

    • Ing Media Limited, 13-21, Curtain Road, London, EC2A 3LT, United Kingdom

      IIF 43

    • Postlethwaite Solicitors Ltd, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Stanton Williams, 36, Graham Road, London, N1 8GJ, United Kingdom

      IIF 47

    • First Floor, Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 48

    • C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 49

    • Airworthy House, Elsted, Midhurst, GU29 0JT, United Kingdom

      IIF 50

    • Lyon Equipment Ltd, Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, CA10 3SS, United Kingdom

      IIF 51

    • 84, Papyrus Road, Peterborough, Cambridgeshire, PE4 5BH, United Kingdom

      IIF 52

    • L D A Design, 16-17, Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX, United Kingdom

      IIF 53

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom

      IIF 54

    • Unit 4, Rugby Park, Battersea Road, Heaton Mersey, Stockport, SK4 3EB, United Kingdom

      IIF 55

    • Hillier Hopkins Llp, 51, Radius House, Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 56

    • Butterworth Jones, 38, Tallford House, Walliscote Road, Weston-super-mare, Avon, BS23 1LP, United Kingdom

      IIF 57

    • 15, The Square, Winchester, Hampshire, SO23 9ES, United Kingdom

      IIF 58
  • Postlethwaite, Robert Michael
    British born in October 1961

    Registered addresses and corresponding companies

    • 8 Shaftsbury Road, London, N19 4QN

      IIF 59
  • Pustlethwaite, Robert Michael
    British solicitor born in October 1961

    Registered addresses and corresponding companies

    • 304a Park Road, London, N8 8LA

      IIF 60
  • Postlethwaite, Robert Michael
    British solicitor born in June 1961

    Registered addresses and corresponding companies

    • 14 Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QA

      IIF 61
  • Postlethwaite, Robert Michael
    British solicitor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Postlethwaite, Robert Michael
    British

    Registered addresses and corresponding companies
  • Postlethwaite, Robert Michael
    British solicitor

    Registered addresses and corresponding companies

    • 9 Staple Inn, 9, Staple Inn, London, England And Wales, WC1V 7QH, England

      IIF 77
  • Postlethwaite, Robert
    British solicitor born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Postlethwaite Solicitors Ltd, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 78
  • Postlethwaite, Robert Michael

    Registered addresses and corresponding companies

    • 14 Park Road, New Barnet, Hertfordshire, EN4 9QA

      IIF 79 IIF 80
  • Mr Robert Michael Postlethwaite
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Health & Safety People Ltd, Unit F, Mile Road, Bedford Business Centre, Bedford, Bedfordshire, MK42 9TW, United Kingdom

      IIF 81

    • Jim Ashcroft, Gadley House, Manchester Road, Buxton, Derbyshire, SK17 6ST, United Kingdom

      IIF 82

    • Bridge House, North Road, Durham, County Durham, DH1 4PW, United Kingdom

      IIF 83

    • Unit 7a Peasmarsh, Quadrum Park, Old Portsmouth Road, Guildford, Surrey, GU3 1LU, United Kingdom

      IIF 84

    • 3, Hales Road, Leeds, LS12 4PL, United Kingdom

      IIF 85

    • C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, SG6 3DE, United Kingdom

      IIF 86

    • 33, Greenwood Place, London, London, NW5 1LB, United Kingdom

      IIF 87

    • 82, St. John Street, London, EC1M 4JN, United Kingdom

      IIF 88

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 89

    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 90 IIF 91 IIF 92

    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 94

    • C/o Postlethwaite Solicitors Ltd, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England

      IIF 95

    • Granit Architects, Studios 18-19, 16 Porteus Place, London, SW4 0AS, United Kingdom

      IIF 96

    • Ground Floor, 9 Staple Inn, London, WC1V 7QH, England

      IIF 97

    • Ing Media Limited, 13-21, Curtain Road, London, EC2A 3LT, United Kingdom

      IIF 98

    • Postlethwaite Solicitors Ltd, 9 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Stanton Williams, 36, Graham Road, London, N1 8GJ, United Kingdom

      IIF 102

    • First Floor, Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 103

    • C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 104

    • 22, Derby Street, Ormskirk, Lancashire, L39 2BZ, United Kingdom

      IIF 105

    • Lyon Equipment Ltd, Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, CA10 3SS, United Kingdom

      IIF 106

    • 84, Papyrus Road, Peterborough, Cambridgeshire, PE4 5BH, United Kingdom

      IIF 107

    • L D A Design, 16-17, Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX, United Kingdom

      IIF 108

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom

      IIF 109

    • Unit 4, Rugby Park, Battersea Road, Heaton Mersey, Stockport, SK4 3EB, United Kingdom

      IIF 110

    • Hillier Hopkins Llp, 51, Radius House, Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 111

    • Butterworth Jones, 38, Tallford House, Walliscote Road, Weston-super-mare, Avon, BS23 1LP, United Kingdom

      IIF 112

    • 15, The Square, Winchester, Hampshire, SO23 9ES, United Kingdom

      IIF 113
  • Postlethwaite, Robert

    Registered addresses and corresponding companies

    • C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 114
  • Mr Robert Postlethwaite
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Postlethwaite Solicitors Ltd, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 115
  • Robert Michael Postlethwaite
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airworthy House, Elsted, Midhurst, GU29 0JT, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 8
  • 1
    26 The Strand, Bideford, Devon
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 8 - director → ME
  • 2
    The Office Farringdon Too Suite 5.03, 31-35 Kirby Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 40 - director → ME
  • 3
    110 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-21 ~ now
    IIF 17 - director → ME
  • 4
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    9 Staple Inn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-17 ~ now
    IIF 32 - director → ME
  • 6
    Ground Floor, 9 Staple Inn, London, England
    Corporate (3 parents)
    Equity (Company account)
    733,572 GBP2022-03-31
    Officer
    2012-05-11 ~ now
    IIF 26 - director → ME
  • 7
    8-9 Coachworks Kimberley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Officer
    2021-03-01 ~ now
    IIF 27 - director → ME
  • 8
    Towergate House, Sittingbourne Road, Maidstone, England
    Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 21 - director → ME
Ceased 73
  • 1
    1 Hillside, Royston, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    4,090 GBP2023-07-31
    Officer
    1995-01-31 ~ 1995-02-17
    IIF 69 - director → ME
  • 2
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -374 GBP2023-12-31
    Officer
    2017-12-08 ~ 2018-04-19
    IIF 50 - director → ME
    Person with significant control
    2017-12-08 ~ 2018-06-18
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 3
    First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-05 ~ 2024-09-13
    IIF 45 - director → ME
    Person with significant control
    2019-08-05 ~ 2019-09-10
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    2019-09-10 ~ 2020-07-21
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 4
    3 Trafalgar Mews, 15 - 16 Trafalgar Street, Brighton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2018-03-19
    IIF 9 - director → ME
  • 5
    25 Meer Street, Stratford-upon-avon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-02-18 ~ 2015-06-03
    IIF 3 - director → ME
  • 6
    08750431 LIMITED - 2019-02-15
    Ground Floor, 123 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 5 - director → ME
  • 7
    Chowley Oak, Tattenhall, Chester, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,092,582 GBP2023-11-30
    Officer
    2017-10-24 ~ 2018-01-26
    IIF 13 - director → ME
  • 8
    Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ 2020-10-15
    IIF 36 - director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-15
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 9
    COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
    CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
    Micross, Brent Terrace, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-03 ~ 1996-02-27
    IIF 65 - director → ME
  • 10
    Salts Mill Victoria Road, Saltaire, Shipley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-04 ~ 2012-03-27
    IIF 39 - director → ME
  • 11
    Unit 4 Rugby Park, Battersea Road, Heaton Mersey, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-14 ~ 2019-04-12
    IIF 55 - director → ME
    Person with significant control
    2019-03-14 ~ 2019-04-24
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 12
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-11 ~ 2022-12-19
    IIF 49 - director → ME
    2020-03-11 ~ 2022-12-19
    IIF 114 - secretary → ME
    Person with significant control
    2020-03-11 ~ 2022-12-19
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 13
    C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-02-26 ~ 2020-03-31
    IIF 15 - director → ME
    Person with significant control
    2020-02-26 ~ 2020-03-31
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 14
    DPH EO LIMITED - 2023-09-07
    22 Derby Street, Ormskirk, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,999 GBP2023-08-31
    Person with significant control
    2023-06-29 ~ 2023-08-31
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 15
    Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-03 ~ 2018-12-17
    IIF 37 - director → ME
  • 16
    15 Bell Street, Reigate, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-16 ~ 2020-07-31
    IIF 57 - director → ME
    Person with significant control
    2020-07-16 ~ 2020-07-31
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 17
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2020-03-20
    Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2013-03-20
    IIF 20 - director → ME
  • 18
    EVENLODE INVESTMENT MANAGEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-09
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2020-03-20
    Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2013-03-14
    IIF 19 - director → ME
  • 19
    43 - 45 Park Street, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-11 ~ 2018-06-13
    IIF 42 - director → ME
  • 20
    Unit 7a Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-09 ~ 2019-12-19
    IIF 12 - director → ME
    Person with significant control
    2019-10-09 ~ 2019-12-19
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 21
    Granit Architects, Studios 18-19 16 Porteus Place, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    457,248 GBP2023-03-31
    Officer
    2021-03-31 ~ 2021-05-13
    IIF 41 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-11-25
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 22
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-04-16 ~ 1993-05-07
    IIF 67 - director → ME
  • 23
    110 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2019-02-21 ~ 2019-04-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 24
    Brunswick Court, Brunswick Square, Bristol
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    1994-03-03 ~ 1994-03-07
    IIF 63 - director → ME
  • 25
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2019-10-01
    IIF 54 - director → ME
    Person with significant control
    2019-08-22 ~ 2019-10-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 26
    Ing Media Limited, 13-21 Curtain Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-02-16 ~ 2021-02-23
    IIF 43 - director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-26
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 27
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-06-26 ~ 2010-06-18
    IIF 71 - director → ME
    1998-05-20 ~ 1998-06-26
    IIF 79 - secretary → ME
  • 28
    Suite 3a Chapel Allerton House, 114 Harrogate Road, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-17 ~ 2021-02-26
    IIF 44 - director → ME
    Person with significant control
    2021-02-17 ~ 2021-02-26
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 29
    The Old Dairy, Hordley House, Woodstock, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-01-05 ~ 2016-02-09
    IIF 34 - director → ME
  • 30
    32 Phipps Hatch Lane, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ 2010-06-15
    IIF 22 - director → ME
  • 31
    CAPITAL STRATEGIES (SHELF CO 104) LIMITED - 1996-05-01
    Downtown Store, Gonerby Moor, Grantham, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    1995-03-03 ~ 1996-03-19
    IIF 68 - director → ME
  • 32
    4 Station Parade, London Road, Sevenoaks, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2019-05-13
    IIF 78 - director → ME
    Person with significant control
    2019-04-17 ~ 2019-05-13
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 33
    4 Station Parade, London Road, Sevenoaks, Kent, England
    Corporate (3 parents)
    Officer
    2019-04-17 ~ 2019-05-13
    IIF 28 - director → ME
    Person with significant control
    2019-04-17 ~ 2019-05-13
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 34
    L D A Design, 16-17 Minster Precincts, Peterborough, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2021-02-23
    IIF 53 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-06-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 35
    15 The Square, Winchester, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-17 ~ 2020-04-09
    IIF 58 - director → ME
    Person with significant control
    2020-03-17 ~ 2020-04-09
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 36
    Lyon Equipment Ltd Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-09 ~ 2022-02-16
    IIF 51 - director → ME
    Person with significant control
    2022-02-09 ~ 2022-05-04
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 37
    Newberry House, New Street, Ledbury, Herefordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-02 ~ 2016-05-21
    IIF 2 - director → ME
  • 38
    MIND GYM LIMITED - 2018-06-22
    THE MIND GYM LIMITED - 2012-03-16
    PRIMEMOUNT LIMITED - 2000-03-21
    160 Kensington High Street, London
    Corporate (9 parents)
    Officer
    2008-04-10 ~ 2018-06-14
    IIF 77 - secretary → ME
  • 39
    9 The Old Flour Mill, Queen Street, Emsworth, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-10-01 ~ 2019-04-23
    IIF 6 - director → ME
  • 40
    The Old Court House Chambers, George Street, Buxton, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-07-24 ~ 2019-02-27
    IIF 10 - director → ME
    Person with significant control
    2018-07-24 ~ 2020-03-31
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 41
    The Old Music Hall, 106-108 Cowley Road, Oxford
    Corporate (17 parents)
    Officer
    1992-06-24 ~ 1992-06-25
    IIF 66 - director → ME
    1992-06-24 ~ 1992-06-25
    IIF 76 - secretary → ME
  • 42
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    223,001 GBP2023-12-31
    Officer
    2019-09-26 ~ 2019-11-28
    IIF 56 - director → ME
    Person with significant control
    2019-09-26 ~ 2019-11-28
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 43
    Twisden Works, Twisden Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-06 ~ 2022-08-10
    IIF 30 - director → ME
    Person with significant control
    2020-03-06 ~ 2022-08-10
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 44
    160 Old Street, 6th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-15 ~ 2018-03-02
    IIF 16 - director → ME
  • 45
    C/o The Health & Safety People Ltd, Unit F Mile Road, Bedford Business Centre, Bedford, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -394,198 GBP2024-03-31
    Officer
    2021-07-12 ~ 2021-08-20
    IIF 7 - director → ME
    Person with significant control
    2021-07-12 ~ 2021-09-09
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 46
    PCE GROUP ESOP TRUST LIMITED - 2012-02-09
    CONTIFRAME STRUCTURES LIMITED - 1998-12-23
    5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Corporate (3 parents)
    Officer
    1998-12-22 ~ 2020-06-26
    IIF 72 - director → ME
  • 47
    91 Wimpole Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,079 GBP2023-12-31
    Officer
    2016-01-18 ~ 2016-06-24
    IIF 35 - director → ME
  • 48
    9 Staple Inn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ 2024-05-21
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 49
    Ground Floor, 9 Staple Inn, London, England
    Corporate (3 parents)
    Equity (Company account)
    733,572 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-29
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 50
    Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-22 ~ 2017-11-22
    IIF 29 - director → ME
  • 51
    Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,490 GBP2024-03-31
    Officer
    2017-05-23 ~ 2017-11-22
    IIF 31 - director → ME
  • 52
    TREATS (EBT 1) LIMITED - 2001-04-12
    Richmond House, Leeming Bar, Northallerton, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1998-05-12 ~ 1998-10-16
    IIF 74 - secretary → ME
  • 53
    Unit T1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    563,349 GBP2021-05-31
    Officer
    2019-01-09 ~ 2019-03-25
    IIF 38 - director → ME
  • 54
    CAPITAL STRATEGIES EBT (102) LIMITED - 1999-03-23
    Craven House, Craven Road Broadheath, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1999-04-23 ~ 2001-08-22
    IIF 61 - director → ME
  • 55
    CAPITAL STRATEGIES (QUEST 104) LIMITED - 1999-03-23
    Craven House, Craven Road Broadheath, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1999-03-26 ~ 2001-08-22
    IIF 70 - director → ME
    1998-05-20 ~ 1999-03-08
    IIF 80 - secretary → ME
  • 56
    The Old Surgery, Spa Road, Llandrindod Wells, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    393,964 GBP2023-06-30
    Officer
    2009-12-16 ~ 2009-12-21
    IIF 62 - director → ME
  • 57
    CAPITAL STRATEGIES (SHELF CO 108) LIMITED - 1996-03-22
    4 Barrows Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    1995-03-03 ~ 1996-03-13
    IIF 59 - nominee-director → ME
  • 58
    Stanton Williams, 36 Graham Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-07-24 ~ 2018-10-06
    IIF 47 - director → ME
    Person with significant control
    2018-07-24 ~ 2024-04-25
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 59
    Leofric House, Binley Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-03 ~ 2019-10-21
    IIF 25 - director → ME
    Person with significant control
    2019-04-03 ~ 2020-03-31
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 60
    8-9 Coachworks Kimberley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 61
    THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
    THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
    THE CALDEY COMPANY LIMITED - 1998-07-06
    The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    21,079,000 GBP2024-03-31
    Officer
    1994-08-23 ~ 1994-09-24
    IIF 73 - secretary → ME
  • 62
    84 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,829,709 GBP2024-03-31
    Officer
    2019-09-20 ~ 2019-10-31
    IIF 52 - director → ME
    Person with significant control
    2019-09-20 ~ 2019-10-31
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 63
    53-59 Oakland Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-07-31 ~ 2018-10-01
    IIF 24 - director → ME
  • 64
    14 Island Centre Way, Enfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43 GBP2019-04-30
    Officer
    2016-02-02 ~ 2016-05-23
    IIF 1 - director → ME
  • 65
    Garrick Suite, 15 Market Street, Lichfield, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-19 ~ 2010-09-01
    IIF 18 - director → ME
  • 66
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-06-14 ~ 1996-03-25
    IIF 60 - director → ME
  • 67
    3 Hales Road, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2020-03-31
    IIF 14 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-31
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 68
    SERVICETEAM HOLDINGS LIMITED - 2006-10-10
    SERVICETEAM LIMITED - 1995-10-18
    CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
    210 Pentonville Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-03-06 ~ 1995-04-20
    IIF 64 - director → ME
    1995-04-20 ~ 1995-09-13
    IIF 75 - secretary → ME
  • 69
    Suite 2 4 Saddler Street, Durham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-07 ~ 2019-07-31
    IIF 11 - director → ME
    Person with significant control
    2019-06-07 ~ 2019-10-08
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 70
    Stables 4 Howbery Business Park, Benson Lane, Wallingford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    564,476 GBP2023-06-30
    Officer
    2018-01-22 ~ 2018-02-28
    IIF 33 - director → ME
  • 71
    Brunel House, Volunteer Way, Faringdon, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-17 ~ 2012-06-06
    IIF 4 - director → ME
  • 72
    First Floor, Oakwood House Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-02-18 ~ 2019-02-25
    IIF 48 - director → ME
    Person with significant control
    2019-02-18 ~ 2021-03-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 73
    WPA PARTNERSHIP TRUSTEES LIMITED - 2022-02-17
    Ex Libris, Nineveh Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-30 ~ 2022-04-12
    IIF 46 - director → ME
    Person with significant control
    2020-01-30 ~ 2022-04-12
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE

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