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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 Andrew Lee Mcleod-ross

    Related profiles found in government register
  • Mr Andrew Lee Mcleod-ross
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, HR5 3DJ, England

      IIF 1

    • icon of address Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 2 IIF 3

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 4

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 5 IIF 6

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 7

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 8

    • icon of address Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 9

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 10

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 11

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 18 IIF 19 IIF 20

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 22

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 23
  • Mr Andrew Lee Mcleod Ross
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 24
  • Mr Andrew Mcleod-ross
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 25

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 26

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 27

    • icon of address Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 28 IIF 29
  • Mcleos-ross, Andrew
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 30
  • Mcleod-ross, Andrew Lee
    British boat builder born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartely Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 31

    • icon of address Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 32
  • Mcleod-ross, Andrew Lee
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ

      IIF 33

    • icon of address Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, England

      IIF 34

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 35 IIF 36 IIF 37

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 39

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 40

    • icon of address Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 41

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 42

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 43

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 44
  • Mcleod-ross, Andrew Lee
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 45

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, England

      IIF 46

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, United Kingdom

      IIF 47

    • icon of address Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 54

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 55 IIF 56 IIF 57

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 59

    • icon of address 31-1, Lozovaya, Samara, Samara Region, 443016, Russia

      IIF 60

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 64

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 65 IIF 66 IIF 67

    • icon of address C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 69
  • Mcleod-ross, Andrew Lee
    British director and company secretary born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 70 IIF 71
  • Mcleod-ross, Andrew Lee
    British general manager born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 72
  • Mcleod-ross, Andrew Lee
    British leisure centre manager born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 73
  • Mcleod-ross, Andrew Lee
    British leisure director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 74
  • Mcleod-ross, Andrew Lee
    British leisure manager born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Reading, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 75
  • Mcleod-ross, Andrew Lee
    British leisure park manager born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 76
  • Mcleod-ross, Andrew Lee
    British manager owner born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 77
  • Mcleod-ross, Andrew Lee
    British none born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 78
  • Mcleod-ross, Andrew Lee
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, Great Britain

      IIF 79
  • Mcleod-ross, Andrew
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 80

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 81

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 82 IIF 83
  • Mcleod-ross, Andrew
    British leisuer manager born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 84
  • Mcleod Ross, Andrew Lee
    British proposed director

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 85
  • Mcleod Ross, Andrew Lee
    British developer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH

      IIF 86
  • Mcleod Ross, Andrew Lee
    British proposed director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 87
  • Mcleod-ross, Andrew

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 88

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 89

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 90 IIF 91 IIF 92

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 93

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 94 IIF 95
  • Mcleod-ross, Andrew Lee

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 96 IIF 97

    • icon of address Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 98 IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Unit 209b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-16 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    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
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 65 - Director → ME
    IIF 66 - Director → ME
  • 6
    icon of address Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2015-05-08 ~ dissolved
    IIF 92 - Secretary → ME
  • 7
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 8
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 30 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 47 - Director → ME
  • 11
    icon of address Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2014-07-15 ~ dissolved
    IIF 94 - Secretary → ME
  • 12
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SKY MATRIX CHANNEL LIMITED - 2014-09-25
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2014-09-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 14
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2015-07-20 ~ dissolved
    IIF 93 - Secretary → ME
  • 15
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-01-04 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2020-01-04 ~ dissolved
    IIF 89 - Secretary → ME
  • 17
    icon of address C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 69 - Director → ME
  • 18
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-19 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-03-19 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LAGOONA PARK WATERSPORTS LIMITED - 2022-05-11
    LAGOONA AQUA PARK LIMITED - 2023-10-06
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2023-03-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    LARGEFORGE LIMITED - 1993-01-20
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-06-16 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 1992-06-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 28
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 60 - Director → ME
  • 29
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 74 - Director → ME
  • 30
    THE BERKSHIRE SHOW LIMITED - 2014-08-29
    THE BERKSHIRE CHANNEL LTD - 2014-08-05
    icon of address Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 34 - Director → ME
  • 31
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2014-09-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 32
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2014-09-04 ~ dissolved
    IIF 95 - Secretary → ME
  • 34
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Company number 06722738
    Non-active corporate
    Officer
    icon of calendar 2008-10-14 ~ now
    IIF 45 - Director → ME
Ceased 19
  • 1
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-06-05
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-06-25
    IIF 5 - Has significant influence or control → OE
  • 2
    icon of address Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2021-12-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-17
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ 2023-10-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 61 Bridge Street, Kington
    Active Corporate (1 parent)
    Equity (Company account)
    147,187 GBP2020-07-31
    Officer
    icon of calendar 2020-05-01 ~ 2022-08-24
    IIF 38 - Director → ME
    icon of calendar 2019-02-15 ~ 2019-06-25
    IIF 56 - Director → ME
    icon of calendar 2022-12-10 ~ 2023-06-08
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-06-25
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2019-06-05
    IIF 51 - Director → ME
  • 5
    icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    icon of calendar 2011-05-26 ~ 2019-06-05
    IIF 48 - Director → ME
    icon of calendar 2019-09-07 ~ 2020-04-05
    IIF 31 - Director → ME
    icon of calendar 2011-05-26 ~ 2020-04-05
    IIF 99 - Secretary → ME
  • 6
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2018-07-25 ~ 2019-06-05
    IIF 80 - Director → ME
  • 7
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2013-12-20
    IIF 32 - Director → ME
    icon of calendar 2011-02-14 ~ 2013-12-20
    IIF 98 - Secretary → ME
  • 8
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2018-09-19
    IIF 50 - Director → ME
    icon of calendar 2017-12-20 ~ 2018-09-19
    IIF 88 - Secretary → ME
  • 9
    icon of address Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2023-03-06 ~ 2023-08-14
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-08-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-04
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-10-04
    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
  • 11
    LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
    icon of address Pingewood Road South, Pingewood, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2011-05-26 ~ 2023-10-04
    IIF 52 - Director → ME
    icon of calendar 2011-05-26 ~ 2019-01-08
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-04
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Flat 7, Oak House, Parkhouse Court, Narberth Road, Tenby, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -24,890 GBP2023-11-30
    Officer
    icon of calendar 2013-07-04 ~ 2014-05-30
    IIF 77 - Director → ME
    icon of calendar 2018-01-29 ~ 2018-02-14
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-14
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2019-06-12
    IIF 49 - Director → ME
  • 14
    POWERTRAIN MANUFACTURING LTD - 2017-02-15
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,469 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ 2025-05-22
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2025-05-22
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    icon of address Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,470 GBP2024-04-30
    Officer
    icon of calendar 2021-11-08 ~ 2025-06-08
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-06-08
    IIF 18 - Has significant influence or control → OE
  • 16
    icon of address 25 Glenmore Way, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ 2014-02-11
    IIF 79 - Director → ME
  • 17
    URT COMPOSITES LIMITED - 2011-11-25
    URT GROUP LIMITED - 2011-11-21
    icon of address Mytchett Place Mytchett Place Road, Mytchett, Camberley, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    658,472 GBP2017-12-31
    Officer
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 70 - Director → ME
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 96 - Secretary → ME
  • 18
    URT MACHINING LIMITED - 2010-10-06
    OAKLEY 750 LIMITED - 2008-03-03
    2GR LIMITED - 2008-01-30
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 71 - Director → ME
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 97 - Secretary → ME
  • 19
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2010-06-18
    IIF 86 - Director → ME
    icon of calendar 2011-06-25 ~ 2019-06-20
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.