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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 Ian Carling

child relation
Offspring entities and appointments
Active 93
  • 1
    AQUATEK WATER MANAGEMENT SYSTEMS LIMITED - 2009-02-23
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 71 - Director → ME
  • 2
    NORTHERN STORMWATER SOLUTIONS LIMITED - 2009-11-04
    STORMWATER CONTROL LIMITED - 2008-12-03
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 90 - Director → ME
  • 3
    ENVIRONMENTAL DRAINAGE SYSTEMS LIMITED - 2009-11-04
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 85 - Director → ME
  • 4
    AQUATEK WATER MANAGEMENT LIMITED - 2009-11-04
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 68 - Director → ME
  • 5
    icon of address Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 109 - Director → ME
  • 6
    icon of address Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 110 - Director → ME
  • 7
    STAGESMART LTD - 2021-08-10
    icon of address Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15,806 GBP2023-12-31
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    icon of address Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    icon of address Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 34 - Director → ME
  • 11
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -952 GBP2024-12-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 38 - Director → ME
  • 12
    CARLING & KENT LLP - 2022-04-14
    icon of address Tanners Lancaster House, Thomas Street, Cirencester, Gloucesterhire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ now
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 13
    BARN YOUTH THEATRE LIMITED - 2020-10-30
    UPSTAGE CREATIVE LIMITED - 2017-05-05
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,642 GBP2023-12-31
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 122 - Director → ME
  • 14
    icon of address Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    PIGSTY PRODUCTIONS LIMITED - 2020-01-16
    SECRET GARDEN PRODUCTIONS LTD - 2019-02-26
    icon of address Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 121 - Director → ME
  • 16
    CAPRIO ECO HOLDINGS LIMITED - 2023-12-19
    AQUATEK MIDLANDS LIMITED - 2010-06-01
    RAM QS SERVICES LIMITED - 2009-11-04
    NORTHERN FIXING SERVICES LIMITED - 2009-10-31
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -82 GBP2023-12-31
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 17
    CAPRIO ENVIRONMENTAL SERVICES LIMITED - 2010-11-09
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    IIF 82 - Director → ME
  • 18
    icon of address Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 58 - Director → ME
  • 19
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 86 - Director → ME
  • 20
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    IIF 61 - Director → ME
  • 21
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    IIF 104 - Director → ME
  • 22
    icon of address Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 89 - Director → ME
  • 24
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2016-06-05 ~ now
    IIF 118 - Director → ME
  • 25
    ECO AQUATEK LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 143 - Director → ME
  • 26
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 141 - Director → ME
  • 27
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 150 - Director → ME
  • 28
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 132 - Director → ME
  • 29
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 144 - Director → ME
  • 30
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 139 - Director → ME
  • 31
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 149 - Director → ME
  • 32
    ECO MAPLINE LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 153 - Director → ME
  • 33
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 154 - Director → ME
  • 34
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 142 - Director → ME
  • 35
    CHECKVIRTUE LIMITED - 1999-09-01
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershie, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,108 GBP2024-06-28
    Officer
    icon of calendar 1999-07-05 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 36
    PREMIER PRE-CAST HOLDINGS LIMITED - 2015-09-17
    icon of address Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 69 - Director → ME
  • 37
    icon of address Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-19 ~ dissolved
    IIF 91 - Director → ME
  • 38
    PILEHIRE LIMITED - 2008-02-18
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    IIF 87 - Director → ME
  • 39
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2012-10-15 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    DIRECT DESIGN SERVICES LIMITED - 2008-03-17
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 92 - Director → ME
  • 41
    INGLESIDE BUSINESS SCHOOL LIMITED - 2007-06-05
    icon of address Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,572 GBP2023-12-31
    Officer
    icon of calendar 2007-04-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 42
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,975,901 GBP2023-12-31
    Officer
    icon of calendar 2008-07-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 43
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    IIF 53 - Director → ME
  • 44
    icon of address 11-12 Queen Square, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 101 - Director → ME
  • 45
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 114 - Director → ME
  • 46
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 116 - Director → ME
  • 47
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Officer
    icon of calendar 2007-02-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 48
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -1,245 GBP2023-12-31
    Officer
    icon of calendar 1992-08-18 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2020-03-29 ~ now
    IIF 17 - Has significant influence or control → OE
  • 49
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove members → OE
  • 50
    icon of address Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 32 - Director → ME
  • 51
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 75 - Director → ME
  • 52
    NORTHERN STORMWATER SOLUTIONS LIMITED - 2008-10-17
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 48 - Director → ME
  • 53
    INGLESIDE MEDIA LIMITED - 2009-12-07
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 60 - Director → ME
  • 54
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 94 - Director → ME
  • 55
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 72 - Director → ME
  • 56
    BARN STUDIOS LIMITED - 2023-01-16
    SHOWBUILD LIMITED - 2022-05-12
    TEATRO LIMITED - 2019-12-23
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 120 - Director → ME
  • 57
    MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
    FROSTLITE LIMITED - 1997-08-29
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -70,901 GBP2023-12-31
    Officer
    icon of calendar 1997-08-27 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 58
    icon of address Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 59
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 115 - Director → ME
  • 61
    icon of address 11-12 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 111 - Director → ME
  • 62
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 93 - Director → ME
  • 64
    Company number 03260014
    Non-active corporate
    Officer
    icon of calendar 2011-01-17 ~ now
    IIF 41 - Director → ME
    icon of calendar 2004-06-16 ~ now
    IIF 170 - Secretary → ME
  • 65
    Company number 05654391
    Non-active corporate
    Officer
    icon of calendar 2007-08-16 ~ now
    IIF 63 - Director → ME
  • 66
    Company number 06229163
    Non-active corporate
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 47 - Director → ME
  • 67
    Company number 06229770
    Non-active corporate
    Officer
    icon of calendar 2007-08-16 ~ now
    IIF 50 - Director → ME
  • 68
    Company number 06232924
    Non-active corporate
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 79 - Director → ME
  • 69
    Company number 06261863
    Non-active corporate
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 44 - Director → ME
  • 70
    Company number 06261867
    Non-active corporate
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 95 - Director → ME
  • 71
    Company number 06338479
    Non-active corporate
    Officer
    icon of calendar 2007-08-09 ~ now
    IIF 84 - Director → ME
  • 72
    Company number 06338521
    Non-active corporate
    Officer
    icon of calendar 2007-08-09 ~ now
    IIF 55 - Director → ME
  • 73
    Company number 06360459
    Non-active corporate
    Officer
    icon of calendar 2007-09-04 ~ now
    IIF 57 - Director → ME
  • 74
    Company number 06361182
    Non-active corporate
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 46 - Director → ME
  • 75
    Company number 06392080
    Non-active corporate
    Officer
    icon of calendar 2007-10-08 ~ now
    IIF 42 - Director → ME
  • 76
    Company number 06558756
    Non-active corporate
    Officer
    icon of calendar 2008-05-21 ~ now
    IIF 51 - Director → ME
  • 77
    Company number 06582422
    Non-active corporate
    Officer
    icon of calendar 2008-05-01 ~ now
    IIF 81 - Director → ME
  • 78
    Company number 07041447
    Non-active corporate
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 131 - Director → ME
  • 79
    Company number 07077429
    Non-active corporate
    Officer
    icon of calendar 2009-11-16 ~ now
    IIF 107 - Director → ME
  • 80
    Company number 07101989
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 148 - Director → ME
  • 81
    Company number 07102022
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 137 - Director → ME
  • 82
    Company number 07102027
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 147 - Director → ME
  • 83
    Company number 07102049
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 140 - Director → ME
  • 84
    Company number 07102051
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 151 - Director → ME
  • 85
    Company number 07102061
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 152 - Director → ME
  • 86
    Company number 07102194
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 134 - Director → ME
  • 87
    Company number 07102202
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 133 - Director → ME
  • 88
    Company number 07102207
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 138 - Director → ME
  • 89
    Company number 07102217
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 146 - Director → ME
  • 90
    Company number 07102321
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 145 - Director → ME
  • 91
    Company number 07102924
    Non-active corporate
    Officer
    icon of calendar 2009-12-12 ~ now
    IIF 136 - Director → ME
  • 92
    Company number 07105763
    Non-active corporate
    Officer
    icon of calendar 2009-12-15 ~ now
    IIF 39 - Director → ME
  • 93
    Company number 07255924
    Non-active corporate
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 108 - Director → ME
Ceased 56
  • 1
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-09-27 ~ 2007-05-30
    IIF 126 - Director → ME
    icon of calendar 1994-09-27 ~ 2004-05-12
    IIF 178 - Secretary → ME
  • 2
    icon of address Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-03 ~ 2022-09-12
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    STAGESMART LTD - 2021-08-10
    icon of address Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15,806 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARN YOUTH THEATRE LIMITED - 2020-10-30
    UPSTAGE CREATIVE LIMITED - 2017-05-05
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,642 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-15 ~ 2020-03-29
    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
  • 5
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2007-05-30
    IIF 127 - Director → ME
  • 6
    PIGSTY PRODUCTIONS LIMITED - 2020-01-16
    SECRET GARDEN PRODUCTIONS LTD - 2019-02-26
    icon of address Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-15 ~ 2022-09-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 4 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,149 GBP2024-08-31
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-22
    IIF 99 - Director → ME
  • 8
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2009-02-12
    IIF 180 - Secretary → ME
  • 9
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2022-09-12
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KNOW ALL SOLUTIONS LIMITED - 2014-01-22
    icon of address Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    740,605 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ 2018-10-03
    IIF 113 - Director → ME
  • 11
    THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
    icon of address Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,674 GBP2024-03-31
    Officer
    icon of calendar 2013-11-26 ~ 2018-10-03
    IIF 117 - Director → ME
  • 12
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2015-07-24
    IIF 135 - Director → ME
  • 13
    MANORCROW LTD - 1999-09-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2015-07-24
    IIF 155 - Director → ME
  • 14
    MERITDANCE LIMITED - 1995-04-21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2007-05-30
    IIF 102 - Director → ME
    icon of calendar 1995-04-04 ~ 2004-01-05
    IIF 184 - Secretary → ME
  • 15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2015-07-24
    IIF 156 - Director → ME
  • 16
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 49 - Director → ME
  • 17
    GLOSSYDRAMA LIMITED - 1995-03-24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-04 ~ 2007-05-30
    IIF 74 - Director → ME
    icon of calendar 1995-04-04 ~ 2004-05-12
    IIF 172 - Secretary → ME
  • 18
    MKNEWCO 11 LIMITED - 2015-04-29
    FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-04-28
    IIF 59 - Director → ME
    icon of calendar 2004-03-31 ~ 2005-04-28
    IIF 173 - Secretary → ME
  • 19
    CASTLEGATE 301 LIMITED - 2004-03-31
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2007-05-30
    IIF 125 - Director → ME
  • 20
    MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
    LOCALFRUIT LIMITED - 1995-03-24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-04 ~ 2007-05-30
    IIF 96 - Director → ME
    icon of calendar 1995-04-04 ~ 2004-05-12
    IIF 182 - Secretary → ME
  • 21
    LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
    STUDIOADVICE LIMITED - 1995-10-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-19 ~ 2007-05-30
    IIF 98 - Director → ME
    icon of calendar 1995-09-19 ~ 2004-05-12
    IIF 177 - Secretary → ME
  • 22
    icon of address Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2007-07-11
    IIF 56 - Director → ME
  • 23
    PILEHIRE LIMITED - 2008-02-18
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2009-02-12
    IIF 171 - Secretary → ME
  • 24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2007-09-24
    IIF 31 - Director → ME
  • 25
    INGLESIDE BUSINESS SCHOOL LIMITED - 2007-06-05
    icon of address Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,572 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 24 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,975,901 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    KENT & CAREY LIMITED - 1995-02-24
    icon of address 1st Floor, The Syms Building, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2009-04-24
    IIF 97 - Director → ME
  • 28
    COTSWOLD COMMERCIAL FINANCE LIMITED - 2008-11-12
    BUSINESS RESOURCES MANAGEMENT LIMITED - 2007-06-20
    COTSWOLD COMMERCIAL FINANCE LIMITED - 2003-09-05
    icon of address Briar House 1 Jwithers, Bishop's Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ 2009-09-22
    IIF 128 - Director → ME
  • 29
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    TERMBRANCH LIMITED - 1986-09-15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-05-30
    IIF 161 - Director → ME
    icon of calendar ~ 2004-05-12
    IIF 168 - Secretary → ME
  • 30
    TRUST TRADING LIMITED - 2002-05-29
    icon of address Fern House, Bath Road, Stroud, Glos
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2000-03-15
    IIF 160 - Director → ME
  • 31
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2007-05-30
    IIF 83 - Director → ME
  • 32
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2007-05-30
    IIF 80 - Director → ME
  • 33
    icon of address Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    219,303 GBP2024-03-31
    Officer
    icon of calendar 2007-08-31 ~ 2012-05-18
    IIF 76 - Director → ME
  • 34
    CAPRIO ENTERPRISE HOLDINGS LIMITED - 2016-08-25
    MODERN ARCHITECTURAL HOLDINGS LIMITED - 2008-07-22
    icon of address Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -549 GBP2024-03-31
    Officer
    icon of calendar 2007-08-31 ~ 2018-08-28
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    MORPETH CONCRETE LIMITED - 2005-04-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-04 ~ 2007-05-30
    IIF 88 - Director → ME
  • 36
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -1,245 GBP2023-12-31
    Officer
    icon of calendar 1992-08-18 ~ 2006-11-23
    IIF 167 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    LOTLEND ENTERPRISES LIMITED - 1994-07-08
    icon of address C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2024-05-31
    Officer
    icon of calendar 1994-09-27 ~ 2010-06-18
    IIF 105 - Director → ME
    icon of calendar 1994-09-27 ~ 2010-06-15
    IIF 176 - Secretary → ME
  • 39
    icon of address Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-11 ~ 2007-05-30
    IIF 66 - Director → ME
  • 40
    icon of address Pound Bank House Pound Bank, Rock, Kidderminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -60,221 GBP2024-03-31
    Officer
    icon of calendar 2007-08-16 ~ 2012-09-28
    IIF 65 - Director → ME
  • 41
    ROGER BULLIVANT LIMITED - 2011-07-27
    icon of address Gibson Booth, 15 Victoria Road, Barnsley
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-05-29
    IIF 159 - Director → ME
  • 42
    icon of address Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,155 GBP2017-03-31
    Officer
    icon of calendar 2004-03-25 ~ 2013-10-02
    IIF 129 - Director → ME
    icon of calendar 2005-04-06 ~ 2009-01-31
    IIF 166 - Secretary → ME
  • 43
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-30
    IIF 52 - Director → ME
    icon of calendar 2006-07-04 ~ 2006-09-01
    IIF 175 - Secretary → ME
  • 44
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2007-05-30
    IIF 78 - Director → ME
  • 45
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2006-10-27
    IIF 77 - Director → ME
    icon of calendar 2001-01-31 ~ 2002-12-23
    IIF 183 - Secretary → ME
  • 46
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-29 ~ 2007-07-09
    IIF 70 - Director → ME
    icon of calendar 2007-03-29 ~ 2007-07-09
    IIF 169 - Secretary → ME
  • 47
    BARN STUDIOS LIMITED - 2023-01-16
    SHOWBUILD LIMITED - 2022-05-12
    TEATRO LIMITED - 2019-12-23
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-23 ~ 2022-04-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 48
    MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
    FROSTLITE LIMITED - 1997-08-29
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -70,901 GBP2023-12-31
    Officer
    icon of calendar 1997-08-27 ~ 2015-07-28
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 49
    STREAMCYCLE LIMITED - 2004-05-13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2007-05-30
    IIF 130 - Director → ME
  • 50
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2017-05-19
    IIF 22 - Has significant influence or control → OE
  • 51
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-12 ~ 2007-05-30
    IIF 67 - Director → ME
    icon of calendar 2007-02-12 ~ 2007-03-12
    IIF 174 - Secretary → ME
  • 52
    icon of address 11-12 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2009-03-13
    IIF 124 - Director → ME
  • 53
    Company number 02596845
    Non-active corporate
    Officer
    icon of calendar ~ 1992-05-29
    IIF 158 - Director → ME
  • 54
    Company number 04135974
    Non-active corporate
    Officer
    icon of calendar 2001-03-16 ~ 2006-10-27
    IIF 103 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-12-23
    IIF 179 - Secretary → ME
  • 55
    Company number 04160383
    Non-active corporate
    Officer
    icon of calendar 2001-02-26 ~ 2006-10-27
    IIF 73 - Director → ME
    icon of calendar 2001-02-26 ~ 2002-12-23
    IIF 181 - Secretary → ME
  • 56
    Company number 05370578
    Non-active corporate
    Officer
    icon of calendar 2005-03-11 ~ 2007-05-30
    IIF 43 - Director → ME

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