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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 Daniel Peter Ratcliff

    Related profiles found in government register
  • Mr Daniel Peter Ratcliff
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6/7 Teybrook Centre, Brook Road, Great Tey, Colchester, CO6 1JE, England

      IIF 1

    • icon of address C4 Moorfield Point, Moorfield Road, Slyfield Industrial Estate, Guildford, GU1 1RU, England

      IIF 2

    • icon of address Unit 2, Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, England

      IIF 3

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, GU5 9QE, England

      IIF 4 IIF 5 IIF 6

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, GU5 9QE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, England

      IIF 10 IIF 11 IIF 12

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Unit C4, Moorfield Road, Guildford, GU1 1RU, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address Unit C4 Moorfield Road, Slyfield Industrial Estate, Guildford, GU1 1RU, United Kingdom

      IIF 21

    • icon of address Unit C4, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU, United Kingdom

      IIF 22 IIF 23
  • Mr Daniel Peter Ratcliff
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, GU5 9QE, England

      IIF 24

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, England

      IIF 25

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, United Kingdom

      IIF 26

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

      IIF 27
  • Mr Daniel Radcliff
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, GU5 9QE, England

      IIF 28
  • Ratcliff, Daniel Peter
    British businessman born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, England

      IIF 29
  • Ratcliff, Daniel Peter
    British commercial director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, England

      IIF 30
  • Ratcliff, Daniel Peter
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, GU5 9QE, England

      IIF 31
  • Ratcliff, Daniel Peter
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C4 Moorfield Point, Moorfield Road, Slyfield Industrial Estate, Guildford, GU1 1RU, England

      IIF 32

    • icon of address Unit 2, Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, England

      IIF 33

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, GU5 9QE, England

      IIF 34 IIF 35 IIF 36

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, GU5 9QE, United Kingdom

      IIF 39

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, England

      IIF 40 IIF 41

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Unit C4, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU, United Kingdom

      IIF 50 IIF 51 IIF 52

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

      IIF 57

    • icon of address The Hernes Oak, North Street, Winkfield, Windsor, SL4 4SY, England

      IIF 58
  • Radcliff, Daniel
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, GU5 9QE, England

      IIF 59
  • Ratcliff, Daniel
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C4 Moorfield Point, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU, England

      IIF 60
  • Ratcliff, Daniel
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6/7 Teybrook Centre, Brook Road, Great Tey, Colchester, CO6 1JE, England

      IIF 61
  • Ratcliffe, Daniel
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Brisbane Road, Ilford, Essex, IG1 4SR, England

      IIF 62
  • Ratcliffe, Daniel
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C4, Moorfield Point, Moorfield Road Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU, England

      IIF 63

    • icon of address Unit C4 Moorfield Point, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU, Uk

      IIF 64
  • Ratcliffe, Daniel
    British managing director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 - 75, Shelton Street, London, WC2H 9JQ

      IIF 65
  • Ratcliff, Daniel Peter
    English businessman born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C4, Moorfied Point, Moorfield Road Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU, United Kingdom

      IIF 66
  • Ratcliff, Daniel Peter
    English company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Kings Court, Burrows Lane, Gomshall, Guildford, GU5 9QE, England

      IIF 67
  • Ratcliff, Daniel Peter
    English director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Ratcliff, Daniel Peter
    English businessman

    Registered addresses and corresponding companies

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

      IIF 69
child relation
Offspring entities and appointments
Active 35
  • 1
    DEWFEST LIMITED - 2021-04-14
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ 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
  • 2
    ACADEMY OF SPORTS AND EDUCATION LTD - 2022-04-22
    THE ACADEMY OF FOOTBALL LTD - 2019-10-09
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,059 GBP2020-08-31
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    VEHICLES DIRECT LTD - 2020-08-26
    icon of address Unit 2 Burrows Lane, Gomshall, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    741,757 GBP2024-08-31
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    PEASTRAIN LIMITED - 2020-06-13
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    47 GBP2024-04-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    927,240 GBP2022-03-31
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-03-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    CAMPBELL & GORN LIMITED - 2018-04-30
    CHAPMAN & GORN LIMITED - 2015-10-15
    icon of address C4 Moorfield Point Moorfield Road, Slyfield Industrial Estate, Guildford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -38,637 GBP2018-03-31
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CORE AT LTD - 2020-07-14
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,511 GBP2024-01-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    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
  • 11
    BUTTLOR LIMITED - 2018-08-02
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    915,286 GBP2022-08-01 ~ 2023-07-31
    Officer
    icon of calendar 2018-05-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-05-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    CORE PEOPLE LTD - 2018-08-02
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    11,870 GBP2021-07-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    355,790 GBP2023-07-31
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    CORE MEP TALENT LTD - 2025-05-30
    icon of address The Hernes Oak North Street, Winkfield, Windsor, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 58 - Director → ME
  • 15
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,897 GBP2020-07-31
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 36 - Director → ME
  • 19
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 38 - Director → ME
  • 21
    OMADHAUNS LIMITED - 2021-04-14
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 48 - Director → ME
  • 22
    icon of address Recovery House 15-17 Roebuck Road Trading, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2007-12-07 ~ dissolved
    IIF 69 - Secretary → ME
  • 23
    LEASING MADE SIMPLE LTD - 2024-07-24
    icon of address Unit 2 Burrows Lane, Gomshall, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Recovery House 15-17 Roebuck Road Trading, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    IIF 68 - Director → ME
  • 25
    COTTONADES LIMITED - 2021-09-16
    icon of address Unit 2, Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    CORE PEOPLE TALENT LTD - 2019-11-22
    CREATIVE THINKING LONDON LTD - 2019-10-15
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,911 GBP2023-05-31
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    MBS (EAST ANGLIA) LTD - 2010-11-23
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    935,099 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    CORE NETWORK SERVICES LTD - 2023-07-05
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 2, Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,492 GBP2023-09-30
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,381 GBP2024-04-30
    Officer
    icon of calendar 2009-02-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    CONCISE SOLUTIONS LTD - 2019-06-12
    icon of address Unit C4 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    122 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address 71 - 75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-15 ~ 2016-11-01
    IIF 65 - Director → ME
  • 2
    icon of address Recovery House 15-17 Roebuck Road Trading, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2012-02-01
    IIF 66 - Director → ME
  • 3
    MBS (EAST ANGLIA) LTD - 2010-11-23
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    935,099 GBP2025-03-31
    Officer
    icon of calendar 2010-09-01 ~ 2012-07-01
    IIF 63 - Director → ME
  • 4
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-26 ~ 2014-10-24
    IIF 62 - Director → ME
  • 5
    icon of address Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-05-16 ~ 2019-06-07
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ 2019-06-07
    IIF 1 - Ownership of shares – 75% or more → OE

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