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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 Michael Aidan Mcdonnell

    Related profiles found in government register
  • Mr Michael Aidan Mcdonnell
    Irish born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Aidan Mcdonnell
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 32

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 33
  • Mr Michael Aidan Mcdonnell
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 34

    • icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 35 IIF 36
  • Mcdonnell, Michael Aidan
    Irish company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 37

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 38

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 39 IIF 40

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 41

    • icon of address 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 42 IIF 43
  • Mcdonnell, Michael Aidan
    Irish director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonnell, Michael Aidan
    Irish directors born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 86
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -409,219 GBP2023-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 58 - Director → ME
  • 5
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 79 - Director → ME
  • 6
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,518 GBP2023-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 65 - Director → ME
  • 8
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,146,724 GBP2023-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 60 - Director → ME
  • 9
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ 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
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -153,426 GBP2023-12-31
    Officer
    icon of calendar 2020-07-05 ~ now
    IIF 62 - Director → ME
  • 11
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    89,795 GBP2023-12-31
    Officer
    icon of calendar 2020-07-05 ~ now
    IIF 57 - Director → ME
  • 12
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -392,304 GBP2023-12-31
    Officer
    icon of calendar 2020-07-05 ~ now
    IIF 64 - Director → ME
  • 13
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,024,238 GBP2019-06-30
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    BLACK CRYSTAL LIMITED - 2003-05-15
    icon of address 24-26 Chaple Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    IIF 42 - Director → ME
  • 18
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,198 GBP2023-12-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,435 GBP2023-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 70 - Director → ME
  • 25
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 54 - Director → ME
  • 27
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 29
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    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
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    SMARTPARC 6 LIMITED - 2022-04-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,021 GBP2023-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 75 - Director → ME
  • 33
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,551 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 34
    SMART PARC LIMITED - 2017-11-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,511,374 GBP2023-12-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 80 - Director → ME
  • 35
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,235 GBP2023-12-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 55 - Director → ME
  • 36
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    COVER TO COVER LIMITED - 2004-05-13
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 38
    DURASTEEL LIMITED - 2005-08-15
    icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 43 - Director → ME
  • 39
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 41 - Director → ME
  • 40
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 41
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ 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
    IIF 26 - Right to appoint or remove directors → OE
  • 42
    TSL PROJECTS LIMITED - 2018-11-29
    EXCLUSIVE PREVIEW LIMITED - 2003-09-04
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-04 ~ now
    IIF 40 - Director → ME
  • 43
    TSL LIMITED - 2018-11-29
    CPH PROPERTY LIMITED - 2017-11-09
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 44
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 45
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 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
  • 46
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    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
  • 47
    Company number 04337788
    Non-active corporate
    Officer
    icon of calendar 2002-11-11 ~ now
    IIF 37 - Director → ME
Ceased 8
  • 1
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,146,724 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2021-12-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,435 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-27 ~ 2021-01-04
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    SMARTPARC 6 LIMITED - 2022-04-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,021 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-21 ~ 2023-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    SMART PARC LIMITED - 2017-11-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,511,374 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-10-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    icon of calendar 2018-02-19 ~ 2021-08-11
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ 2020-10-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,235 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-05-25
    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
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,600 GBP2023-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2021-07-01
    IIF 49 - Director → ME
  • 8
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2016-11-01 ~ 2021-07-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2021-07-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

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