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 David Thomas

    Related profiles found in government register
  • Mr David Thomas
    Australian born in February 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • The Lighthouse, Portland Bill, Portland, Dorset, DT5 2JT, United Kingdom

      IIF 1
  • Dr David Charles Thomas
    Australian born in March 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 36, Granville Road, Oxted, Surrey, RH8 0DA

      IIF 2
  • David Thomas
    Australian born in July 1951

    Resident in Ireland

    Registered addresses and corresponding companies

    • 81 A, Bellegrove Road, Welling, Kent, DA16 3PG, England

      IIF 3
  • Thomas, David
    Australian lawyer born in February 1952

    Resident in Australia

    Registered addresses and corresponding companies

    • Norfolk Showground, Dereham Road, New Costessey, Norwich, NR5 0TT, England

      IIF 4
  • Mr David Thomason
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Watery Lane, Newent, GL18 1QA, England

      IIF 5

    • The Old Chapel, Culver Street, Newent, GL18 1DB, United Kingdom

      IIF 6
  • Mr David Aram Thomas
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 7
  • Mr David Thomas
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 8
  • Thomas, David
    Australian director born in July 1951

    Resident in Ireland

    Registered addresses and corresponding companies

    • 81 A, Bellegrove Road, Welling, Kent, DA16 3PG, England

      IIF 9
  • Thomas, David
    British education and health born in March 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 36, Granville Road, Oxted, Surrey, RH8 0DA

      IIF 10
  • David, Thomas
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 28, Seventh Avenue, Bristol, BS7 0QD, England

      IIF 11

    • 28, Seventh Avenue, Filton, Bristol, BS7 0QD

      IIF 12
  • David, Thomas
    British certified chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 557, Filton Avenue, Horfield, Bristol, BS7 0QH, England

      IIF 13 IIF 14
  • Mr David Charles Thomas
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46, Wostenholm Road, Sheffield, S7 1LL, England

      IIF 15
  • Thomas, David Aram
    British business director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 59, Masbro Road, London, W14 0LS, England

      IIF 16
  • Thomas, David Aram
    British business manager born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 17
  • Thomas, David Aram
    British director born in October 1956

    Registered addresses and corresponding companies

    • 22 Caithness Road, London, W14 0JA

      IIF 18
  • Thomas, David Aram
    British vice president strategic plann born in October 1956

    Registered addresses and corresponding companies

    • 79 Addison Gardens, London, W14 0DT

      IIF 19
  • David, Thomas
    British accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Seventh Avenue, Filton, Bristol, BS7 0QD, United Kingdom

      IIF 20
  • Mr Thomas David
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 28, Seventh Avenue, Bristol, BS7 0QD, England

      IIF 21 IIF 22

    • 28, Seventh Avenue, Bristol, Bristol, BS7 0QD, United Kingdom

      IIF 23

    • 28 Seventh Avenue, Seventh Avenue, Bristol, BS7 0QD, United Kingdom

      IIF 24

    • 557, Filton Avenue, Horfield, Bristol, BS7 0QH, England

      IIF 25
  • Thomas, David
    British engineer born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • The Gliding Site, Gwernesney, Usk, NP15 1DB, Wales

      IIF 26
  • Thomas, David Charles
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36 Granville Road, Oxted, Surrey, RH8 0DA

      IIF 27
  • Dr David Charles Thomas
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141a, Upperthorpe Road, Sheffield, S6 3EB, England

      IIF 28
  • Thomas, David
    British project manager born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, South Street, Whitstable, Kent, CT5 3DR, England

      IIF 29
  • Thomas, David
    British retired born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Malmesbury Road, Chippenham, Wiltshire, SN15 5LT, United Kingdom

      IIF 30
  • Thomas, David
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ

      IIF 31
  • Thomas, David
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Orchard Walk, Whittingham Lane, Grimsargh Preston, PR2 5LS

      IIF 32

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ

      IIF 33

    • Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom

      IIF 34
  • Thomas, David
    British managing director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Orchard Walk, Whittingham Lane, Grimsargh Preston, PR2 5LS

      IIF 35
  • Thomas, David
    British business director born in October 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 50, Carroll House, Craven Terrace, London, W2 3PR, England

      IIF 36
  • Thomas, David
    British computer consultant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, Moffats Lane, Brookmans Park, Hatfield, Herts, AL9 7RU

      IIF 37
  • Thomas, David
    British none born in October 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 39a, Franconia Road, London, SW4 9NB, Uk

      IIF 38
  • Thomas, David
    Irish retired born in July 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • 83, Iveagh Gardens, Crumlin, Dublin 12, Ireland

      IIF 39 IIF 40
  • Thomas, David Aram
    British

    Registered addresses and corresponding companies

    • 79 Addison Gardens, London, W14 0DT

      IIF 41
  • Thomason, David
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Watery Lane, Newent, GL18 1QA, England

      IIF 42
  • Thomason, David
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

      IIF 43
  • Thomason, David
    British recruiter born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, Culver Street, Newent, GL18 1DB, United Kingdom

      IIF 44
  • Thomas, David
    British chairman born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, David
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ

      IIF 64

    • Suites 33-39, 65 London Wall, London, EC2M 5TU

      IIF 65

    • Suites 33-39, 65 London Wall, London, EC2M 5TU, England

      IIF 66
  • Thomas, David
    British sales manager born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St. Stephens Gardens, London, W2 5QX, United Kingdom

      IIF 67
  • Thomas, David
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Newton Le Willows, WA12 0JQ

      IIF 68
  • Thomas, David
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 69
  • Thomas, David
    British chairman born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter House, Taynton, Oxfordshire, OX18 4UH

      IIF 70
  • Thomas, David
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50a, Litchfield Gardens, London, NW10 2LL, England

      IIF 71
  • Thomas, David Gareth
    British joint managing director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trigano House, Genesis Way, Europarc, Grimsby, DN37 9TU

      IIF 72
  • Thomas, David
    British hgv driver born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Pentwyn Terrace, Marshfield, Cardiff, CF3 2TW, United Kingdom

      IIF 73
  • Thomason, David

    Registered addresses and corresponding companies

    • 17, College Green, Gloucester, GL1 2LR, United Kingdom

      IIF 74
  • Thomas David
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Seventh Avenue, Filton, Bristol, BS7 0QD, United Kingdom

      IIF 75
  • Thomason, David
    British publican born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, College Green, Gloucester, GL1 2LR, United Kingdom

      IIF 76
  • Thomas, David Charles, Dr
    British doctor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141a, Upperthorpe Road, Sheffield, S6 3EB, England

      IIF 77
  • David, Thomas, Mr.
    United Kingdom accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Seventh Avenue, Seventh Avenue, Bristol, BS7 0QD, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 25
  • 1
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    141a Upperthorpe Road, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CATER PEOPLE LIMITED - 2015-04-28
    The Old Chapel, 19 Culver Street, Newent, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    21,580 GBP2018-04-30
    Officer
    2015-04-14 ~ now
    IIF 43 - director → ME
  • 4
    The Old Chapel, Culver Street, Newent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    10 Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 64 - director → ME
  • 6
    CXC DIRECT LIMITED - 2009-11-13
    DIMMINGS ASSOCIATES LTD - 2008-11-28
    60317, 10 Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 46 - director → ME
  • 7
    50a Litchfield Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,970 GBP2021-01-31
    Officer
    2010-08-11 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    59 Masbro Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 16 - director → ME
  • 9
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 67 - director → ME
  • 10
    Parsonage Chambers 3, The Parsonage Chambers, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 37 - director → ME
  • 11
    HOSPITAL SATURDAY FUND(THE) - 2007-01-02
    24 Upper Ground, London
    Corporate (12 parents)
    Officer
    1997-04-16 ~ now
    IIF 40 - director → ME
  • 12
    MAKESWORTH HAMPSHIRE LTD - 2024-09-05
    557 Filton Avenue, Horfield, Bristol, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-09-05 ~ now
    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
  • 13
    17 College Green, Gloucester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 76 - director → ME
    2014-03-19 ~ dissolved
    IIF 74 - secretary → ME
  • 14
    ROKEBY PROJECT MANAGEMENT SERVCIES LIMITED - 2014-02-20
    19 South Street, Whitstable, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 29 - director → ME
  • 15
    28 Seventh Avenue, Filton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 16
    7 Dunmail Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    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
  • 17
    28 Seventh Avenue Seventh Avenue, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-12 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    The Gliding Site, Gwernesney, Usk, Wales
    Corporate (7 parents)
    Equity (Company account)
    335,047 GBP2023-09-30
    Officer
    2021-12-09 ~ now
    IIF 26 - director → ME
  • 19
    36 Granville Road, Oxted, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    24 Upper Ground, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-01-02 ~ now
    IIF 39 - director → ME
  • 21
    205 Littlemoor Road, Weymouth, Dorset, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Norfolk Showground Dereham Road, New Costessey, Norwich, England
    Corporate (16 parents)
    Officer
    2012-09-27 ~ now
    IIF 4 - director → ME
  • 23
    557 Filton Avenue, Horfield, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,598 GBP2024-03-31
    Officer
    2020-02-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-03 ~ now
    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
  • 24
    14 Watery Lane, Newent, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    557 Filton Avenue, Horfield, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-11-18 ~ 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
Ceased 37
  • 1
    A2OM LTD - 2007-12-12
    THE PIT CLUB LTD - 2006-10-26
    ZAVIER GOURMET (UK) LIMITED - 2005-01-21
    Ramsden Grange Hambledon Road, Busbridge, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-06-02 ~ 2011-03-01
    IIF 70 - director → ME
  • 2
    CITY INVOICE FINANCE LIMITED - 2012-02-28
    BROOMCO (1586) LIMITED - 1998-09-08
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 2006-08-25
    IIF 32 - director → ME
  • 3
    60317, 10 Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-11 ~ 2010-08-11
    IIF 55 - director → ME
  • 4
    YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
    PENTAGON PROTECTION PLC - 2014-07-17
    AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
    4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2006-04-13
    IIF 18 - director → ME
  • 5
    BROOMCO (1520) LIMITED - 1998-05-18
    Trigano House, Genesis Way, Europarc, Grimsby
    Corporate (8 parents)
    Equity (Company account)
    10,138,674 GBP2022-08-31
    Officer
    1998-10-27 ~ 2023-02-28
    IIF 72 - director → ME
  • 6
    Suites 33-39 65 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ 2012-01-06
    IIF 50 - director → ME
  • 7
    OGDEEN ASSOCIATES LTD - 2008-03-05
    Suites 33-39 65 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-27 ~ 2012-01-06
    IIF 51 - director → ME
  • 8
    60317, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2012-01-06
    IIF 60 - director → ME
  • 9
    The Club House, Malmesbury Road, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,103,596 GBP2024-04-30
    Officer
    2017-10-24 ~ 2021-04-06
    IIF 30 - director → ME
  • 10
    25 Furnival Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    1998-02-16 ~ 2001-09-01
    IIF 19 - director → ME
    1998-02-13 ~ 2002-01-29
    IIF 41 - secretary → ME
  • 11
    PIMBLETT ASSOCIATES LTD - 2007-07-31
    1st Floor 1-3 Sun Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-23 ~ 2010-11-30
    IIF 52 - director → ME
  • 12
    AOK DIAMOND LTD - 2005-04-07
    Suites 33-39 65 London Wall, London
    Dissolved corporate (1 parent, 53 offsprings)
    Officer
    2007-05-24 ~ 2012-10-01
    IIF 65 - director → ME
  • 13
    PLATINUMA ASSOCIATES LTD - 2008-03-05
    Suites 33-39 65 London Wall, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-27 ~ 2012-10-01
    IIF 58 - director → ME
  • 14
    Unit 8 Abbots Business Park, Primrose Hill, Kings Langley, England
    Corporate (3 parents)
    Equity (Company account)
    17,719 GBP2020-12-31
    Officer
    2016-09-29 ~ 2019-01-01
    IIF 9 - director → ME
    Person with significant control
    2016-09-29 ~ 2019-01-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 15
    CXC CONSULTANCY LIMITED - 2009-05-22
    COPIAPITE ASSOCIATES LTD - 2008-11-28
    60317, 10 Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-20 ~ 2012-01-06
    IIF 56 - director → ME
  • 16
    AOK EMERALD LTD - 2005-04-07
    Suites 33-39 65 London Wall, London, England
    Dissolved corporate (1 parent, 36 offsprings)
    Officer
    2007-05-24 ~ 2012-10-01
    IIF 66 - director → ME
  • 17
    HIGHBURY CONTRACTS LIMITED - 2009-11-27
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ 2010-09-16
    IIF 49 - director → ME
  • 18
    BOWLINE CONTRACTS LIMITED - 2009-12-01
    60317, 1o Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2012-01-06
    IIF 63 - director → ME
  • 19
    MOONCHOICE LIMITED - 2009-12-06
    60317, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2010-10-06
    IIF 47 - director → ME
  • 20
    SEAGROVE LIMITED - 2009-12-03
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2010-09-29
    IIF 48 - director → ME
  • 21
    9 The Parks, Newton-le-willows, England
    Corporate (2 parents)
    Equity (Company account)
    602,282 GBP2023-07-31
    Officer
    2018-06-14 ~ 2020-04-14
    IIF 68 - director → ME
  • 22
    9 The Parks, Newton-le-willows, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -59,037 GBP2023-07-31
    Officer
    2017-08-23 ~ 2020-04-14
    IIF 69 - director → ME
  • 23
    46 Wostenholm Road, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -563,280 GBP2021-03-31
    Officer
    2006-03-15 ~ 2021-08-18
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-18
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    60317, 10 Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-06 ~ 2010-04-06
    IIF 45 - director → ME
  • 25
    Suites 33-39 65 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ 2012-01-06
    IIF 53 - director → ME
  • 26
    60317, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2012-01-06
    IIF 59 - director → ME
  • 27
    OE REGISTRATIONS CONTRACTING LIMITED - 2009-08-06
    FORMAN ASSOCIATES LTD - 2007-12-13
    Suites 33-39 65 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ 2012-01-06
    IIF 54 - director → ME
  • 28
    Lorna Cottage Spinfield Lane, Bovingdon Green, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ 2014-12-16
    IIF 36 - director → ME
  • 29
    60317, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2012-01-06
    IIF 61 - director → ME
  • 30
    60317, 10 Orange Street, L0ndon
    Dissolved corporate (2 parents)
    Officer
    2008-09-20 ~ 2012-01-06
    IIF 62 - director → ME
  • 31
    Hedera Cottage, Moreton, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,175 GBP2021-06-30
    Officer
    2013-07-23 ~ 2013-11-27
    IIF 38 - director → ME
  • 32
    HBPC 4 LIMITED - 2015-08-12
    9 The Parks, Newton-le-willows, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,363 GBP2023-07-31
    Officer
    2016-05-10 ~ 2020-04-14
    IIF 31 - director → ME
  • 33
    HAYDOCK TRADING LIMITED - 2014-01-10
    9 The Parks, Newton-le-willows, England
    Corporate (2 parents)
    Equity (Company account)
    34,711,231 GBP2024-03-31
    Officer
    2014-12-17 ~ 2016-05-10
    IIF 33 - director → ME
  • 34
    INHOCO 2280 LIMITED - 2001-06-12
    The Bailey, Skipton, North Yorkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2009-06-15
    IIF 35 - director → ME
  • 35
    CXC INDUSTRIES LIMITED - 2009-11-23
    CLISSOLD ASSOCIATES LTD - 2008-11-28
    Suites 33-39 65 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ 2012-01-31
    IIF 57 - director → ME
  • 36
    Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    107,745 GBP2023-08-31
    Officer
    2015-08-08 ~ 2015-12-16
    IIF 34 - director → ME
  • 37
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-10-08 ~ 2014-11-24
    IIF 73 - director → ME

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