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

Sir Charles William Dunstone

    Related profiles found in government register
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England

      IIF 1

    • 650, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 2

    • Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 3

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 4

    • 146, Freston Road, London, W10 6TR

      IIF 5 IIF 6 IIF 7

    • 146, Freston Road, London, W10 6TR, England

      IIF 9 IIF 10 IIF 11

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 13

    • The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England

      IIF 14

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 15
  • Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, PO16 7BB, England

      IIF 16 IIF 17

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 18
  • Sir Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sir Charles Dusntone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 47
  • Sir Charles Dunstone
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 48
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 49

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 50

    • 146, Freston Road, London, W10 6TR, England

      IIF 51

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 52
  • Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 53
  • Sir Charles Dunstone
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 54
  • Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 55
  • Dunstone, Charles William
    British ceo born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Burnham Thorpe, King's Lynn, Norfolk, PE31 8HL

      IIF 56
  • Dunstone, Charles William
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, East Sussex, BN1 1UF

      IIF 91
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2/3, 1 Bard Road, London, W10 6TP, England

      IIF 92
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 93

    • 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England

      IIF 94
  • Sir Charles Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 95
  • Dunstone, Charles William
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW

      IIF 96
  • Dunstone, Charles William
    British company director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British managing director born in November 1964

    Registered addresses and corresponding companies

    • 84 Campden Street, London, W8 7EN

      IIF 104
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 105

    • 146, Freston Road, London, W10 6TR

      IIF 106

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 107
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 108

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 109

    • 146, Freston Road, London, W10 6TR

      IIF 110

    • 71 Addison Road, London, W14 8EB

      IIF 111
  • Dunstone, Charles William, Sir
    British ceo born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 71 Addison Road, London, W14 8EB

      IIF 112
  • Dunstone, Charles William, Sir
    British chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS, Uk

      IIF 113
  • Dunstone, Charles William, Sir
    British company chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • Talk Talk, 11 Evesham Street, London, W11 4AR, England

      IIF 114
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 115

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 116 IIF 117
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British managing director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 162
  • Dunstone, Charles William, Sir
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 163
  • Dunstone, Charles William, Sir
    British representative born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 166
  • Dunstone, Charles William
    British company director

    Registered addresses and corresponding companies

    • 84 Campden Street, London, W8 7EN

      IIF 167
child relation
Offspring entities and appointments
Active 67
  • 1
    146 Freston Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-05 ~ now
    IIF 106 - llp-designated-member → ME
  • 2
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 72 - director → ME
  • 3
    146 Freston Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-08 ~ now
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2014-03-04 ~ now
    IIF 117 - director → ME
  • 5
    M NOLAN ALPHA ONE LIMITED - 2020-12-11
    Kintyre House, 70 High Street, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 142 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    146 Freston Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -13,337,555 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 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
  • 7
    121 First Floor Sloane Street, Sloane Square, London
    Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 96 - llp-member → ME
  • 8
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 81 - director → ME
  • 9
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 70 - director → ME
  • 10
    THE FULWOOD ACADEMY - 2019-05-21
    Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Corporate (11 parents)
    Officer
    2009-07-13 ~ now
    IIF 56 - director → ME
  • 11
    Unit 2/3 1 Bard Road, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 92 - director → ME
  • 12
    146 Freston Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -356,132 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    146 Freston Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -43,324 GBP2024-05-31
    Person with significant control
    2019-12-09 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    146 Freston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    146 Freston Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    520,718 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    146 Freston Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,169,794 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    146 Freston Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,954,527 GBP2022-05-31
    Person with significant control
    2018-05-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    146 Freston Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 107 - llp-designated-member → ME
  • 19
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -604,080 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 20
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-08 ~ now
    IIF 166 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 21
    146 Freston Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 76 - director → ME
  • 23
    HALLCO 495 LIMITED - 2000-11-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 65 - director → ME
  • 24
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -893,718 GBP2023-06-30
    Person with significant control
    2019-05-21 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FRESTON VENTURES MANAGEMENT LIMITED - 2021-01-26
    FRESTON ROAD INVESTMENTS LIMITED - 2014-01-10
    ACRE 1132 LIMITED - 2010-03-17
    146 Freston Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,220,924 GBP2023-04-06 ~ 2024-04-05
    Officer
    2009-11-05 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    FRESTON JV ONE LIMITED - 2015-09-15
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Corporate (6 parents)
    Officer
    2015-09-11 ~ now
    IIF 115 - director → ME
  • 27
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Soapworks, Ordsall Lane, Salford, England
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 58 - director → ME
  • 28
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 78 - director → ME
  • 29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 74 - director → ME
  • 30
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 57 - director → ME
  • 31
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 69 - director → ME
  • 32
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 61 - director → ME
  • 33
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 82 - director → ME
  • 34
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 71 - director → ME
  • 35
    SC JESMOND ROAD WEST LIMITED - 2015-08-08
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved corporate (6 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 36
    SC CAUSEWAYSIDE LIMITED - 2016-10-06
    SC GMS LIMITED - 2016-09-16
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 37
    SMILES AND SMILES LIMITED - 2023-01-03
    146 Freston Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Person with significant control
    2022-05-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HOUSESIMPLE LIMITED - 2021-01-26
    650 The Crescent, Colchester Business Park, Colchester, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-04-08 ~ 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
  • 39
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved corporate (9 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 40
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 84 - director → ME
  • 41
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 67 - director → ME
  • 42
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 68 - director → ME
  • 43
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 62 - director → ME
  • 44
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 88 - director → ME
  • 45
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 145 - director → ME
  • 46
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 75 - director → ME
  • 47
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-04-01 ~ now
    IIF 161 - director → ME
  • 48
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-12 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-06 ~ now
    IIF 87 - director → ME
  • 50
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 160 - director → ME
  • 51
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 90 - director → ME
  • 52
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 73 - director → ME
  • 53
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 64 - director → ME
  • 54
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 80 - director → ME
  • 55
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 86 - director → ME
  • 56
    146 Freston Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    Soapworks, Ordsall Lane, Salford, England
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 146 - director → ME
  • 58
    146 Freston Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    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
  • 59
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 77 - director → ME
  • 60
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 59 - director → ME
  • 61
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 85 - director → ME
  • 62
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 83 - director → ME
  • 63
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 63 - director → ME
  • 64
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 66 - director → ME
  • 65
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 60 - director → ME
  • 66
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 94 - director → ME
  • 67
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 89 - director → ME
Ceased 83
  • 1
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    825,920 GBP2023-03-30
    Officer
    2005-11-29 ~ 2023-05-26
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, England
    Corporate (3 parents)
    Equity (Company account)
    75,465 GBP2020-08-31
    Person with significant control
    2016-07-11 ~ 2019-05-31
    IIF 29 - Has significant influence or control → OE
  • 3
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2008-04-29
    IIF 97 - director → ME
  • 5
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-24 ~ 2000-04-27
    IIF 99 - director → ME
  • 6
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Officer
    2011-12-01 ~ 2018-05-04
    IIF 91 - director → ME
  • 7
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2012-01-25
    IIF 156 - director → ME
  • 8
    121 First Floor Sloane Street, Sloane Square, London
    Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    2006-04-06 ~ 2009-01-01
    IIF 111 - llp-member → ME
  • 9
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2001-05-29 ~ 2009-10-20
    IIF 124 - director → ME
  • 10
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 147 - director → ME
  • 11
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-01-25
    IIF 149 - director → ME
  • 12
    CPWCO 13 LIMITED - 2008-05-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2011-12-05
    IIF 153 - director → ME
  • 13
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    1995-05-09 ~ 2008-10-13
    IIF 126 - director → ME
    1995-05-09 ~ 1996-11-14
    IIF 167 - secretary → ME
  • 14
    AROMASET LIMITED - 1999-12-17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-08-19 ~ 2008-08-22
    IIF 120 - director → ME
  • 15
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2017-04-30
    IIF 148 - director → ME
  • 16
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2010-01-25
    IIF 164 - director → ME
  • 17
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2009-09-15
    IIF 165 - director → ME
  • 18
    Northcliffe House, 2 Derry Street, Kensington, London
    Corporate (15 parents, 3 offsprings)
    Officer
    2001-12-12 ~ 2012-02-08
    IIF 159 - director → ME
  • 19
    OVAL (2254) LIMITED - 2012-11-12
    Unit 2-3 1 Bard Road, London, England
    Corporate (4 parents)
    Officer
    2012-10-26 ~ 2018-06-19
    IIF 144 - director → ME
  • 20
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2009-07-31
    IIF 162 - director → ME
  • 21
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,508,639 GBP2020-08-31
    Officer
    2010-08-20 ~ 2012-02-27
    IIF 138 - director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-01
    IIF 41 - Has significant influence or control → OE
    2018-06-01 ~ 2018-06-01
    IIF 38 - Has significant influence or control → OE
  • 22
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    747,102 GBP2020-08-31
    Person with significant control
    2018-07-20 ~ 2019-12-18
    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
    2019-12-18 ~ 2019-12-23
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-16 ~ 2002-09-30
    IIF 158 - director → ME
  • 24
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-16 ~ 2007-12-05
    IIF 100 - director → ME
  • 25
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2008-04-29
    IIF 98 - director → ME
  • 26
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-10-23 ~ 2009-08-03
    IIF 123 - director → ME
  • 27
    INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
    CHEMEX INTERNATIONAL PLC - 1988-10-03
    ASYNCT PLC - 1987-08-10
    Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-21 ~ 2011-05-20
    IIF 127 - director → ME
  • 28
    Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,647,774 GBP2024-03-31
    Officer
    2010-06-11 ~ 2013-09-11
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-02-27
    IIF 140 - director → ME
  • 30
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ 2012-02-27
    IIF 137 - director → ME
  • 31
    SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
    GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 134 - director → ME
  • 32
    SC PARK PLACE LIMITED - 2015-08-26
    SC LEMAN STREET LIMITED - 2011-04-13
    MILL 4 LIMITED - 2011-01-06
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2012-02-27
    IIF 141 - director → ME
  • 33
    SC MELBOURNE STREET LIMITED - 2015-08-26
    HADRIAN'S HALL LIMITED - 2010-09-14
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-02-27
    IIF 129 - director → ME
  • 34
    SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 136 - director → ME
  • 35
    SC UPPER SCHOOL LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 135 - director → ME
  • 36
    SC LEMAN STREET LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-18 ~ 2012-02-27
    IIF 131 - director → ME
  • 37
    SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-02-27
    IIF 139 - director → ME
  • 38
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 130 - director → ME
    Person with significant control
    2017-05-16 ~ 2020-05-15
    IIF 42 - Has significant influence or control → OE
  • 39
    MENTORE CONSULTING LLP - 2020-07-04
    Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2018-02-02
    IIF 105 - llp-member → ME
  • 40
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 155 - director → ME
  • 41
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2000-02-17 ~ 2007-03-12
    IIF 157 - director → ME
  • 42
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 125 - director → ME
  • 43
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 150 - director → ME
  • 44
    The Old Police House, Hyde Park, London
    Dissolved corporate (9 parents)
    Officer
    2003-11-11 ~ 2010-12-06
    IIF 112 - director → ME
  • 45
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-10-07 ~ 2019-12-20
    IIF 36 - Has significant influence or control → OE
  • 46
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 23 - Has significant influence or control → OE
  • 47
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 22 - Has significant influence or control → OE
  • 48
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2019-12-20
    IIF 27 - Has significant influence or control → OE
  • 49
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 40 - Has significant influence or control → OE
  • 50
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 47 - Has significant influence or control → OE
  • 51
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 21 - Has significant influence or control → OE
  • 52
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-10-15 ~ 2019-12-20
    IIF 28 - Has significant influence or control → OE
  • 53
    SC BROMSGROVE STREET LIMITED - 2017-12-18
    SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2019-12-20
    IIF 39 - Has significant influence or control → OE
  • 54
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (5 parents)
    Person with significant control
    2017-03-19 ~ 2019-12-20
    IIF 33 - Has significant influence or control → OE
  • 55
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-12-20
    IIF 25 - Has significant influence or control → OE
  • 56
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Person with significant control
    2017-05-23 ~ 2019-12-20
    IIF 24 - Has significant influence or control → OE
  • 57
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-26 ~ 2019-12-20
    IIF 20 - Has significant influence or control → OE
  • 58
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 34 - Has significant influence or control → OE
  • 59
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    IIF 108 - llp-designated-member → ME
  • 60
    The Old Post Office, 19 Banbury Road, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    66,618 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 31 - Has significant influence or control → OE
  • 61
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,999,287 GBP2024-06-30
    Person with significant control
    2017-12-14 ~ 2022-08-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    HOUSESIMPLE LIMITED - 2021-01-26
    650 The Crescent, Colchester Business Park, Colchester, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-05-05 ~ 2018-06-01
    IIF 46 - Has significant influence or control → OE
  • 64
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 48 - Has significant influence or control → OE
    2017-03-03 ~ 2019-12-20
    IIF 26 - Has significant influence or control → OE
  • 65
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-12-20
    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
  • 66
    STUDENT CASTLE LIMITED - 2020-07-02
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 133 - director → ME
    Person with significant control
    2017-01-08 ~ 2019-12-20
    IIF 30 - Has significant influence or control → OE
  • 67
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Corporate (5 parents)
    Officer
    2000-01-07 ~ 2000-12-07
    IIF 104 - director → ME
  • 68
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-03-31 ~ 2010-01-25
    IIF 151 - director → ME
  • 69
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-12 ~ 2010-06-01
    IIF 121 - director → ME
  • 70
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-11-12 ~ 2000-03-10
    IIF 101 - director → ME
  • 71
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-01-12 ~ 2000-03-10
    IIF 103 - director → ME
  • 72
    Soapworks, Ordsall Lane, Salford, England
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-12-19
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2000-11-06
    IIF 128 - director → ME
  • 74
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Corporate (3 parents)
    Officer
    2005-04-05 ~ 2010-01-26
    IIF 154 - director → ME
  • 75
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-19 ~ 2009-07-31
    IIF 122 - director → ME
  • 76
    PRINCE S TRUST TRADING LIMITED - 2025-04-01
    TYROLESE (349) LIMITED - 1996-03-27
    8 Glade Path, London, England
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-30 ~ 2010-03-22
    IIF 118 - director → ME
  • 77
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2009-04-01
    IIF 119 - director → ME
  • 78
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Corporate (2 parents)
    Officer
    2006-09-18 ~ 2010-01-26
    IIF 152 - director → ME
  • 79
    DATETOUR LIMITED - 1988-07-11
    Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-02-07 ~ 2000-04-27
    IIF 102 - director → ME
  • 80
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-10 ~ 2012-02-27
    IIF 132 - director → ME
  • 81
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    886,954 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ 2022-09-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    M NOLAN ALPHA TWO LIMITED - 2020-12-04
    The Camber, East Street, Portsmouth, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,790,731 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-05-17
    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
  • 83
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-03-01 ~ 2014-01-01
    IIF 114 - director → ME

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