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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

Pearce, Fraser James

    Related profiles found in government register
  • Pearce, Fraser James
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Fraser James
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Wickham Chase, West Wickham, Kent, BR4 0BL, England

      IIF 49
  • Pearce, Fraser James
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YJ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Unit 1, Corinium Centre, Love Lane Industrial Estate, Cirencester, GL7 1YJ, United Kingdom

      IIF 53

    • icon of address 56 Southwark Bridge Road, London, England, SE1 0AS, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address 56, Southwark Bridge Road, London, SE1 0AS, England

      IIF 57

    • icon of address 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 58 IIF 59 IIF 60

    • icon of address Import Building, 7th Floor, 2 Clove Crescent, London, E14 2BE, England

      IIF 63

    • icon of address Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

      IIF 64 IIF 65 IIF 66

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 69 IIF 70 IIF 71

    • icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 74

    • icon of address 26, New Street, St Helier, Je23ra, Jersey

      IIF 75 IIF 76

    • icon of address 47, Esplanade, St Helier, Je1 0bd, Jersey

      IIF 77

    • icon of address 6, Wickham Chase, West Wickham, Kent, BR4 0BL, United Kingdom

      IIF 78 IIF 79
  • Pearce, Fraser James
    British investment director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 96, Cornwall Street, Plymouth, Devon, PL1 1NF

      IIF 80

    • icon of address 96, Cornwall Street, Plymouth, Devon, PL1 1NF, England

      IIF 81
  • Pearce, Fraser James
    British non-executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 82 IIF 83
  • Pearce, Fraser James
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Import Building 7th Floor, 2 Clove Crescent, London, England, E14 2BE, England

      IIF 84

    • icon of address 6, Wickham Chase, West Wickham, Kent, BR4 0BL, United Kingdom

      IIF 85
  • Pearce, Fraser James
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Fraser
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 St Leonards Road, Northampton, NN4 8DL, England

      IIF 98
  • Mr Fraser James Pearce
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Fraser
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness, IV1 1HT

      IIF 107
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 35 - Director → ME
  • 2
    DAWAKING CARE LIMITED - 2012-04-24
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 28 - Director → ME
  • 3
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 45 - Director → ME
  • 4
    AGENTPRIZE LIMITED - 2000-08-21
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 46 - Director → ME
  • 5
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2025-02-28
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,004 GBP2024-09-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 15
    FAMILY JEWELS LIMITED - 2011-02-28
    icon of address Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 81 - Director → ME
  • 16
    HPJ RETAILING LIMITED - 2011-02-28
    GW 1237 LIMITED - 2006-01-19
    icon of address Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 80 - Director → ME
  • 17
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    69,018 GBP2024-12-31
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 18
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 78 - Director → ME
  • 20
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    IIF 79 - Director → ME
  • 21
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 27 - Director → ME
  • 22
    HOMEBRIDGE LIMITED - 2015-06-10
    LIVING AMBITIONS LIMITED - 2015-07-22
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 13 - Director → ME
  • 23
    icon of address No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 9 - Director → ME
  • 24
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 25 - Director → ME
  • 25
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 17 - Director → ME
  • 26
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 26 - Director → ME
  • 27
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    IIF 58 - Director → ME
  • 28
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    IIF 62 - Director → ME
  • 29
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    icon of address 2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 107 - Director → ME
  • 30
    SHERIOL 116 LIMITED - 2001-07-31
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 24 - Director → ME
  • 31
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 16 - Director → ME
  • 32
    LIBERTY TOPCO LIMITED - 2008-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 29 - Director → ME
  • 33
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 38 - Director → ME
  • 34
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 39 - Director → ME
  • 35
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 12 - Director → ME
  • 36
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    NATURAL NETWORKS LIMITED - 2014-10-03
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 23 - Director → ME
  • 37
    ORCHARD CARE LIMITED - 2014-10-03
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 18 - Director → ME
  • 38
    SLC PARAGON LIMITED - 2014-10-03
    WALNEY PROPERTIES LIMITED - 2002-05-16
    PARAGON (UK) LIMITED - 2009-02-27
    HALLCO 653 LIMITED - 2001-11-02
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 37 - Director → ME
  • 39
    RAGLIN LIMITED - 2003-02-12
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 41 - Director → ME
  • 40
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 56 - Director → ME
  • 41
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 10 - Director → ME
  • 42
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 19 - Director → ME
  • 43
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 55 - Director → ME
  • 44
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 54 - Director → ME
  • 45
    SUPPORTOPTIONS LIMITED - 2014-10-06
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 43 - Director → ME
  • 46
    ALNERY NO. 3029 LIMITED - 2012-05-29
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 42 - Director → ME
  • 47
    ALNERY NO. 3026 LIMITED - 2012-05-29
    icon of address 56 Southwark Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    IIF 57 - Director → ME
  • 48
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 1 - Director → ME
  • 49
    CARE SOLUTIONS LIMITED - 2010-09-20
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 11 - Director → ME
  • 50
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 36 - Director → ME
  • 51
    icon of address Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 85 - Director → ME
  • 52
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 77 - Director → ME
  • 53
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -270,102 GBP2017-08-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 34 - Director → ME
  • 54
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 47 - Director → ME
  • 55
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 88 - Director → ME
  • 56
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 90 - Director → ME
  • 57
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 97 - Director → ME
  • 58
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 87 - Director → ME
  • 59
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 95 - Director → ME
  • 60
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 91 - Director → ME
  • 61
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 93 - Director → ME
  • 62
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 96 - Director → ME
  • 63
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 86 - Director → ME
  • 64
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 89 - Director → ME
  • 65
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 92 - Director → ME
  • 66
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 94 - Director → ME
  • 67
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-26 ~ dissolved
    IIF 59 - Director → ME
  • 68
    DE FACTO 781 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 3 - Director → ME
  • 69
    DE FACTO 787 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 4 - Director → ME
  • 70
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 2 - Director → ME
  • 71
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 14 - Director → ME
  • 72
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 5 - Director → ME
  • 73
    icon of address 26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 76 - Director → ME
  • 74
    icon of address 26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 75 - Director → ME
  • 75
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    icon of address No.2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 48 - Director → ME
  • 76
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 30 - Director → ME
  • 77
    WOODSTREET CAPITAL LIMITED - 2014-03-20
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ 2025-08-14
    IIF 68 - Director → ME
  • 2
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2025-08-07
    IIF 67 - Director → ME
  • 3
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ 2025-08-14
    IIF 66 - Director → ME
  • 4
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ 2025-08-14
    IIF 65 - Director → ME
  • 5
    CHIP TOPCO LIMITED - 2019-04-29
    icon of address The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2023-10-31
    IIF 52 - Director → ME
  • 6
    CHIP HOLDCO LIMITED - 2019-04-29
    icon of address The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2023-12-22
    IIF 50 - Director → ME
  • 7
    CORIN MEDICAL LIMITED - 1999-01-21
    icon of address Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ 2023-12-22
    IIF 53 - Director → ME
  • 8
    CHIP MIDCO LIMITED - 2019-04-29
    icon of address The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2023-12-22
    IIF 51 - Director → ME
  • 9
    icon of address C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -23,771 GBP2024-12-31
    Officer
    icon of calendar 2015-07-08 ~ 2017-06-15
    IIF 49 - Director → ME
  • 10
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2024-04-09 ~ 2025-08-07
    IIF 64 - Director → ME
  • 11
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2024-11-06
    IIF 60 - Director → ME
  • 12
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2024-11-06
    IIF 61 - Director → ME
  • 13
    icon of address Import Building 7th Floor, 2 Clove Crescent, London, England, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-06
    IIF 84 - Director → ME
  • 14
    icon of address Import Building 7th Floor, 2 Clove Crescent, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2024-11-06
    IIF 63 - Director → ME
  • 15
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-06
    IIF 83 - Director → ME
  • 16
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-06
    IIF 82 - Director → ME
  • 17
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ 2022-12-06
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 18
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ 2022-12-06
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 19
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ 2022-12-06
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 20
    icon of address Flat 1 72 Eccleston Square, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-24 ~ 2019-01-24
    IIF 98 - LLP Designated Member → ME
  • 21
    icon of address 13 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-12 ~ 2014-01-24
    IIF 73 - Director → ME
  • 22
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2014-01-24
    IIF 69 - Director → ME
  • 23
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2014-01-24
    IIF 70 - Director → ME
  • 24
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2014-01-24
    IIF 71 - Director → ME
  • 25
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2014-01-24
    IIF 72 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.