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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Max William Simon Ashton

    Related profiles found in government register
  • Mr Max William Simon Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH

      IIF 1

    • icon of address Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 2

    • icon of address Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 3 IIF 4 IIF 5

    • icon of address C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 6

    • icon of address 11, Holne Chase, London, N2 0PQ

      IIF 7

    • icon of address 11, Holne Chase, London, N2 0QP

      IIF 8 IIF 9 IIF 10

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 11 IIF 12 IIF 13

    • icon of address 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 21

    • icon of address 311, High Road, Loughton, Essex, IG10 1AH

      IIF 22

    • icon of address Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, United Kingdom

      IIF 23

    • icon of address Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 24
  • Mr Max William Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 25 IIF 26

    • icon of address Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 27

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 28 IIF 29
  • Mr Max William Simon Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 30
  • Ashton, Max William Simon
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS

      IIF 31

    • icon of address Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, Uk

      IIF 32

    • icon of address Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, United Kingdom

      IIF 33

    • icon of address 11, Holne Chase, London, Greater London, N2 0QP, United Kingdom

      IIF 34

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 35 IIF 36 IIF 37

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 44

    • icon of address 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 45 IIF 46

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 47

    • icon of address Pearl House, Meridian Equity Llp, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 48

    • icon of address The Old Quarry, Caton, Ashburton, Newton Abbot, Devon, TQ13 7LH, United Kingdom

      IIF 49

    • icon of address Rainham House, Manor Way, Rainham, Essex, RM13 8RH

      IIF 50

    • icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 51

    • icon of address Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 52
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 53

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 54

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 55

    • icon of address 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 56 IIF 57

    • icon of address Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY

      IIF 58 IIF 59
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 111
  • Ashton, Max William Simon
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 112
  • Ashton, Max William Simon
    British finance director accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 113
  • Ashton, Max William Simon
    British financial director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 114
  • Ashton, Max William Simon
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 115
  • Max Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 116
  • Ashton, Max William Simon
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Max
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St Johns Court, Vicars Lane, Second Floor, Chester, CH1 1QE, United Kingdom

      IIF 154

    • icon of address 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 155
  • Mr Max Ashton
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 160

    • icon of address 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 161
  • Mr Max Ashton
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 162
  • Ashton, Max William Simon
    British

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British accountant

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director

    Registered addresses and corresponding companies
  • Ashton, Max
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 173
  • Ashton, Max William Simon

    Registered addresses and corresponding companies

    • icon of address Meridian Equity Llp, Pearl House, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 174
child relation
Offspring entities and appointments
Active 69
  • 1
    SIRANE LENDING LIMITED - 2024-07-18
    icon of address 57 Fairfax Road, Second Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,766 GBP2024-03-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address 11 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 11 Holne Chase, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 11 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,702 GBP2024-03-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 90 - Director → ME
  • 8
    icon of address Co Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292,970 GBP2019-12-31
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 78 - Director → ME
  • 12
    icon of address Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 62 - Director → ME
  • 13
    SHAWS OF DARWEN LIMITED - 2015-03-05
    SHAWS OF DARWEN (UK) LIMITED - 2009-04-27
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 14
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-05-31
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    IIF 95 - Director → ME
  • 15
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 101 - Director → ME
  • 16
    icon of address 11 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    364,966 GBP2024-03-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 17
    MDC FINANCE LIMITED - 2011-12-09
    icon of address 11 Holne Chase, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,856,159 GBP2024-10-31
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 11 Holne Chase, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    152,507 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 142 - Director → ME
  • 21
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -281,040 GBP2024-03-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 71 - Director → ME
  • 22
    icon of address Little Acre, East End Way, Pinner, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2001-06-07 ~ dissolved
    IIF 171 - Secretary → ME
  • 23
    icon of address 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    793,537 GBP2024-03-31
    Officer
    icon of calendar 1999-12-07 ~ now
    IIF 42 - Director → ME
    icon of calendar 2002-04-05 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 24
    icon of address 11 Holne Chase, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,877,322 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 87 - Director → ME
  • 25
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-24 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,398,301 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,439,092 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,081 GBP2019-12-31
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 11 Holne Chase, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,176,896 GBP2019-03-31
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove members as a member of a firm → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 106 - Director → ME
  • 31
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -56,686 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,928 GBP2023-01-31
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 86 - Director → ME
  • 34
    FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08
    HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    546,934 GBP2024-06-30
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 123 - Director → ME
  • 35
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    830,039 GBP2024-06-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 138 - Director → ME
  • 36
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 134 - Director → ME
  • 37
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,452 GBP2024-06-30
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 136 - Director → ME
  • 38
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,763 GBP2024-06-30
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 137 - Director → ME
  • 39
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,083,492 GBP2024-06-30
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 70 - Director → ME
  • 40
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,299 GBP2024-06-30
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 141 - Director → ME
  • 41
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -340,949 GBP2024-06-30
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 68 - Director → ME
  • 42
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,551 GBP2024-06-30
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    -1,920,687 GBP2024-06-30
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,741 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 140 - Director → ME
  • 45
    MTG 1234 LIMITED - 2024-06-21
    icon of address 125 Deansgate, Manchester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 132 - Director → ME
  • 46
    icon of address 2 St Johns Court, Vicars Lane, Second Floor, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 154 - Director → ME
  • 47
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    250,547 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 135 - Director → ME
  • 48
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-09 ~ dissolved
    IIF 81 - Director → ME
  • 49
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,931 GBP2019-12-31
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -289,197 GBP2024-03-31
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 72 - Director → ME
  • 51
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-03 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 91 - Director → ME
  • 53
    icon of address 11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -961,491 GBP2019-03-31
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
  • 54
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -138,531 GBP2021-06-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 143 - Director → ME
  • 55
    PROTEAM UK LIMITED - 2011-08-24
    PRO-TEAM SPORTS & LEISURE LIMITED - 2004-07-07
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ dissolved
    IIF 47 - Director → ME
  • 56
    GAM FINANCE LIMITED - 2016-07-15
    icon of address 11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,237 GBP2017-10-31
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 46 - Director → ME
  • 58
    icon of address Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 59
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 97 - Director → ME
  • 60
    icon of address 11 Holne Chase, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -460,367 GBP2024-03-31
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,763 GBP2023-01-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 62
    icon of address Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 107 - Director → ME
  • 64
    SOUTH WEST HOUSING LIMITED - 2021-04-09
    icon of address Orchard House, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -560 GBP2024-06-30
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 124 - Director → ME
  • 65
    ZODA FINANCE LIMITED - 2014-08-11
    icon of address 17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,740,090 GBP2024-08-31
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,459 GBP2024-08-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address 11 Holne Chase, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,619,379 GBP2024-09-30
    Officer
    icon of calendar 2014-09-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 68
    icon of address The Fresh Accountancy Company, The Old Quarry Caton, Ashburton, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 49 - Director → ME
  • 69
    icon of address 11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2007-04-20 ~ dissolved
    IIF 168 - Secretary → ME
Ceased 58
  • 1
    EROIC LIMITED - 1998-04-28
    icon of address 41 Compayne Gardens, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-13 ~ 1998-10-22
    IIF 114 - Director → ME
  • 2
    icon of address 42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2015-02-03 ~ 2018-11-08
    IIF 155 - Director → ME
  • 3
    icon of address 94 Greencroft Gardens, Hampstead, London
    Active Corporate (7 parents)
    Equity (Company account)
    137,473 GBP2024-12-31
    Officer
    icon of calendar 2014-07-31 ~ 2020-11-24
    IIF 89 - Director → ME
  • 4
    icon of address 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-30 ~ 2006-11-21
    IIF 77 - Director → ME
    icon of calendar 2004-06-30 ~ 2004-07-01
    IIF 172 - Secretary → ME
  • 5
    icon of address Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,023,012 GBP2024-05-31
    Officer
    icon of calendar 2015-10-29 ~ 2022-03-29
    IIF 133 - Director → ME
  • 6
    icon of address 189 Caledonian Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    31,268 GBP2024-05-31
    Officer
    icon of calendar 2005-09-21 ~ 2008-12-23
    IIF 111 - Director → ME
    icon of calendar 2005-09-21 ~ 2008-12-23
    IIF 169 - Secretary → ME
  • 7
    BEHAVE LIMITED - 2010-11-15
    icon of address Office 100 1 Rutland Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    797,454 GBP2024-04-30
    Officer
    icon of calendar 2015-02-09 ~ 2017-08-01
    IIF 55 - Director → ME
  • 8
    MERIDIAN LENDING LIMITED - 2010-08-06
    JEZAN LIMITED - 2010-03-22
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,633 GBP2016-06-30
    Officer
    icon of calendar 2010-03-04 ~ 2012-07-11
    IIF 105 - Director → ME
  • 9
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    icon of address Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ 2017-08-31
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ 2017-08-31
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE CONTRACT HIRE COMPANY (UK) PLC - 1998-10-20
    icon of address The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    237,333 GBP2024-07-31
    Officer
    icon of calendar ~ 1998-09-08
    IIF 80 - Director → ME
    icon of calendar ~ 1998-09-08
    IIF 163 - Secretary → ME
  • 11
    icon of address 11 Holne Chase, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,877,322 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-20 ~ 1999-02-15
    IIF 112 - Director → ME
  • 13
    icon of address 43 Highfield Road, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2021-05-10 ~ 2022-05-01
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ 2022-05-19
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MEGAVISION MARKETING LIMITED - 2004-07-21
    TYRWHITT ROAD MANAGEMENT SERVICES LIMITED - 2002-03-12
    icon of address Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,072 GBP2024-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2003-12-08
    IIF 75 - Director → ME
  • 15
    icon of address 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2017-02-09
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2020-06-01
    IIF 104 - Director → ME
  • 17
    FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08
    HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    546,934 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-07-24
    IIF 146 - Has significant influence or control → OE
  • 18
    AXIS HOLDCO LIMITED - 2025-07-10
    icon of address 10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    icon of calendar 2006-05-24 ~ 2015-11-05
    IIF 38 - Director → ME
  • 19
    icon of address Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,782,211 GBP2024-05-31
    Officer
    icon of calendar 2015-05-21 ~ 2022-03-31
    IIF 65 - Director → ME
  • 20
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,083,492 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-07-24
    IIF 158 - Has significant influence or control → OE
    icon of calendar 2018-12-03 ~ 2022-01-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,551 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-07-24
    IIF 159 - Has significant influence or control → OE
  • 22
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,741 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2022-03-23
    IIF 157 - Has significant influence or control → OE
  • 23
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Officer
    icon of calendar 2013-06-13 ~ 2016-06-07
    IIF 94 - Director → ME
  • 24
    icon of address Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    22,611 GBP2020-12-31
    Officer
    icon of calendar 2014-10-29 ~ 2020-11-30
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 25
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-09 ~ 2001-08-13
    IIF 113 - Director → ME
    icon of calendar 1999-09-09 ~ 2000-06-06
    IIF 165 - Secretary → ME
  • 26
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491,321 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ 2022-10-17
    IIF 109 - Director → ME
  • 27
    IWJS NEWCO LIMITED - 2012-01-13
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    icon of calendar 2010-08-16 ~ 2019-03-26
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    IIF 148 - Has significant influence or control → OE
  • 28
    icon of address Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2019-03-26
    IIF 31 - Director → ME
  • 29
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    icon of calendar 2015-08-12 ~ 2019-03-26
    IIF 51 - Director → ME
  • 30
    MATTEREVER LIMITED - 1999-03-24
    icon of address 201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2001-08-13
    IIF 35 - Director → ME
    icon of calendar 1999-08-04 ~ 2000-06-06
    IIF 167 - Secretary → ME
  • 31
    K. S. HEMINGWAY LIMITED - 1985-11-22
    BUILDHEATH LIMITED - 1984-11-01
    icon of address International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,862,555 GBP2024-12-31
    Officer
    icon of calendar 2011-04-15 ~ 2013-03-09
    IIF 100 - Director → ME
  • 32
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    250,547 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-07-24
    IIF 145 - Has significant influence or control → OE
  • 33
    icon of address International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,730,533 GBP2024-12-31
    Officer
    icon of calendar 2011-04-11 ~ 2013-03-09
    IIF 74 - Director → ME
  • 34
    icon of address Dean Clarke House, Southernhay East, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-16 ~ 2016-02-01
    IIF 67 - Director → ME
  • 35
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2002-03-11
    IIF 40 - Director → ME
  • 36
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,569,643 GBP2017-07-01 ~ 2018-06-30
    Officer
    icon of calendar 2011-12-15 ~ 2021-03-02
    IIF 88 - Director → ME
  • 37
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -289,197 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-09 ~ 2022-01-14
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    icon of address Treviot House, 186-192 High Road High Road, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    261 GBP2025-03-31
    Officer
    icon of calendar 2006-01-20 ~ 2009-11-30
    IIF 119 - LLP Designated Member → ME
  • 39
    RA ENGINEERING LIMITED - 2010-01-28
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-19 ~ 2010-10-01
    IIF 37 - Director → ME
  • 40
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    icon of calendar 2016-04-28 ~ 2022-10-10
    IIF 108 - Director → ME
  • 41
    EVANS EASYSPACE (WATFORD) LIMITED - 2007-08-02
    MINTONWATCH LIMITED - 2007-07-26
    icon of address Millshaw, Ring Road Beeston, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-25 ~ 2014-01-06
    IIF 41 - Director → ME
  • 42
    icon of address 28 Grand Union Way, Kings Langley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    262,336 GBP2018-12-29
    Officer
    icon of calendar 2004-10-04 ~ 2006-12-05
    IIF 79 - Director → ME
    icon of calendar 2010-05-19 ~ 2015-10-06
    IIF 50 - Director → ME
  • 43
    OCEAN CRESCENT LIMITED - 2014-03-21
    icon of address Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2022-03-29
    IIF 66 - Director → ME
  • 44
    OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
    icon of address Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,046 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2018-10-05
    IIF 52 - Director → ME
  • 45
    PROTEAM UK LIMITED - 2011-08-24
    PRO-TEAM SPORTS & LEISURE LIMITED - 2004-07-07
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2005-03-01
    IIF 170 - Secretary → ME
  • 46
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-03 ~ 2008-07-09
    IIF 54 - Director → ME
  • 47
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    RAPIDATA SERVICES PLC - 2016-08-10
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2018-11-20
    IIF 48 - Director → ME
    icon of calendar 2016-06-06 ~ 2018-11-20
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ 2016-06-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    icon of calendar 2015-08-25 ~ 2022-08-31
    IIF 110 - Director → ME
  • 49
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2008-07-09
    IIF 83 - Director → ME
    icon of calendar 2006-03-15 ~ 2006-05-03
    IIF 166 - Secretary → ME
  • 50
    icon of address Resolve Partners Llp, 1 America Square, Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-28 ~ 2012-02-27
    IIF 34 - Director → ME
  • 51
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2021-02-28
    Officer
    icon of calendar 2013-02-14 ~ 2017-09-11
    IIF 99 - Director → ME
  • 52
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,763 GBP2023-01-31
    Person with significant control
    icon of calendar 2017-01-20 ~ 2023-01-18
    IIF 15 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,350,733 GBP2024-12-31
    Officer
    icon of calendar 2015-01-13 ~ 2017-07-14
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2017-07-14
    IIF 61 - Director → ME
  • 55
    SOUTH WEST HOUSING LIMITED - 2021-04-09
    icon of address Orchard House, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -560 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-07-24
    IIF 147 - Has significant influence or control → OE
  • 56
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2006-12-05
    IIF 84 - Director → ME
  • 57
    DARKTRI LIMITED - 1983-06-08
    icon of address Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ 2017-08-31
    IIF 59 - Director → ME
  • 58
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ 2018-11-20
    IIF 103 - Director → ME

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