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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

    • Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

    • 11, Holne Chase, London, N2 0PQ

      IIF 7

    • 11, Holne Chase, London, N2 0QP

      IIF 8 IIF 9 IIF 10

    • 11, Holne Chase, London, N2 0QP, England

      IIF 11 IIF 12 IIF 13

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 21

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 22

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

      IIF 23

    • 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

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 25 IIF 26

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

      IIF 27

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

    • C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

    • Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England

      IIF 39 IIF 40

    • 11 Holne Chase, London, N2 0QP

      IIF 41 IIF 42

    • 11, Holne Chase, London, N2 0QP, England

      IIF 43 IIF 44

    • 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, England

      IIF 51

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 52 IIF 53
  • Ashton, Max William Simon
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56

    • 11 Holne Chase, London, N2 0QP

      IIF 57 IIF 58 IIF 59

    • 11, Holne Chase, London, N2 0QP, England

      IIF 65

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

    • Rainham House, Manor Way, Rainham, Essex, RM13 8RH

      IIF 70

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

      IIF 71

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

      IIF 72
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 73

    • 11, Holne Chase, London, N2 0QP, England

      IIF 74

    • 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 75

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

      IIF 76 IIF 77
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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 born in May 1961

    Resident in England

    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

    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 142

    • 11, Holne Chase, London, N2 0QP, England

      IIF 143
  • Mr Max Ashton
    British born in May 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154
  • Ashton, Max
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 156 IIF 157 IIF 158

    • Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England

      IIF 159
  • Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 160

    • 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

    • 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 born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 173
  • Ashton, Max William Simon

    Registered addresses and corresponding companies

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.