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 Steven Michael John Holland

child relation
Offspring entities and appointments
Active 54
  • 1
    ONE FINANCIAL ADVISER LTD - 2018-02-14
    ADVISA CENTA LTD - 2017-07-12
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 131 - director → ME
  • 2
    BIG TENT FOUNDATION LTD - 2020-10-21
    CAPITAL IDEAS FOUNDATION LTD - 2019-12-09
    14 Sandringham Street, York, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,888 GBP2021-09-30
    Officer
    2020-11-12 ~ now
    IIF 128 - director → ME
  • 3
    12 Kensington Avenue, Old Colwyn, Conwy, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PAYCHECK (DIRECTORS SERVICES) LIMITED - 2004-03-30
    ALTCOM 192 LIMITED - 1999-01-11
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1999-01-11 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 44 - Has significant influence or control → OE
  • 5
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    216 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 51 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    324 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 60 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 8
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 59 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 48 - Has significant influence or control → OE
  • 10
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 67 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 13
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 41 - Has significant influence or control → OE
  • 15
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.33 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 49 - Has significant influence or control → OE
  • 16
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.50 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 17
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.38 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 18
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.48 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 19
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.25 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 20
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2023-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 21
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    159 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 39 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    209 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-03 ~ now
    IIF 55 - Has significant influence or control → OE
  • 23
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    249 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 43 - Has significant influence or control → OE
    2024-08-01 ~ 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
  • 24
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.30 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 54 - Has significant influence or control → OE
    2024-08-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 40 - Has significant influence or control → OE
  • 26
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.30 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 27
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    204 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 42 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 29
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.38 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 30
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.24 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 31
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    201 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 21 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.50 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 33
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 34 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.46 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 35
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.33 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 36
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    174 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 37 - Has significant influence or control → OE
  • 37
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    199 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 23 - Has significant influence or control → OE
  • 38
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.30 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 39
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    174 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 33 - Has significant influence or control → OE
    2024-08-01 ~ 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
  • 40
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.31 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 41
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.38 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 42
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    68 GBP2023-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 43
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 26 - Has significant influence or control → OE
  • 44
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.40 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 45
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.31 GBP2023-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 46
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.35 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 47
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.39 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 48
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.22 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 49
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.20 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 50
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.10 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 51
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    201 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    -7 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 61 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 52 - Has significant influence or control → OE
  • 54
    PAYCHECK (SECRETARIAL SERVICES) LIMITED - 2004-03-31
    ALTCOM 193 LIMITED - 1998-12-31
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1999-01-11 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 68 - Has significant influence or control → OE
Ceased 11
  • 1
    EVALUE FE LTD - 2013-09-16
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-12-09 ~ 2021-12-31
    IIF 134 - director → ME
  • 2
    FINANCIAL EXPRESS LIMITED - 2019-10-31
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED - 2001-01-02
    CREATIVE MEDIA LIMITED - 1996-06-14
    LISTEROW LIMITED - 1989-11-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-01 ~ 2018-11-15
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-17
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
    CITIDIRECT LIMITED - 2002-06-02
    CITIPRODUCTS LIMITED - 1999-08-06
    UKWIRE LIMITED - 1999-08-03
    UK WIRE LIMITED - 1999-07-12
    CITIPRODUCTS LIMITED - 1999-06-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-04-08 ~ 2018-11-15
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TULIP TOPCO LIMITED - 2018-11-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2022-09-20
    IIF 133 - director → ME
  • 5
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-29 ~ 2018-11-15
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    3rd Floor, Hollywood House, Church Street East, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2013-07-10
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MONEYBEE LIMITED - 2018-02-14
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    2011-04-21 ~ 2022-01-13
    IIF 130 - director → ME
  • 8
    ALTCOM 188 LIMITED - 1999-01-05
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (2 parents)
    Equity (Company account)
    -49,706 GBP2024-04-05
    Officer
    1999-01-11 ~ 2024-10-06
    IIF 125 - director → ME
    Person with significant control
    2016-09-18 ~ 2024-10-06
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 9
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.50 GBP2024-04-05
    Officer
    2010-11-17 ~ 2010-12-09
    IIF 108 - director → ME
  • 10
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    201 GBP2024-04-05
    Person with significant control
    2016-09-03 ~ 2024-08-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    UK-WIRE LIMITED - 2016-04-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-20 ~ 2018-11-15
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE

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