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 Ralph Thompson

child relation
Offspring entities and appointments
Active 88
  • 1
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -16,793 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-21 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 113 - director → ME
    Person with significant control
    2021-04-16 ~ now
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-03-19 ~ 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
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    11 Wharfside, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 172 - director → ME
  • 8
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 156 - director → ME
  • 9
    59a Days Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 95 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    40TCF LIMITED - 2019-07-04
    40TF LIMITED - 2019-02-28
    59a Days Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 167 - director → ME
  • 11
    59a Days Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 102 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    131,243 GBP2023-09-30
    Officer
    2021-09-21 ~ now
    IIF 91 - director → ME
  • 13
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-09-21 ~ now
    IIF 131 - director → ME
  • 14
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    59a Days Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    59a Day's Lane, Biddenham, Bedford
    Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 141 - director → ME
  • 17
    CMC VEHICLE SOLUTIONS LIMITED - 2011-01-18
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 175 - director → ME
  • 18
    31 Portfields Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 117 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 20
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 148 - director → ME
    2009-03-05 ~ dissolved
    IIF 179 - secretary → ME
  • 21
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2007-11-08 ~ now
    IIF 151 - director → ME
    2007-11-08 ~ now
    IIF 180 - secretary → ME
  • 23
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 147 - director → ME
    2007-11-26 ~ now
    IIF 178 - secretary → ME
  • 24
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 120 - director → ME
    2008-08-07 ~ now
    IIF 186 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    358,883 GBP2023-08-31
    Officer
    2020-10-22 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-08-10 ~ 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 4 - Right to appoint or remove directors → OE
  • 26
    10 Stratton Street, London, England
    Corporate (2 parents)
    Officer
    2007-05-17 ~ now
    IIF 146 - director → ME
    2007-05-17 ~ now
    IIF 183 - secretary → ME
  • 27
    CMC TELECOMS LIMITED - 2013-07-18
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    2016-10-25 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2008-05-06 ~ now
    IIF 149 - director → ME
    2008-05-06 ~ now
    IIF 184 - secretary → ME
  • 29
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 123 - director → ME
    2008-08-07 ~ now
    IIF 181 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ACTOPIA HOLDINGS LIMITED - 2022-02-10
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 31
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 150 - director → ME
    2003-09-22 ~ dissolved
    IIF 182 - secretary → ME
  • 32
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Officer
    1997-02-09 ~ now
    IIF 174 - director → ME
    2001-10-03 ~ now
    IIF 195 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 85 - director → ME
    Person with significant control
    2019-04-03 ~ now
    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
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 166 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,854 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    2016-06-28 ~ now
    IIF 143 - director → ME
  • 37
    ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-02
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-05-20 ~ now
    IIF 144 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    728,854 GBP2023-07-31
    Officer
    2024-03-04 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    59a Days Lane, Biddenham, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-05-11 ~ now
    IIF 99 - director → ME
  • 40
    Little Silver Quarry, Muddiford, Barnstaple, England
    Corporate (1 parent)
    Equity (Company account)
    -137,606 GBP2023-07-31
    Officer
    2014-07-15 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 41
    22 Ashfield, Stantonbury, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -5,583 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 42
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 139 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 135 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -6,049 GBP2023-09-30
    Officer
    2010-03-18 ~ now
    IIF 137 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 136 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,295 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -40,730 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 132 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-05 ~ now
    IIF 154 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 159 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 50
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 155 - director → ME
  • 51
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -60,031 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    2,820,034 GBP2023-12-31
    Officer
    2004-09-30 ~ now
    IIF 116 - director → ME
    2004-09-30 ~ now
    IIF 194 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,414,511 GBP2023-04-30
    Officer
    2011-04-08 ~ now
    IIF 176 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Little Silver Quarry Muddiford, Barnstaple, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    157,866 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 114 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 55
    MANCHESTER LOAN AND SECURITIES LTD - 2009-10-23
    CMC AC LIMITED - 2009-10-16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 118 - director → ME
    2008-08-07 ~ now
    IIF 188 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    STROON TRADING LIMITED - 2015-08-21
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2023-07-31
    Officer
    2015-07-07 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KENDALDOME LIMITED - 2004-12-23
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-01-17 ~ now
    IIF 185 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 128 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 59
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-03-31
    Officer
    2024-09-09 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 60
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-05-16 ~ 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
    IIF 9 - Right to appoint or remove directors → OE
  • 61
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,357 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 62
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 63
    RBS SECURITIES LIMITED - 2007-06-05
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2004-05-17 ~ now
    IIF 122 - director → ME
    2004-05-17 ~ now
    IIF 189 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 65
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-06-07 ~ now
    IIF 121 - director → ME
    2007-06-07 ~ now
    IIF 190 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 101 - director → ME
  • 67
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 105 - director → ME
  • 68
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 106 - director → ME
  • 69
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 104 - director → ME
  • 70
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 103 - director → ME
  • 71
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 94 - director → ME
  • 72
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 97 - director → ME
  • 73
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    2012-10-16 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 75
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,340 GBP2023-09-30
    Officer
    2015-09-02 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    204 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-08-16 ~ 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
    IIF 3 - Right to appoint or remove directors → OE
  • 77
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Person with significant control
    2022-08-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    11 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 79
    59a Days Lane, Biddenham, Bedford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 153 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 80
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    2009-02-23 ~ now
    IIF 125 - director → ME
    2009-02-23 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    LANDMARK WS47 LIMITED - 2014-04-10
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 161 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 129 - director → ME
  • 84
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Person with significant control
    2022-08-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,081 GBP2023-08-31
    Officer
    2013-08-06 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ZERO EXECUTIVE LIMITED - 2016-03-07
    11-13 Wharfside, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    4 WHITEHAVEN LIMITED - 2022-04-11
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 110 - director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    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
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved corporate
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 164 - director → ME
  • 3
    5 Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 112 - director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    31 Portsfield Road, Newport Pagnell, England
    Corporate (1 parent)
    Officer
    2019-05-17 ~ 2024-08-22
    IIF 98 - director → ME
    Person with significant control
    2019-05-17 ~ 2024-08-22
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    CMC TELECOMS LIMITED - 2013-07-18
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    2010-10-28 ~ 2012-07-18
    IIF 177 - director → ME
  • 6
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Officer
    1993-02-19 ~ 1998-01-01
    IIF 191 - secretary → ME
  • 7
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,031 GBP2023-10-31
    Officer
    2016-10-10 ~ 2023-07-03
    IIF 115 - director → ME
    Person with significant control
    2016-10-10 ~ 2023-07-03
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    970,693 GBP2023-06-30
    Officer
    2018-06-20 ~ 2023-02-09
    IIF 160 - director → ME
    Person with significant control
    2018-06-20 ~ 2023-02-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-14 ~ 2023-03-28
    IIF 111 - director → ME
    Person with significant control
    2021-10-14 ~ 2023-02-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    382,329 GBP2023-03-31
    Officer
    2010-03-18 ~ 2024-08-22
    IIF 140 - director → ME
    Person with significant control
    2017-03-01 ~ 2024-08-22
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -42,046 GBP2023-03-31
    Officer
    2010-03-18 ~ 2023-07-03
    IIF 134 - director → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -8,311 GBP2023-09-30
    Officer
    2010-03-18 ~ 2022-08-12
    IIF 133 - director → ME
    Person with significant control
    2017-03-01 ~ 2022-08-12
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-03-05 ~ 2022-08-12
    IIF 168 - director → ME
    Person with significant control
    2017-02-01 ~ 2022-08-12
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    2019-02-01 ~ 2022-03-04
    IIF 162 - director → ME
    Person with significant control
    2019-02-01 ~ 2022-03-04
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -28,158 GBP2023-09-30
    Officer
    2004-06-19 ~ 2023-09-01
    IIF 119 - director → ME
    2004-06-19 ~ 2008-04-14
    IIF 192 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    271,758 GBP2023-06-30
    Officer
    2005-05-25 ~ 2022-03-04
    IIF 193 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2022-03-04
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-03-31
    Officer
    2017-03-31 ~ 2023-09-13
    IIF 169 - director → ME
    Person with significant control
    2017-03-31 ~ 2023-09-13
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 18
    15 St. Pauls Square, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 165 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-03 ~ 2023-07-03
    IIF 171 - director → ME
    Person with significant control
    2017-07-03 ~ 2023-07-03
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE

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