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

Murphy, Patrick Aidan

    Related profiles found in government register
  • Murphy, Patrick Aidan
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 8 Brockenhurst Road, Ascot, Berkshire, SL5 9DL

      IIF 1 IIF 2
  • Murphy, Patrick Aidan
    British

    Registered addresses and corresponding companies

    • 8 Brockenhurst Road, Ascot, Berkshire, SL5 9DL

      IIF 3
  • Murphy, Patrick Aidan
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21b, Commercial Road, Swanage, BH19 1DF, England

      IIF 4
  • Murphy, Patrick Aidan
    British business person born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE, England

      IIF 5
  • Murphy, Patrick Aidan
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Osho Leela, Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE, England

      IIF 6
  • Murphy, Patrick Aidan
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Burton Hall, Salisbury Road Burton, Christchurch, Dorset, BH23 7JS, United Kingdom

      IIF 7

    • 11, Park Road, Swanage, Dorset, BH19 2AA, England

      IIF 8
  • Murphy, Patrick
    British retired born in October 1935

    Registered addresses and corresponding companies

    • Fernworthy, Exeter Road, Teignmouth, Devon, TQ14 9JG

      IIF 9
  • Murphy, Patrick
    British director

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 10
  • Murphy, Patrick
    British managing director

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 11 IIF 12
  • Murphy, Patrick David
    Irish company director born in March 1946

    Registered addresses and corresponding companies

    • 362 Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PL

      IIF 13
  • Murphy, Patrick
    Irish manager born in December 1968

    Registered addresses and corresponding companies

    • 951, Commisioners Road East, London, Ontario, Canada

      IIF 14
  • Murphy, Patrick Aidan

    Registered addresses and corresponding companies

    • 8 Brockenhurst Road, Ascot, Berkshire, SL5 9DL

      IIF 15
  • Murphy, Patrick Aidan
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Priestlands Lane, Sherborne, Dorset, DT9 4HL, United Kingdom

      IIF 16
  • Murphy, Patrick Aidan
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Newlands Farm, Batcombe, Dorchester, Dorset, DT2 7BG, England

      IIF 17
  • Murphy, Dean Patrick
    British director

    Registered addresses and corresponding companies

    • 37 Henley Close, Tamworth, Staffordshire, B79 8TQ

      IIF 18
  • Murphy, Patrick
    British business executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

      IIF 19 IIF 20 IIF 21
  • Murphy, Patrick
    Irish company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Murphy, Patrick
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 23
  • Murphy, Patrick
    British business person born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Patrick
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Patrick
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, CV4 7AP, England

      IIF 54 IIF 55

    • Playfels Grange, 141 Kenilworth Road, Coventry, CV4 7AP, England

      IIF 56

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 57 IIF 58 IIF 59

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP, England

      IIF 64

    • 4th & 5th Floors, 22 Bruton Street, London, W1J 6QE, England

      IIF 65

    • C/o Vc Capital Management Ltd, Token House, Tokenhouse Yard, London, EC2R 7AS, England

      IIF 66
  • Murphy, Patrick
    British managing director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 67 IIF 68
  • Murphy, Patrick
    British retired born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Finham Park, Coventry, CV3 6RJ

      IIF 69
  • Murphy, Patrick
    British sales director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, CV4 7AP, England

      IIF 70 IIF 71
  • Murphy, Patrick

    Registered addresses and corresponding companies

    • 3, Newlands Farm, Batcombe, Dorchester, Dorset, DT2 7BG, England

      IIF 72

    • 4, Trevaunance Flats, St Agnes, Cornwall, TR5 0SA, England

      IIF 73
  • Murphy, Dean Patrick
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 37 Henley Close, Tamworth, Staffordshire, B79 8TQ

      IIF 74

    • Swan Business Centre, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England

      IIF 75
  • Mr Patrick Aidan Murphy
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Newlands Farm, Batcombe, Dorchester, Dorset, DT2 7BG

      IIF 76 IIF 77

    • 3, Newlands Farm, Batcombe, Dorchester, Dorset, DT2 7BG, England

      IIF 78

    • Osho Leela, Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE, England

      IIF 79

    • Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE, England

      IIF 80

    • 11, Park Road, Swanage, Dorset, BH19 2AA, England

      IIF 81

    • 21b, Commercial Road, Swanage, BH19 1DF, England

      IIF 82
  • Mr Dean Patrick Murphy
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 37, Henley Close, Tamworth, Staffordshire, B79 8TQ, United Kingdom

      IIF 83
  • Murphy, Patrick
    Irish company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Mount Eagles Avenue, Belfast, BT17 0GN, United Kingdom

      IIF 84
  • Mr Patrick Murphy
    Irish born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Pier Head, Wapping High Street, London, E1W 1PN, England

      IIF 85
  • Murphy, Patrick
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tigeen Greenbanks First Drive, Dawlish Road, Teignmouth, Devon, TQ14 8TJ

      IIF 86
  • Murphy, Patrick
    British retired born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Union Street, Torquay, TQ2 5QP, England

      IIF 87
  • Murphy, Patrick David
    Irish company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Chamberlayne Road, London, NW10 3JE, United Kingdom

      IIF 88
  • Mr Patrick Murphy
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, CV4 7AP

      IIF 89

    • 141, Kenilworth Road, Coventry, CV4 7AP, England

      IIF 90 IIF 91

    • 141, Kenilworth Road, Coventry, W Mids, CV4 7AP

      IIF 92

    • Playfels Grange, 141 Kenilworth Road, Coventry, CV4 7AP, England

      IIF 93

    • Playfels Grange, 141 Kenilworth Road, Coventry, Coventry, West Midlands, CV4 7AP, United Kingdom

      IIF 94

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP, England

      IIF 95

    • C/o Vc Capital Management Ltd, Token House, Tokenhouse Yard, London, EC2R 7AS, England

      IIF 96 IIF 97

    • Lord Leycester Hotel, 17-19 Jury Street, Warwick, Warwickshire, CV34 4EJ

      IIF 98
  • Murphy, Patrick
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, West Midlands, CV4 7AP, United Kingdom

      IIF 99
  • Mr Patrick Murphy
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 100
  • Mr Patrick Murphy
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Mount Eagles Avenue, Belfast, BT17 0GN, United Kingdom

      IIF 101
  • Patrick Murphy
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 102
  • Mr Patrick David Murphy
    Irish born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, The Avenue, Cheam, Sutton, SM2 7QE, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 54
  • 1
    THE NEW BURDEN GROUP LIMITED - 2009-08-25
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 27 - director → ME
  • 2
    VC CAPITAL MANAGEMENT LTD - 2019-04-11
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -1,103 GBP2024-01-31
    Officer
    2021-09-27 ~ now
    IIF 30 - director → ME
  • 3
    VC HOLDCO LTD - 2019-04-11
    Playfels Grange, 114 Kenilworth Road, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2021-04-28 ~ now
    IIF 28 - director → ME
  • 4
    DOVER SHIPS STORES LIMITED - 1999-10-25
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 24 - director → ME
  • 5
    3 Newlands Farm, Batcombe, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    FORMEXPERT LIMITED - 1990-12-18
    141 Kenilworth Road, Coventry, W Mids
    Corporate (2 parents)
    Equity (Company account)
    4,929,073 GBP2023-12-31
    Officer
    1996-04-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Osho Leela, Thorngrove House, Common Mead Lane, Gillingham, England
    Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    Thorngrove House, Common Mead Lane, Gillingham, England
    Corporate (1 parent)
    Officer
    2025-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,794 GBP2022-04-30
    Officer
    2014-02-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 10
    J.B. CHILLED FOODS LIMITED - 1992-04-16
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 25 - director → ME
  • 11
    BERESFORD PUMPS LIMITED - 2010-08-27
    BERESFORD PUMPS & EQUIPMENT LIMITED - 2004-11-25
    COSTADOR LIMITED - 2004-09-21
    141 Kenilworth Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2004-09-13 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 12
    3 Newlands Farm, Batcombe, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 17 - director → ME
    2010-11-05 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 13
    Lord Leycester Hotel, 17-19 Jury Street, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 14
    153 Mount Eagles Avenue, Belfast, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 15
    40 Chamberlayne Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,306,172 GBP2023-07-31
    Officer
    1992-06-09 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 16
    THE SHIP INN DORSET LLP - 2020-06-16
    THE SHIP INN SWANAGE LLP - 2019-08-30
    21b Commercial Road, Swanage, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PETER BROUGHTON INVESTCO LTD - 2018-04-10
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 46 - director → ME
  • 18
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    40,501 GBP2017-07-01 ~ 2018-06-30
    Officer
    1995-05-09 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 19
    Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Officer
    2017-06-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 20
    141 Kenilworth Road, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-30 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LIGHTNING AEROSPACE HOLDINGS LIMITED - 2011-08-18
    141 Kenilworth Road, Coventry
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -181,206 GBP2015-09-30
    Officer
    2007-04-19 ~ dissolved
    IIF 58 - director → ME
    2007-04-19 ~ dissolved
    IIF 11 - secretary → ME
  • 22
    37 Henley Close, Tamworth, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,918 GBP2024-04-30
    Officer
    2003-06-11 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 23
    Wright Hassall Llp, Olympus Avenue Leamington Spa, Warwickshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2001-04-23 ~ dissolved
    IIF 63 - director → ME
  • 24
    10 Bowlwell Avenue, Nottingham, England
    Corporate (5 parents)
    Officer
    2024-08-12 ~ now
    IIF 53 - director → ME
  • 25
    THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
    JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
    SHOOTHARP LIMITED - 1982-09-27
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 26 - director → ME
  • 26
    ALPHACOVER LIMITED - 1999-10-22
    30 St Paul's Square, Birmingham, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-09-22 ~ dissolved
    IIF 60 - director → ME
  • 27
    141 Kenilworth Road Playfels Grange, 141 Kenilworth Road, Coventry, United Kingdom (gbr), United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,899 GBP2022-04-30
    Officer
    2000-02-28 ~ now
    IIF 61 - director → ME
    2011-03-01 ~ now
    IIF 73 - secretary → ME
  • 28
    141 Kenilworth Road, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-15 ~ dissolved
    IIF 52 - director → ME
  • 29
    141 Kenilworth Road, Coventry, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2020-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 30
    141 Kenilworth Road, Coventry, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 31
    141 Kenilworth Road, Coventry, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -777,176 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 32
    141 Kenilworth Road, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 33
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,019 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 36 - director → ME
  • 34
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-01-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 35
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 48 - director → ME
  • 36
    VC CAPITAL TOPCO LTD - 2020-10-22
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31 GBP2023-01-31
    Officer
    2021-11-05 ~ dissolved
    IIF 41 - director → ME
  • 37
    CANEDA CAPITAL PROPCO LTD - 2020-10-22
    VC CAPITAL PROPCO LTD - 2019-04-11
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70 GBP2023-01-31
    Officer
    2021-09-27 ~ dissolved
    IIF 40 - director → ME
  • 38
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    39 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 35 - director → ME
  • 39
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 38 - director → ME
  • 40
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    599 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 45 - director → ME
  • 41
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    39 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 37 - director → ME
  • 42
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 34 - director → ME
  • 43
    VC HEALTH HOLDCO LTD - 2020-10-22
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,027 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 51 - director → ME
  • 44
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    602 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 43 - director → ME
  • 45
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 39 - director → ME
  • 46
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2021-04-28 ~ now
    IIF 31 - director → ME
  • 47
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2021-04-28 ~ now
    IIF 29 - director → ME
  • 48
    VC WD PROPCO 1 LTD - 2020-10-22
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -69 GBP2023-01-31
    Officer
    2021-09-27 ~ dissolved
    IIF 50 - director → ME
  • 49
    CANEDA PROPCO 101 LTD - 2020-10-21
    VC PROPCO 101 LTD - 2019-04-11
    7 Bell Yard, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71 GBP2023-01-31
    Officer
    2021-09-27 ~ dissolved
    IIF 47 - director → ME
  • 50
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    590 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 42 - director → ME
  • 51
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -70 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 33 - director → ME
  • 52
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 44 - director → ME
  • 53
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -114 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 49 - director → ME
  • 54
    3 Newlands Farm, Batcombe, Dorchester, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    THE NEW BURDEN GROUP LIMITED - 2009-08-25
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 21 - director → ME
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Officer
    1997-08-21 ~ 2007-04-24
    IIF 32 - director → ME
  • 3
    COVENTRY SCHOOL OF FLYING LIMITED - 1995-02-15
    SKYLARK SERVICES LIMITED - 1994-11-22
    Rowley Road, Coventry
    Corporate (11 parents)
    Profit/Loss (Company account)
    -4,348 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-11 ~ 2017-07-11
    IIF 71 - director → ME
    1997-05-13 ~ 2001-08-01
    IIF 62 - director → ME
  • 4
    The Club House, Finham Park, Coventry
    Corporate (6 parents)
    Officer
    2018-11-21 ~ 2020-11-04
    IIF 69 - director → ME
  • 5
    Rowley Road, Coventry
    Corporate (11 parents)
    Profit/Loss (Company account)
    -5,898 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-11 ~ 2017-07-11
    IIF 70 - director → ME
  • 6
    184 Union Street, Torquay, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-11-20 ~ 2019-02-19
    IIF 87 - director → ME
  • 7
    J.B. CHILLED FOODS LIMITED - 1992-04-16
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (5 parents)
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 19 - director → ME
  • 8
    Kroll Advisory Ltd, 4b Cornerblock, Birmingham
    Corporate
    Officer
    2007-07-25 ~ 2011-08-01
    IIF 67 - director → ME
    2007-07-25 ~ 2011-08-01
    IIF 12 - secretary → ME
  • 9
    Old Palace Lodge Hotel, Church Street, Dunstable, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,917,956 GBP2023-12-31
    Officer
    2004-08-20 ~ 2008-12-11
    IIF 59 - director → ME
    2004-08-11 ~ 2008-12-11
    IIF 10 - secretary → ME
  • 10
    40 Chamberlayne Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,306,172 GBP2023-07-31
    Officer
    ~ 1992-06-09
    IIF 2 - director → ME
    ~ 1992-06-09
    IIF 15 - secretary → ME
  • 11
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    40,501 GBP2017-07-01 ~ 2018-06-30
    Officer
    1995-05-09 ~ 2012-08-31
    IIF 74 - director → ME
    1995-05-09 ~ 2006-11-20
    IIF 18 - secretary → ME
  • 12
    29 Veals Mead, Mitcham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-27 ~ 2009-02-28
    IIF 14 - director → ME
  • 13
    Butlin Property Services, 40 Howard Road, Clarendon Park, Leicester
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-09-21 ~ 2001-04-04
    IIF 9 - director → ME
  • 14
    WADSWORTH HAULAGE LIMITED - 2001-05-29
    SEAGRAVE HAULAGE LIMITED - 2001-05-08
    Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    1998-07-20 ~ 2000-08-31
    IIF 13 - director → ME
    ~ 1998-07-20
    IIF 1 - director → ME
    ~ 1998-07-20
    IIF 3 - secretary → ME
  • 15
    THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
    JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
    SHOOTHARP LIMITED - 1982-09-27
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 20 - director → ME
  • 16
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-04-07 ~ 2022-04-11
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 17
    WOODLAND ENVIRONMENTAL LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,807 GBP2023-12-31
    Officer
    1999-07-30 ~ 2018-06-28
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.