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 Adam James Fynn

    Related profiles found in government register
  • Mr Adam James Fynn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Fynn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 19
  • Fynn, Adam James
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British managing director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 3 Albion Place, Northampton, NN1 1UD, United Kingdom

      IIF 73
  • Fynn, Adam James
    British merchant born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 74
  • Fynn, Adam
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, S43 4PZ, United Kingdom

      IIF 83
  • Fynn, Adam James
    British manager born in June 1984

    Registered addresses and corresponding companies

    • 62, Whitcliffe Road, Cleckheaton, Yorkshire, BD19 3BY, United Kingdom

      IIF 84
  • Mr Adam James Fynn
    British born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 85 IIF 86
  • Fynn, Adam James
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Park Mews, New Park Drive, Hemel Hempstead, HP2 4QQ, United Kingdom

      IIF 87
  • Mr Adam Fynn
    British born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British director born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 37
  • 1
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 20 - director → ME
  • 2
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,170 GBP2016-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 29 - director → ME
  • 4
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 74 - director → ME
  • 7
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 8
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 32 - director → ME
  • 11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Officer
    2013-08-14 ~ dissolved
    IIF 63 - director → ME
  • 12
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 61 - director → ME
  • 13
    VOLANTE LEISURE LIMITED - 2014-01-10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 43 - director → ME
  • 14
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Person with significant control
    2016-12-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    STYLE THE NATION LIMITED - 2014-01-17
    SCOTT CARSON LIMITED - 2013-04-29
    Units 316 Etterick Riverside Bus Centre, Selkirk
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 65 - director → ME
  • 16
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,008 GBP2015-09-30
    Officer
    2013-09-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 17
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    886,660 GBP2015-12-31
    Officer
    2012-10-25 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 19
    JUST G SOUTH SHIELDS LIMITED - 2017-02-22
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 75 - director → ME
  • 20
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 47 - director → ME
  • 21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 38 - director → ME
  • 22
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 39 - director → ME
  • 23
    INLAND SOLUTIONS LTD - 2012-02-24
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 70 - director → ME
  • 24
    ANDERSON ACCOUNTS SERVICES LIMITED - 2016-11-23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Person with significant control
    2017-04-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-09-26 ~ now
    IIF 57 - director → ME
  • 27
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 69 - director → ME
  • 28
    Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 73 - director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,791 GBP2016-12-31
    Officer
    2016-01-06 ~ dissolved
    IIF 46 - director → ME
  • 30
    ANDERSON EXCHANGE LIMITED - 2016-09-19
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 25 - director → ME
  • 33
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 55 - director → ME
  • 34
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 30 - director → ME
  • 35
    ANDERSON VENUES LIMITED - 2013-12-09
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Officer
    2013-09-26 ~ now
    IIF 67 - director → ME
  • 36
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 66 - director → ME
  • 37
    ANDERSON LEGAL SERVICES LIMITED - 2016-12-29
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents, 4896 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-05-31
    IIF 54 - director → ME
  • 2
    Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-11 ~ 2017-02-20
    IIF 83 - llp-designated-member → ME
  • 3
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-02 ~ 2017-04-01
    IIF 33 - director → ME
  • 4
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Officer
    2012-05-03 ~ 2017-04-01
    IIF 44 - director → ME
  • 5
    ANDERSON STAFF LIMITED - 2014-04-02
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    -234 GBP2018-12-31
    Officer
    2014-02-13 ~ 2017-04-05
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Officer
    2012-10-30 ~ 2017-04-01
    IIF 49 - director → ME
  • 7
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Officer
    2013-12-11 ~ 2017-04-05
    IIF 59 - director → ME
  • 8
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-08 ~ 2017-04-01
    IIF 80 - director → ME
  • 9
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    -18,495 GBP2021-03-31
    Officer
    2015-04-01 ~ 2017-04-06
    IIF 45 - director → ME
  • 10
    ANDERSON ANYTIME LIMITED - 2016-07-27
    271 High Street, Berkhamsted, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    5,927 GBP2023-12-31
    Officer
    2016-03-08 ~ 2017-04-05
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    ANDERSON COMPANY SOLUTIONS LIMITED - 2018-01-31
    6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    16,267 GBP2020-12-31
    Officer
    2012-06-28 ~ 2017-04-06
    IIF 19 - director → ME
  • 12
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-31 ~ 2017-02-15
    IIF 31 - director → ME
  • 13
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,696 GBP2015-12-31
    Officer
    2015-06-10 ~ 2016-07-13
    IIF 26 - director → ME
  • 14
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ 2015-11-15
    IIF 56 - director → ME
  • 15
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Officer
    2016-12-15 ~ 2017-04-05
    IIF 82 - director → ME
  • 16
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -400 GBP2023-12-31
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 79 - director → ME
    Person with significant control
    2016-07-15 ~ 2016-09-07
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate
    Officer
    2013-02-19 ~ 2013-08-31
    IIF 51 - director → ME
  • 18
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ 2013-09-30
    IIF 52 - director → ME
  • 19
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-08-31
    IIF 53 - director → ME
  • 20
    ESSENTUAL LIMITED - 2012-09-26
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ 2015-10-05
    IIF 71 - director → ME
  • 21
    ANDERSON CENTRAL LIMITED - 2018-03-20
    271 High Street, Berkhamsted, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2017-04-05
    IIF 76 - director → ME
    Person with significant control
    2016-12-14 ~ 2019-01-31
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Officer
    2014-09-10 ~ 2017-04-05
    IIF 36 - director → ME
  • 23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    18,610 GBP2018-12-31
    Officer
    2013-10-10 ~ 2017-04-05
    IIF 24 - director → ME
  • 24
    INLAND SOLUTIONS LTD - 2012-02-24
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ 2008-02-12
    IIF 84 - director → ME
  • 25
    ANDERSON ACCOUNTS SERVICES LIMITED - 2016-11-23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Officer
    2012-10-30 ~ 2017-04-05
    IIF 48 - director → ME
  • 26
    271 High Street, Berkhamsted, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    74,691 GBP2023-12-31
    Officer
    2013-12-11 ~ 2017-04-05
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2017-04-06
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Officer
    2017-04-20 ~ 2018-04-06
    IIF 78 - director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    2013-10-02 ~ 2018-09-28
    IIF 64 - director → ME
  • 30
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-09-30
    IIF 50 - director → ME
  • 31
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,964 GBP2017-12-29
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 72 - director → ME
  • 32
    271 High Street, Berkhamsted, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    4,585 GBP2024-03-31
    Officer
    2016-01-06 ~ 2017-04-05
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Officer
    2016-11-07 ~ 2018-11-09
    IIF 81 - director → ME
  • 34
    PLUS PAYROLL SEVICES LIMITED - 2016-10-28
    ANDERSON GLOBAL LIMITED - 2016-10-26
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    24,265 GBP2022-12-30
    Officer
    2013-12-11 ~ 2017-04-06
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 35
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-02-12 ~ 2017-04-05
    IIF 21 - director → ME
  • 36
    The County Ground, County Road, Swindon, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -79,199 GBP2024-05-31
    Officer
    2014-03-28 ~ 2014-08-07
    IIF 60 - director → ME
  • 37
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ 2016-03-17
    IIF 34 - director → ME
  • 38
    Unit 16 141 New Bedford Road, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    11,464 GBP2024-04-30
    Officer
    2010-04-21 ~ 2010-09-01
    IIF 87 - director → ME
  • 39
    MY PSU SUBCONTRACTORS LIMITED - 2017-04-05
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-26 ~ 2016-03-22
    IIF 22 - director → ME
  • 40
    271 High Street, Berkhamsted, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    732,092 GBP2023-06-30
    Officer
    2017-01-11 ~ 2019-01-05
    IIF 77 - director → ME
    Person with significant control
    2017-01-11 ~ 2022-12-16
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 41
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2022-09-30
    Officer
    2015-09-03 ~ 2017-04-05
    IIF 37 - director → ME
  • 42
    ANDERSON LEGAL SERVICES LIMITED - 2016-12-29
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents, 4896 offsprings)
    Officer
    2012-10-31 ~ 2016-11-30
    IIF 40 - director → ME

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