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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willshere, Sheila Jean

    Related profiles found in government register
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 1
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 2 IIF 3
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 4
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 5
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 9
  • Willshere, Sheila Jean
    British company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 10
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 11 IIF 12 IIF 13
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain

      IIF 14
    • icon of address Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain

      IIF 15
    • icon of address 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 16 IIF 17
    • icon of address 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B987ST, United Kingdom

      IIF 18 IIF 19
    • icon of address 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 20
    • icon of address 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 21 IIF 22 IIF 23
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 24 IIF 25
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 26 IIF 27
  • Willshere, Sheila Jean
    British company director born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Willshere, Sheila Jean
    English company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 33
  • Willshere, Sheila Jean
    British

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 34
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 35
  • Willshere, Terence James
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Reddith, B98 7ST, England

      IIF 36
  • Willshere, Terence James
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 37
  • Willshere, Terence James
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 38
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 39
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 40 IIF 41 IIF 42
    • icon of address C/murmullo 165, Urb Buenas Noches, Estepona, Malaga, 29680, Spain

      IIF 43 IIF 44 IIF 45
  • Willshere, Sheila Jean

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 46
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 47 IIF 48
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 49
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 50
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Willshere, Terence James
    British

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 54
  • Willshere, Terence James
    British director born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 55
    • icon of address Calle Murmullo 165, Urb Buenos Noches, Estapona 29680, Spain

      IIF 56
    • icon of address Calle Murmullo 165, 29693 Buenas Noches, Malaga, Spain

      IIF 57
    • icon of address Murmullo 00165cht, 29693 Seghers-buenas, Noches Malaga, Malaga, Spain

      IIF 58
  • Willshere, Terence James
    British none born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain

      IIF 59
  • Mrs Sheila Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 60
    • icon of address Calle Murmullo 165, Seghers-buenas Noch, Malaga 29693, Spain

      IIF 61
  • Willshere, Terence James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 62
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Willshere, Terence James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England

      IIF 66
  • Mrs Sheila Jean Willshere
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 67
  • Mr Terence Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain

      IIF 68
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 69
    • icon of address Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain

      IIF 70
    • icon of address Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain

      IIF 71 IIF 72
    • icon of address 4, Clews Road, Reddith, B98 7ST, England

      IIF 73
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 74
    • icon of address Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain

      IIF 75 IIF 76 IIF 77
    • icon of address Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain

      IIF 78
    • icon of address 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 79
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 80
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Terence James Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar

      IIF 86
  • Sheila Jean Willshere
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 87
  • Mr Terence Willshere
    Spain born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 88
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358,596 GBP2020-04-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,196 GBP2020-09-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,061 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Suite 7 Peel House, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 59 - Director → ME
  • 7
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2014-02-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 14 - Director → ME
    icon of calendar 2005-12-08 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 9
    TARAKEN LIMITED - 2018-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,240 GBP2020-05-31
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 67 - Has significant influence or controlOE
  • 10
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-02 ~ dissolved
    IIF 41 - Director → ME
  • 11
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2024-11-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 21 - Director → ME
    icon of calendar 2008-11-17 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 52 - Has significant influence or controlOE
  • 14
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    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
  • 15
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or controlOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -52,766 GBP2024-12-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,090 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 24 - Director → ME
  • 22
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 27 - Director → ME
  • 24
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 16 - Director → ME
  • 25
    icon of address 4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 17 - Director → ME
  • 26
    MEDIMAR LIMITED - 2014-02-11
    icon of address Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    IIF 58 - Director → ME
  • 27
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-22 ~ dissolved
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2025-05-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 49 - Has significant influence or controlOE
  • 31
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,330 GBP2024-11-30
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 5 - Director → ME
    icon of calendar 2008-11-18 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 50 - Has significant influence or controlOE
  • 32
    icon of address 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 26 - Director → ME
  • 33
    icon of address 4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 85 - Has significant influence or controlOE
  • 34
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2017-01-20
    IIF 64 - Director → ME
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-10 ~ 2017-01-20
    IIF 65 - Director → ME
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358,596 GBP2020-04-30
    Officer
    icon of calendar 2015-04-13 ~ 2017-01-20
    IIF 37 - Director → ME
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,196 GBP2020-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2017-01-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 73 - Ownership of shares – 75% or more OE
  • 5
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-18 ~ 2015-05-11
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 6
    TARAKEN LIMITED - 2018-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,240 GBP2020-05-31
    Officer
    icon of calendar 2016-05-31 ~ 2016-06-04
    IIF 1 - Director → ME
  • 7
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2024-11-30
    Officer
    icon of calendar 2008-11-17 ~ 2017-01-20
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 8
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2016-05-04 ~ 2017-01-20
    IIF 63 - Director → ME
  • 9
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-11-05 ~ 2017-01-20
    IIF 57 - Director → ME
  • 10
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-12 ~ 2017-02-26
    IIF 45 - Director → ME
  • 11
    IMS CONTRACTS LIMITED - 2014-08-06
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ 2017-10-01
    IIF 15 - Director → ME
    icon of calendar 2014-08-06 ~ 2017-01-20
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2017-01-28
    IIF 44 - Director → ME
  • 13
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-11-05 ~ 2017-01-20
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 14
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2017-01-20
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 15
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-13 ~ 2017-01-20
    IIF 43 - Director → ME
  • 16
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2025-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-20
    IIF 62 - Director → ME
  • 17
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,330 GBP2024-11-30
    Officer
    icon of calendar 2008-11-18 ~ 2017-01-20
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 68 - Has significant influence or control OE
  • 18
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2017-01-20
    IIF 40 - Director → ME
    icon of calendar 2008-12-01 ~ 2017-01-20
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.