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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

Mr William John Andrews

    Related profiles found in government register
  • Mr William John Andrews
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr William John Andrews
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, RH14 0AL, England

      IIF 44

    • icon of address 29, York Place, Edinburgh, EH1 3HP

      IIF 45

    • icon of address 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 46

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

      IIF 47

    • icon of address 49, Berkley Square, London, W1J 5AZ, United Kingdom

      IIF 48

    • icon of address 49, Berkley Square, Mayfair, London, W1J 5AZ, England

      IIF 49 IIF 50

    • icon of address 9, St Thomas Street, London, SE1 9RY, England

      IIF 51 IIF 52 IIF 53

    • icon of address 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 60
  • Mr William Andrews
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, St Thomas Street, London, SE1 9RY, England

      IIF 61
  • Mr William Andrews
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 470a, N Shah & Co. Green Lanes, London, N13 5PA, England

      IIF 62
  • Mr William John Andrews
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, 9 St Thomas Street, London, SE1 9RY, England

      IIF 63

    • icon of address 9, St Thomas Street, London Bridge, London, SE1 9RY, England

      IIF 64

    • icon of address 9, St Thomas Street, London, SE1 9RY, England

      IIF 65
  • William John Andrews
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 66
  • Andrews, William John
    British business owner born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, St. Thomas Street, London, SE1 9RY, England

      IIF 67

    • icon of address 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 68
  • Andrews, William John
    British businessman born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 69 IIF 70
  • Andrews, William John
    British ceo born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, St. Thomas Street, London, SE1 9RY, England

      IIF 71
  • Andrews, William John
    British chief executive born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 72 IIF 73

    • icon of address 25, Wilton Road, London, SW1V 1LW, England

      IIF 74
  • Andrews, William John
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 75

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 76

    • icon of address 5 -10, Bolton Street, London, W1J 8BA, England

      IIF 77

    • icon of address 9, St Thomas Street, London, SE1 9RY

      IIF 78

    • icon of address 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 79
  • Andrews, William John
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, William John
    British founder born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 123
  • Andrews, William John
    British management consultant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Quarles Park Road, Romford, Essex, RM6 4DE, United Kingdom

      IIF 124
  • Mr William Andrews
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Andrews
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Cleminson Street, Salford, M3 6EA, England

      IIF 129
  • Andrews, William John
    British buinessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 130
  • Andrews, William John
    British buisnessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 131
  • Andrews, William John
    British business consultant born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, York Place, Edinburgh, EH1 3HP

      IIF 132
  • Andrews, William John
    British business executive born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Fox Fold House, Steventon Road, East Hanney, Wantage, OX12 0HS, England

      IIF 133
  • Andrews, William John
    British businessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland

      IIF 134

    • icon of address 66, Clairinsh, Balloch, Alexandria, G83 8SE, Scotland

      IIF 135
  • Andrews, William John
    British chief operating officer born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Andrews, William John
    British company director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, York Place, Edinburgh, EH1 3HP

      IIF 142

    • icon of address Cornerstone, 107 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 143
  • Andrews, William John
    British consultant born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 49 Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 144
  • Andrews, William John
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, RH14 0AL, England

      IIF 145

    • icon of address Suite 113, Kingshott Business Centre, 23 Hinton Road, Bournemouth, Dorset, BH1 3EF, England

      IIF 146

    • icon of address 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 147

    • icon of address C/o Greenfresh Packers, Buckle Street, Honeybourne, Evesham, Worcestershire, WR11 7QH, England

      IIF 148

    • icon of address 14, Carmyle Avenue, Glasgow, G32 8HJ

      IIF 149

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

      IIF 150

    • icon of address 49, Berkley Square, Mayfair, London, W1J 5AZ, United Kingdom

      IIF 151

    • icon of address 9, St Thomas Street, London, SE1 9RY

      IIF 152

    • icon of address 9, St Thomas Street, London, SE1 9RY, England

      IIF 153 IIF 154 IIF 155

    • icon of address 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 156 IIF 157 IIF 158

    • icon of address Unit 2a-2b, Stirling Agricultural Centre, Stirling, FK9 4RN

      IIF 162

    • icon of address Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 163
  • Andrews, William John
    British managing director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 164 IIF 165

    • icon of address Unit 2, The Paddock, Stirling, FK9 4RN, Scotland

      IIF 166
  • Andrews, William John
    British none born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Andrews, William John
    British product specialist born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Allanfield, Auchterarder, Perthshire, PH3 1FN, Scotland

      IIF 169

    • icon of address 1, Allanfield, Tullibardine, Auchterarder, Perthshire, PH3 1FN, Scotland

      IIF 170 IIF 171

    • icon of address Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 172
  • Andrews, William John
    British sales manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Lundies Court, Auchterarder, PH3 1BF, United Kingdom

      IIF 173
  • Andrews, William
    British design manager born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Gordon Hill, Enfield, Middlesex, EN20QP, England

      IIF 174
  • Andrews, William
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 470a, N Shah & Co. Green Lanes, London, N13 5PA, England

      IIF 175
  • Andrews, William John
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 176

    • icon of address 9, 9 St Thomas Street, London, SE1 9RY, England

      IIF 177

    • icon of address 9, St Thomas Street, London Bridge, London, SE1 9RY, England

      IIF 178

    • icon of address 9, St Thomas Street, London, SE1 9RY, England

      IIF 179
  • Andrews, William John
    British

    Registered addresses and corresponding companies

    • icon of address 1, Allanfield, Auchterarder, Perthshire, PH3 1FN, Scotland

      IIF 180
  • Andrews, William John, Doctor
    British physician born in July 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 64 Hillhead Road, Ballycarry, Northern Ireland, BT38 9JF

      IIF 181
  • Andrews, William John, Doctor
    British retired consultant physician born in July 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 222 Upper Newtownards Road, Belfast, BT4 3ET

      IIF 182
  • Andrews, William
    British business owner born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, William
    British consultant born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Cleminson Street, Salford, M3 6EA, England

      IIF 187
  • Andrews, William John
    United Kingdom business developement director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 188
  • Andrews, William John
    United Kingdom company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Brierie Hill Road, Crosslee, PA6 7AD, United Kingdom

      IIF 189
  • Andrews, William John
    United Kingdom entrepreneur born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 190
  • Andrews, William John
    United Kingdom managing director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 222 Upper Newtownards Road, Belfast, BT4 3ET

      IIF 191
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 9 Cleminson Street, Salford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,707 GBP2023-02-28
    Officer
    icon of calendar 2019-02-26 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,753 GBP2018-08-31
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,736 GBP2022-08-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 2a-2b, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 162 - Director → ME
  • 6
    icon of address Unit 2 The Paddock, Stirling
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 166 - Director → ME
  • 7
    icon of address Unit 2 The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 165 - Director → ME
  • 8
    icon of address Unit 2 The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 164 - Director → ME
  • 9
    icon of address C/o Greenfresh Packers Buckle Street, Honeybourne, Evesham, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 148 - Director → ME
  • 10
    icon of address 9 St. Thomas Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,174 GBP2024-09-30
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 76 - Director → ME
  • 12
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,719,209 GBP2022-08-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 81 - Director → ME
  • 13
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,787,330 GBP2022-08-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 91 - Director → ME
  • 14
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -220,882 GBP2019-08-31
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 188 - Director → ME
  • 15
    HMAE 2 LTD - 2020-05-14
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,536,818 GBP2023-09-30
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 184 - Director → ME
  • 16
    HMAM (GP) LTD - 2022-03-25
    HM ASSET MANAGEMENT (SOUTH EAST) LTD - 2020-02-12
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,063 GBP2024-09-30
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 73 - Director → ME
  • 17
    MANOR FARM 1 LIMITED - 2016-02-29
    icon of address C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -463,359 GBP2018-08-31
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 130 - Director → ME
  • 18
    icon of address 9 St Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 1 Allanfield, Tullibardine, Auchterarder, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    IIF 170 - Director → ME
  • 20
    icon of address 1 Allanfield, Tullibardine, Auchterarder, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    IIF 171 - Director → ME
  • 21
    INFRA BALANCE CAPITAL LTD - 2020-05-22
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,355,001 GBP2024-09-30
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 86 - Director → ME
  • 22
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -15,293 GBP2024-09-30
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 90 - Director → ME
  • 23
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 74 - Director → ME
  • 24
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -193,523 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 89 - Director → ME
  • 25
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -227,092 GBP2024-09-30
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 87 - Director → ME
  • 26
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,014,184 GBP2024-09-30
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 84 - Director → ME
  • 27
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    INFRA BALANCE NEW ENERGY LIMITED - 2021-05-24
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    16,324,224 GBP2023-09-30
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 107 - Director → ME
  • 28
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 85 - Director → ME
  • 29
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,617 GBP2024-09-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 75 - Director → ME
  • 30
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 190 - Director → ME
  • 31
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 72 - Director → ME
  • 32
    icon of address 5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630,742 GBP2023-09-30
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 77 - Director → ME
  • 33
    icon of address Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -184,640 GBP2023-09-30
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 88 - Director → ME
  • 35
    icon of address 49 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 144 - Director → ME
  • 36
    icon of address 8 Quarles Park Road, Romford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 37
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    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
  • 38
    icon of address Suite 113 Kingshott Business Centre, 23 Hinton Road, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 146 - Director → ME
  • 39
    icon of address 33 Gordon Hill, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 174 - Director → ME
  • 40
    icon of address 470a N Shah & Co. Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,512 GBP2021-03-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    IIF 62 - Has significant influence or control → OE
Ceased 78
  • 1
    icon of address Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2002-09-30
    IIF 181 - Director → ME
  • 2
    icon of address 9 St. Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-11 ~ 2021-12-02
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-12-03
    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
  • 3
    icon of address 9 St. Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-03 ~ 2021-12-02
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-12-03
    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
  • 4
    icon of address 9 St. Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-03 ~ 2021-12-02
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-12-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of address 9 St. Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-11 ~ 2021-12-02
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-12-03
    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
  • 6
    icon of address 9 St. Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-04 ~ 2021-12-02
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ 2021-12-03
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-02 ~ 2021-12-02
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-12-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    icon of address 9 St. Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-02 ~ 2021-12-02
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-12-03
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 222 Upper Newtownards Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-24 ~ 2015-08-28
    IIF 191 - Director → ME
    icon of calendar 2013-11-01 ~ 2015-06-24
    IIF 182 - Director → ME
    icon of calendar 2006-04-07 ~ 2013-11-01
    IIF 169 - Director → ME
    icon of calendar 2006-04-07 ~ 2013-11-01
    IIF 180 - Secretary → ME
  • 10
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,670 GBP2022-08-31
    Officer
    icon of calendar 2017-10-05 ~ 2021-06-10
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ 2019-01-23
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    icon of address 16 Kier Park, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2 GBP2021-08-31
    Officer
    icon of calendar 2017-07-17 ~ 2021-12-02
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ 2018-09-26
    IIF 53 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-08-07 ~ 2021-06-10
    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
  • 12
    icon of address Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,207,275 GBP2020-08-31
    Officer
    icon of calendar 2017-11-17 ~ 2021-06-10
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ 2018-12-18
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    icon of address 16 Kier Park, Ascot, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,319,559 GBP2024-02-29
    Officer
    icon of calendar 2017-11-28 ~ 2021-12-02
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2018-09-26
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    icon of calendar 2019-12-01 ~ 2019-12-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEP SALES CO LTD - 2018-04-10
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -450,063 GBP2020-08-31
    Officer
    icon of calendar 2018-09-26 ~ 2021-06-10
    IIF 79 - Director → ME
  • 15
    icon of address Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,087,276 GBP2020-08-31
    Officer
    icon of calendar 2017-11-28 ~ 2021-06-10
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2018-09-26
    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
  • 16
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -629,299 GBP2024-02-29
    Officer
    icon of calendar 2018-09-26 ~ 2021-12-02
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2020-05-29
    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
  • 17
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-08 ~ 2014-04-08
    IIF 149 - Director → ME
  • 18
    icon of address Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2015-05-29
    IIF 172 - Director → ME
  • 19
    icon of address The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-15 ~ 2015-05-29
    IIF 139 - Director → ME
  • 20
    icon of address The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-14 ~ 2015-05-29
    IIF 138 - Director → ME
  • 21
    icon of address 272 Bath Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    99,795 GBP2023-12-31
    Officer
    icon of calendar 2013-08-20 ~ 2014-10-01
    IIF 136 - Director → ME
  • 22
    icon of address Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-20 ~ 2015-05-29
    IIF 141 - Director → ME
  • 23
    icon of address The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-20 ~ 2014-10-01
    IIF 137 - Director → ME
  • 24
    icon of address The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-20 ~ 2014-10-01
    IIF 140 - Director → ME
  • 25
    icon of address 9 St. Thomas Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-21 ~ 2020-01-20
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ 2022-02-18
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 26
    icon of address 21 York Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ 2010-01-26
    IIF 173 - Director → ME
  • 27
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,719,209 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-02-11 ~ 2023-08-25
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,787,330 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-12-08 ~ 2021-08-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 16 Kier Park, Ascot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,001 GBP2022-08-31
    Officer
    icon of calendar 2019-08-21 ~ 2021-12-02
    IIF 122 - Director → ME
  • 30
    HBY 3 LTD
    - now
    DINGLE ABW LTD - 2021-12-10
    DEP DINGLE LTD - 2020-04-03
    icon of address Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,703 GBP2021-08-31
    Officer
    icon of calendar 2017-07-17 ~ 2021-12-02
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ 2018-07-16
    IIF 51 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-22 ~ 2021-12-03
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 31
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    In Administration Corporate (2 parents)
    Equity (Company account)
    -251,122 GBP2024-02-29
    Officer
    icon of calendar 2016-12-22 ~ 2021-12-02
    IIF 142 - Director → ME
    icon of calendar 2016-05-13 ~ 2016-12-07
    IIF 168 - Director → ME
  • 32
    icon of address Fox Fold House Steventon Road, East Hanney, Wantage, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2017-06-22 ~ 2018-12-06
    IIF 133 - Director → ME
  • 33
    icon of address Letraset Building Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,804 GBP2022-08-31
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-08-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 34
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-12-03
    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
  • 35
    icon of address 16 Kier Park, Ascot, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-08-30
    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
  • 36
    HMAE 2 LTD - 2020-05-14
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,536,818 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-05-24 ~ 2019-02-18
    IIF 127 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-13 ~ 2020-08-01
    IIF 26 - Has significant influence or control → OE
  • 37
    icon of address 9 St. Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-12-03
    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
  • 38
    icon of address 9 St. Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-12-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 39
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-12-03
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 40
    icon of address 9 St. Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-12-03
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 41
    icon of address 9 St. Thomas Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-12-02
    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
  • 42
    HM LAND AND SECURITIES LTD - 2018-05-02
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2018-04-18 ~ 2021-12-02
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ 2021-06-10
    IIF 65 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,920,698 GBP2022-08-31
    Officer
    icon of calendar 2017-02-21 ~ 2021-12-02
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2018-03-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 44
    icon of address Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    438,730 GBP2022-08-31
    Officer
    icon of calendar 2016-08-19 ~ 2021-12-02
    IIF 135 - Director → ME
  • 45
    HMAA LTD - 2022-10-07
    HMAE 3 LTD - 2020-09-04
    icon of address 16 Kier Park Kier Park, Ascot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-08-31
    Officer
    icon of calendar 2018-05-24 ~ 2021-12-02
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ 2019-02-18
    IIF 128 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-12-01 ~ 2021-12-02
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HMAM (WIND) LTD - 2022-08-10
    HM ASSET MANAGEMENT (NORTH EAST) LTD - 2020-02-12
    icon of address 16 Kier Park, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,840 GBP2024-02-29
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-12-03
    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
  • 47
    icon of address Saltire House, Kier Park, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,885 GBP2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ 2024-06-13
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ 2024-03-13
    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
  • 48
    DEP GRM1 LTD - 2020-04-24
    HMJMK1 LIMITED - 2018-08-24
    icon of address 16 Kier Park, Ascot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    341,966 GBP2022-08-31
    Officer
    icon of calendar 2017-08-24 ~ 2021-12-02
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ 2018-08-21
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    HMAM (DIESEL) LTD - 2022-03-25
    HM ASSET MANAGEMENT (MIDLANDS) LTD - 2020-02-12
    icon of address Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-12-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 50
    HMAM (GP) LTD - 2022-03-25
    HM ASSET MANAGEMENT (SOUTH EAST) LTD - 2020-02-12
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,063 GBP2024-09-30
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-12-03
    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
  • 51
    HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
    ENERGY ISA BOND CO (NO.2) LIMITED - 2020-10-08
    icon of address 16 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,221 GBP2023-08-31
    Officer
    icon of calendar 2019-03-15 ~ 2020-01-20
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ 2020-03-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2016-06-01 ~ 2021-12-02
    IIF 131 - Director → ME
  • 53
    icon of address 16 Kier Park, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,807 GBP2024-02-29
    Officer
    icon of calendar 2018-05-24 ~ 2018-09-26
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ 2018-09-26
    IIF 125 - Ownership of shares – 75% or more → OE
  • 54
    HM CAPITAL MANAGEMENT 1 LTD - 2022-04-19
    ENERGY ISA BOND CO (NO.1) LIMITED - 2020-10-07
    icon of address 16 Kier Park, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,627 GBP2024-08-31
    Officer
    icon of calendar 2020-10-05 ~ 2021-12-02
    IIF 68 - Director → ME
    icon of calendar 2019-03-15 ~ 2020-01-20
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ 2021-12-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 16 Kier Park, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-12-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 56
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -428,734 GBP2024-02-29
    Officer
    icon of calendar 2016-12-08 ~ 2021-04-23
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2021-08-05
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    DEP STOCKCLOUGH LTD - 2020-04-24
    icon of address 16 Kier Park, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2017-07-17 ~ 2021-12-02
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ 2018-09-26
    IIF 52 - Ownership of shares – 75% or more → OE
  • 58
    HMWT 1 LTD - 2021-03-05
    PARK FARM 1 LIMITED - 2016-02-29
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    54,040 GBP2024-02-29
    Officer
    icon of calendar 2016-05-23 ~ 2021-12-02
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ 2021-12-02
    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
  • 59
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-03-17
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 60
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,788,785 GBP2020-08-31
    Officer
    icon of calendar 2015-06-15 ~ 2021-12-02
    IIF 189 - Director → ME
  • 61
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -54,855 GBP2020-08-31
    Officer
    icon of calendar 2019-02-12 ~ 2021-12-02
    IIF 83 - Director → ME
    icon of calendar 2016-06-06 ~ 2018-03-03
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ 2019-02-12
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address 3 Kilallan Avenue, Bridge Of Weir, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,226,738 GBP2024-12-31
    Officer
    icon of calendar 2016-12-22 ~ 2017-11-07
    IIF 143 - Director → ME
    icon of calendar 2016-05-13 ~ 2016-12-07
    IIF 167 - Director → ME
  • 63
    icon of address Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2021-02-05 ~ 2021-02-06
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-06
    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
  • 64
    icon of address Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2021-02-05 ~ 2021-02-06
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-06
    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
    icon of address Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2021-02-05 ~ 2021-02-06
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 66
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2021-02-04 ~ 2021-02-05
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ 2021-02-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 67
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2021-02-04 ~ 2021-02-05
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ 2021-02-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 68
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2021-02-11 ~ 2021-02-12
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-02-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 69
    icon of address Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2021-02-02 ~ 2021-02-03
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-02-03
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2021-02-02 ~ 2021-02-03
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-02-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HMAE CONSTRUCTION LTD - 2021-05-14
    HMAE 4 LTD - 2020-02-13
    icon of address 16 Kier Park, Ascot, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -378,606 GBP2024-02-29
    Officer
    icon of calendar 2018-05-24 ~ 2021-12-02
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ 2019-02-18
    IIF 126 - Ownership of shares – 75% or more → OE
  • 72
    DYNAMIC EPOWER ENWC&M LIMITED - 2021-03-05
    icon of address Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    170,116 GBP2022-08-31
    Officer
    icon of calendar 2017-09-22 ~ 2021-12-02
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2017-09-22 ~ 2018-09-26
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 73
    icon of address Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -384,759 GBP2022-08-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-06-10
    IIF 152 - Director → ME
  • 74
    icon of address 3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-05-14 ~ 2021-12-02
    IIF 71 - Director → ME
  • 75
    HAMILTON MARCH (UK) LTD - 2022-04-19
    icon of address 16 Kier Park, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,633 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-09-06 ~ 2019-12-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 76
    icon of address 16 Kier Park, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,829,760 GBP2024-01-31
    Officer
    icon of calendar 2020-10-30 ~ 2021-12-02
    IIF 67 - Director → ME
  • 77
    DEP IA2 LTD - 2020-03-30
    icon of address 16 Kier Park, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2018-08-08 ~ 2021-12-02
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ 2019-02-12
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2016-12-08 ~ 2021-12-02
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2017-12-07
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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.