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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Paul Gent
- British born in January 1975
Paul Gent
Resident in United Kingdom
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
IIF 1
- British born in January 1975
Gent, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
IIF 2
- British born in February 1970
Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England
IIF 3
- British born in January 1975
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 7
- British born in February 1970
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Jones, Mark Patterson
Resident in United Kingdom
Registered addresses and corresponding companiesMarchamont House, 116 High Street, Egham, Surrey, TW20 9HB, United Kingdom
IIF 14Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom
IIF 15Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom
IIF 16251 Laleham Road, Shepperton, Middlesex, TW17 0DF
IIF 17251, Laleham Road, Shepperton, Middlesex, TW17 0DF, United Kingdom
IIF 18
- British director born in February 1970
Jones, Mark Patterson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Mark Patterson Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies154, Coronation Road, Pelsall, Walsall, WS4 1BA, England
IIF 31
- British born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companies51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
IIF 37
- British technical director born in February 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companiesNorth Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
IIF 38
- British born in January 1975
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies11, Nimbus Way, Watnall, Nottingham, NG16 1FP, England
IIF 39
- British born in January 1983
Jones, Mark
Resident in England
Registered addresses and corresponding companies1, Franchise Street, Kidderminster, Worcs, DY11 6RE
IIF 40
- British born in February 1970
Mr Mark Jones
Resident in Scotland
Registered addresses and corresponding companies51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
IIF 41Unit 9, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT
IIF 4296, Greenbank Road, Edinburgh, EH10 5RL
IIF 4396, Greenbank Road, Edinburgh, EH10 5RL, Scotland
IIF 4496, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
IIF 45
- British born in January 1975Registered addresses and corresponding companies
Jones, Mark
66 Fairways Drive, Little Sutton, Ellesmere Port, CH66 1RY
IIF 46
- British born in September 1981
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Jones, Mark
Resident in England
Registered addresses and corresponding companies8, Patterdale Crescent, Maghull, Liverpool, Merseyside, L31 9BH, United Kingdom
IIF 49
- British born in September 1981
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies472, Werrington Road, Stoke-on-trent, ST2 9AD, England
IIF 50
- British born in February 1970
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies30, Inkerman Street, Birmingham, West Midlands, B7 4SB
IIF 51
- British born in January 1980
Jones, Mark
Resident in Uk
Registered addresses and corresponding companiesSuite 5, Iron House, Warton Road, Carnforth, Lancs, LA5 9EX, England
IIF 52
- British born in January 1983
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies17, Cavendish Square, London, W1G 0PH, Uk
IIF 53
- Irish born in January 1980
Jones, Mark
Resident in England
Registered addresses and corresponding companies277, Stockport Road, Ashton-under-lyne, Lancashire, OL7 0NT, United Kingdom
IIF 54
- British born in January 1983
Jones, Mark Gerald
Resident in England
Registered addresses and corresponding companies28b, London Road, Alderley Edge, Cheshire, SK9 7DZ
IIF 5513 Rockingham Place, Beaconsfield, Beaconsfield, Buckinghamshire, HP9 2ET, United Kingdom
IIF 5613, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 57 IIF 58 IIF 59 (more)(less)38, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT, England
IIF 6180 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, England
IIF 6280 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 6380, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 64 IIF 65 IIF 66 (more)(less)Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 6917 Cavendish Square, London, United Kingdom
IIF 7017, Cavendish Square, London, W1G 0PH, England
IIF 71 IIF 72 IIF 73 (more)(less)17 Cavendish Square, London, W1G 0PH, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)17 Cavendish Square, London, W1G OPH, United Kingdom
IIF 82Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 83 IIF 84 IIF 85First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 86First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 133Abbey House, 32 Booth Street, Manchester, M2 4AB, England
IIF 134Newhaven Enterprise Centre, Units 21/22, Denton Island, Newhaven, BN9 9BA
IIF 135147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 136 IIF 137Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 138
- British Registered addresses and corresponding companies
Jones, Mark
18 Buckstone Loan East, Edinburgh, Lothian, EH10 6XD
IIF 139 IIF 140 IIF 141 (more)(less)96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
IIF 149
- British born in January 1982
Mr Mark Gerald Jones
Resident in England
Registered addresses and corresponding companies13, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 150
- British born in January 1983
Mr Mark Gerald Jones
Resident in England
Registered addresses and corresponding companies13, Rockingham Place, Beaconsfield, Bucks, HP9 2ET, United Kingdom
IIF 15113, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 152 IIF 15380, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 154 IIF 155 IIF 156Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 157
- British born in February 1970
Mr Mark Patterson Jones
Resident in England
Registered addresses and corresponding companiesMarchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom
IIF 158
Related profiles found in government register
Offspring entities and appointments
130
- 1First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ 2021-02-04IIF 95 - Director → ME
- 2First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (12 parents)Officer2019-12-23 ~ 2021-02-04IIF 103 - Director → ME
- 3Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (20 parents)Officer2019-12-23 ~ 2021-02-04IIF 130 - Director → ME
- 4Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2019-12-23 ~ 2021-02-04IIF 98 - Director → ME
- 5First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ 2021-02-04IIF 92 - Director → ME
- 6First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2019-10-24 ~ 2021-02-04IIF 114 - Director → ME
- 7AMP GM 003 LIMITED - nowSOLARGISE (SOLAR PARKS)13 LTD - 2014-03-0524 Savile Row, London, EnglandActive Corporate (20 parents)Officer2014-12-15 ~ 2015-01-13IIF 82 - Director → ME
- 8AMP GM012 LIMITED - now24 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-01-28 ~ 2016-03-17IIF 138 - Director → ME
- 9
ANTI-COLLISION SYSTEMS LIMITED
SC55713651 Gordon Road, Mannofield, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE - 10
- 11
- 12SLATER BOOKS LIMITED - 1985-03-14PATCHTITLE LIMITED - 1978-12-313 First Floor Nicholas House, Laurence Pountney Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1998-06-25 ~ 2005-09-30IIF 147 - Secretary → ME
- 13
BROTHERS WINES LIMITED
0792801280 Ledborough Lane, Beaconsfield, EnglandDissolved Corporate (3 parents)Officer2012-01-30 ~ 2016-02-01IIF 10 - Director → ME2016-02-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 14SCA CONSTRUCTION LTD - 2021-03-104385, 11495289 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2023-05-20 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
CHANGE ROCKET LIMITED
13182757Marchamont House 116 High Street, Egham, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2021-02-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 158 - Ownership of shares – More than 50% but less than 75% → OE - 16
CHF ASH DEVELOPMENT SERVICES LIMITED
10934225Riverndell Venney Farm Hundred Foot Bank, Welney, Wisbech, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2017-08-25 ~ 2020-04-08IIF 56 - Director → ME - 17
CLOVER FLOORING LIMITED
06655730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2012-03-06Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2008-07-24 ~ 2010-08-11IIF 49 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2010-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-12-12ARION PROPERTIES PLC
- 1997-10-14 SC125098DRAWLIGHT LIMITED - 1990-08-01Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (32 parents)Officer1995-08-11 ~ 1997-10-14IIF 140 - Secretary → ME - 19
COMMUNITY ENERGY LOWER BASSET DOWN C.I.C.
09644245Abbey House, 51 High Street, Saffron Walden, EnglandActive Corporate (11 parents)Officer2015-06-17 ~ 2015-11-03IIF 135 - Director → ME - 20
CONIFEROUS LTD
15468577147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-25 ~ nowIIF 136 - Director → ME - 21
CONIFEROUS RENEWABLES LIMITED
16851176147a High Street, Waltham Cross, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 62 - Director → ME - 22
COOMTECH LTD
07514422Insolvency (Case 1) In administration
Administration started on 2026-06-05Prospect House 1, Prospect Place, Derby, DerbyshireIn Administration Corporate (15 parents, 1 offspring)Officer2014-02-20 ~ 2020-10-01IIF 61 - Director → ME - 23CORNER COPSE SOLAR LIMITED - nowUk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2021-02-04IIF 132 - Director → ME
- 24
CREDIT LADDER LIMITED
10074481Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (9 parents)Officer2016-03-21 ~ 2017-04-01IIF 73 - Director → ME - 25DALIA HOLDINGS LTD - now
JBM SOLAR PROJECTS (UK) LTD
- 2023-03-03 11762101First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 45 offsprings)Officer2019-01-11 ~ 2021-02-04IIF 87 - Director → ME - 26
- 27DF1 SUB LIMITED - now22 Chancery Lane, London, United KingdomActive Corporate (13 parents)Officer2019-08-06 ~ 2021-02-04IIF 91 - Director → ME
- 28
DUBCOMS LIMITED
064349623 Jaguar, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2007-11-22 ~ dissolvedIIF 5 - Director → ME - 29ECHOCOMS LIMITED - now
ECHOGROUP SALES AND MARKETING LTD
- 2014-11-03 08428301Marchamont House, 116 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer2013-03-04 ~ 2014-09-02IIF 18 - Director → ME - 30ELANOR SOLAR LIMITED - now58 Marylebone High Street, London, United KingdomActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 122 - Director → ME
- 31
EMHBK CAPITAL LIMITED
1426712980 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2022-08-01 ~ nowIIF 63 - Director → ME - 32
EMHBK ESTATES LIMITED
1397363480 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Officer2022-10-06 ~ nowIIF 68 - Director → MEPerson with significant control2022-03-14 ~ 2022-10-06IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE - 33
EMHBK HOLDINGS LIMITED
14262417Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-07-28 ~ nowIIF 69 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OE - 34
EMHBK INVESTMENTS LIMITED
12506584First Floor, Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer2020-03-09 ~ 2021-02-04IIF 59 - Director → MEPerson with significant control2020-03-09 ~ 2021-02-04IIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE - 35
EMHBK LIMITED
1306755680 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-07 ~ 2021-02-11IIF 58 - Director → ME2020-12-07 ~ nowIIF 66 - Director → MEPerson with significant control2020-12-07 ~ 2021-02-11IIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OE2020-12-07 ~ 2022-10-06IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 36
EMHBK PROPERTY LIMITED
1317091580 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Officer2022-10-06 ~ nowIIF 65 - Director → MEPerson with significant control2021-02-01 ~ 2022-10-06IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OE2021-02-01 ~ 2021-03-07IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
EMHBK TECHNOLOGIES LIMITED
1533555280 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 67 - Director → ME - 38
EMONEYHUB LIMITED
08158588G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-09-01 ~ 2016-11-16IIF 55 - Director → ME - 39
ESTATESDIRECT.COM LIMITED
073828041 Franchise Street, Kidderminster, WorcsDissolved Corporate (6 parents)Officer2014-06-23 ~ dissolvedIIF 40 - Director → ME - 40
EUROLOAD LIMITED
SC461805Unit 9 Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (3 parents)Officer2013-10-18 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 41
FARM BIOGAS PARTNERSHIP LIMITED
09506300Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 133 - Director → ME - 42FP LUX SCURF DYKE SOLAR LIMITED - nowSCURF DYKE SOLAR LIMITED - 2022-12-23Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (12 parents)Officer2019-01-11 ~ 2021-02-04IIF 93 - Director → ME
- 43GLOBEREACH ENTERPRISES LTD - 2013-10-21Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (7 parents)Officer2014-03-17 ~ 2016-05-31IIF 53 - Director → ME
- 44
PHARMACROWD LIMITED
- 2021-02-03 11928510Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (3 parents)Officer2019-04-05 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-05-10GALAHAD CAPITAL PLC - 2003-12-22CROWNBEST PLC - 2001-01-057 Pilgrim Street, LondonDissolved Corporate (21 parents)Officer2004-11-03 ~ 2005-09-30IIF 145 - Secretary → ME - 46GSII MOUNT FARM LIMITED - nowSOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05168 Church Road, Hove, East Sussex, EnglandActive Corporate (20 parents)Officer2015-07-01 ~ 2015-11-05IIF 80 - Director → ME
- 47
LORRAINE LOVELL LTD
- 2011-05-17 07611202Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (2 parents)Officer2011-04-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
IN THE ROUND BUILDING LTD
11248212Kings Arms Vaults, Watton, Brecon, United KingdomDissolved Corporate (1 parent)Officer2018-03-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 49SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-15 ~ dissolvedIIF 76 - Director → ME
- 50SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-055th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2016-11-04 ~ 2017-02-01IIF 70 - Director → ME
- 51SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 77 - Director → ME
- 52SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-055th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2016-11-04 ~ 2017-12-21IIF 79 - Director → ME
- 53SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-055th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2016-11-04 ~ 2017-02-21IIF 78 - Director → ME
- 54SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-21 ~ dissolvedIIF 75 - Director → ME
- 55First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 94 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 124 - Director → ME
- 57First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 129 - Director → ME
- 58First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 102 - Director → ME
- 59First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 120 - Director → ME
- 60First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2014-07-14 ~ 2020-07-01IIF 83 - Director → ME
- 61
INTELLIGENT DIGITAL INSIGHT LIMITED
10051731Marchamont House, 116 High Street, Egham, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ dissolvedIIF 19 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2016-04-11The Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2004-12-08 ~ 2005-09-30IIF 139 - Secretary → ME - 63Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2021-02-04IIF 108 - Director → ME
- 64Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2021-02-04IIF 100 - Director → ME
- 65Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2021-02-04IIF 118 - Director → ME
- 66Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2021-02-04IIF 111 - Director → ME
- 67Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (10 parents)Officer2019-08-06 ~ 2021-02-04IIF 115 - Director → ME
- 68Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2021-02-04IIF 104 - Director → ME
- 691st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2019-08-06 ~ 2021-02-04IIF 106 - Director → ME
- 70Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2021-02-04IIF 97 - Director → ME
- 71Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 96 - Director → ME
- 72Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2021-02-04IIF 107 - Director → ME
- 73Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2021-02-04IIF 119 - Director → ME
- 74Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 125 - Director → ME
- 751st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer2020-01-30 ~ 2021-02-04IIF 88 - Director → ME
- 76Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2021-02-04IIF 128 - Director → ME
- 77Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 105 - Director → ME
- 78Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2021-02-04IIF 123 - Director → ME
- 79Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 127 - Director → ME
- 80Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 90 - Director → ME
- 81Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 109 - Director → ME
- 82Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 131 - Director → ME
- 83Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 126 - Director → ME
- 84Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ 2021-02-04IIF 117 - Director → ME
- 85Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 113 - Director → ME
- 86Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 89 - Director → ME
- 87Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2021-02-04IIF 99 - Director → ME
- 88
- 89
- 90
JONES INVESTMENTS LIMITED
SC62052796 Greenbank Road, Edinburgh, United KingdomActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 36 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OE - 91
LAND & WATER CONSTRUCTION LTD
07347963Suite 5, Iron House, Warton Road, Carnforth, Lancs, EnglandDissolved Corporate (1 parent)Officer2010-08-17 ~ dissolvedIIF 52 - Director → ME - 92MAKE-UR-MOVE LIMITED - 2008-04-17Suite 1-na, Trafford House Chester Road, Stretford, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-16 ~ 2019-10-23IIF 134 - Director → ME
- 93
ML MOBILE LIMITED
07238659154 Coronation Road, Pelsall, Walsall, EnglandDissolved Corporate (2 parents)Officer2010-04-29 ~ dissolvedIIF 31 - Director → ME - 94
MXJONES121 CONSULTING LIMITED
1047423744 Walmley Ash Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 95
NEW YORK NAILS (GLASGOW) LIMITED
SC4089882 Elie Court, Westerwood, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 8 - Director → ME - 96First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 116 - Director → ME
- 97
OSWESTRY RENEWABLE ENERGY LIMITED
0921501571 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 71 - Director → ME - 98
- 99
PP ONLINE ESTATE AGENT HOLDINGS LIMITED
10065080First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-15 ~ 2019-10-23IIF 101 - Director → ME - 100
PP US SOLAR PROJECTS LIMITED
10268652First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-07-08 ~ 2021-02-04IIF 110 - Director → ME - 101
PREES RENEWABLE ENERGY LIMITED
0921498871 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 72 - Director → ME - 102
R & M MECHANICAL LTD
0943051047 Ashman Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2015-02-12 ~ nowIIF 48 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 103
ROSSMORE ENGINEERING LTD
0467449235 Whitelands Meadow, Upton, WirralDissolved Corporate (4 parents)Officer2003-02-24 ~ dissolvedIIF 46 - Director → ME - 104
SADDLEWORTH MANAGEMENT LTD
12882856277 Stockport Road, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2024-09-02 ~ dissolvedIIF 54 - Director → ME - 105
- 106INZONE LIMITED - 1988-06-06Inglisfield, Gifford, East LothianActive Corporate (8 parents)Officer1996-09-09 ~ 2006-04-06IIF 148 - Secretary → ME
- 107SCOTLOAD LTD - nowNorth Meadows, Oldmeldrum, AberdeenshireDissolved Corporate (20 parents)Officer1994-02-18 ~ 2011-02-25IIF 38 - Director → ME
- 108
SECURE IT DESTRUCTION LIMITED
0728433430 Inkerman Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 51 - Director → ME - 109
SII CAPITAL LIMITED
1318639213 Rockingham Place, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 60 - Director → ME - 110
SKILLS BOOSTER UK LIMITED
16033553Marchamont House, 116 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 111
SLATER FOUNDATION LIMITED(THE)
00971850Nicolas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (10 parents)Officer2001-03-16 ~ 2011-02-22IIF 34 - Director → ME2000-02-01 ~ 2005-09-30IIF 141 - Secretary → ME - 112First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2014-07-14 ~ 2020-07-01IIF 84 - Director → ME
- 1133 Jaguar, Tamworth, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2009-03-11 ~ dissolvedIIF 6 - Director → ME
- 114
- 115
- 116
TEMPO RUN LIMITED
SC74165796 Greenbank Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2022-08-17 ~ nowIIF 33 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 117
- 118
THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
10930036First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-23 ~ 2019-10-23IIF 11 - Director → ME - 119
THE PARK PROPERTY GROUP (LEIGH) LTD
11534589First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-23 ~ dissolvedIIF 12 - Director → ME - 120
- 121
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
10642706First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ 2019-10-23IIF 13 - Director → ME - 122116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-06-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 123ROSSMORE TRADE TYRES LTD - 2009-07-31116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2011-04-21 ~ 2016-03-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-16IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 124
TOR WIND LIMITED
16863874Charlton House, 32 High Street, Cullompton, EnglandActive Corporate (6 parents)Officer2025-11-20 ~ nowIIF 137 - Director → ME - 125
TYRE SOLUTIONS LTD
06769024The Moorings School Lane, Childer Thornton, Ellesmere Port, CheshireDissolved Corporate (3 parents)Officer2008-12-09 ~ 2009-07-27IIF 23 - Director → ME2011-04-21 ~ 2012-11-09IIF 22 - Director → ME - 126
ULTRACOM LIMITED
08083089Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (3 parents)Officer2016-08-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 127
- 128
WEBBOSS LTD
07538142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (13 parents, 2 offsprings)Officer2015-03-09 ~ 2019-10-23IIF 81 - Director → ME - 129
WILSON AND JONES LIMITED
SC29306196 Greenbank Road, EdinburghDissolved Corporate (2 parents)Officer2005-11-11 ~ dissolvedIIF 35 - Director → ME2005-11-11 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 130YOURGENE HEALTH LIMITED - nowYOURGENE HEALTH PLC - 2023-09-27PREMAITHA HEALTH PLC - 2018-11-02VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC
- 2006-10-30 03971582BIOPROJECTS INTERNATIONAL PLC
- 2005-09-28 03971582Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (37 parents, 4 offsprings)Officer2000-04-13 ~ 2005-09-30IIF 142 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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