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 Andrew Milne

    Related profiles found in government register
  • Mr Andrew Milne
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite E Catherine House, Harborough Road, Brixworth, Northamptonshire, NN9 9BX, England

      IIF 1

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 2 IIF 3 IIF 4

    • Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire, NN6 9FP, England

      IIF 5 IIF 6

    • C/o Blythe Liggins, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL, United Kingdom

      IIF 7

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 8

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 9 IIF 10

    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 11

    • Aspects Group, Catherine House, Harborough Road, Brixworth, Northampton, Northamptonshire, NN6 9BX, United Kingdom

      IIF 12

    • Catherine House, Harborough Road, Brixworth, Northampton, NN6 9BX, United Kingdom

      IIF 13

    • Wychmore Sandy Lane, Sandy Lane, Church Brampton, Northampton, NN6 8AX, England

      IIF 14
  • Milne, Andrew
    British builder born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 15

    • Wychmore, Sandy Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AX, U.k.

      IIF 16
  • Milne, Andrew
    British business executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 17 IIF 18

    • Wychmore, Sandy Lane, Church Brampton, Northampton, NN6 8AX, England

      IIF 19
  • Milne, Andrew
    British businessman born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aspects Group, Catherine House, Harborough Road, Brixworth, Northampton, Northamptonshire, NN6 9BX, United Kingdom

      IIF 20
  • Milne, Andrew
    British commercial director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Freemasons' Hall, George Street, Lutterworth, Leics, LE17 4ED, England

      IIF 21
  • Milne, Andrew
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 22

    • Highdown House, Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 23
  • Milne, Andrew
    British developer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wychmore, Sandy Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AX, United Kingdom

      IIF 24
  • Milne, Andrew
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite E Catherine House, Harborough Road, Brixworth, Northamptonshire, NN9 9BX, England

      IIF 25

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 26 IIF 27 IIF 28

    • Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 30 IIF 31

    • Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 32 IIF 33

    • Unit 10, Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire, NN6 9FP, England

      IIF 34

    • Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire, NN6 9FP, England

      IIF 35 IIF 36

    • C/o Blythe Liggins, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL, United Kingdom

      IIF 37

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 38

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 39 IIF 40 IIF 41

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 42 IIF 43 IIF 44

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 46

    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 47

    • Catherine House, Harborough Road, Brixworth, Northampton, NN6 9BX, England

      IIF 48

    • Catherine House, Harborough Road, Brixworth, Northampton, NN6 9BX, United Kingdom

      IIF 49

    • Unit 10/11, Red House Lane, Hannington, Northampton, Northamptonshire, NN6 9FP, England

      IIF 50
  • Milne, Andrew
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wychmore, Sandy Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AX, U.k.

      IIF 51
  • Milne, Andrew
    British property developer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Mere Farm Business Complex, Red House Lane, Hannington, Northampton, NN6 9FP, England

      IIF 52

    • Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 53 IIF 54

    • Aspects House, 66a Somers Road, Rugby, Warwickshire, CV22 7DH

      IIF 55
  • Mr Andrew Milne
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 56
  • Mr Andrew Milne
    British born in March 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 79 Mullahead Road, Tandragee, Co Armagh, BT62 2LB, Northern Ireland

      IIF 57
  • Milne, Andrew
    British property developer born in December 1967

    Registered addresses and corresponding companies

    • Elmdene, Rugby Road, Swinford, Leicestershire, LE17 6BW

      IIF 58
  • Milne, Andrew
    British commercial director born in December 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD

      IIF 59
  • Mr Andrew Milne
    English born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Penwethers Crescent, Truro, TR1 3GH, United Kingdom

      IIF 60
  • Milne, Andrew
    British developer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 West End, Welford, Northampton, Northamptonshire, NN6 6HJ

      IIF 61 IIF 62
  • Milne, Andrew
    British developer

    Registered addresses and corresponding companies

    • 30 West End, Welford, Northampton, Northamptonshire, NN6 6HJ

      IIF 63
  • Milne, Andrew
    British property developer

    Registered addresses and corresponding companies

    • Elmdene, Rugby Road, Swinford, Leicestershire, LE17 6BW

      IIF 64 IIF 65

    • 30 West End, Welford, Northampton, Northamptonshire, NN6 6HJ

      IIF 66 IIF 67 IIF 68

    • Eledene, Rugby Road, Swinford, Leicestershire, LE17 6BW

      IIF 69
  • Milne, Andrew
    British director born in March 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 79 Mullahead Road, Tandragee, Co Armagh, BT62 2LB, Northern Ireland

      IIF 70
  • Mr Andrew Paul Kelin Milne
    British born in March 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59, Seagoe Road, Portadown, Craigavon, BT63 5HS, Northern Ireland

      IIF 71
  • Milne, Andrew Paul Kelin
    British funeral director born in March 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59, Seagoe Road, Portadown, Craigavon, County Armagh, BT63 5HS, Northern Ireland

      IIF 72
  • Milne, Andrew
    English software developer born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Penwethers Crescent, Truro, Cornwall, TR1 3GH, United Kingdom

      IIF 73
  • Milne, Andrew

    Registered addresses and corresponding companies

    • 30 West End, Welford, Northampton, Northamptonshire, NN6 6HJ

      IIF 74

    • 49, Penwethers Crescent, Truro, Cornwall, TR1 3GH, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 38
  • 1
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    67,683 GBP2023-12-31
    Officer
    2004-06-06 ~ now
    IIF 40 - Director → ME
  • 2
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    227 GBP2024-02-29
    Officer
    2017-02-09 ~ now
    IIF 28 - Director → ME
  • 3
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 42 - Director → ME
  • 4
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    599,349 GBP2023-12-31
    Officer
    2011-01-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ now
    IIF 26 - Director → ME
  • 6
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2012-06-13 ~ now
    IIF 39 - Director → ME
  • 7
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,744 GBP2023-12-31
    Officer
    2003-01-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 16 - Director → ME
  • 9
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    900,931 GBP2023-12-31
    Officer
    2002-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 54 - Director → ME
  • 11
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    355,050 GBP2023-07-31
    Officer
    2005-06-27 ~ now
    IIF 47 - Director → ME
  • 12
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,934 GBP2023-03-31
    Officer
    2018-04-13 ~ now
    IIF 20 - Director → ME
  • 13
    C/o Blythe Liggins Edmund House, Rugby Road, Leamington Spa, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,215 GBP2023-11-30
    Officer
    2021-11-25 ~ now
    IIF 38 - Director → ME
  • 15
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,180 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 36 - Director → ME
  • 16
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    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
  • 17
    Unit 10/11 Red House Lane, Hannington, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,330 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 50 - Director → ME
  • 18
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,277 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 22 - Director → ME
  • 19
    JANE COMMERCIAL LIMITED - 2009-11-08
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,260,059 GBP2023-10-31
    Officer
    2015-01-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,170 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 43 - Director → ME
  • 21
    30 St. Paul's Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    Lion Buildings, Market Place, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ now
    IIF 23 - Director → ME
  • 23
    Freemasons' Hall, George Street, Lutterworth, Leics, England
    Active Corporate (6 parents)
    Equity (Company account)
    19,524 GBP2023-09-30
    Officer
    2023-02-20 ~ now
    IIF 21 - Director → ME
  • 24
    IAN MILNE AND SONS LTD - 2014-03-06
    59 Seagoe Road, Seagoe, Portadown, Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    351,632 GBP2024-05-31
    Officer
    2013-03-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 31 - Director → ME
  • 26
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 18 - Director → ME
  • 27
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 32 - Director → ME
  • 28
    49 Penwethers Crescent, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-02 ~ dissolved
    IIF 73 - Director → ME
    2021-11-02 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 29
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (6 parents)
    Officer
    2022-12-20 ~ now
    IIF 19 - Director → ME
  • 30
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,634 GBP2023-12-31
    Officer
    2019-03-13 ~ now
    IIF 27 - Director → ME
  • 31
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    723,393 GBP2023-12-31
    Officer
    2015-11-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    59 Seagoe Road, Portadown, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 33
    C/o Harrison, Beale & Owen Highdown House, 11 Highdown Road, Leamington Spa
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 35 - Director → ME
  • 34
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-24 ~ now
    IIF 44 - Director → ME
  • 35
    62 Regent Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-04-30
    Officer
    2007-05-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 14 - Has significant influence or control → OE
  • 36
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-23 ~ now
    IIF 30 - Director → ME
  • 37
    UP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
    UP GLOBAL SOURCING HOLDINGS LIMITED - 2017-02-13
    ULTIMATE PRODUCTS HOLDINGS LIMITED - 2012-10-08
    INHOCO 3201 LIMITED - 2005-08-11
    Manor Mill, Victoria Street Chadderton, Oldham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 59 - Director → ME
  • 38
    Unit 10 Mere Farm Business Complex, Red House Lane, Hannington, Northampton, England
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 52 - Director → ME
Ceased 19
  • 1
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-28 ~ 2022-03-01
    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
  • 2
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,744 GBP2023-12-31
    Officer
    2003-01-14 ~ 2004-09-01
    IIF 66 - Secretary → ME
  • 3
    Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-06-17 ~ 2002-02-07
    IIF 58 - Director → ME
    2003-07-28 ~ 2004-09-30
    IIF 68 - Secretary → ME
    1999-06-17 ~ 2001-07-20
    IIF 65 - Secretary → ME
  • 4
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    900,931 GBP2023-12-31
    Officer
    2003-07-28 ~ 2004-09-30
    IIF 69 - Secretary → ME
  • 5
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2003-07-28 ~ 2004-04-01
    IIF 67 - Secretary → ME
    2001-03-30 ~ 2002-03-01
    IIF 64 - Secretary → ME
  • 6
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-07 ~ 2023-07-20
    IIF 17 - Director → ME
  • 7
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    355,050 GBP2023-07-31
    Person with significant control
    2016-04-22 ~ 2024-01-25
    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
  • 8
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,934 GBP2023-03-31
    Person with significant control
    2018-04-13 ~ 2018-08-20
    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
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 9
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,180 GBP2024-01-31
    Person with significant control
    2019-01-28 ~ 2024-06-04
    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
  • 10
    62 Regent Street, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-10-05 ~ 2018-01-10
    IIF 55 - Director → ME
    Person with significant control
    2016-09-13 ~ 2018-02-20
    IIF 56 - Has significant influence or control → OE
  • 11
    Loveitts, 29 Warwick Row, Coventry
    Active Corporate (7 parents)
    Equity (Company account)
    10,202 GBP2023-10-31
    Officer
    2003-10-22 ~ 2004-07-20
    IIF 74 - Secretary → ME
  • 12
    JANE COMMERCIAL LIMITED - 2009-11-08
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,260,059 GBP2023-10-31
    Officer
    2013-07-25 ~ 2013-08-30
    IIF 48 - Director → ME
  • 13
    APPLETREE GARDENS (KINGSTHORPE) MANAGEMENT LIMITED - 2015-10-03
    3 Appletree Gardens, Harborough Road, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,145 GBP2023-09-30
    Officer
    2015-09-30 ~ 2017-10-17
    IIF 37 - Director → ME
    Person with significant control
    2016-09-12 ~ 2017-10-17
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,022,368 GBP2023-12-31
    Officer
    2018-02-19 ~ 2024-10-31
    IIF 29 - Director → ME
  • 15
    29 Warwick Row, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -357 GBP2023-09-30
    Officer
    2003-09-16 ~ 2005-01-17
    IIF 63 - Secretary → ME
  • 16
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,988 GBP2023-04-30
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 34 - Director → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-09-30
    Officer
    2007-06-05 ~ 2011-08-01
    IIF 62 - Director → ME
  • 18
    Unit 10 Mere Farm Business Complex, Red House Lane, Hannington, Northampton, England
    Active Corporate (1 parent)
    Officer
    2007-07-20 ~ 2009-08-04
    IIF 61 - Director → ME
  • 19
    Hill Farmhouse Northampton Road, Brixworth, Northampton, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,117 GBP2017-07-31
    Officer
    2005-04-08 ~ 2014-03-22
    IIF 51 - Director → ME

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