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

Wood, Michael David

    Related profiles found in government register
  • Wood, Michael David
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom

      IIF 1
  • Wood, Michael David
    British none born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 2
  • Wood, Michael David
    British solicitor born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Wareham Road, Westgate, Binham, Norfolk, NR21 0DQ, United Kingdom

      IIF 3

    • 65, Warham Road, Binham, Norfolk, NR21 0DQ, United Kingdom

      IIF 4

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom

      IIF 5

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 6

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, Great Britain

      IIF 7

    • 65 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 8

    • 65 Warham Road, Westgate Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 9 IIF 10 IIF 11

    • The Cottage, 15 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 13 IIF 14

    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 4, Cromwell Place, London, SW7 2JE, England

      IIF 18

    • 49 Lincoln Road, East Finchley, London, N2 9DJ

      IIF 19 IIF 20 IIF 21

    • Alfred House, 23-24 Cromwell Place, London, SW7 2LD, United Kingdom

      IIF 29

    • Alfred House, Cromwell Place, London, SW7 2LD, United Kingdom

      IIF 30

    • Barlavington Estate Office, Dye House Lane, Duncton, Petworth, United Kingdom, GU28 0LF, United Kingdom

      IIF 31
  • Wood, Michael David
    British trust assistant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael David
    British television presenter and writer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Haverstock Hill, London, NW3 2AY

      IIF 41
  • Wood, Michael David
    British writer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 42
  • Wood, Michael David
    British writer & television presenter born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU, England

      IIF 43
  • Wood, Michael David
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fontley, Halls Green, Weston, Hitchin, Herts, SG4 7DU, England

      IIF 44

    • Fontley, Weston, Hitchin, SG4 7DU, United Kingdom

      IIF 45

    • Barberton House, Farndon Road, Market Harborough, Leicestershire, LE16 9NR

      IIF 46 IIF 47

    • Barberton House, Farndon Road, Market Harborough, Leicestershire, LE16 9NR, England

      IIF 48

    • Barberton House, Farndon Road, Market Harborough, Leicestershire, LE16 9NR, United Kingdom

      IIF 49

    • Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 50
  • Wood, Michael David
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fontley, Halls Green, Western, Hertfordshire, SG4 7DU

      IIF 51
  • Wood, Michael David
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barberton House, Farndon Road, Market Harborough, LE16 9NR, England

      IIF 52

    • Barberton House, Farndon Road, Market Harborough, Leicestershire, LE16 9NR

      IIF 53
  • Mr Michael David Wood
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office; Rangers Lodge, Cornbury Park, Charlbury, Chipping Norton, Oxon, OX7 3HL, England

      IIF 54

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, England

      IIF 55

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom

      IIF 56 IIF 57

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 58

    • 65 Warham Road, Westgate, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Wood, Michael David
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F, Whiteacres, Cambridge Road, Whtstone, Leicestershire, LE8 6ZG

      IIF 63
  • Wood, Michael David
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, England

      IIF 64 IIF 65
  • Wood, Michael David
    British solicitor born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, England

      IIF 66
  • Mr Michael David Wood
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 67
  • Wood, Michael David
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Chapel Royal, Hampton Court Palace, East Molesey, Surrey, KT8 9AU

      IIF 68

    • Fontley, Weston, Hitchin, SG4 7DU, England

      IIF 69
  • Wood, Michael David
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, England

      IIF 70
  • Wood, Michael David
    British investment banker born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 71 IIF 72
  • Wood, Michael David
    British

    Registered addresses and corresponding companies
  • Wood, Michael David
    British solicitor

    Registered addresses and corresponding companies
  • Wood, Michael David
    British trust manager

    Registered addresses and corresponding companies

    • 49 Lincoln Road, East Finchley, London, N2 9DJ

      IIF 97
  • Mr Michael David Wood
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, England

      IIF 98 IIF 99

    • Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 100 IIF 101

    • Unit F, Whiteacres, Cambridge Road, Whtstone, Leicestershire, LE8 6ZG

      IIF 102
  • Wood, Michael David

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 103

    • 65 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 104

    • 49 Lincoln Road, East Finchley, London, N2 9DJ

      IIF 105 IIF 106 IIF 107
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit F Whiteacres, Whetstone, Leicester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,090,907 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    H S P Financial Planning Ltd, Whiteacres Cambridge Road, Whetstone, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 45 - director → ME
  • 3
    Unit F Whiteacres, Cambridge Road, Whtstone, Leicestershire
    Corporate (2 parents)
    Officer
    2002-06-27 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,105,360 GBP2024-03-31
    Officer
    2019-09-06 ~ now
    IIF 71 - director → ME
  • 5
    The Barlavington Estate Office Dye House Lane, Duncton, Petworth, West Sussex
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-03-31 ~ now
    IIF 26 - director → ME
  • 6
    The Barlavington Estate Office Dye House Lane, Duncton, Petworth, West Sussex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-03-31 ~ now
    IIF 27 - director → ME
  • 7
    Barlavington Estate Office Dye House Lane, Duncton, Petworth, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,031,155 GBP2024-03-31
    Officer
    2015-10-08 ~ now
    IIF 31 - director → ME
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    559,837 GBP2024-03-31
    Officer
    2006-06-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 4 - director → ME
  • 10
    IVERNA COURT (NO 1) LIMITED - 2006-11-23
    25 St. Thomas Street, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2006-09-26 ~ now
    IIF 11 - director → ME
    2006-09-26 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    IVERNA COURT (NO 2) LIMITED - 2006-11-23
    25 St. Thomas Street, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2006-09-26 ~ now
    IIF 10 - director → ME
    2006-09-26 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 50 - director → ME
  • 13
    CORNBURY ESTATES LIMITED - 2006-06-28
    BDBCO NO. 796 LIMITED - 2006-06-20
    Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, England
    Corporate (4 parents)
    Officer
    2006-06-30 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CORNBURY MAINTENANCE LIMITED - 2006-06-28
    BDBCO NO. 797 LIMITED - 2006-06-20
    Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, England
    Corporate (4 parents)
    Officer
    2006-06-30 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MULTI RESOURCE MARKETING (HOLDINGS) LIMITED - 2018-03-29
    NDMP LIMITED - 2011-01-26
    Barberton House, Farndon Road, Market Harborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-17 ~ now
    IIF 47 - director → ME
  • 16
    65 Warham Road, Binham, Fakenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-02-06 ~ now
    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
  • 17
    65 Warham Road, Binham, Fakenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-12-14 ~ now
    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
  • 18
    MARRAKECH AWPP LIMITED - 2021-05-03
    Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,027,980 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 72 - director → ME
  • 19
    Unit F Whiteacres, Whetstone, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    209,801 GBP2024-03-31
    Officer
    2012-12-03 ~ now
    IIF 44 - director → ME
  • 20
    3 Glastonbury Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,712,983 GBP2023-10-31
    Officer
    2008-01-22 ~ now
    IIF 73 - secretary → ME
  • 21
    25 St. Thomas Street, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-09-26 ~ now
    IIF 9 - director → ME
    2006-09-26 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    25 St. Thomas Street, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-09-26 ~ now
    IIF 12 - director → ME
    2006-09-26 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    PEACHES AND PLUMS LIMITED - 2013-07-01
    130 Shaftesbury Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    165,425 GBP2023-06-30
    Officer
    2021-05-06 ~ now
    IIF 43 - director → ME
  • 24
    65 Warham Road, Binham, Fakenham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    106,866 GBP2024-03-31
    Officer
    2013-05-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    DILLY DING DILLY DONG LIMITED - 2018-03-29
    Barberton House, Farndon Road, Market Harborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,013 GBP2023-06-30
    Officer
    2016-09-30 ~ now
    IIF 52 - director → ME
  • 26
    BANKTEAM LIMITED - 2003-07-14
    Barberton House, Farndon Road, Market Harborough, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    2,396,123 GBP2023-06-30
    Officer
    2016-10-17 ~ now
    IIF 46 - director → ME
  • 27
    SOUTH KENSINGTON ESTATE - 2003-03-18
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-06 ~ now
    IIF 8 - director → ME
    2016-12-06 ~ now
    IIF 104 - secretary → ME
  • 28
    MAYA VISION INTERNATIONAL LIMITED - 2013-07-01
    Brebners, 2nd Floor 130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-16 ~ dissolved
    IIF 41 - director → ME
  • 29
    65 Warham Road, Binham, Fakenham, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 6 - director → ME
    2014-08-19 ~ dissolved
    IIF 103 - secretary → ME
  • 30
    The Chapel Royal, Hampton Court Palace, East Molesey, Surrey
    Corporate (11 parents)
    Equity (Company account)
    393,460 GBP2023-08-31
    Officer
    2024-09-18 ~ now
    IIF 68 - director → ME
  • 31
    King Street House 15, Upper King Street, Norwich, Norfolk
    Dissolved corporate (7 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 7 - director → ME
  • 32
    The Estate Office Rangers Lodge, Cornbury Park, Charlbury, Oxon, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,106 GBP2017-03-31
    Officer
    2014-12-09 ~ now
    IIF 3 - director → ME
  • 33
    BDBCO NO.605 LIMITED - 2003-08-13
    4 Cromwell Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,030 GBP2024-04-05
    Officer
    2014-11-26 ~ now
    IIF 18 - director → ME
  • 34
    APPEX MOBILE LIMITED - 2016-02-22
    49 Stile Hall Gardens, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -834,317 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 69 - director → ME
  • 35
    BEAN PARTNERS UK HOLDINGS LIMITED - 2021-03-23
    14-15 Lower Grosvenor Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,410 GBP2023-12-31
    Officer
    2011-08-04 ~ now
    IIF 16 - director → ME
Ceased 26
  • 1
    ALFRED HOUSE LIMITED - 2009-03-27
    BIRCHAM & CO NOMINEES (NO.2) LIMITED - 2009-03-23
    4 Cromwell Place, London, England
    Corporate (5 parents)
    Officer
    2013-03-05 ~ 2014-11-26
    IIF 29 - director → ME
    1993-01-22 ~ 2005-12-14
    IIF 74 - secretary → ME
  • 2
    22 Cork Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    368,460 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-06 ~ 2009-02-27
    IIF 51 - director → ME
  • 3
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -548 GBP2021-03-25
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 28 - director → ME
    ~ 1999-07-27
    IIF 36 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 87 - secretary → ME
    ~ 1999-07-27
    IIF 90 - secretary → ME
  • 4
    Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2001-03-22 ~ 2008-09-22
    IIF 14 - director → ME
    ~ 1999-07-27
    IIF 40 - director → ME
    2001-03-22 ~ 2008-09-22
    IIF 83 - secretary → ME
    ~ 1999-07-27
    IIF 77 - secretary → ME
  • 5
    REGENT ASSAY ADVISORY LIMITED - 2020-01-07
    ASSAY ADVISORY (UK) LIMITED - 2019-08-29
    ASSAY ADVISORY LIMITED - 2013-04-24
    4385, 07453404 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2010-11-29 ~ 2013-10-01
    IIF 2 - director → ME
  • 6
    Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,105,360 GBP2024-03-31
    Person with significant control
    2019-09-06 ~ 2022-06-13
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,318,370 GBP2024-03-31
    Officer
    2001-03-22 ~ 2008-09-22
    IIF 13 - director → ME
    ~ 1999-07-27
    IIF 33 - director → ME
    2001-03-22 ~ 2008-09-22
    IIF 84 - secretary → ME
    ~ 1999-07-27
    IIF 78 - secretary → ME
  • 8
    BABYLON GATES UK LIMITED - 2006-05-08
    14-15 Lower Grosvenor Place, London
    Corporate (1 parent)
    Equity (Company account)
    -181,157 GBP2023-03-31
    Officer
    2011-08-04 ~ 2013-12-18
    IIF 15 - director → ME
  • 9
    LARDON LIMITED - 1989-04-06
    One, Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1997-02-28 ~ 2005-12-14
    IIF 19 - director → ME
  • 10
    C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2000-03-24 ~ 2005-12-14
    IIF 76 - secretary → ME
  • 11
    MULTI RESOURCE MARKETING (HOLDINGS) LIMITED - 2018-03-29
    NDMP LIMITED - 2011-01-26
    Barberton House, Farndon Road, Market Harborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-11-26 ~ 2011-07-05
    IIF 49 - director → ME
  • 12
    PLANLEAF LIMITED - 2005-05-13
    Barberton House, Farndon Road, Market Harborough, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2011-07-05
    IIF 48 - director → ME
  • 13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents)
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 23 - director → ME
    ~ 1999-07-27
    IIF 37 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 89 - secretary → ME
    ~ 1999-07-27
    IIF 86 - secretary → ME
  • 14
    MARRAKECH AWPP LIMITED - 2021-05-03
    Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,027,980 GBP2024-03-31
    Person with significant control
    2019-03-12 ~ 2022-06-13
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit F Whiteacres, Whetstone, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    209,801 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ 2022-06-13
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WORDREADY SERVICES LIMITED - 1993-06-03
    Maple Lodge, Clapton Hall Lane, Dunmow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1993-04-28 ~ 2005-04-12
    IIF 106 - secretary → ME
  • 17
    BANKTEAM LIMITED - 2003-07-14
    Barberton House, Farndon Road, Market Harborough, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    2,396,123 GBP2023-06-30
    Officer
    2003-06-03 ~ 2011-07-05
    IIF 53 - director → ME
  • 18
    Sterling House, 28 Hatchlands Road, Redhill, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 22 - director → ME
    ~ 1999-07-27
    IIF 32 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 107 - secretary → ME
    ~ 1999-07-27
    IIF 105 - secretary → ME
  • 19
    Tayler Bradshaw, Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    711,394 GBP2021-12-31
    Officer
    1993-11-01 ~ 2006-06-16
    IIF 97 - secretary → ME
  • 20
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-25
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 21 - director → ME
    ~ 1999-07-27
    IIF 35 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 92 - secretary → ME
    ~ 1999-07-27
    IIF 96 - secretary → ME
  • 21
    Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-25
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 25 - director → ME
    ~ 1999-07-27
    IIF 39 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 88 - secretary → ME
    ~ 1999-07-27
    IIF 94 - secretary → ME
  • 22
    BEAN PARTNERS FINANCE LIMITED - 2024-10-30
    Smith & Bircham Limited, Quadrant House 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,155,719 GBP2023-12-31
    Officer
    2011-08-04 ~ 2022-12-31
    IIF 17 - director → ME
  • 23
    FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
    4 Cromwell Place, London, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    47,875 GBP2021-04-05
    Officer
    2011-07-05 ~ 2015-03-31
    IIF 30 - director → ME
  • 24
    Sterling House, 27 Hatchlands Road, Redhill, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,908,100 GBP2024-03-30
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 20 - director → ME
    ~ 1999-07-27
    IIF 38 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 93 - secretary → ME
    ~ 1999-07-27
    IIF 85 - secretary → ME
  • 25
    Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    15 GBP2020-03-25
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 24 - director → ME
    ~ 1999-07-27
    IIF 34 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 95 - secretary → ME
    ~ 1999-07-27
    IIF 91 - secretary → ME
  • 26
    PRIDELETTER ENTERPRISES LIMITED - 1993-02-05
    14 Shaftsbury Centre, 85 Barlby Road, London
    Corporate (2 parents)
    Equity (Company account)
    9,412 GBP2024-03-31
    Officer
    1993-01-21 ~ 1993-12-02
    IIF 75 - secretary → ME

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