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
Mr Charles Edward Dickson
- British born in February 1982
Mr Charles Edward Dickson
Resident in United Kingdom
Registered addresses and corresponding companies115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
IIF 1115b Innovation Drive, Milton Park, Abingdon, OX14 4RZ, England
IIF 2First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England
IIF 3Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
IIF 4Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP
IIF 5Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
IIF 6 IIF 7 IIF 8 (more)Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom
IIF 12
- British born in February 1982
Charles Edward Dickson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
IIF 15 IIF 16 IIF 17 (more)115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom
IIF 19 IIF 20 IIF 21115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England
IIF 22Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
IIF 23 IIF 24Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
IIF 25Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland
IIF 267 Curzon Street, London, W1J 5HG, United Kingdom
IIF 27 IIF 28 IIF 29 (more)115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
IIF 38Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
IIF 39Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 40
- British accountant born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companiesTranscend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, CF82 7TW, Wales
IIF 43
- British director born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 44 IIF 45 IIF 46 (more)44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 5644 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 57 IIF 58 IIF 59 (more)44, Esplanade, St. Helier, JE4 9WG, Jersey
IIF 6244, Esplanade, St. Helier, Je4 9wg, Jersey, St. Helier, JE4 9WG, Jersey
IIF 63
- British director born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
IIF 69
- British director born in February 1982
Dickson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, Winckley Square, Preston, Lancashire, PR1 3HP
IIF 76
- British born in February 1982
Dickson, Charles Edward
Resident in England
Registered addresses and corresponding companies115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
IIF 77 IIF 78115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England
IIF 79 IIF 80 IIF 81Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
IIF 827 Curzon Street, London, W1J 5HG, United Kingdom
IIF 83Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
IIF 84Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, England
IIF 85Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 86 IIF 87 IIF 88
- British accountant born in February 1982
Dickson, Charles Edward
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1982
Dickson, Charles Edward
Resident in England
Registered addresses and corresponding companiesRichard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP
IIF 94
- British director born in February 1982
Dickson, Charles Edward
Resident in England
Registered addresses and corresponding companies - British director born in February 1982Registered addresses and corresponding companies
Dickson, Charles Edward
- born in February 1982
Dickson, Charles Edward
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1
ADARGA LIMITED
09742902Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2025-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMBIT BOVIS LIMITED
072718932-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United KingdomDissolved Corporate (8 parents)Officer2011-08-16 ~ dissolvedIIF 95 - Director → ME - 3Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, LancashireDissolved Corporate (6 parents)Officer2016-03-16 ~ dissolvedIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Curzon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-07-13 ~ nowIIF 36 - Director → ME
- 57 Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-06 ~ nowIIF 28 - Director → ME
- 67 Curzon Street, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2012-03-12 ~ nowIIF 83 - Director → ME
- 77 Curzon Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-02-27 ~ nowIIF 27 - Director → ME
- 8
APACHE MULTI FAMILY LIMITED
154033927 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-10 ~ nowIIF 29 - Director → ME - 9
APACHE NRE SFH LIMITED
140904987 Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2022-05-06 ~ nowIIF 31 - Director → ME - 10
APACHE SINGLE FAMILY LIMITED
154033697 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-10 ~ nowIIF 35 - Director → ME - 11ASSURA SERVICES LIMITED - now3 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2006-01-31 ~ 2006-04-04IIF 91 - Director → ME
- 12
AUSTIN DRIVE LIMITED
OE03231144 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-02-22 ~ nowIIF 64 - Managing Officer → ME - 13
BARKBY REAL ESTATE (SHIRE HILL) LIMITED
12843809115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 41 - Director → ME - 14
TARNCOURT CONSTRUCTION LIMITED
- 2020-05-01 08819603Richard House, Winckley Square, Preston, LancashireActive Corporate (4 parents)Officer2013-12-18 ~ nowIIF 87 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BRAMPTON HUT LIMITED
OE03297144 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-07-31 ~ nowIIF 58 - Managing Officer → ME - 16
BULLINGHAM INVESTMENTS LLP
OC412222Richard House, Winckley Square, Preston, LancashireDissolved Corporate (2 parents)Officer2016-06-11 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2016-06-11 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
CAMBRIDGE SLEEP SCIENCES LTD
12401790115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (6 parents)Officer2020-01-14 ~ nowIIF 17 - Director → ME - 18
CROFTLANE LIMITED
03489215C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (6 parents)Officer2006-01-31 ~ dissolvedIIF 92 - Director → ME - 19
DRAKES (SWINDON) LIMITED
OE03297444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-07-31 ~ nowIIF 61 - Managing Officer → ME - 20
DUNLEAVY DRIVE LIMITED
OE03306944 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-08-23 ~ nowIIF 66 - Managing Officer → ME - 21
FORTON ROAD LIMITED
OE03203944 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-01-09 ~ nowIIF 68 - Managing Officer → ME - 22
GARDNER GARAGES LIMITED
05719429115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-02-25 ~ nowIIF 77 - Director → ME - 23
GARDNER GARAGES PROPERTIES LIMITED
08811114115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (5 parents)Officer2026-02-25 ~ nowIIF 15 - Director → ME - 24
GARDNER PROPERTIES (TROWBRIDGE) LTD
13202897115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (7 parents)Officer2026-02-25 ~ nowIIF 16 - Director → ME - 25
GARDNER RETAIL LTD
11964056115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (7 parents, 3 offsprings)Officer2026-02-25 ~ nowIIF 38 - Director → ME - 26Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (19 parents)Officer2006-03-23 ~ 2017-07-31IIF 26 - Director → ME
- 27HBJ 745 LIMITED - 2006-02-16Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (17 parents)Officer2007-04-10 ~ 2017-07-31IIF 39 - Director → ME
- 28
LUSTRUM RETAIL LIMITED
OE03296844 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-07-31 ~ nowIIF 57 - Managing Officer → ME - 29
NEWPORT ROADSIDE LIMITED
OE03309644 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2024-09-04 ~ nowIIF 97 - Managing Officer → ME - 30
PETER ALAN DICKSON FOUNDATION
06543481Richard House, Winckley Square, Preston, LancashireActive Corporate (6 parents)Officer2008-03-25 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 317 Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2021-04-15 ~ nowIIF 30 - Director → ME
- 32
PRESENT MADE GROUP LIMITED
13337844Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-15 ~ dissolvedIIF 51 - Director → ME - 33
PRESENT MADE HOLDINGS LIMITED
133378987 Curzon Street, London, United KingdomActive Corporate (8 parents, 16 offsprings)Officer2021-04-15 ~ nowIIF 37 - Director → ME - 34
PRESENT MADE HOMES LIMITED
13337859Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-15 ~ dissolvedIIF 50 - Director → ME - 35
PRESENT MADE INVESTMENT COMPANY LIMITED
133378547 Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2021-04-15 ~ nowIIF 32 - Director → ME - 36
PRESENT MADE JOINT VENTURE COMPANY LIMITED
133378767 Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2021-04-15 ~ nowIIF 34 - Director → ME - 37
PRESENT MADE LIFESTYLES LIMITED
13339656Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-16 ~ dissolvedIIF 55 - Director → ME - 38
PRESENT MADE LIMITED
120349577 Curzon Street, London, United KingdomActive Corporate (8 parents, 20 offsprings)Officer2019-06-05 ~ nowIIF 33 - Director → ME - 39
PRESENT MADE MODULAR LIMITED
13337984Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-15 ~ dissolvedIIF 54 - Director → ME - 40PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED - now
PRESENT MADE DEVELOPMENT COMPANY LIMITED
- 2022-03-18 133377807 Curzon Street, London, United KingdomActive Corporate (9 parents)Officer2021-04-15 ~ 2022-03-14IIF 48 - Director → ME - 41
PRESENT MADE NURSERIES LIMITED
13339795Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-16 ~ dissolvedIIF 44 - Director → ME - 42
PRESENT MADE OPERATIONAL COMPANY LIMITED
13338101Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-15 ~ dissolvedIIF 47 - Director → ME - 43
PRESENT MADE PANTRY LIMITED
13337915Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-15 ~ dissolvedIIF 46 - Director → ME - 44
PRESENT MADE PARTNERSHIPS LIMITED
13338000Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-15 ~ dissolvedIIF 49 - Director → ME - 45
PRESENT MADE POWER LIMITED
13338056Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-15 ~ dissolvedIIF 53 - Director → ME - 46
PRESENT MADE RENEWABLE ENERGY LIMITED
13338010Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-15 ~ dissolvedIIF 45 - Director → ME - 47
PRESENT MADE ZERO LIMITED
13338031Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2021-04-15 ~ dissolvedIIF 52 - Director → ME - 48
RAM JAM SERVICES LIMITED
OE03296944 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-07-31 ~ nowIIF 98 - Managing Officer → ME - 49REFAL 544 LIMITED - 1998-12-18115b Innovation Drive Milton, Abingdon, EnglandActive Corporate (30 parents)Officer2025-06-04 ~ nowIIF 69 - Director → ME
- 50
ROADSIDE ASSET MANAGEMENT LIMITED
15150616115b Innovation Drive Milton, Abingdon, United KingdomActive Corporate (6 parents)Officer2023-09-20 ~ nowIIF 21 - Director → ME - 51CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (5 parents)Officer2025-01-07 ~ nowIIF 78 - Director → ME
- 52
BARKBY GROUP PLC
- 2024-01-30 07139678THE BARKBY GROUP PLC
- 2021-05-07 07139678SOVEREIGN MINES OF AFRICA PLC - 2018-06-25115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (25 parents, 10 offsprings)Officer2020-01-07 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 1 - Has significant influence or control → OE - 53115b Innovation Drive Milton, Abingdon, United KingdomActive Corporate (3 parents)Officer2023-09-20 ~ nowIIF 20 - Director → ME
- 54
ROADSIDE RETAIL (ALEXANDRIA) LIMITED
OE03324444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 75 - Managing Officer → ME - 5544 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-08-23 ~ nowIIF 59 - Managing Officer → ME
- 5644 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-08-23 ~ nowIIF 65 - Managing Officer → ME
- 5744 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-08-23 ~ nowIIF 60 - Managing Officer → ME
- 58
ROADSIDE RETAIL (BIRMINGHAM) LIMITED
OE03324344 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 67 - Managing Officer → ME - 59
ROADSIDE RETAIL (CREDITON) LIMITED
OE03325244 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 73 - Managing Officer → ME - 60
ROADSIDE RETAIL (HULL) LIMITED
OE03325144 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 70 - Managing Officer → ME - 61
ROADSIDE RETAIL (MANCHESTER) LIMITED
OE03324544 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 72 - Managing Officer → ME - 62
ROADSIDE RETAIL (NORTHAMPTON) LIMITED
OE03324644 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 74 - Managing Officer → ME - 63
ROADSIDE RETAIL (PROJECT ALPHA MASTER) LIMITED
OE03339944 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-11-27 ~ nowIIF 56 - Managing Officer → ME - 64
ROADSIDE RETAIL (READING) LIMITED
OE03324944 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 63 - Managing Officer → ME - 65
ROADSIDE RETAIL (REDCAR) LIMITED
OE03324744 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 71 - Managing Officer → ME - 66
ROADSIDE RETAIL (SAFFRON WALDEN) LIMITED
OE03325544 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-15 ~ nowIIF 62 - Managing Officer → ME - 67
SAINT ALI LTD
0721096712 Bridewell Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ 2013-03-07IIF 90 - Director → ME - 68115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (13 parents)Officer2011-10-03 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-07IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 69115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-02-08 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70
TARNCOURT AMBIT PROPERTIES (HASTINGS) LIMITED
10783435Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 42 - Director → ME - 71
TARNCOURT ASSET MANAGEMENT LTD
16960128Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 40 - Director → ME - 72
CHARLES DICKSON ASSOCIATES LIMITED
- 2025-08-05 07929362Richard House, Winckley Square, Preston, LancashireActive Corporate (2 parents, 2 offsprings)Officer2012-01-30 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 73115b Innovation Drive Milton, Abingdon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 19 - Director → ME
- 74
AUSTIN AMBIT LLP
- 2011-02-24 OC334940Richard House, Winckley Square, Preston, LancashireDissolved Corporate (9 parents, 1 offspring)Officer2011-01-28 ~ dissolvedIIF 103 - LLP Designated Member → ME - 75
TARNCOURT GROUP HOLDINGS LLP
OC362489Richard House, Winckley Square, Preston, LancashireActive Corporate (4 parents, 5 offsprings)Officer2011-03-07 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - 75% or more → OE - 76
AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- 2010-04-08 OC323187Richard House 9, Winckley Square, Preston, LancashireDissolved Corporate (8 parents, 2 offsprings)Officer2006-10-13 ~ dissolvedIIF 100 - LLP Designated Member → ME - 77
TARNCOURT INVESTMENTS LLP
OC333822Richard House, Winckley Square, Preston, LancashireActive Corporate (4 parents, 2 offsprings)Officer2007-12-23 ~ nowIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
LEONIDAS SECURITIES LIMITED
- 2008-06-25 01542450Richard House, Winckley Square, Preston, LancashireActive Corporate (5 parents, 5 offsprings)Officer2006-01-31 ~ nowIIF 84 - Director → ME - 79
BARKBY PUB CO. LTD
- 2025-10-30 13601027Richard House, Winckley Square, Preston, Lancashire, EnglandActive Corporate (7 parents)Officer2025-10-28 ~ nowIIF 85 - Director → ME2021-09-03 ~ 2025-05-23IIF 22 - Director → MEPerson with significant control2021-09-03 ~ 2024-09-30IIF 2 - Has significant influence or control → OE - 80
TENTH AVENUE (DEESIDE) LIMITED
05480397Mason Owen 7th Floor, 20 Chapel Street, Liverpool, EnglandActive Corporate (13 parents)Officer2010-10-05 ~ 2020-07-31IIF 96 - Director → ME - 81
TRANSCEND PACKAGING LIMITED
11027520Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, WalesActive Corporate (13 parents)Officer2019-04-11 ~ 2019-11-22IIF 43 - Director → ME - 82
VIVOPLEX GROUP LIMITED
- 2021-02-22 10342970115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2016-08-23 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83FIDELITY DATA NETWORKS LIMITED - 2014-12-18115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United KingdomActive Corporate (15 parents)Officer2010-02-03 ~ 2011-11-13IIF 94 - Director → ME2017-04-18 ~ nowIIF 24 - Director → ME
- 84
VIVOPLEX ANIMAL HEALTH LIMITED
- 2023-05-01 09890252VIVOPLEX INDUSTRIAL LIMITED
- 2019-05-17 09890252VIVOPLEX LIMITED
- 2017-10-06 09890252115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United KingdomActive Corporate (14 parents)Officer2015-11-26 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-29IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 85
WORKSHOP INVESTMENTS LIMITED
09611743Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2015-05-28 ~ dissolvedIIF 93 - Director → ME - 86
WORKSHOP (LONDON) LIMITED
- 2012-02-16 07098152LONG BLACK LTD
- 2012-01-04 07098152115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (7 parents)Officer2010-10-20 ~ 2023-07-31IIF 81 - Director → ME - 87
WORKSHOP TRADING HOLDINGS LIMITED
09512474115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-03-26 ~ 2023-07-31IIF 89 - Director → ME
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