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 Philip Graham Dixon

    Related profiles found in government register
  • Mr Andrew Philip Graham Dixon
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 1
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 2

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 3

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 4

    • 1, Vincent Square, Westminster, London, SW1P 2PN

      IIF 5
  • Andrew Phililp Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 6
  • Dixon, Andrew Philip Graham
    English chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 7 IIF 8

    • Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 9

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 10

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 11

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 12
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 13

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 14
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH

      IIF 15 IIF 16 IIF 17

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 18

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 22

    • Seymour Taylor, 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, England

      IIF 23 IIF 24 IIF 25

    • 6th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 26

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 27 IIF 28
  • Dixon, Andrew Philip Graham
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham
    British n/a born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 45 IIF 46
  • Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 47
  • Dixon, Andrew Philip Graham
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 48
  • Andrew Dixon
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 49
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Registered addresses and corresponding companies

    • 18 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

      IIF 50
  • Dixon, Andrew Philip Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 Rochester Way, Twyford, Banbury, Oxfordshire, OX17 3JX

      IIF 51

    • 47 Albion Road, St. Albans, Hertfordshire, AL1 5EB

      IIF 52
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 58
  • Dixon, Andrew
    British chief financial officer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, United Kingdom

      IIF 59
  • Dixon, Andrew
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Andrew
    British company secretary/director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 84
  • Dixon, Andrew
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, Westminster, London, SW1P 2PN, United Kingdom

      IIF 85
  • Dixon, Andrew

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 56
  • 1
    ADFIRMO GROUP LIMITED - 2015-02-24
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 57 - director → ME
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -547,257 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    16 Station Road, Chesham, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 71 - director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 30 - director → ME
  • 7
    VISUCIUS HOLDINGS LIMITED - 2019-09-04
    AVRENIM HOLDINGS LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 59 - director → ME
  • 9
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 66 - director → ME
  • 10
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2021-01-04 ~ now
    IIF 62 - director → ME
  • 11
    VEGETATION MANAGEMENT SOLUTIONS LIMITED - 2017-11-14
    34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-01-04 ~ now
    IIF 83 - director → ME
  • 12
    AVRENIM MIDDLESBROUGH LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-12 ~ dissolved
    IIF 20 - director → ME
  • 13
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 74 - director → ME
  • 14
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 78 - director → ME
  • 15
    Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 64 - director → ME
  • 17
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 55 - director → ME
  • 18
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 56 - director → ME
  • 19
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 34 - director → ME
  • 20
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 39 - director → ME
  • 21
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 35 - director → ME
  • 22
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 77 - director → ME
  • 23
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-01-04 ~ now
    IIF 63 - director → ME
  • 24
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 61 - director → ME
  • 25
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    486,472 GBP2023-07-31
    Officer
    2006-05-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-08-01 ~ now
    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
  • 26
    1 Vincent Square, Westminster, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 42 - director → ME
  • 29
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 44 - director → ME
  • 30
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 31 - director → ME
  • 31
    YEOGO LIMITED - 1979-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 70 - director → ME
  • 32
    MISTCOURT LIMITED - 1983-01-12
    Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Officer
    2021-01-04 ~ now
    IIF 60 - director → ME
  • 33
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 27 - director → ME
  • 34
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 28 - director → ME
  • 35
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-09-11 ~ now
    IIF 18 - director → ME
  • 36
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 80 - director → ME
  • 37
    34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 76 - director → ME
  • 38
    C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2020-01-04 ~ now
    IIF 82 - director → ME
  • 39
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 79 - director → ME
  • 40
    TINGDENE ESTATES LIMITED - 1998-02-04
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 73 - director → ME
  • 41
    TINGDENE FINANCE LIMITED - 2020-12-15
    47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 72 - director → ME
  • 42
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    KAYGRANGE LIMITED - 2007-12-06
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 75 - director → ME
  • 43
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 67 - director → ME
  • 44
    TINGDENE (MJ) LIMITED - 2005-04-25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 69 - director → ME
  • 45
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 81 - director → ME
  • 46
    AVRENIM LIVERPOOL (CONSTRUCTION) LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 21 - director → ME
  • 47
    WALTON MARINE SALES LIMITED - 1987-02-16
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 68 - director → ME
  • 48
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 65 - director → ME
  • 49
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-29 ~ now
    IIF 84 - director → ME
  • 50
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 33 - director → ME
  • 51
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 36 - director → ME
  • 52
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 38 - director → ME
  • 53
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 37 - director → ME
  • 54
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 40 - director → ME
  • 55
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 41 - director → ME
  • 56
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 32 - director → ME
Ceased 19
  • 1
    FKA STUDIOS LIMITED - 2015-02-13
    FKA ARCHITECTURE LIMITED - 2013-11-26
    1 Vincent Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,442,795 GBP2023-12-31
    Officer
    2013-05-16 ~ 2013-11-19
    IIF 12 - director → ME
    2013-05-16 ~ 2018-07-26
    IIF 86 - secretary → ME
  • 2
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190,800 GBP2023-12-31
    Officer
    2018-01-12 ~ 2018-05-22
    IIF 26 - director → ME
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,201 GBP2023-12-31
    Officer
    2016-12-22 ~ 2021-06-25
    IIF 11 - director → ME
    Person with significant control
    2016-12-22 ~ 2021-06-25
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-06-11
    IIF 29 - director → ME
  • 5
    Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 45 - director → ME
  • 7
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 46 - director → ME
  • 8
    Unit A, Brook Park East, Shirebrook, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 25 - director → ME
  • 9
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 24 - director → ME
  • 10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 8 - director → ME
  • 11
    INSUREBASIS LIMITED - 1995-04-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 7 - director → ME
  • 12
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2020-09-03 ~ 2022-03-21
    IIF 43 - director → ME
  • 13
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2020-12-09 ~ 2023-03-27
    IIF 53 - director → ME
  • 14
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 17 - director → ME
  • 15
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 15 - director → ME
  • 16
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 16 - director → ME
  • 17
    MGC SERVICES LIMITED - 1998-09-24
    SURAB LIMITED - 1998-03-24
    Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,906 GBP2024-04-30
    Officer
    1996-04-27 ~ 1996-08-11
    IIF 50 - director → ME
    1995-04-03 ~ 1999-11-08
    IIF 51 - secretary → ME
  • 18
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 23 - director → ME
  • 19
    LETSMART LIMITED - 2023-05-26
    21 Fields Road, Alsager, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -2,904 GBP2024-03-31
    Officer
    2002-09-24 ~ 2003-01-13
    IIF 52 - secretary → ME

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