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

Inchbald, Anthony Charles Elliot

    Related profiles found in government register
  • Inchbald, Anthony Charles Elliot
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 1
  • Inchbald, Anthony Charles Elliot
    British developer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Red House, The Avenue, Aspley Guise, Buckinghamshire, MK17 8HH

      IIF 2

    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LJ, United Kingdom

      IIF 3
  • Inchbald, Anthony Charles Elliot
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Red House, The Avenue, Aspley Guise, Buckinghamshire, MK17 8HH

      IIF 4

    • 7, Millholm Rise, Simpson, Milton Keynes, Buckinghamshire, MK6 3BF, England

      IIF 5

    • 7, Millholm Rise, Simpson, Milton Keynes, Buckinghamshire, MK63BF, England

      IIF 6

    • Cherwell House, 5 Weathercock Lane, Milton Keynes, Buckinghamshire, MK17 8NP, United Kingdom

      IIF 7

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 8
  • Inchbald, Anthony Charles Elliot
    British managing director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Inchbald, Anthony Charles Elliot
    British property developer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Red House, The Avenue, Aspley Guise, Buckinghamshire, MK17 8HH

      IIF 15 IIF 16

    • 7, Millholm Rise, Simpson, Milton Keynes, Buckinghamshire, MK63BF, England

      IIF 17 IIF 18
  • Incbald, Anthony Charles, Elliot
    British managing director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 19
  • Inchbald, Anthony Charles Elliot
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 20

    • Elliot House, Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire, MK19 6FG

      IIF 21 IIF 22

    • Elliott House Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FG

      IIF 23
  • Inchbald, Anthony Charles Elliot
    British director born in December 1964

    Registered addresses and corresponding companies

    • The Stables 6 Lodge Farm Court, Hanslope Road, Castlethorpe, Milton Keynes, MK19 7HA

      IIF 24
  • Inchbald, Anthony Charles Elliot
    British property developer born in December 1964

    Registered addresses and corresponding companies

    • The Stables 6 Lodge Farm Court, Hanslope Road, Castlethorpe, Milton Keynes, MK19 7HA

      IIF 25 IIF 26
  • Inchbald, Anthony Charles Elliot
    British property director/chartered su born in December 1964

    Registered addresses and corresponding companies

    • The Stables 6 Lodge Farm Court, Hanslope Road, Castlethorpe, Milton Keynes, MK19 7HA

      IIF 27
  • Inchbald, Anthony Charles Elliot
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, High Street, Flitton, Bedford, MK45 5DY, England

      IIF 28 IIF 29

    • The Old White Horse, 29, High Street, Bedford, MK45 5DY, United Kingdom

      IIF 30

    • The Old White Horse, 29 High Street, Flitton, Bedford, MK45 5DY, England

      IIF 31

    • 2, Charleswood Mews, Church Road, Milton Keynes, Bucks, MK17 8TA

      IIF 32

    • 2, Charleswood Mews, Church Road, Milton Keynes, Bucks, MK17 8TA, United Kingdom

      IIF 33 IIF 34
  • Inchbald, Anthony Charles Elliot
    British chartered surveyor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LN, United Kingdom

      IIF 35 IIF 36
  • Inchbald, Anthony Charles Elliot
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LJ

      IIF 37
  • Inchbald, Anthony Charles Elliot
    British developer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 38
  • Inchbald, Anthony Charles Elliot
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old White Horse, 29 High Street, Flitton, Bedford, Bedfordshire, MK45 5DY, United Kingdom

      IIF 39

    • 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 40

    • The Old White Horse, 29 High Street, Flitton, Bucks, MK45 5DY

      IIF 41

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 2, Charleswood Mews, Aspley Heath, Milton Keynes, Beds, MK17 8TA, United Kingdom

      IIF 46

    • 2, Charleswood Mews, Aspley Heath, Milton Keynes, Buckinghamshire, MK17 8TA, United Kingdom

      IIF 47

    • Cherwell House, 5 Weathercock Lane, Milton Keynes, Buckinghamshire, MK17 8NP, United Kingdom

      IIF 48

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 49
  • Inchbald, Anthony Charles Elliot
    British property developer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old White Horse, 29 High Street, Flitton, Bedford, MK45 5DY, England

      IIF 50

    • Elliot House, Falcon Drive, Old Stratford, Milton Keynes, MK19 6FG, England

      IIF 51
  • Inchbald, Anthony Charles Elliot
    British property investment & development born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn Estate Management, One Sherman Road, Bromley, BR1 3JH, England

      IIF 52

    • One, Sherman Road, Bromley, BR1 3JH, England

      IIF 53

    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LN, United Kingdom

      IIF 54 IIF 55

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK45 8NP, England

      IIF 56
  • Inchbald, Anthony Charles Elliot
    British developer

    Registered addresses and corresponding companies

    • The Red House, The Avenue, Aspley Guise, Buckinghamshire, MK17 8HH

      IIF 57
  • Inchbald, Anthony Charles Elliot
    British director

    Registered addresses and corresponding companies

    • The Red House, The Avenue, Aspley Guise, Buckinghamshire, MK17 8HH

      IIF 58

    • The Stables 6 Lodge Farm Court, Hanslope Road, Castlethorpe, Milton Keynes, MK19 7HA

      IIF 59
  • Inchbard, Anthony Charles Elliott
    British director

    Registered addresses and corresponding companies

    • The Red House, The Avenue Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HH

      IIF 60
  • Mr Anthony Charles Elliot Inchbald
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Argosy Court, Scimitar Way, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 61

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 62 IIF 63 IIF 64

    • Cherwell House, 5 Weathercock Lane, Milton Keynes, Buckinghamshire, MK17 8NP, United Kingdom

      IIF 66

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 67 IIF 68
  • Mr Anthony Charles, Elliot Incbald
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 69
  • Inchbald, Tony
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

      IIF 70
  • Anthony Charles Elliott Inchbald
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 71
  • Inchbald, Anthony Charles Elliot

    Registered addresses and corresponding companies

    • 29 High Street, Flitton, Bedford, Bedfordshire, MK45 5DY, England

      IIF 72

    • The Stables 6 Lodge Farm Court, Hanslope Road, Castlethorpe, Milton Keynes, MK19 7HA

      IIF 73 IIF 74 IIF 75
  • Mr Anthony Charles Elliot Inchbald
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LN, United Kingdom

      IIF 76

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 77

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK45 8NP, England

      IIF 78

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

      IIF 79

    • 1st Floor, Tollhouse Hill, Nottingham, NG1 5FS, England

      IIF 80

    • 41, Cornmarket Street, Oxford, OX1 3HA

      IIF 81
child relation
Offspring entities and appointments
Active 37
  • 1
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    69,593 GBP2022-03-31
    Officer
    2016-09-30 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 2
    Orchard House, Bellamy Road, Mansfield
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 2 - director → ME
    2004-07-02 ~ dissolved
    IIF 57 - secretary → ME
  • 4
    294 Banbury Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-08-19 ~ now
    IIF 50 - director → ME
  • 5
    Cherwell House, 5 Weathercock Lane, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,022 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,202,205 GBP2024-03-31
    Officer
    2000-02-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2013-07-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ELLIOT CHARLES NORTHAMPTON LLP - 2006-10-03
    THE ELLIOT CHARLES ST. NEOTS PARTNERSHIP LLP - 2006-04-13
    Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 9
    Cherwell House, 5 Weathercock Lane, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 48 - director → ME
  • 10
    Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-15 ~ dissolved
    IIF 4 - director → ME
  • 11
    Orchard House, Bellamy Road, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    100-102 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 3 - director → ME
  • 13
    The Old White Horse, 29, High Street, Bedford, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    134,513 GBP2019-03-31
    Officer
    2016-09-30 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 14
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,288 GBP2021-11-30
    Officer
    2014-02-14 ~ dissolved
    IIF 36 - director → ME
  • 15
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 35 - director → ME
  • 16
    ELLIOT CHARLES LS LIMITED - 2019-05-08
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2019-01-28 ~ now
    IIF 49 - director → ME
  • 17
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 44 - director → ME
  • 18
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 42 - director → ME
  • 19
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 45 - director → ME
  • 20
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 43 - director → ME
  • 21
    Orchard House, Bellamy Road, Mansfield, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 69 - Has significant influence or control → OE
  • 22
    Orchard House, Bellamy Road, Mansfield, England
    Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 11 - director → ME
  • 23
    Orchard House, Bellamy Road, Mansfield, Notts
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 15 - director → ME
  • 24
    Orchard House, Bellamy Road, Mansfield, Notts
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 16 - director → ME
  • 25
    Orchard House, Bellamy Road, Mansfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,833 GBP2024-06-30
    Officer
    2023-03-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    AUTHENTICA (UK) LIMITED - 2003-11-19
    The Old White Horse 29 High Street, Flitton, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-10-29 ~ dissolved
    IIF 47 - director → ME
  • 27
    Elliot House Old Stratford Business Park Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-14 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 28
    Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 29
    Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 30
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,796 GBP2023-12-31
    Officer
    2011-04-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Orchard House, Bellamy Road, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-03-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Elliott House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2003-12-04 ~ dissolved
    IIF 46 - director → ME
  • 33
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 41 - director → ME
  • 34
    WEST 1 (BEDFORD) MANAGEMENT CO LIMITED - 2007-11-29
    Jardines - Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 39 - director → ME
  • 35
    Orchard House, Bellamy Road, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    -346 GBP2024-06-30
    Officer
    2023-03-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Orchard House, Bellamy Road, Mansfield, England
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 19 - director → ME
  • 37
    HEALTHCARE ESTATES LIMITED - 2013-01-16
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2012-12-21 ~ now
    IIF 51 - director → ME
Ceased 24
  • 1
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-22 ~ 2019-05-09
    IIF 53 - director → ME
  • 2
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-08-22 ~ 2019-10-03
    IIF 52 - director → ME
  • 3
    294 Banbury Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2020-07-08
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 4
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2017-09-01 ~ 2020-05-06
    IIF 54 - director → ME
    Person with significant control
    2017-09-01 ~ 2019-09-17
    IIF 76 - Has significant influence or control → OE
  • 5
    ORCHARD (CLINICS 7) LIMITED - 2017-10-24
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Corporate (4 parents)
    Officer
    2017-10-24 ~ 2018-01-01
    IIF 37 - director → ME
  • 6
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Corporate (2 parents)
    Current Assets (Company account)
    2,278,194 GBP2024-03-30
    Officer
    2006-10-11 ~ 2017-01-25
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-25
    IIF 79 - Has significant influence or control → OE
  • 7
    Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 22 - llp-designated-member → ME
  • 8
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,202,205 GBP2024-03-31
    Officer
    2000-02-18 ~ 2001-02-12
    IIF 74 - secretary → ME
  • 9
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 21 - llp-designated-member → ME
  • 10
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Corporate (2 parents)
    Current Assets (Company account)
    505,270 GBP2024-03-31
    Officer
    2007-04-19 ~ 2017-01-25
    IIF 28 - llp-designated-member → ME
  • 11
    ELLIOT CHARLES MANAGEMENT (RUSHDEN) LIMITED - 2000-01-25
    3 Melchbourne Park, Melchbourne, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    22,320 GBP2023-12-31
    Officer
    1997-08-19 ~ 2002-03-21
    IIF 25 - director → ME
    1997-08-19 ~ 2002-03-21
    IIF 75 - secretary → ME
  • 12
    10a St. John Street, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2005-07-06 ~ 2007-03-01
    IIF 24 - director → ME
  • 13
    Flat 3 110 Fort Road, London
    Corporate (5 parents)
    Equity (Company account)
    17,774 GBP2024-01-31
    Officer
    1997-08-28 ~ 1999-03-30
    IIF 26 - director → ME
    1997-08-28 ~ 1999-03-30
    IIF 73 - secretary → ME
  • 14
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-09-13 ~ 2020-09-23
    IIF 55 - director → ME
  • 15
    ELLIOT CHARLES LS LIMITED - 2019-05-08
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ 2021-11-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,946 GBP2024-03-31
    Officer
    2010-04-29 ~ 2015-05-26
    IIF 23 - llp-designated-member → ME
  • 17
    Old School Cottage 6-7 Moulton Road, Pitsford, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    4,110 GBP2023-12-31
    Officer
    2000-04-28 ~ 2004-12-14
    IIF 27 - director → ME
  • 18
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Officer
    2011-09-22 ~ 2012-03-01
    IIF 5 - director → ME
    2003-07-14 ~ 2011-06-21
    IIF 18 - director → ME
  • 19
    AUTHENTICA (UK) LIMITED - 2003-11-19
    The Old White Horse 29 High Street, Flitton, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-10-29 ~ 2007-02-27
    IIF 60 - secretary → ME
  • 20
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-06-07 ~ 2012-03-01
    IIF 6 - director → ME
    2005-06-07 ~ 2005-11-09
    IIF 59 - secretary → ME
  • 21
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,796 GBP2023-12-31
    Officer
    2002-02-25 ~ 2011-04-27
    IIF 17 - director → ME
    2019-09-17 ~ 2019-10-04
    IIF 72 - secretary → ME
  • 22
    Elliott House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2003-12-04 ~ 2007-02-27
    IIF 58 - secretary → ME
  • 23
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2013-06-04 ~ 2015-09-02
    IIF 70 - director → ME
  • 24
    HERTFORD CENTRAL LIMITED - 2021-02-25
    HEARTFORD CENTRAL LIMITED - 2020-03-16
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    48 GBP2024-05-31
    Officer
    2020-03-13 ~ 2022-07-12
    IIF 8 - director → ME
    Person with significant control
    2020-03-13 ~ 2020-03-13
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    2021-02-09 ~ 2021-10-31
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE

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