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

Macleay, James Alister

    Related profiles found in government register
  • Macleay, James Alister
    British co-investor director born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 1
  • Macleay, James Alister
    British company director born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England

      IIF 2
  • Macleay, James Alister
    British director born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British investment manager born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD

      IIF 14
  • Macleay, James Alister
    British director born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 15 IIF 16

    • Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales

      IIF 17 IIF 18

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 19
  • Macleay, James Alister
    British investment manager born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 20
  • Wakefield, James Christopher
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Suite, Shire Hall, High Pavement, Nottingham, NG1 1HN, England

      IIF 21

    • First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England

      IIF 22
  • Wakefield, James Christopher
    British investment manager born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 23 IIF 24
  • Wakefield, James Christopher
    British venture capitalist born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sparsholt Manor, Sparsholt, Winchester, Hampshire, SO21 2NW

      IIF 25
  • Wakefield, James Christopher
    British director born in December 1966

    Registered addresses and corresponding companies

    • Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

      IIF 26

    • Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW

      IIF 27
  • Wakefield, James Christopher
    British investment banker born in December 1966

    Registered addresses and corresponding companies
  • Wakefield, James Christopher
    British venture capitalist born in December 1966

    Registered addresses and corresponding companies

    • Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

      IIF 31

    • Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW

      IIF 32
  • Wakefield, James Christopher
    British banker born in December 1986

    Registered addresses and corresponding companies

    • Sparshot Manor, Sparshot, Winchester, Hampshire, SO21 2NW

      IIF 33
  • Wakefield, James
    British director born in December 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 107, New Bond Street, London, W1S 1ED

      IIF 34
  • Mr James Christopher Wakefield
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 35

    • Sparsholt Manor, Sparsholt, Winchester, Hampshire, SO21 2NW

      IIF 36
  • Wakefield, James Christopher
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 37
  • Wakefield, James Christopher
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 38

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 39 IIF 40

    • The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 41 IIF 42

    • Units 4, And 6 Quayside Lodge, William Morris Way, London, SW6 2UZ, England

      IIF 43
  • Wakefield, James Christopher
    British consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 44
  • Wakefield, James Christopher
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 45 IIF 46

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 47 IIF 48

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 49 IIF 50 IIF 51

    • C/o Westbridge Fund Managers Limited, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 53

    • First Floor, The Gatehouse, Melrose Hall, Cardiff, CF3 0EG, Wales

      IIF 54

    • One Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 55

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 56

    • Unit 1b, Wharfedale Road, Cardiff, CF23 7HB

      IIF 57

    • 33, King Street, St James, London, SW1Y 6RJ, Uk

      IIF 58 IIF 59 IIF 60

    • 33, King Street, St James's, London, SW1Y 6RD

      IIF 61 IIF 62

    • 33, King Street, St James's, London, SW1Y 6RJ, England

      IIF 63

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 64

    • Berkley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 65
  • Wakefield, James Christopher
    British investment manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Christopher Wakefield
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 32
  • 1
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 17 - director → ME
  • 2
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 18 - director → ME
  • 3
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 15 - director → ME
  • 4
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (6 parents)
    Officer
    2024-05-28 ~ now
    IIF 13 - director → ME
  • 5
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 12 - director → ME
  • 6
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 1 - director → ME
  • 7
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 40 - director → ME
  • 8
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 20 - director → ME
    IIF 23 - director → ME
  • 9
    D.B. SYSTEMS HOLDINGS LIMITED - 2025-04-01
    CROSERVICE CO 5 LIMITED - 2015-12-03
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    189,411 GBP2022-05-01 ~ 2023-04-30
    Officer
    2019-08-16 ~ now
    IIF 14 - director → ME
    2015-06-19 ~ now
    IIF 50 - director → ME
  • 10
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 19 - director → ME
    IIF 24 - director → ME
  • 11
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,245,970 GBP2022-06-30
    Officer
    2018-12-12 ~ now
    IIF 53 - director → ME
  • 12
    Sparsholt Manor, Sparsholt, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,702 GBP2019-07-31
    Officer
    2008-03-04 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 13
    Alpine House, Little 66, Bury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    271,643 GBP2024-03-31
    Officer
    2024-06-04 ~ now
    IIF 3 - director → ME
  • 14
    Alpine House, Little 66, Bury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,180,316 GBP2024-03-31
    Officer
    2024-06-04 ~ now
    IIF 5 - director → ME
  • 15
    Alpine House, Little 66, Bury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,382,363 GBP2024-03-31
    Officer
    2024-06-04 ~ now
    IIF 4 - director → ME
  • 16
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    2022-04-27 ~ now
    IIF 7 - director → ME
  • 17
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 9 - director → ME
  • 18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 8 - director → ME
  • 19
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 38 - director → ME
  • 20
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 56 - director → ME
  • 21
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2021-01-15 ~ now
    IIF 11 - director → ME
  • 22
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 16 - director → ME
  • 23
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 10 - director → ME
  • 24
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-04-30
    Officer
    2022-04-27 ~ now
    IIF 6 - director → ME
  • 25
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 30 offsprings)
    Officer
    2009-06-24 ~ now
    IIF 37 - llp-member → ME
  • 26
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (9 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 52 - director → ME
  • 27
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 28
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,276 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 48 - director → ME
  • 30
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 47 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-02-17 ~ now
    IIF 41 - director → ME
  • 32
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-07 ~ now
    IIF 39 - director → ME
Ceased 30
  • 1
    VANGUARD 456 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2025-04-11
    IIF 22 - director → ME
  • 2
    VANGUARD 123 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2025-04-11
    IIF 21 - director → ME
  • 3
    MONACO 123 LIMITED - 2018-11-07
    1st Floor, Ash House Breckland, Linford Wood, Milton Keynes, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-10 ~ 2021-05-28
    IIF 54 - director → ME
  • 4
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    1 Hawksworth Road, Central Park, Telford, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-11-18 ~ 2004-12-02
    IIF 27 - director → ME
  • 5
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2009-06-09 ~ 2012-06-29
    IIF 64 - director → ME
  • 6
    HONEY12 NEWCO LTD - 2014-08-15
    184 Borough High Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-02-23
    IIF 2 - director → ME
  • 7
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-10 ~ 2013-03-22
    IIF 62 - director → ME
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    2001-06-25 ~ 2007-12-31
    IIF 25 - director → ME
    1997-12-01 ~ 2000-06-28
    IIF 31 - director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-31 ~ 2008-02-22
    IIF 28 - director → ME
  • 10
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1998-12-16 ~ 1999-10-29
    IIF 26 - director → ME
  • 11
    LAB 21 LIMITED - 2019-12-23
    1 Orchard Place, Nottingham Business Park, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Officer
    2010-03-16 ~ 2014-06-13
    IIF 63 - director → ME
  • 12
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-05 ~ 2006-12-29
    IIF 29 - director → ME
  • 13
    ORBIS CAPITAL LIMITED - 2010-08-25
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 60 - director → ME
  • 14
    RESULT GROUP LIMITED - 2016-01-05
    RESULT GROUP PLC - 2003-08-22
    E-RESULT PLC - 2002-10-30
    RESULT 2000 PLC - 2000-03-10
    BROOMCO (726) LIMITED - 1994-10-27
    Willoughby House, Knutsford Rd, Antrobus, Knutsford Road, Antrobus, Northwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,713,950 GBP2019-12-31
    Officer
    2012-11-26 ~ 2015-12-10
    IIF 42 - director → ME
  • 15
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -935,956 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-01 ~ 2013-05-31
    IIF 34 - director → ME
  • 16
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    702,880 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-10 ~ 2013-03-22
    IIF 61 - director → ME
  • 17
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2012-06-29
    IIF 65 - director → ME
  • 18
    7 Woodside Road, Cobham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 58 - director → ME
    2008-02-01 ~ 2008-07-28
    IIF 33 - director → ME
  • 19
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 59 - director → ME
  • 20
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 55 - director → ME
  • 21
    Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
    Dissolved corporate (6 parents)
    Officer
    1999-02-03 ~ 2007-03-06
    IIF 32 - director → ME
  • 22
    VISTA TECHNOLOGY SUPPORT GROUP LIMITED - 2023-08-04
    SEVCO 31773 LIMITED - 2014-06-10
    Unit 1b Wharfedale Road, Cardiff
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-25
    IIF 57 - director → ME
  • 23
    MARPLACE (NUMBER 722) LIMITED - 2008-03-18
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,602,455 GBP2020-12-31
    Officer
    2009-02-05 ~ 2020-03-05
    IIF 45 - director → ME
  • 24
    Alpine House, Little 66, Bury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    271,643 GBP2024-03-31
    Officer
    2022-10-13 ~ 2024-06-04
    IIF 67 - director → ME
  • 25
    Alpine House, Little 66, Bury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,180,316 GBP2024-03-31
    Officer
    2022-10-13 ~ 2024-06-04
    IIF 68 - director → ME
  • 26
    Alpine House, Little 66, Bury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,382,363 GBP2024-03-31
    Officer
    2022-10-14 ~ 2024-06-04
    IIF 66 - director → ME
  • 27
    MANAGEADD LIMITED - 1998-06-23
    28 Kirby Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,583,435 GBP2022-12-31
    Officer
    2008-01-01 ~ 2019-12-31
    IIF 43 - director → ME
  • 28
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2020-06-12 ~ 2023-11-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-23 ~ 2006-07-21
    IIF 30 - director → ME
  • 30
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,940,823 GBP2020-12-31
    Officer
    2009-02-05 ~ 2020-03-05
    IIF 46 - director → ME

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