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 Callum Andrew John Dick

    Related profiles found in government register
  • Mr Callum Andrew John Dick
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Tower 2, Fourth Floor, Aldershot, GU11 1PZ, England

      IIF 1

    • 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 2

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 3

    • 9 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 4 IIF 5 IIF 6

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 7

    • Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 8

    • Dolphin House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, U K

      IIF 9

    • Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 10

    • Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 11 IIF 12

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 13

    • Unit 4, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 14

    • Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY, England

      IIF 15

    • Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 16

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 17
  • Dick, Callum Andrew John
    British civil engineer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, United Kingdom

      IIF 18

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 19
  • Dick, Callum Andrew John
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 20 IIF 21 IIF 22

    • 9, Charlton Park Gate, Cheltenham, GL53 7DJ, England

      IIF 28 IIF 29

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 30

    • Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 31

    • Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 32

    • Unit 4, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 33 IIF 34
  • Dick, Callum Andrew John
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 35

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 36 IIF 37

    • 4, Royal Crescent, Cheltenham, GL50 3DA, England

      IIF 38

    • 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 39 IIF 40 IIF 41

    • 9, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 44

    • 9, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 45 IIF 46 IIF 47

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, Glos, GL53 7DJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 51

    • Sherbornes Solicitors Ltd, 4, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 52 IIF 53

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, England

      IIF 54

    • Unit 4, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 55

    • Unit 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 56

    • Unit A & C The Barlands, London Road, Cheltenham, GL52 6UT, England

      IIF 57

    • 1 Wylam Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 58

    • Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY, United Kingdom

      IIF 59 IIF 60

    • Unit B, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 61

    • Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 62

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL208GD, United Kingdom

      IIF 69

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD

      IIF 70
  • Dick, Callum Andrew John
    British engineer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 71
  • Dick, Callum
    British chairman born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 72
  • Dick, Callum Andrew John
    British

    Registered addresses and corresponding companies

    • 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 73
  • Mr Callum Dick
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 74
  • Dick, Callum
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 75
  • Dick, Callum
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 31
  • 1
    Unit B The Courtyard The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents)
    Equity (Company account)
    324,495 GBP2023-12-31
    Officer
    2019-01-09 ~ now
    IIF 62 - director → ME
  • 2
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    69 GBP2018-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-26 ~ 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
  • 3
    Dolphin House, 9 Charlton Park Gate, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,738 GBP2023-09-30
    Officer
    2018-09-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CFL COVENTRY BUSINESS LIMITED - 2014-07-24
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -321,982 GBP2020-06-30
    Officer
    2014-07-23 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7 GBP2019-03-31
    Officer
    2007-02-21 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -249,502 GBP2022-02-21
    Officer
    2020-08-24 ~ dissolved
    IIF 53 - director → ME
  • 8
    4 Royal Crescent, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -106,350 GBP2023-05-31
    Officer
    2022-03-17 ~ now
    IIF 38 - director → ME
  • 9
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2022-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 34 - director → ME
  • 10
    COMMS NETWORKS DISTRIBUTION LIMITED - 2016-06-07
    COMMS NETWORK DISTRIBUTION LIMITED - 2014-10-02
    PEGASUS NETWORKS DISTRIBUTION LTD - 2014-09-29
    4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 46 - director → ME
  • 12
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents)
    Equity (Company account)
    113,540 GBP2023-12-31
    Person with significant control
    2023-06-16 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 13
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-24
    Officer
    2021-08-25 ~ now
    IIF 58 - director → ME
  • 14
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2021-08-20 ~ now
    IIF 70 - director → ME
  • 15
    Dolphin House, Charlton Park Gate, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,660 GBP2023-09-30
    Officer
    2018-09-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,193 GBP2019-12-31
    Officer
    2020-10-06 ~ now
    IIF 69 - director → ME
  • 17
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 75 - director → ME
  • 18
    Sherbornes Solicitors Ltd 4, Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,999 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    HORSEBRIDGE HOLDINGS LTD - 2022-05-11
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,140,200 GBP2021-06-29
    Officer
    2012-12-21 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    4 Royal Crescent, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -11,155 GBP2024-01-31
    Officer
    2016-12-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -917 GBP2016-03-31
    Officer
    2016-09-09 ~ dissolved
    IIF 29 - director → ME
  • 22
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 67 - director → ME
  • 23
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 66 - director → ME
  • 24
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 72 - director → ME
  • 25
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 76 - director → ME
  • 26
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 64 - director → ME
  • 27
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 68 - director → ME
  • 28
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 65 - director → ME
  • 29
    Unit B The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,066 GBP2023-12-31
    Officer
    2022-10-27 ~ now
    IIF 61 - director → ME
  • 30
    MCGONAGLE SOLUTIONS LIMITED - 2002-10-10
    Unit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 28 - director → ME
  • 31
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-06 ~ now
    IIF 63 - director → ME
Ceased 28
  • 1
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-05-24 ~ 2006-11-13
    IIF 23 - director → ME
  • 2
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-05-01 ~ 2006-11-13
    IIF 24 - director → ME
  • 3
    ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (355) LIMITED - 2004-03-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 25 - director → ME
  • 4
    ALAN DICK & COMPANY AFRICA LIMITED - 2004-09-30
    ACRAMAN (356) LIMITED - 2004-03-22
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 26 - director → ME
  • 5
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 21 - director → ME
  • 6
    ALAN DICK & COMPANY EUROPE LIMITED - 2004-09-30
    ACRAMAN (352) LIMITED - 2004-03-26
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-03-25 ~ 2006-11-13
    IIF 27 - director → ME
  • 7
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2006-11-13
    IIF 22 - director → ME
  • 8
    ACRAMAN (378) LIMITED - 2005-03-08
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ 2006-11-13
    IIF 42 - director → ME
  • 9
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ 2006-11-13
    IIF 41 - director → ME
  • 10
    Unit B The Courtyard The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents)
    Equity (Company account)
    324,495 GBP2023-12-31
    Person with significant control
    2019-01-09 ~ 2022-10-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DAEL TECHNOLOGY LTD - 2017-04-13
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2020-02-08
    IIF 57 - director → ME
  • 12
    32 Page Street, London, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Officer
    2010-10-20 ~ 2020-08-18
    IIF 44 - director → ME
  • 13
    COMMUNITY FIBRE MIDLANDS LIMITED - 2016-05-16
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -441,939 GBP2020-11-30
    Officer
    2015-11-03 ~ 2022-05-10
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,860 GBP2023-06-30
    Officer
    2009-11-01 ~ 2024-02-20
    IIF 18 - director → ME
    Person with significant control
    2016-06-11 ~ 2024-02-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2020-02-08
    IIF 60 - director → ME
  • 16
    Liberty House, Greenham Business Park, Newbury
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    486,705 GBP2024-03-31
    Officer
    2007-06-05 ~ 2012-12-21
    IIF 20 - director → ME
    2007-06-05 ~ 2012-12-21
    IIF 73 - secretary → ME
  • 17
    Persimmon House, Fulford, York, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,866,589 GBP2021-06-30
    Officer
    2007-08-01 ~ 2022-05-06
    IIF 71 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-05-06
    IIF 17 - Has significant influence or control → OE
  • 18
    HORSEBRIDGE NETWORK SERVICES LIMITED - 2022-05-11
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-12
    Officer
    2020-06-04 ~ 2022-05-10
    IIF 33 - director → ME
  • 19
    JISTICS LIMITED - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents)
    Officer
    2013-12-06 ~ 2020-02-08
    IIF 48 - director → ME
  • 20
    DAEL TELECOM LTD - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    309,451 GBP2019-12-31
    Officer
    2012-10-25 ~ 2020-02-08
    IIF 45 - director → ME
  • 21
    J B TOWERS LIMITED - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    799,168 GBP2019-12-31
    Officer
    2013-12-11 ~ 2020-02-08
    IIF 50 - director → ME
  • 22
    DAEL VENTURES LIMITED - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    444,687 GBP2019-01-01 ~ 2019-12-31
    Officer
    2013-12-11 ~ 2020-02-08
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HORSEBRIDGE TELE.COM LIMITED - 2019-08-30
    C/o Sherbornes, 4 Royal Crescent, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296,097 GBP2022-08-31
    Officer
    2016-08-01 ~ 2020-06-10
    IIF 51 - director → ME
    Person with significant control
    2016-08-01 ~ 2020-06-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    OVAL (1981) LIMITED - 2004-07-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-07-12 ~ 2006-11-13
    IIF 39 - director → ME
  • 25
    OVAL (1437) LIMITED - 1999-09-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2006-11-13
    IIF 43 - director → ME
  • 26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2006-11-13
    IIF 40 - director → ME
  • 27
    HORSEBRIDGE DEFENCE AND SECURITY LIMITED - 2019-05-30
    Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,605 GBP2017-06-30
    Officer
    2016-06-08 ~ 2018-05-31
    IIF 56 - director → ME
    Person with significant control
    2016-06-08 ~ 2018-07-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-07 ~ 2020-02-08
    IIF 59 - director → ME

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