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 Derek Arthur Kewley

    Related profiles found in government register
  • Mr Derek Arthur Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 1 IIF 2 IIF 3

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JW, Great Britain

      IIF 9

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 10

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA

      IIF 11 IIF 12 IIF 13

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 14

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 15

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 16 IIF 17 IIF 18
  • Mr Derek Arthur Kewley
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 19

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 20

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 21
  • Mr Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 22

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 23 IIF 24

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 25 IIF 26

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, England

      IIF 27

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, United Kingdom

      IIF 28

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 29

    • 19a, The Nook, Anstey, Leicester, LE7 7AZ

      IIF 30

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 31 IIF 32 IIF 33

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 35 IIF 36 IIF 37
  • Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 44
  • Kewley, Derek Arthur
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 45 IIF 46

    • 19a The Nook, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 47

    • The Mill House, West Lane, Billesdon, Leicester, LE7 9AP, England

      IIF 48

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 49

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 50

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 51 IIF 52
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SH, England

      IIF 53

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 54

    • 53, Darlington Road, Stockton-on-tees, Cleveland, TS18 5EP, England

      IIF 55

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 56 IIF 57 IIF 58
  • Kewley, Derek Arthur
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 59
  • Kewley, Derek
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kewley, Derek
    British project manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 79
  • Kewley, Derek Arthur
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 80

    • 39, Darlington Road, Stockton-on-tees, TS18 5EJ, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Darlington Road, Stockton On Tees, Cleveland, TS18 5EJ

      IIF 84
  • Kewley, Derek
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 85

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 86
  • Kewley, Derek
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kewley, Derek
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 104

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 105
  • Kewley, Derek
    British finance broker born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, 10 Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 27
  • 1
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -1,362,687 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
  • 2
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -1,551 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 58 - director → ME
  • 3
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-19 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 41 - Has significant influence or control → OE
  • 4
    ALPHA DIRECTORS LTD - 2017-03-16
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    61,867 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 93 - director → ME
  • 5
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2020-10-31
    Officer
    2014-12-10 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -90,043 GBP2024-03-31
    Officer
    2014-11-25 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -95,361 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 102 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    266,948 GBP2024-02-29
    Officer
    2016-12-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -62,292 GBP2023-07-31
    Officer
    2015-07-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 10
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    815,215 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 96 - director → ME
  • 12
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -749,124 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-19 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 34 - Has significant influence or control → OE
  • 14
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19 GBP2023-11-30
    Officer
    2016-11-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-11-16 ~ now
    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
  • 15
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -425,509 GBP2023-08-31
    Person with significant control
    2017-05-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Richard House, Sorbonne Close, Thornaby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,501,174 GBP2023-08-31
    Officer
    2021-09-06 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    128,087 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Valley House, Kingsway South, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Valley House, Kingsway South, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -869 GBP2021-11-30
    Officer
    2013-11-07 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2021-05-17 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 21
    JACKCO 162 LIMITED - 2010-11-29
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2018-08-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-06-12 ~ now
    IIF 48 - director → ME
  • 23
    Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 87 - director → ME
  • 24
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -538,496 GBP2024-01-31
    Person with significant control
    2017-01-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    -134,046 GBP2023-07-31
    Officer
    2014-12-10 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-12 ~ now
    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
    IIF 10 - Has significant influence or control → OE
  • 27
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 28 - Has significant influence or control → OE
Ceased 38
  • 1
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    532,577 GBP2018-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 79 - director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    815,215 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ 2018-11-27
    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
  • 4
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -749,124 GBP2021-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 46 - director → ME
  • 5
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,229,592 GBP2023-02-28
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 76 - director → ME
    Person with significant control
    2017-02-06 ~ 2018-11-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-14 ~ 2018-11-30
    IIF 2 - Has significant influence or control → OE
  • 6
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -425,509 GBP2023-08-31
    Officer
    2017-05-10 ~ 2021-02-24
    IIF 62 - director → ME
  • 7
    Richard House, Sorbonne Close, Thornaby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,501,174 GBP2023-08-31
    Officer
    2017-05-13 ~ 2021-02-24
    IIF 61 - director → ME
  • 8
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 70 - director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Stockton Business Centre, Brunswick Street, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 84 - director → ME
  • 10
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 73 - director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,439 GBP2017-06-19
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 13 - Has significant influence or control → OE
  • 12
    13 Rush Leys, Long Eaton, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    29,522 GBP2024-04-05
    Officer
    2011-12-01 ~ 2011-12-01
    IIF 86 - llp-designated-member → ME
    2011-01-27 ~ 2017-01-31
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 14 - Has significant influence or control → OE
  • 13
    81 Borough Road, Middlesbrough, Cleveland
    Corporate (8 parents)
    Equity (Company account)
    19,962 GBP2024-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 11 - Has significant influence or control → OE
  • 14
    81 Borough Road, Middlesbrough, Cleveland
    Corporate (7 parents)
    Equity (Company account)
    5,855 GBP2024-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 12 - Has significant influence or control → OE
  • 15
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    213 GBP2024-03-31
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 98 - director → ME
  • 16
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2015-09-18 ~ 2020-06-03
    IIF 100 - director → ME
  • 17
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,847,591 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 55 - director → ME
  • 18
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,596,097 GBP2023-07-31
    Officer
    2015-07-21 ~ 2018-11-30
    IIF 52 - director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    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
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 19
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -2,611,025 GBP2018-07-31
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 51 - director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    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
    IIF 4 - Has significant influence or control → OE
  • 20
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -2,570,386 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 47 - director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 30 - Has significant influence or control → OE
  • 21
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    428 GBP2024-03-31
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 74 - director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 37 - Has significant influence or control → OE
  • 22
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 90 - director → ME
  • 23
    15 O'leary Square, O'leary Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 89 - director → ME
  • 24
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 57 - director → ME
  • 25
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 99 - director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    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
  • 26
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 95 - director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    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
  • 27
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    145 GBP2021-03-31
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 77 - director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (1 parent)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 88 - director → ME
  • 29
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 75 - director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 43 - Has significant influence or control → OE
  • 30
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,723 GBP2023-08-31
    Officer
    2018-05-23 ~ 2021-02-24
    IIF 60 - director → ME
  • 31
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 69 - director → ME
    Person with significant control
    2016-09-23 ~ 2020-07-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 24 - Has significant influence or control → OE
  • 33
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -538,496 GBP2024-01-31
    Officer
    2017-01-25 ~ 2024-11-01
    IIF 49 - director → ME
  • 34
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,581 GBP2020-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 68 - director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 40 - Has significant influence or control → OE
  • 35
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    174 GBP2024-03-31
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 103 - director → ME
  • 36
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    225 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 94 - director → ME
  • 37
    15 O'leary Square, O'leary Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 92 - director → ME
  • 38
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (3 parents)
    Equity (Company account)
    90,063 GBP2024-03-31
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 105 - director → ME

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