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 William Henry Van Cutsem

    Related profiles found in government register
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 1 IIF 2

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 3

    • Unit 2, Bearl Farm, Stocksfield, NE43 7AL, United Kingdom

      IIF 4

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 5 IIF 6
  • William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 18 IIF 19
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 1LA

      IIF 20

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 21

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 22 IIF 23

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 24

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL, United Kingdom

      IIF 25

    • Hilborough Estate Office, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 26

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 27
  • Mr William Henry Van Cutsem
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33 Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 28
  • Cutsem, William Henry Van
    British inestment banker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 29
  • Cutsem, William Henry Van
    British investment banker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 30
  • William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • William Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 40
  • Van Custem, William Henry
    British development of building projects born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 41
  • Van Cutsem, William
    British property development and investment born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 42
  • Van Cutsem, William Henry
    British chartered surveyor born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, Cockley Cley Road, Hilborough, Thetford, Norfolk, IP26 5BT, United Kingdom

      IIF 43
  • Van Cutsem, William Henry
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 44

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 45

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 46

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ, England

      IIF 47
  • Van Cutsem, William Henry
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry
    British directors born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 119
  • Van Cutsem, William Henry
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 120

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 121

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 122

    • Bywell Castle, Bywell, Stocksfield, Northumberland, NE43 7AB, England

      IIF 123
  • Van Cutsem, William Henry
    British

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 124
  • Van Cutsem, William Henry

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 125

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 126

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ, United Kingdom

      IIF 127

    • Westgate House, Hilborough, Thetford, Norfolk, IP26 5BN

      IIF 128

    • Westgate House, Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 79
  • 1
    Grange Farm, Cockley Cley Road Hilborough, Thetford, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -503 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2 Bearl Farm, Stocksfield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    133,192 GBP2024-03-31
    Person with significant control
    2022-01-17 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    Unit 2 Bearl Farm, Stocksfield, Northumberland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 2 Bearl Farm, Stocksfield, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Grange Farm, Cockley Cley Road Hilbrough, Thetford, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,131 GBP2019-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 43 - director → ME
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 62 - director → ME
  • 7
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 41 - director → ME
  • 8
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 60 - director → ME
  • 9
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 64 - director → ME
  • 11
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Hilborough Estate Office, Hilborough, Thetford, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    1,480,771 GBP2023-03-31
    Officer
    2007-09-11 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -133,286 GBP2024-03-31
    Officer
    2019-11-21 ~ now
    IIF 94 - director → ME
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    HILBOROUGH LAND AND DEVELOPMENT COMPANY LIMITED - 2017-09-06
    SARPALM LIMITED - 1989-03-30
    Hilborough House, Hilborough, Thetford, Norfolk
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,237,641 GBP2023-03-31
    Officer
    2013-09-02 ~ now
    IIF 47 - director → ME
    2009-02-09 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    MOSSDALE FARMS LIMITED - 2015-06-16
    Hilborough House, Hilborough, Thetford, Norfolk
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-01 ~ now
    IIF 115 - director → ME
    2012-04-02 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 16 - Has significant influence or control → OE
  • 17
    TAYVIN 72 LIMITED - 1997-05-22
    Hilborough House, Hilborough, Thetford, Norfolk
    Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 66 - director → ME
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 83 - director → ME
  • 20
    FRIARS 2008 LIMITED - 2010-02-26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 45 - director → ME
  • 21
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    170,453 GBP2020-07-31
    Officer
    2019-07-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 79 - director → ME
  • 23
    WATERBEACH PROMOTIONS LIMITED - 2017-05-25
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 50 - director → ME
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-08 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 73 - director → ME
  • 26
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2014-03-28 ~ now
    IIF 111 - director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Officer
    2020-11-09 ~ now
    IIF 103 - director → ME
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 119 - director → ME
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 106 - director → ME
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 82 - director → ME
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 90 - director → ME
  • 32
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 86 - director → ME
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 99 - director → ME
  • 34
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 112 - director → ME
  • 35
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 102 - director → ME
  • 36
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,930,565 GBP2023-12-31
    Officer
    2019-01-10 ~ now
    IIF 109 - director → ME
  • 37
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 38
    CAPER (ILFORD) LIMITED - 2018-05-17
    Salisbury House, Station Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    -528,781 GBP2023-03-31
    Officer
    2021-10-07 ~ now
    IIF 84 - director → ME
  • 40
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 65 - director → ME
  • 41
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -407,566 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 108 - director → ME
  • 42
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 59 - director → ME
  • 43
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 72 - director → ME
  • 44
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 91 - director → ME
  • 45
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 107 - director → ME
  • 46
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (21 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 121 - llp-designated-member → ME
  • 47
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 87 - director → ME
  • 48
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 75 - director → ME
  • 49
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-28 ~ now
    IIF 67 - director → ME
  • 50
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    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
    IIF 15 - Right to appoint or remove directors → OE
  • 51
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 69 - director → ME
    2010-08-25 ~ now
    IIF 124 - secretary → ME
  • 52
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 76 - director → ME
  • 53
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 77 - director → ME
  • 54
    M&R 1065 LIMITED - 2008-06-16
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 116 - director → ME
    2010-02-16 ~ dissolved
    IIF 129 - secretary → ME
  • 55
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 49 - director → ME
  • 56
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 104 - director → ME
  • 57
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,930,314 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 93 - director → ME
  • 58
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (7 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 55 - director → ME
  • 59
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 80 - director → ME
  • 60
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-19 ~ now
    IIF 78 - director → ME
  • 61
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 92 - director → ME
  • 62
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-12 ~ now
    IIF 96 - director → ME
  • 63
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 74 - director → ME
  • 64
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Officer
    2020-12-04 ~ now
    IIF 89 - director → ME
  • 65
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,977 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 122 - llp-designated-member → ME
  • 66
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 67
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,697 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 57 - director → ME
  • 68
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 113 - director → ME
  • 69
    PIGEON PARTNERS LIMITED - 2020-05-27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-17 ~ now
    IIF 88 - director → ME
  • 70
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2012-09-20 ~ now
    IIF 54 - director → ME
  • 71
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 63 - director → ME
  • 72
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 52 - director → ME
  • 73
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 81 - director → ME
  • 74
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2024-03-26 ~ now
    IIF 48 - director → ME
  • 75
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-26 ~ now
    IIF 110 - director → ME
  • 76
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Officer
    2014-09-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 85 - director → ME
  • 78
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 44 - director → ME
    2014-02-20 ~ dissolved
    IIF 126 - secretary → ME
  • 79
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-05-31
    Officer
    2021-03-24 ~ now
    IIF 114 - director → ME
Ceased 28
  • 1
    PIGEON (RISBY) LIMITED - 2022-10-05
    TAYVIN 450 LIMITED - 2011-07-08
    38 High Street, Watton, Norfolk, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    194,697 GBP2024-04-30
    Officer
    2011-07-20 ~ 2015-03-24
    IIF 53 - director → ME
  • 2
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ 2016-12-22
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Corporate (5 parents)
    Officer
    2015-10-30 ~ 2022-03-08
    IIF 123 - llp-designated-member → ME
  • 4
    UNDERPACE LIMITED - 1996-11-12
    Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    13,960 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-09-12 ~ 2021-03-17
    IIF 118 - director → ME
  • 5
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    170,453 GBP2020-07-31
    Person with significant control
    2019-07-25 ~ 2019-11-04
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2008-01-08 ~ 2016-07-29
    IIF 51 - director → ME
    2010-02-16 ~ 2016-07-29
    IIF 125 - secretary → ME
  • 7
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2009-12-10 ~ 2011-07-25
    IIF 70 - director → ME
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Person with significant control
    2020-11-09 ~ 2020-11-17
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ 2024-10-03
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ 2022-04-19
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-01-29 ~ 2019-11-20
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    -528,781 GBP2023-03-31
    Person with significant control
    2021-10-07 ~ 2021-11-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -407,566 GBP2024-03-31
    Person with significant control
    2023-01-31 ~ 2023-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-06-05 ~ 2020-11-27
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-11-28 ~ 2019-01-30
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-07-16 ~ 2019-08-09
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ 2019-07-25
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ 2023-11-13
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,930,314 GBP2024-03-31
    Person with significant control
    2023-06-28 ~ 2023-10-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-03-12 ~ 2021-05-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-04-19 ~ 2022-05-12
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 2017-10-02
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-08-12 ~ 2023-11-09
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Person with significant control
    2020-12-04 ~ 2021-01-29
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-25 ~ 2022-03-22
    IIF 97 - director → ME
    Person with significant control
    2021-01-25 ~ 2021-09-09
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-13 ~ 2018-07-11
    IIF 58 - director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-03-07
    IIF 95 - director → ME
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-02-16
    IIF 105 - director → ME
    Person with significant control
    2018-01-18 ~ 2018-02-16
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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