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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

Gwyn-jones, Henry Alexander Brompton

    Related profiles found in government register
  • Gwyn-jones, Henry Alexander Brompton
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 - 4, Cork Street, London, W1S 3LG, England

      IIF 1 IIF 2

    • icon of address Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 3 IIF 4

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 5 IIF 6 IIF 7
  • Gwyn-jones, Henry Alexander Brompton
    British entrepreneur born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dains Accountants Limited, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 8

    • icon of address C/o Dains Accountants Limited, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, United Kingdom

      IIF 9

    • icon of address C/o Dains Accountants, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 10

    • icon of address Suite 2, Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 11

    • icon of address Suite 2, Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, ST1 5RQ, United Kingdom

      IIF 12 IIF 13
  • Gwyn-jones, Henry Alexander Brompton
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England

      IIF 14

    • icon of address C/o Dains Llp, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 15

    • icon of address Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 16

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 17

    • icon of address Suite 2, Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, ST1 5RQ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Gwyn-jones, Henry Alexander Brompton
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 22 IIF 23
  • Gwyn-jones, Henry Alexander Brompton
    British entrepreneur born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, Albion House, Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, United Kingdom

      IIF 24
  • Gwyn-jones, Henry Alexander Brompton
    British entrepreneur born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 25 IIF 26
  • Gwyn-jones, Henry Alexander Brompton
    British co director born in December 1963

    Registered addresses and corresponding companies

    • icon of address 49b Lamont Road, London, SW10 0HU

      IIF 27
  • Gwyn-jones, Henry
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

      IIF 28 IIF 29

    • icon of address Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 30

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 31 IIF 32 IIF 33
  • Gwyn-jones, Henry
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5TQ, United Kingdom

      IIF 39

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 40
  • Gwyn-jones, Henry
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dains Llp Suite 2 Albion House, Etruria Valley Office Village, Forge Lane, Stoke-on-trent, Staffs, ST1 5RQ, United Kingdom

      IIF 41
  • Gwyn-jones, Henry Alexander
    British company director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 42
  • Gwyn-jones, Henry Alexander
    British director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Ballynatray House, Youghal, Co. Cork, Republic Of Ireland

      IIF 43
  • Gwyn-jones, Henry Alexander
    British entrepreneur born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 44
  • Gywn-jones, Henry
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Stoke-on-trent, ST1 5RQ, United Kingdom

      IIF 45
  • Mr Henry Alexander Brompton Gwyn-jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dains Accountants Limited, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 46

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 47
  • Gwyn-jones, Henry Alexander
    British company director born in December 1963

    Registered addresses and corresponding companies

    • icon of address Flat 2 Eaton Place, London, SW1X 8AU

      IIF 48
  • Gwyn Jones, Henry Alexander
    British company director born in December 1963

    Registered addresses and corresponding companies
  • Gwyn Jones, Henry Alexander
    British director born in December 1963

    Registered addresses and corresponding companies
  • Gwyn Jones, Henry Alexander
    British property dir born in December 1963

    Registered addresses and corresponding companies

    • icon of address 52 Monpellier Walk, London, SW7

      IIF 58
  • Gwyn Jones, Henry Alexander
    British property investor born in December 1963

    Registered addresses and corresponding companies
  • Gwyn Jones, Henry Alexander
    British company director born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • icon of address Ballynatray House, Youghal, County Cork, IR1 1AA, Ireland

      IIF 61

    • icon of address Ballynatray House, Youghal, County Cork, Ireland

      IIF 62
  • Gwyn Jones, Henry Alexander
    British director born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • icon of address Ballynatray House, Youghal, Co Cork, Ireland

      IIF 63
  • Mr Henry Gwyn-jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5TQ, United Kingdom

      IIF 64

    • icon of address 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

      IIF 65

    • icon of address Apartment 1, Wardour Castle, Tisbury, Salisbury, SP3 6RH, England

      IIF 66

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 67 IIF 68

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Stoke-on-trent, ST1 5RQ, United Kingdom

      IIF 69
  • Henry Gwyn-jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dains Llp Suite 2 Albion House, Etruria Valley Office Village, Forge Lane, Stoke-on-trent, Staffs, ST1 5RQ, United Kingdom

      IIF 70
  • Gwyn-jones, Henry Alexander
    British

    Registered addresses and corresponding companies

    • icon of address 20 Thurloe Place, London, SW7 2SP

      IIF 71
  • Gwyn-jones, Henry
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 72 IIF 73

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 74 IIF 75
  • Gwyn-jones, Henry
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 - 7, Hillgate Street, London, W8 7SP, England

      IIF 76

    • icon of address Apartment 1 New Wardour Castle, Tisbury, Salisbury, SP3 6RH, England

      IIF 77 IIF 78
  • Gwyn-jones, Henry
    British director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address C/o Dains Llp, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 79

    • icon of address C/o Dains Llp, Suite 2, Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 80
  • Gwyn-jones, Henry
    British property investment born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 81
  • Mr Henry Alexander Brompton Gwyn-jones
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 82 IIF 83

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 84
child relation
Offspring entities and appointments
Active 51
  • 1
    EDENBURY LIMITED - 2000-06-23
    icon of address 10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    15,181,581 GBP2023-09-30
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    IIF 81 - Director → ME
  • 5
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,613,795 GBP2022-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 74 - Director → ME
  • 6
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -520,455 GBP2021-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -911,958 GBP2022-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,299,196 GBP2022-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 72 - Director → ME
  • 9
    icon of address Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,783,732 GBP2022-09-30
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 73 - Director → ME
  • 10
    icon of address C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-14
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    IIF 82 - Has significant influence or control → OE
  • 11
    icon of address C/o Dains Llp Suite 2 Albion House Etruria Valley Office Village, Forge Lane, Stoke-on-trent, Staffs
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -99,999,924 GBP2023-04-30
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    IIF 79 - Director → ME
  • 13
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,871,936 GBP2022-04-30
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 15
    GORT INVESTMENTS LIMITED - 2018-10-12
    ROXYLIGHT DEVELOPMENTS LIMITED - 2002-02-18
    HARDING HOMES LIMITED - 1993-12-10
    icon of address C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,180,007 GBP2019-05-14
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 16
    GORT DOXFORD LIMITED - 2005-05-06
    icon of address Suite 2 Albion House Etruria Office Village, Forge Lane Etruria, Stoke On Trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 63 - Director → ME
  • 17
    PLANEMORE LIMITED - 1995-06-09
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,371,427 GBP2022-09-30
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,275 GBP2022-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,535,302 GBP2023-09-30
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,136 GBP2022-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 15 - Director → ME
  • 21
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    957 GBP2022-08-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 75 - Director → ME
  • 23
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,903 GBP2022-08-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,471,010 GBP2023-09-30
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 37 - Director → ME
  • 25
    icon of address C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43 GBP2019-08-31
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 26
    icon of address Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,536,973 GBP2022-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,427,781 GBP2022-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 4 - Director → ME
  • 28
    ALASKABOU LIMITED - 2016-06-11
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,295 GBP2022-09-30
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 7 - Director → ME
  • 29
    icon of address Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-07 ~ dissolved
    IIF 80 - Director → ME
  • 30
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,942,315 GBP2023-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 31 - Director → ME
  • 31
    icon of address Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -756,977 GBP2022-09-30
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 3 - Director → ME
  • 32
    icon of address 68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    IIF 29 - Director → ME
  • 33
    icon of address Sloane Building, Hortensia Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 76 - Director → ME
  • 34
    SASHDALE LIMITED - 1990-11-12
    PULTON PLACE LIMITED - 1993-10-12
    icon of address Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,328,173 GBP2022-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 16 - Director → ME
  • 35
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,966,072 GBP2022-09-30
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address Suite 2, Albion House Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 24 - Director → ME
  • 37
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    icon of address Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 13 - Director → ME
  • 39
    icon of address Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 20 - Director → ME
  • 40
    icon of address Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 18 - Director → ME
  • 41
    icon of address C/o Dains Accountants Limited Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -3,033,691 GBP2023-09-30
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 42
    icon of address Suite 2, Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 11 - Director → ME
  • 43
    icon of address C/o Dains Accountants Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 10 - Director → ME
  • 44
    icon of address Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 21 - Director → ME
  • 45
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -433,806 GBP2022-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 35 - Director → ME
  • 46
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 47
    ARROWSMITH PROPERTIES LIMITED - 2024-03-05
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,445,574 GBP2022-09-30
    Officer
    icon of calendar 2020-04-26 ~ now
    IIF 32 - Director → ME
  • 48
    icon of address Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 12 - Director → ME
  • 49
    icon of address 10 St. Ann Street, Salisbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,488 GBP2024-07-31
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 77 - Director → ME
  • 50
    icon of address 10 St. Ann Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,087 GBP2024-04-30
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 51
    Company number 06847588
    Non-active corporate
    Officer
    icon of calendar 2009-03-16 ~ now
    IIF 43 - Director → ME
Ceased 23
  • 1
    GORT SECURITIES LIMITED - 2005-10-11
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-19 ~ 2005-09-29
    IIF 56 - Director → ME
  • 2
    ACTIONPAD LIMITED - 1997-11-25
    icon of address 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    683,261 GBP2024-11-30
    Officer
    icon of calendar 2002-05-03 ~ 2003-05-21
    IIF 48 - Director → ME
  • 3
    icon of address 68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-06-20
    IIF 54 - Director → ME
  • 4
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -520,455 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-04-08 ~ 2020-10-25
    IIF 65 - Has significant influence or control → OE
  • 5
    GORT INVESTMENTS LIMITED - 2018-10-12
    ROXYLIGHT DEVELOPMENTS LIMITED - 2002-02-18
    HARDING HOMES LIMITED - 1993-12-10
    icon of address C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,180,007 GBP2019-05-14
    Officer
    icon of calendar 1994-01-24 ~ 2014-03-06
    IIF 61 - Director → ME
  • 6
    icon of address 1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-26 ~ 2022-01-04
    IIF 28 - Director → ME
  • 7
    icon of address 68 Grafton Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 1996-12-13 ~ 2001-09-03
    IIF 51 - Director → ME
  • 8
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,535,302 GBP2023-09-30
    Officer
    icon of calendar 2020-05-04 ~ 2020-09-03
    IIF 42 - Director → ME
  • 9
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-04-08 ~ 2022-06-14
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,903 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-13 ~ 2023-12-18
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 2 - 4 Cork Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,026,402 GBP2023-09-30
    Officer
    icon of calendar 2020-04-26 ~ 2025-06-25
    IIF 1 - Director → ME
  • 12
    icon of address Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,911 GBP2024-11-30
    Officer
    icon of calendar 2001-05-14 ~ 2001-06-25
    IIF 50 - Director → ME
  • 13
    icon of address 1 Montpelier Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    811,516 GBP2023-12-31
    Officer
    icon of calendar 2000-04-03 ~ 2002-06-27
    IIF 27 - Director → ME
  • 14
    LAW CUMBRIA LIMITED - 2007-06-05
    ROXYLIGHT AGRICULTURAL LAND (CUMBRIA) LTD - 2003-05-06
    FYNWOOD LIMITED - 1996-02-01
    icon of address Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-22 ~ 2001-06-25
    IIF 60 - Director → ME
  • 15
    LAW CUMBRIA (ONE) LIMITED - 2007-06-05
    ROXYLIGHT CUMBRIA LIMITED - 2003-05-06
    BRACTONE LIMITED - 1996-03-08
    icon of address Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-22 ~ 2001-06-25
    IIF 59 - Director → ME
  • 16
    BIRKBY INVESTMENTS LIMITED - 1999-11-17
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2005-09-29
    IIF 57 - Director → ME
  • 17
    icon of address 2 - 4 Cork Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213,115 GBP2023-09-30
    Officer
    icon of calendar 2020-04-26 ~ 2025-06-25
    IIF 2 - Director → ME
  • 18
    GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
    HALLCO 726 LIMITED - 2002-11-29
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    94,425 GBP2022-03-31
    Officer
    icon of calendar 2002-11-08 ~ 2005-09-29
    IIF 53 - Director → ME
  • 19
    GORT PROPERTIES LIMITED - 2005-10-17
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2005-09-29
    IIF 55 - Director → ME
  • 20
    icon of address 50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 1993-01-26 ~ 2001-06-25
    IIF 49 - Director → ME
    icon of calendar 1993-01-26 ~ 1994-01-05
    IIF 71 - Secretary → ME
  • 21
    EVENCLAY LIMITED - 1995-03-08
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-27 ~ 2001-06-25
    IIF 58 - Director → ME
  • 22
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2005-09-29
    IIF 52 - Director → ME
  • 23
    icon of address 2 - 4 Cork Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -57,767 GBP2024-09-30
    Officer
    icon of calendar 2022-05-19 ~ 2025-06-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.