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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

Edmondson, Alan George

    Related profiles found in government register
  • Edmondson, Alan George
    British

    Registered addresses and corresponding companies

    • The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 1
  • Edmondson, Alan George

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 38
  • Edmondson, Alan George
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 39

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom

      IIF 40

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain

      IIF 41

    • The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England

      IIF 42

    • The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL

      IIF 43

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Edmondson, Alan George
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 50

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom

      IIF 51 IIF 52

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England

      IIF 53 IIF 54 IIF 55

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 56 IIF 57 IIF 58

    • The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 62

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 63 IIF 64 IIF 65

    • 13, Edmond Castle, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom

      IIF 67

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Edmondson, Alan George
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England

      IIF 73 IIF 74
  • Edmondson, Alan

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 114
  • Edmondson, Alan George
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 115
  • Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 116

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 117

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 118 IIF 119 IIF 120
  • Mr Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 121
  • Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Alan Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 155 IIF 156
  • Alan George Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Geroge Edmundson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 160
child relation
Offspring entities and appointments
Active 52
  • 1
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 64 - Director → ME
    2016-04-19 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 2
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 69 - Director → ME
    2024-05-13 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 32 - Director → ME
    2024-03-18 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 37 - Director → ME
    2024-05-29 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 7
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 17 - Director → ME
    2021-03-23 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 8
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 9
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 154 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 71 - Director → ME
    2024-04-22 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 11
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-01-31
    Officer
    2021-01-27 ~ now
    IIF 22 - Director → ME
    2021-01-27 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 12
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 23 - Director → ME
    2020-12-31 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 13
    13 Edmond Catsle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 14
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-03-07 ~ now
    IIF 28 - Director → ME
    2023-01-19 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 15
    DECK N' FENCE SUPPLIES LIMITED - 2020-07-22
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,753 GBP2024-09-30
    Officer
    2017-09-29 ~ now
    IIF 31 - Director → ME
    2017-09-29 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 16
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Officer
    2017-10-10 ~ now
    IIF 25 - Director → ME
    2017-10-10 ~ now
    IIF 100 - Secretary → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-10-01 ~ dissolved
    IIF 40 - Director → ME
    2017-10-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2025-04-30
    Officer
    2017-06-30 ~ now
    IIF 81 - Secretary → ME
  • 19
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 65 - Director → ME
    2016-08-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 35 - Director → ME
    2023-03-29 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 21
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,205 GBP2020-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 54 - Director → ME
    2014-07-14 ~ dissolved
    IIF 85 - Secretary → ME
  • 22
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,333 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 27 - Director → ME
    2013-01-10 ~ now
    IIF 99 - Secretary → ME
  • 23
    FACILITY SOLUTIONS RECRUITMENT LIMITED - 2013-07-16
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 73 - Director → ME
    2013-05-23 ~ dissolved
    IIF 84 - Secretary → ME
  • 24
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 26 - Director → ME
    2020-12-16 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 148 - Has significant influence or control → OE
  • 25
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 63 - Director → ME
    2018-07-13 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 26
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 45 - Director → ME
    2023-04-05 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 28
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 16 - Director → ME
    2020-12-31 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 29
    ALEXANDER ANDREWS LIMITED - 2018-04-13
    13 Edmond Castle Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-11 ~ now
    IIF 20 - Director → ME
    2017-08-11 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 30
    The Manor House, Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 57 - Director → ME
    2015-10-16 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 31
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 66 - Director → ME
    2016-08-05 ~ dissolved
    IIF 96 - Secretary → ME
  • 32
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 21 - Director → ME
    2024-07-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 33
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 60 - Director → ME
    2014-11-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 34
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2022-05-26 ~ now
    IIF 106 - Secretary → ME
  • 35
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 53 - Director → ME
    2014-07-14 ~ dissolved
    IIF 83 - Secretary → ME
  • 36
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-08-19 ~ now
    IIF 34 - Director → ME
    2023-05-25 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 38
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Officer
    2014-08-19 ~ now
    IIF 30 - Director → ME
    2014-08-19 ~ now
    IIF 103 - Secretary → ME
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 33 - Director → ME
    2024-06-11 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 40
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 41
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-02-25 ~ dissolved
    IIF 41 - Director → ME
    2016-02-25 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 24 - Director → ME
    2023-10-09 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 29 - Director → ME
    2023-10-10 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 44
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 45
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 67 - Director → ME
    2022-05-16 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 46
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 15 - Director → ME
    2020-12-16 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 47
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 18 - Director → ME
    2021-03-23 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 121 - Right to appoint or remove directors → OE
  • 48
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 114 - Director → ME
    2021-11-09 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 49
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 70 - Director → ME
    2024-04-30 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 50
    The Manor House, Broadwath, Heads Nook, Brampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 52 - Director → ME
    2016-02-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 51
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-20 ~ dissolved
    IIF 51 - Director → ME
    2016-02-20 ~ dissolved
    IIF 80 - Secretary → ME
  • 52
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 115 - Director → ME
    2020-09-02 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-03 ~ 2023-07-31
    IIF 56 - Director → ME
    Person with significant control
    2017-03-03 ~ 2023-07-31
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-01 ~ 2023-07-31
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-06 ~ 2025-01-15
    IIF 68 - Director → ME
  • 3
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ 2017-10-20
    IIF 61 - Director → ME
    2017-10-06 ~ 2017-10-20
    IIF 93 - Secretary → ME
    Person with significant control
    2017-10-06 ~ 2017-10-20
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 4
    96a Cobden Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,348 GBP2024-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 74 - Director → ME
    2013-10-18 ~ 2015-05-29
    IIF 86 - Secretary → ME
  • 5
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 36 - Director → ME
    Person with significant control
    2023-06-06 ~ 2023-06-12
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 6
    13 Edmond Catsle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 46 - Director → ME
  • 7
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-19 ~ 2023-07-24
    IIF 72 - Director → ME
  • 8
    Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-19 ~ 2015-03-19
    IIF 38 - Director → ME
    2004-11-19 ~ 2013-12-09
    IIF 1 - Secretary → ME
  • 9
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Person with significant control
    2017-10-10 ~ 2020-12-31
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 10
    Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2025-04-30
    Officer
    2017-06-30 ~ 2021-01-01
    IIF 19 - Director → ME
  • 11
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Person with significant control
    2016-08-09 ~ 2017-08-24
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-29 ~ 2023-07-15
    IIF 49 - Director → ME
  • 13
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-16 ~ 2021-03-18
    IIF 50 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-01
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 14
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Person with significant control
    2016-08-05 ~ 2022-08-08
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 15
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2016-01-14 ~ 2018-11-07
    IIF 62 - Director → ME
    2016-01-14 ~ 2018-11-07
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-25 ~ 2023-09-02
    IIF 44 - Director → ME
  • 17
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Person with significant control
    2016-05-01 ~ 2020-11-30
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2013-10-25 ~ 2015-07-16
    IIF 55 - Director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ 2025-10-07
    IIF 48 - Director → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ 2025-10-07
    IIF 47 - Director → ME
  • 21
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-06-22 ~ 2018-09-21
    IIF 39 - Director → ME
  • 22
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ 2021-04-28
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 23
    Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    223,442 GBP2024-07-31
    Officer
    ~ 1992-12-02
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.