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

Warfield, Ashlee James

    Related profiles found in government register
  • Warfield, Ashlee James
    English accountant born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 1
  • Warfield, Ashlee James
    English builder born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, Avon, BS20 7TX, United Kingdom

      IIF 2
  • Warfield, Ashlee James
    English clerical assistant born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15425778 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Warfield, Ashlee James
    English company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 29, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 4

    • 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 5

    • 56, Fen Road, Cambridge, CB4 1TX, England

      IIF 6

    • 15027460 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 15415709 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 15416052 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Warfield, Ashlee James
    English designer born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 117, Macclesfield Road, Buxton, SK17 9AA, England

      IIF 10
  • Warfield, Ashlee James
    English director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39 Mill Lane, 39 Mill Lane, Bristol, Portbury, BS20 7TX, England

      IIF 11

    • 39, Mill Lane, Bristol, Somerset, BS20 7TX, United Kingdom

      IIF 12

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 13 IIF 14

    • 15406360 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 129, Camberwell Grove, London, SE5 8JH, England

      IIF 16
  • Warfield, Ashlee James
    English graphic designer born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15529091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
  • Warfield, Ashlee James
    English sales person born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 18

    • 15529091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
  • Warfield, Ashlee James
    English self-employed born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 20
  • Warfield, Ashlee James
    English seller born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 21
  • Warfield, Ashlee James
    British company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Room2, The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, BT41 1JZ, Northern Ireland

      IIF 22

    • 33, Angelina Street, Birmingham, B12 0RL, England

      IIF 23

    • 307, Windermere Road, Bradford, BD7 4RG, England

      IIF 24 IIF 25 IIF 26

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 28
  • Warfield, Ashlee James
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15158487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom

      IIF 30
  • Warfield, Ashlee James
    British self employed born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Brittan Place, Portbury, Bristol, BS20 7TZ, England

      IIF 31

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 32
  • Warfield, Ashlee James
    Spanish company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15315925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
  • Warfield, Ahlee James
    British accountant born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 275, New North Road, London, N1 7AA, England

      IIF 34
  • Warfield, Mr Ashlee James
    British administrator born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15359182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35
  • Warfield, Mr Ashlee James
    British company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 14956417 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 65, Bessborough Road, Harrow, HA1 3BS, England

      IIF 37
  • Warfield, Mr Ashlee James
    British factory worker born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15602003 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38
  • Warfield, Mr Ashlee James
    British general manager born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 39
  • Warfield, Mr Ashlee James
    British manager born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 40

    • 15618812 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41
  • Warfield, Ashlee
    British company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ordsall Lane, Salford, M5 3NG, England

      IIF 42
  • Warfield, Ashlee James
    British general manager born in September 1996

    Resident in China

    Registered addresses and corresponding companies

    • No.99, Shenandalu, Guandgogn, 518000, China

      IIF 43
  • Mr Warfield Ashlee James
    English born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39 Mill Lane, 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 44

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 45
  • Mr. Ashlee James
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 46
  • Warfield, Ashlee James
    British company director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lychett House 13, Freeland Park,wareham, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 47

    • 59, Exeter Rd, Smethwick, B66 3QU, United Kingdom

      IIF 48
  • Warfield, Ashlee James
    British freelancer born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 489, Harehills Lans, Leeds, LS9 6LQ, United Kingdom

      IIF 49

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 50
  • James, Ashlee, Mr.
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 51
  • Ashlee, James
    British business person born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 52
  • Mr Warfield Mr Ashlee James
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 53
  • James, Warfield Ashlee
    English administrator born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39 Mill Lane, 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 54
  • James, Warfield Ashlee
    English director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 55
  • Mr Ashlee James Warfield
    English born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 56

    • 29, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 57

    • 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 58

    • 39 Mill Lane, 39 Mill Lane, Bristol, Portbury, BS20 7TX, England

      IIF 59

    • 39, Mill Lane, Bristol, Somerset, BS20 7TX, United Kingdom

      IIF 60

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 61 IIF 62 IIF 63

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 117, Macclesfield Road, Buxton, SK17 9AA, England

      IIF 68

    • 56, Fen Road, Cambridge, CB4 1TX, England

      IIF 69

    • 15027460 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

    • 15406360 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 15415709 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 15416052 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

    • 15529091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74 IIF 75

    • 129, Camberwell Grove, London, SE5 8JH, England

      IIF 76
  • Warfield, Mr Ashlee James
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 77 IIF 78
  • Mr James Ashlee
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 79
  • Warfield, Ashlee James

    Registered addresses and corresponding companies

    • 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 80

    • 489, Harehills Lans, Leeds, LS9 6LQ, United Kingdom

      IIF 81

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 82
  • Ashlee Warfield
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ordsall Lane, Salford, M5 3WJ, England

      IIF 83
  • Mr Ashlee James Warfield
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 33, Angelina Street, Birmingham, B12 0RL, England

      IIF 84

    • 14956417 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • 15158487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 65, Bessborough Road, Harrow, HA1 3BS, England

      IIF 87
  • Mr Mr Ashlee James Warfield
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 88 IIF 89

    • 15359182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90

    • 15602003 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • 15618812 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92
  • Ahlee James Warfield
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 275, New North Road, London, N1 7AA, England

      IIF 93
  • Ashlee James Warfield
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 94
  • Ashlee James Warfield
    Spanish born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15315925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95
  • Mr Ashlee James, Warfield
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 96
  • Ashlee James
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Longstone Avenue, London, NW10 3UL, United Kingdom

      IIF 97
  • Warfield, Ashlee

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, Avon, BS20 7TX, United Kingdom

      IIF 98
  • James, Ashlee
    British company director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Longstone Avenue, London, NW10 3UL, United Kingdom

      IIF 99
  • Ashlee James Warfield
    British born in September 1996

    Resident in China

    Registered addresses and corresponding companies

    • No.99, Shenandalu, Guandgogn, 518000, China

      IIF 100
  • Khan, Md Sahil
    Indian marketing director born in January 1996

    Resident in India

    Registered addresses and corresponding companies

    • Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom

      IIF 101
  • Mr Md Sahil Khan
    Indian born in September 1996

    Resident in India

    Registered addresses and corresponding companies

    • Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom

      IIF 102
  • Mr Ashlee James Warfield
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 489, Harehills Lans, Leeds, LS9 6LQ, United Kingdom

      IIF 103

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 104

    • Lychett House 13, Freeland Park,wareham, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 105

    • 59, Exeter Rd, Smethwick, B66 3QU, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 47
  • 1
    129 Camberwell Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    21 St. Thomas Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    39 Mill Lane, Bristol, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    4385, 15315925 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-11-29 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 5
    39 Mill Lane, Portbury, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    39 Mill Lane, Portbury, Bristol, England
    Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    Office 998 321-323 High Road Chadwell Heath, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 8
    117 Macclesfield Road, Buxton, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    4385, 15406360 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    59 Exeter Rd, Smethwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-01 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 11
    Unit #2168, 275 New North Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 12
    4385, 15003517 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 26 - director → ME
  • 13
    39 Mill Lane, Portbury, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-13 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 14
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 50 - director → ME
    2023-12-12 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 15
    Lychett House 13 Freeland Park,wareham, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 16
    5 Ordsall Lane, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -5,462 GBP2019-11-30
    Officer
    2022-12-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    39 Mill Lane, Portbury, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    4385, 15618812 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 19
    33 Angelina Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 20
    56 Fen Road, Cambridge, England
    Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    39 Mill Lane, Portbury, Bristol, England
    Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    39 Mill Lane 39 Mill Lane, Portbury, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    30 Longstone Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 24
    39 Mill Lane, Portbury, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    4385, 15359182 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 26
    4385, 15416052 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    65 Bessborough Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 28
    4385, 15027460 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-07-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    39 Mill Lane, Portbury, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-15 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 30
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 49 - director → ME
    2023-12-13 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 31
    39 Mill Lane, Portbury, Bristol, England
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 32
    4385, 15529091 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2024-03-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2024-03-07 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 33
    4385, 15425778 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2024-03-03 ~ dissolved
    IIF 3 - director → ME
  • 34
    39 Mill Lan, Portbury, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-28 ~ dissolved
    IIF 21 - director → ME
    2022-10-28 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 35
    4385, 15415709 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 36
    Unit #3687 275 New North Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-02 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 37
    39 Mill Lane, Portbury, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 38
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 39
    4385, 15602003 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-03-29 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2024-03-29 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 40
    39 Mill Lane, Portbury, Bristol, Avon, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 41
    4385, 15348361 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-12-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-12-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 42
    39 Mill Lane, Portbury, Bristol, Avon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-21 ~ dissolved
    IIF 2 - director → ME
    2022-06-21 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 43
    International House, 45-55 Commercial Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 44
    4385, 14956417 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 45
    4385, 15767049 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-06-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 46
    29 Mill Lane, Portbury, Bristol, England
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 47
    4385, 15158487 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    29564 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 77 - director → ME
  • 2
    4385, 15332569 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-01 ~ 2024-10-23
    IIF 27 - director → ME
  • 3
    S.1119 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-12-19 ~ 2024-08-01
    IIF 24 - director → ME
  • 4
    Room2 The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-10-02 ~ 2024-11-06
    IIF 22 - director → ME
  • 5
    4385, 15529091 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2024-02-28 ~ 2024-02-29
    IIF 19 - director → ME
    Person with significant control
    2024-02-28 ~ 2024-02-29
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 6
    Hmrc, 77 Victoria Street, Grimsby, England
    Corporate (1 parent)
    Officer
    2024-01-11 ~ 2024-11-05
    IIF 25 - director → ME
  • 7
    Unit #3687 275 New North Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-14 ~ 2025-02-02
    IIF 30 - director → ME
  • 8
    VERIZONE LIMITED - 2024-11-01
    SELLER4765 LTD - 2024-10-29
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-15 ~ 2024-04-03
    IIF 31 - director → ME
    2024-04-04 ~ 2024-10-09
    IIF 32 - director → ME
  • 9
    14 Leinster Gardens, London, England
    Corporate (1 parent)
    Officer
    2024-11-22 ~ 2024-11-22
    IIF 78 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.