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

Alan George Edmondson

    Related profiles found in government register
  • 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 England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Alan George Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42
  • 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 43
  • 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 44 IIF 45
  • 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 46
  • 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 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56
  • Edmondson, Alan George
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 101 IIF 102

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

      IIF 103
  • Edmondson, Alan George
    British

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 105

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

      IIF 106
  • Edmondson, Alan

    Registered addresses and corresponding companies
  • Edmondson, Alan George

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2016-04-19 ~ now
    IIF 83 - director → ME
    2016-04-19 ~ now
    IIF 130 - secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 31 - 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 123 - secretary → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 156 - secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 96 - director → ME
    2024-05-13 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 91 - director → ME
    2024-03-18 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 100 - director → ME
    2024-05-29 ~ now
    IIF 154 - secretary → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 67 - director → ME
    2021-03-23 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 77 - director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 98 - director → ME
    2024-04-22 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 82 - director → ME
    2021-01-27 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 84 - director → ME
    2020-12-31 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-03-07 ~ now
    IIF 58 - director → ME
    2023-01-19 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2023-01-19 ~ 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
  • 15
    DECK N' FENCE SUPPLIES LIMITED - 2020-07-22
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    -13,753 GBP2024-09-30
    Officer
    2017-09-29 ~ now
    IIF 89 - director → ME
    2017-09-29 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Officer
    2017-10-10 ~ now
    IIF 85 - director → ME
    2017-10-10 ~ now
    IIF 132 - 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 48 - director → ME
    2017-10-01 ~ dissolved
    IIF 146 - secretary → ME
  • 18
    Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,215 GBP2024-04-30
    Officer
    2017-06-30 ~ now
    IIF 49 - director → ME
    2017-06-30 ~ now
    IIF 113 - 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 86 - director → ME
    2016-08-09 ~ dissolved
    IIF 137 - secretary → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 57 - director → ME
    2023-03-29 ~ now
    IIF 158 - secretary → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 72 - director → ME
    2014-07-14 ~ dissolved
    IIF 117 - secretary → ME
  • 22
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    118,333 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 103 - director → ME
    2013-01-10 ~ now
    IIF 131 - 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 101 - director → ME
    2013-05-23 ~ dissolved
    IIF 116 - secretary → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 52 - director → ME
    2020-12-16 ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 32 - Has significant influence or control → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 94 - director → ME
    2018-07-13 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 78 - director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 55 - director → ME
    2023-04-05 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 65 - director → ME
    2020-12-31 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    ALEXANDER ANDREWS LIMITED - 2018-04-13
    13 Edmond Castle Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-11 ~ now
    IIF 74 - director → ME
    2017-08-11 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → 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 76 - director → ME
    2015-10-16 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 22 - 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 87 - director → ME
    2016-08-05 ~ dissolved
    IIF 128 - secretary → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 95 - director → ME
    2024-07-15 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 79 - director → ME
    2014-11-04 ~ dissolved
    IIF 122 - secretary → ME
  • 34
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2022-05-26 ~ now
    IIF 138 - secretary → ME
  • 35
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 71 - director → ME
    2014-07-14 ~ dissolved
    IIF 115 - secretary → ME
  • 36
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 126 - secretary → ME
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 56 - director → ME
    2023-05-25 ~ now
    IIF 152 - secretary → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 38
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Officer
    2014-08-19 ~ now
    IIF 88 - director → ME
    2014-08-19 ~ now
    IIF 135 - secretary → ME
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 93 - director → ME
    2024-06-11 ~ now
    IIF 155 - secretary → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 120 - 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 50 - director → ME
    2016-02-25 ~ dissolved
    IIF 147 - secretary → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 61 - director → ME
    2023-10-09 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 60 - director → ME
    2023-10-10 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → 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 51 - director → ME
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 90 - director → ME
    2022-05-16 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2022-05-16 ~ 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
  • 46
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 64 - director → ME
    2020-12-16 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 68 - director → ME
    2021-03-23 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 48
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 106 - director → ME
    2021-11-09 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 49
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 97 - director → ME
    2024-04-30 ~ now
    IIF 157 - secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 70 - director → ME
    2016-02-10 ~ dissolved
    IIF 114 - secretary → ME
  • 51
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-20 ~ dissolved
    IIF 69 - director → ME
    2016-02-20 ~ dissolved
    IIF 112 - secretary → ME
  • 52
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 105 - director → ME
    2020-09-02 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 20
  • 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 75 - director → ME
    Person with significant control
    2017-03-03 ~ 2023-07-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-01 ~ 2023-07-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-06 ~ 2025-01-15
    IIF 92 - director → ME
  • 3
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-06 ~ 2017-10-20
    IIF 80 - director → ME
    2017-10-06 ~ 2017-10-20
    IIF 125 - secretary → ME
    Person with significant control
    2017-10-06 ~ 2017-10-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    96a Cobden Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    1,107,018 GBP2023-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 102 - director → ME
    2013-10-18 ~ 2015-05-29
    IIF 118 - secretary → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 63 - director → ME
    Person with significant control
    2023-06-06 ~ 2023-06-12
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 59 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ 2023-07-24
    IIF 99 - director → ME
  • 8
    Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-11-19 ~ 2015-03-19
    IIF 46 - director → ME
    2004-11-19 ~ 2013-12-09
    IIF 104 - secretary → ME
  • 9
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Person with significant control
    2017-10-10 ~ 2020-12-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    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 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-29 ~ 2023-07-15
    IIF 62 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-16 ~ 2021-03-18
    IIF 66 - director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    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 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2016-01-14 ~ 2018-11-07
    IIF 81 - director → ME
    2016-01-14 ~ 2018-11-07
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-25 ~ 2023-09-02
    IIF 54 - director → ME
  • 16
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Person with significant control
    2016-05-01 ~ 2020-11-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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 73 - director → ME
  • 18
    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 47 - director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ 2021-04-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    193,687 GBP2023-07-31
    Officer
    ~ 1992-12-02
    IIF 53 - director → ME

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