The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Maclean

    Related profiles found in government register
  • Mr Andrew Maclean
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 1

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 2 IIF 3 IIF 4

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 9

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 10 IIF 11
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 12
  • Mr Andrew Maclean
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 13

    • 20, Old Bailey, London, EC4M 7AN

      IIF 14

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 15 IIF 16 IIF 17

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 19

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 23

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 24 IIF 25 IIF 26

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 34
  • Maclean, Andrew
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH

      IIF 35

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 36
  • Maclean, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Maclean
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 61
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 62
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 63

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 64
  • Mr Andrew Maclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16140041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 66 IIF 67 IIF 68

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 71 IIF 72
  • Mr Andrew Mclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 73
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 74

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Registered addresses and corresponding companies

    • Thistle House, 32a Saint Andrews Street, Hertford, SG14 1JA

      IIF 78
  • Maclean, Andrew
    British chief executive born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maclean, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 95

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 96 IIF 97 IIF 98
  • Maclean, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 99

    • The Annexe, 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 100

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

      IIF 101

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 102
  • Mclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 103
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 104
  • Maclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 113
child relation
Offspring entities and appointments
Active 50
  • 1
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-10-23 ~ now
    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
  • 3
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 41 - director → ME
  • 4
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -351,831 GBP2017-10-31
    Officer
    2016-04-01 ~ dissolved
    IIF 49 - director → ME
  • 5
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 35 - director → ME
  • 6
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 112 - director → ME
    Person with significant control
    2025-01-24 ~ now
    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
  • 7
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-06 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 62 - director → ME
  • 9
    High Holborn House, 52-54 High Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 16140041 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-12-17 ~ now
    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
  • 11
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Corporate (2 parents)
    Officer
    2001-04-24 ~ now
    IIF 78 - director → ME
  • 12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 77 - director → ME
  • 13
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-12-16 ~ now
    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
  • 14
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-12-16 ~ 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
  • 15
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 111 - director → ME
    Person with significant control
    2025-01-24 ~ now
    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
  • 16
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-12-16 ~ now
    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
  • 17
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-12-16 ~ now
    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
  • 18
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-12-16 ~ 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
  • 19
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 54 - director → ME
  • 20
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 45 - director → ME
  • 21
    FQCS911 LTD - 2018-02-08
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    QUICKY LIMITED - 2018-02-08
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-07-31 ~ 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
  • 23
    RABIDRABBIT LTD - 2018-02-08
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 42 - director → ME
  • 24
    HANOVER STREET CONSTRUCTION LTD - 2018-05-24
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    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
  • 25
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 39 - director → ME
  • 26
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 38 - director → ME
  • 27
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    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
  • 28
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 51 - director → ME
  • 29
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 48 - director → ME
  • 30
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 50 - director → ME
  • 31
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -350 GBP2017-10-31
    Officer
    2017-08-03 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    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
  • 32
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 44 - director → ME
  • 33
    Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 34
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    2022-10-01 ~ dissolved
    IIF 74 - director → ME
  • 35
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 76 - director → ME
  • 36
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    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
  • 37
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 46 - director → ME
  • 38
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 43 - director → ME
  • 39
    3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 40
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2016-03-15 ~ dissolved
    IIF 40 - director → ME
  • 41
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -423 GBP2016-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 42
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 43
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-09 ~ dissolved
    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
  • 44
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2020-08-25 ~ 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
  • 45
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 46
    The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 47
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-30 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 48
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 75 - director → ME
  • 49
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 50
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-04 ~ 2021-02-12
    IIF 93 - director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    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
  • 2
    High Holborn House, 52-54 High Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Officer
    2016-01-12 ~ 2019-08-23
    IIF 101 - director → ME
  • 3
    Unit 3 Standon Business Park Stortford Road, Standon, Ware
    Corporate (2 parents)
    Officer
    2019-08-06 ~ 2021-01-05
    IIF 81 - director → ME
    Person with significant control
    2019-08-06 ~ 2020-07-31
    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
  • 4
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    2019-07-06 ~ 2020-12-01
    IIF 94 - director → ME
  • 5
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (1 parent, 13 offsprings)
    Officer
    2019-07-04 ~ 2020-12-01
    IIF 79 - director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    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
  • 6
    3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Officer
    2016-03-15 ~ 2021-01-05
    IIF 37 - director → ME
  • 7
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -168,645 GBP2017-10-31
    Officer
    2016-03-14 ~ 2019-08-06
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 91 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-09 ~ 2021-07-22
    IIF 96 - director → ME
  • 11
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 90 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 83 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 87 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-27 ~ 2021-05-28
    IIF 89 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 85 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 86 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 84 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 82 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 88 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2019-08-06 ~ 2021-07-22
    IIF 80 - director → ME
  • 21
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-04 ~ 2019-05-16
    IIF 53 - director → ME
    Person with significant control
    2017-08-04 ~ 2019-05-17
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 3 G Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 102 - director → ME
    2018-12-11 ~ 2019-05-17
    IIF 100 - director → ME
    Person with significant control
    2019-06-30 ~ 2021-05-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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