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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Diane Dentith

    Related profiles found in government register
  • Mrs Diane Dentith
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 561, Upper Newtownards Road, Belfast, BT4 3LP, Northern Ireland

      IIF 1

    • Glanrafon, Llawanda, Caernarfon, Gwynedd, LL54 5TG, Wales

      IIF 2

    • Suite 5, The Maltings, High Street, Burwell, Cambridge, CB25 0HB, England

      IIF 3

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 4

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 5 IIF 6 IIF 7

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 18

    • Third Floor Office, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 19

    • 4, Sovereign House, Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 20

    • Sovereign House, 14-16 Nelson Street, Douglas, IM1 2AL, Isle Of Man

      IIF 21 IIF 22

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 23

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS, Isle Of Man

      IIF 24

    • Sovereign Trust (gibraltar) Limited, Suite 2b, 143 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 25 IIF 26

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 27 IIF 28 IIF 29

    • Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 30 IIF 31 IIF 32

    • Sovereign House, Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 34

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 35

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 36 IIF 37

    • 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 38 IIF 39 IIF 40

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 47 IIF 48 IIF 49

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 51

    • 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 52 IIF 53 IIF 54

    • 40, Craven Street, London, WC2N 5NG

      IIF 55 IIF 56 IIF 57

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 58 IIF 59 IIF 60

    • Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down, BT23 7SZ

      IIF 61 IIF 62

    • Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, BT23 7SZ, Northern Ireland

      IIF 63

    • Unit 1a, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down, BT23 7SZ

      IIF 64

    • Suite 7 Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 65

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 66
  • Diane Dentith
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Denith, Diane
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Poplars, Victoria Road, Douglas, IM2 4AS, Isle Of Man

      IIF 79
  • Dentith, Diane
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 80

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 81 IIF 82 IIF 83

    • The Poplars, Victoria Road, Douglas, Isle Of Man, United Kingdom

      IIF 84

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 85 IIF 86
  • Dentith, Diane
    British chartered sec born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 87
  • Dentith, Diane
    British chartered secretary born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 88

    • Sovereign House 14/16, Nelson Street, Douglas, Isle Of Man, IM1 2AL, United Kingdom

      IIF 89

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 90

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 91

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM1 2AL, United Kingdom

      IIF 92

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 93 IIF 94 IIF 95

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 98 IIF 99

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 100 IIF 101 IIF 102
  • Dentith, Diane
    British company director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 105 IIF 106

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 107

    • 40, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 108
  • Dentith, Diane
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Dentith, Diane
    British directors born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 131
  • Dentith, Diane
    British managing director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Dentith, Diane
    British, company director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 137
  • Dentith, Diane
    British chartered secretary born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 138

    • The Poplars Victoria Road, Poplar Road, Douglas, Douglas, Isle Of Man, United Kingdom

      IIF 139
  • Dentith, Diane
    British chartered secretary

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 140
  • Dentith, Diane
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 1
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 2
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 4
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight
    2023-02-17 ~ now
    IIF 137 - Managing Officer → ME
  • 5
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 114 - Director → ME
    2008-09-24 ~ dissolved
    IIF 146 - Secretary → ME
  • 6
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 117 - Director → ME
  • 7
    BAXLEY HOLDINGS LIMITED - 2010-10-21
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,813,238 GBP2024-06-30
    Officer
    2009-09-28 ~ now
    IIF 86 - Director → ME
  • 8
    Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for director of baymount overseas limited
    2022-11-21 ~ now
    IIF 133 - Managing Officer → ME
  • 9
    BLUEBUILD DEVELOPMENTS LTD - 2024-11-12
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -660,173 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    QUARRY RECRUITMENT LTD - 2014-11-03
    Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 11
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 12
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 120 - Director → ME
  • 13
    The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -30,258 GBP2024-11-30
    Person with significant control
    2022-01-12 ~ now
    IIF 11 - Has significant influence or control → OE
  • 15
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,943 GBP2024-04-30
    Officer
    2023-04-11 ~ dissolved
    IIF 90 - Director → ME
  • 16
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 119 - Director → ME
  • 17
    561 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,735 GBP2018-02-10
    Officer
    2013-04-15 ~ dissolved
    IIF 101 - Director → ME
  • 19
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    EDWARDS PICTURES LTD - 2006-08-30
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 123 - Director → ME
  • 21
    Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Officer
    Responsible for director of eisinger limited
    2022-11-21 ~ now
    IIF 134 - Managing Officer → ME
  • 22
    Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of elston holdings limited
    2022-12-20 ~ now
    IIF 110 - Managing Officer → ME
  • 23
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-09-24 ~ now
    IIF 85 - Director → ME
  • 24
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 136 - Director → ME
  • 25
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,009 GBP2024-03-31
    Officer
    2018-07-12 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,720,129 GBP2024-03-31
    Officer
    2021-07-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -461,597 GBP2024-03-31
    Officer
    2023-02-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-07-12 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,412,574 GBP2021-03-31
    Officer
    2018-04-18 ~ dissolved
    IIF 128 - Director → ME
  • 30
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 122 - Director → ME
  • 31
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 32
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 33
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 34
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 35
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 92 - Director → ME
  • 36
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 37
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 38
    43 Churchfield Road, Walton-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    881,113 GBP2024-08-31
    Person with significant control
    2017-08-07 ~ now
    IIF 77 - Has significant influence or control → OE
  • 39
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 40
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 41
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 93 - Director → ME
  • 42
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 43
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 44
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 97 - Director → ME
  • 45
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 46
    Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-03-09 ~ now
    IIF 111 - Managing Officer → ME
  • 47
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Officer
    Responsible for director of madone limited
    2022-12-08 ~ now
    IIF 135 - Managing Officer → ME
  • 48
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Officer
    Responsible for director of madone no 2 limited
    2022-12-08 ~ now
    IIF 132 - Managing Officer → ME
  • 49
    40 Craven Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    2007-01-15 ~ dissolved
    IIF 125 - Director → ME
  • 50
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 51
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 89 - Director → ME
  • 52
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    138,535 GBP2020-12-31
    Officer
    2008-09-24 ~ dissolved
    IIF 124 - Director → ME
  • 53
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 54
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 96 - Director → ME
  • 55
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 95 - Director → ME
  • 56
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,735,641 GBP2024-10-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight.
    2023-01-31 ~ now
    IIF 105 - Managing Officer → ME
  • 58
    PRUDENT LIFE LTD - 2014-03-11
    Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 59
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -502,323 GBP2024-12-31
    Person with significant control
    2018-03-15 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 60
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -46,895 GBP2024-11-30
    Person with significant control
    2021-11-18 ~ now
    IIF 6 - Has significant influence or control → OE
  • 61
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 116 - Director → ME
  • 62
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (2 parents, 11 offsprings)
    Officer
    Responsible for day to day oversight and management of activities
    2023-02-01 ~ now
    IIF 106 - Managing Officer → ME
  • 63
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents, 66 offsprings)
    Officer
    Responsible for director
    2022-12-29 ~ now
    IIF 107 - Managing Officer → ME
  • 64
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 65
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 66
    9th Floor The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 67
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 83 - Director → ME
  • 68
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 69
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 115 - Director → ME
  • 70
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 71
    Suite 5 The Maltings, High Street, Burwell, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    311,119 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 75
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 126 - Director → ME
  • 76
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Officer
    2013-05-14 ~ now
    IIF 84 - Director → ME
  • 77
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    2008-09-24 ~ now
    IIF 142 - Secretary → ME
Ceased 59
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,576 GBP2024-03-31
    Officer
    2014-05-29 ~ 2021-04-30
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 57 - Has significant influence or control → OE
  • 2
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ 2012-01-26
    IIF 104 - Director → ME
  • 3
    Caernarfon Airport, Llanwnda, Caernarfon, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -211,254 GBP2020-08-31
    Person with significant control
    2020-06-03 ~ 2021-02-04
    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
  • 4
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -90,025 GBP2024-07-31
    Officer
    2013-05-22 ~ 2019-03-20
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 9 - Has significant influence or control → OE
  • 5
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ 2012-12-19
    IIF 100 - Director → ME
  • 6
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-07 ~ 2012-12-19
    IIF 103 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,844,837 GBP2024-12-31
    Person with significant control
    2017-08-31 ~ 2023-03-21
    IIF 33 - Right to appoint or remove members → OE
  • 8
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 37 - Has significant influence or control → OE
  • 9
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-09-24 ~ 2019-03-25
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 10 - Has significant influence or control → OE
  • 10
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,232 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-06-13
    IIF 61 - Has significant influence or control → OE
  • 11
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (4 parents)
    Equity (Company account)
    1,275,636 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 12
    561 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-08-28
    IIF 28 - Has significant influence or control → OE
  • 13
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 148 - Secretary → ME
  • 14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,594 GBP2024-10-31
    Person with significant control
    2017-10-20 ~ 2017-10-23
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 15
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 144 - Secretary → ME
  • 16
    Sovereign House Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of connaught house holdings limited
    2022-12-29 ~ 2024-03-19
    IIF 109 - Managing Officer → ME
  • 17
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,780 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ 2017-02-06
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 18
    Palladium House 1-4 Argyll Street, Soho Palladium House, 1-4 Argyll Street, London, Soho, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-11 ~ 2019-07-02
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Officer
    2008-09-24 ~ 2019-03-20
    IIF 112 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 141 - Secretary → ME
  • 20
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 18 - Has significant influence or control → OE
  • 21
    Glanrafon, Llawanda, Caernarfon, Gwynedd
    Dissolved Corporate (1 parent)
    Equity (Company account)
    74,683 GBP2019-12-31
    Person with significant control
    2019-11-19 ~ 2020-09-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 23
    8 Onslow Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,016 GBP2023-12-31
    Officer
    2014-12-17 ~ 2015-01-08
    IIF 80 - Director → ME
  • 24
    27 College Gardens, Belfast
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 27 - Has significant influence or control → OE
  • 25
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ 2015-12-04
    IIF 88 - Director → ME
  • 26
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2018-03-20
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 27
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 28
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ 1998-10-01
    IIF 87 - Director → ME
  • 29
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    624,602 GBP2023-05-28
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 7 - Has significant influence or control → OE
  • 30
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 16 - Has significant influence or control → OE
  • 31
    40 Craven Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    2007-01-15 ~ 2007-01-15
    IIF 79 - Director → ME
  • 32
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    855,694 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -429,750 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 35
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2017-07-19 ~ 2017-07-20
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 36
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,104 GBP2024-03-30
    Person with significant control
    2017-01-10 ~ 2017-01-12
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 37
    14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,571 GBP2024-03-31
    Officer
    2015-01-21 ~ 2021-04-30
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 36 - Has significant influence or control → OE
  • 38
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-06-29 ~ 2017-07-04
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 39
    ARENASHAPE LIMITED - 1999-08-20
    52 Stratford Road, Bromsgrove, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    352,071 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ 2023-10-13
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 41
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 42
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,523 GBP2024-02-29
    Person with significant control
    2018-02-14 ~ 2019-03-22
    IIF 48 - Has significant influence or control → OE
  • 43
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 147 - Secretary → ME
  • 44
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    639,392 GBP2019-12-31
    Person with significant control
    2017-07-03 ~ 2023-03-21
    IIF 30 - Right to appoint or remove members → OE
  • 45
    71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-03 ~ 2023-03-19
    IIF 31 - Right to appoint or remove members → OE
  • 46
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Officer
    2000-06-13 ~ 2010-04-20
    IIF 94 - Director → ME
  • 47
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,934 GBP2024-05-31
    Officer
    1998-10-14 ~ 2010-04-16
    IIF 131 - Director → ME
  • 48
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 152 offsprings)
    Officer
    1998-10-14 ~ 2010-03-25
    IIF 127 - Director → ME
    2001-07-17 ~ 2010-03-30
    IIF 140 - Secretary → ME
  • 49
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-11-14 ~ 2018-06-11
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 65 - Has significant influence or control → OE
  • 50
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-11 ~ 2023-06-14
    IIF 14 - Has significant influence or control → OE
  • 51
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    634,190 GBP2024-12-31
    Officer
    2014-02-24 ~ 2019-03-25
    IIF 91 - Director → ME
  • 52
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,383 GBP2023-09-30
    Officer
    2016-09-13 ~ 2016-09-26
    IIF 138 - Director → ME
  • 53
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 145 - Secretary → ME
  • 54
    1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-12-19
    IIF 102 - Director → ME
  • 55
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2009-10-01
    IIF 143 - Secretary → ME
  • 56
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ 2012-10-05
    IIF 113 - Director → ME
  • 57
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    12 Bridewell Place, Third Floor East, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -61,913 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 58
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,475 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ 2017-03-28
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 59
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    2008-09-24 ~ 2019-03-21
    IIF 118 - Director → ME

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