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 Fraser James Pearce

    Related profiles found in government register
  • Mr Fraser James Pearce
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56 Southwark Bridge Road, London, England, SE1 0AS, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 6 Wickham Chase, West Wickham, Kent, BR4 OBL, England

      IIF 8
  • Pearce, Fraser James
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, EC2V 6AX, England

      IIF 9 IIF 10 IIF 11

    • No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England

      IIF 13

    • No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

      IIF 14

    • No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

      IIF 15

    • 6, Wickham Chase, West Wickham, Kent, BR4 0BL, England

      IIF 16
  • Pearce, Fraser James
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Fraser James
    British investment director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 96, Cornwall Street, Plymouth, Devon, PL1 1NF

      IIF 88

    • 96, Cornwall Street, Plymouth, Devon, PL1 1NF, England

      IIF 89
  • Pearce, Fraser James
    British non-executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 90 IIF 91
  • Pearce, Fraser James
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Import Building 7th Floor, 2 Clove Crescent, London, England, E14 2BE, England

      IIF 92

    • 6, Wickham Chase, West Wickham, Kent, BR4 0BL, United Kingdom

      IIF 93
  • Pearce, Fraser
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35 St Leonards Road, Northampton, NN4 8DL, England

      IIF 94
  • Pearce, Fraser James
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Fraser
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness, IV1 1HT

      IIF 107
child relation
Offspring entities and appointments
Active 83
  • 1
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 74 - director → ME
  • 2
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 67 - director → ME
  • 3
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 83 - director → ME
  • 4
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 84 - director → ME
  • 5
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 72 - director → ME
  • 6
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 79 - director → ME
  • 7
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 61 - director → ME
  • 8
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 70 - director → ME
  • 9
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 71 - director → ME
  • 10
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 36 - director → ME
  • 11
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-12-11 ~ now
    IIF 35 - director → ME
  • 12
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 34 - director → ME
  • 13
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 33 - director → ME
  • 14
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 54 - director → ME
  • 15
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2024-02-29
    Officer
    2022-08-18 ~ now
    IIF 14 - director → ME
  • 16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 59 - director → ME
  • 17
    CORIN MEDICAL LIMITED - 1999-01-21
    Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 20 - director → ME
  • 18
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-11-19 ~ 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
  • 19
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2020-05-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-05-19 ~ 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
  • 20
    FAMILY JEWELS LIMITED - 2011-02-28
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 89 - director → ME
  • 21
    HPJ RETAILING LIMITED - 2011-02-28
    GW 1237 LIMITED - 2006-01-19
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 88 - director → ME
  • 22
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,505 GBP2023-12-31
    Officer
    2013-12-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 23
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 60 - director → ME
  • 24
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 86 - director → ME
  • 25
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 87 - director → ME
  • 26
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2024-04-09 ~ now
    IIF 32 - director → ME
  • 27
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 66 - director → ME
  • 28
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 52 - director → ME
  • 29
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-08-18 ~ now
    IIF 13 - director → ME
  • 30
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 64 - director → ME
  • 31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 56 - director → ME
  • 32
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 65 - director → ME
  • 33
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 25 - director → ME
  • 34
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 29 - director → ME
  • 35
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 107 - director → ME
  • 36
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 63 - director → ME
  • 37
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2022-08-16 ~ now
    IIF 55 - director → ME
  • 38
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    2022-08-18 ~ now
    IIF 68 - director → ME
  • 39
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 77 - director → ME
  • 40
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 78 - director → ME
  • 41
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 51 - director → ME
  • 42
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 62 - director → ME
  • 43
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 57 - director → ME
  • 44
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 76 - director → ME
  • 45
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 80 - director → ME
  • 46
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 23 - director → ME
  • 47
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 49 - director → ME
  • 48
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 58 - director → ME
  • 49
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 22 - director → ME
  • 50
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 21 - director → ME
  • 51
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 82 - director → ME
  • 52
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 81 - director → ME
  • 53
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 24 - director → ME
  • 54
    8 Sackville Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 30 - director → ME
  • 55
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 50 - director → ME
  • 56
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 75 - director → ME
  • 57
    Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Corporate (5 parents)
    Officer
    2018-05-03 ~ now
    IIF 93 - director → ME
  • 58
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 48 - director → ME
  • 59
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    -270,102 GBP2017-08-31
    Officer
    2022-08-18 ~ now
    IIF 73 - director → ME
  • 60
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 85 - director → ME
  • 61
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 97 - director → ME
  • 62
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 99 - director → ME
  • 63
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 106 - director → ME
  • 64
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 96 - director → ME
  • 65
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 104 - director → ME
  • 66
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 100 - director → ME
  • 67
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 102 - director → ME
  • 68
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 105 - director → ME
  • 69
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 95 - director → ME
  • 70
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 98 - director → ME
  • 71
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 101 - director → ME
  • 72
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 103 - director → ME
  • 73
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 26 - director → ME
  • 74
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 10 - director → ME
  • 75
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 11 - director → ME
  • 76
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2020-07-24 ~ now
    IIF 9 - director → ME
  • 77
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 53 - director → ME
  • 78
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-07-24 ~ now
    IIF 12 - director → ME
  • 79
    26 New Street, St Helier, Je23ra, Jersey
    Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    IIF 47 - director → ME
  • 80
    26 New Street, St Helier, Je23ra, Jersey
    Corporate (7 parents)
    Officer
    2023-04-19 ~ now
    IIF 46 - director → ME
  • 81
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 15 - director → ME
  • 82
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 69 - director → ME
  • 83
    WOODSTREET CAPITAL LIMITED - 2014-03-20
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-10-10 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 8 - Has significant influence or control → OE
Ceased 19
  • 1
    CHIP TOPCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2023-10-31
    IIF 19 - director → ME
  • 2
    CHIP HOLDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-20 ~ 2023-12-22
    IIF 17 - director → ME
  • 3
    CHIP MIDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-12-22
    IIF 18 - director → ME
  • 4
    C/o Ford Campbell Freedman Limited, 2nd Floor, 33 Park Place, Leeds, England
    Corporate (7 parents)
    Officer
    2015-07-08 ~ 2017-06-15
    IIF 16 - director → ME
  • 5
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (3 parents)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 27 - director → ME
  • 6
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 28 - director → ME
  • 7
    Import Building 7th Floor, 2 Clove Crescent, London, England, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 92 - director → ME
  • 8
    Import Building 7th Floor, 2 Clove Crescent, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 31 - director → ME
  • 9
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (3 parents)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 91 - director → ME
  • 10
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (3 parents)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 90 - director → ME
  • 11
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-11-17 ~ 2022-12-06
    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
  • 12
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-11-17 ~ 2022-12-06
    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
  • 13
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-11-17 ~ 2022-12-06
    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
  • 14
    Flat 1 72 Eccleston Square, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-24 ~ 2019-01-24
    IIF 94 - llp-designated-member → ME
  • 15
    13 Hanover Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ 2014-01-24
    IIF 41 - director → ME
  • 16
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 37 - director → ME
  • 17
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 38 - director → ME
  • 18
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 39 - director → ME
  • 19
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 40 - director → ME

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