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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

Mr Robert Marsden

    Related profiles found in government register
  • Mr Robert Marsden
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71, Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 1
  • Mr Robert David Marsden
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Renaissance Drive, Churwell, Morley, Leeds, LS27 7GB

      IIF 2
  • Mr Robert Marsden
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 12 IIF 13

    • First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom

      IIF 14 IIF 15

    • First Floor, 73-75 High Street, Stevenage, Herts, SG1 3HR, United Kingdom

      IIF 16

    • Gardners, Gardners End, Ardelay, Stevenage, Hertfordshire, SG2 7AR, England

      IIF 17

    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Marsden, Robert David
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Renaissance Drive, Churwell, Morley, Leeds, LS27 7GB, England

      IIF 21
  • Marsden, Robert
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AU, United Kingdom

      IIF 22
  • Marsden, Robert
    British accountant born in December 1960

    Registered addresses and corresponding companies
  • Marsden, Robert
    British accountant born in December 1980

    Registered addresses and corresponding companies

    • 12 High Street, Stevenage, Hertfordshire, SG1 3EJ

      IIF 26
  • Marsden, Robert
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AR, United Kingdom

      IIF 27
  • Marsden, Robert
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardeners, Gardeners End, Ardeley, Herts, SG2 7AR

      IIF 28 IIF 29

    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AR, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Berryfield House, Berkswell Road, Meriden, Coventry, CV7 7LB, United Kingdom

      IIF 34

    • 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 35 IIF 36

    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 40 IIF 41 IIF 42

    • First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom

      IIF 43 IIF 44 IIF 45

    • First Floor, 73-75 High Street, Stevenage, Herts, SG1 3HR, United Kingdom

      IIF 46 IIF 47

    • Gardners, Gardners End, Ardelay, Stevenage, Hertfordshire, SG2 7AR, England

      IIF 48

    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, England

      IIF 49

    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, United Kingdom

      IIF 50 IIF 51
  • Marsden, Robert
    British accountant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardeners, Gardeners End, Ardeley, Herts, SG2 7AR

      IIF 52

    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AR, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AU

      IIF 56 IIF 57

    • Gardeners, Gardeners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, United Kingdom

      IIF 58
  • Marsden, Robert
    British businessman born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AU

      IIF 59
  • Marsden, Robert
    British certified chartered accountant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, South Cambridge Business Park, Babraham Road Sawston, Cambridgeshire, CB2 4JH

      IIF 60
  • Marsden, Robert
    British consultant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AU

      IIF 61
  • Marsden, Robert
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, United Kingdom

      IIF 62

    • Gardners, Gardners End, Ardeley, Stevenage, Herts, SG2 7AR, Uk

      IIF 63
  • Marsden, Robert
    British none born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AU, United Kingdom

      IIF 64
  • Marsden, Robert
    British accountant

    Registered addresses and corresponding companies

    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AU

      IIF 65
  • Marsden, Robert
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Bowood Road, Sheffield, S11 8YF, England

      IIF 66
  • Marsden, Robert

    Registered addresses and corresponding companies

    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AR, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, England

      IIF 70
child relation
Offspring entities and appointments
Active 30
  • 1
    73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    GLOBE CIVIL ENGINEERING LIMITED - 2025-06-23
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 40 - Director → ME
  • 4
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-05-03 ~ now
    IIF 37 - Director → ME
  • 5
    29 Renaissance Drive, Churwell, Morley, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    1,355.49 GBP2024-12-31
    Officer
    2010-12-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CIVIL & INDUSTRIAL PRODUCTS LTD - 2025-06-23
    CIP DENSIPHALT LTD - 2011-04-26
    KYMLEY LIMITED - 2006-01-27
    DENSIPHALT LIMITED - 2004-05-04
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    29,727 GBP2024-01-31
    Officer
    2011-06-30 ~ now
    IIF 30 - Director → ME
  • 7
    ROTOR SCAFFOLDING SERVICES LIMITED - 2022-09-15
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    57,625 GBP2024-03-31
    Officer
    2012-11-12 ~ now
    IIF 49 - Director → ME
    2012-11-12 ~ now
    IIF 70 - Secretary → ME
  • 8
    GLOBE ESSEX LTD - 2024-05-18
    DURSTON PLANT HIRE LIMITED - 2022-10-12
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,099,174 GBP2024-03-31
    Officer
    2022-11-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    ABBEY SCAFFOLDING (CAMBRIDGE) LTD - 2014-08-01
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,049,239 GBP2024-06-29
    Officer
    2023-08-14 ~ now
    IIF 47 - Director → ME
    2018-11-06 ~ now
    IIF 67 - Secretary → ME
  • 10
    GLOBE SCAFFOLDING (BRAINTREE) LIMITED - 2022-10-31
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    223,569 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 46 - Director → ME
  • 11
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,551,762 GBP2024-09-30
    Officer
    2010-03-16 ~ now
    IIF 33 - Director → ME
    2010-03-16 ~ now
    IIF 68 - Secretary → ME
  • 12
    DSB ISOSPEED LIMITED - 2016-10-21
    Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,503,332 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 34 - Director → ME
  • 13
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,327 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 41 - Director → ME
  • 14
    CIP DENSIPHALT LTD - 2006-01-27
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2006-01-10 ~ now
    IIF 29 - Director → ME
  • 15
    LIGHTSOUT COMPUTER SOLUTIONS LIMITED - 2019-04-17
    COMPANY NUMBER 04659452 LTD - 2019-01-31
    DENSIPHALT LIMITED - 2011-04-26
    KYMLEY LIMITED - 2004-05-04
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,438 GBP2023-12-31
    Officer
    2003-02-12 ~ now
    IIF 36 - Director → ME
  • 16
    LTC ACQUISITIONS LTD - 2025-03-12
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-06 ~ now
    IIF 43 - Director → ME
  • 17
    COMPANY NUMBER 03390089 LTD - 2020-04-03
    CIVIL & INDUSTRIAL PRODUCTS LTD - 2011-04-26
    TUK TUK LIMITED - 2010-10-05
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,197,507 GBP2024-03-31
    Officer
    2003-04-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,728 GBP2020-12-31
    Officer
    2005-05-18 ~ dissolved
    IIF 54 - Director → ME
  • 19
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2025-01-31
    Officer
    2016-12-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500,022 GBP2024-11-30
    Officer
    2016-11-16 ~ now
    IIF 51 - Director → ME
  • 21
    First Floor, 73-75 High Street, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,867 GBP2024-06-30
    Person with significant control
    2021-06-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 23
    STREETWORKS SOFTWARE LIMITED - 2024-05-28
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,448,291 GBP2023-12-31
    Officer
    2015-04-30 ~ now
    IIF 35 - Director → ME
  • 24
    SMART WORKS SYSTEMS LIMITED - 2024-05-28
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    900,002 GBP2024-11-30
    Officer
    2016-11-16 ~ now
    IIF 50 - Director → ME
  • 26
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    851,443 GBP2024-04-30
    Officer
    2009-01-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,718 GBP2024-09-30
    Officer
    2010-03-16 ~ now
    IIF 31 - Director → ME
    2010-03-16 ~ now
    IIF 69 - Secretary → ME
  • 29
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,889 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 38 - Director → ME
  • 30
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -445,001 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 39 - Director → ME
Ceased 20
  • 1
    CHASEPARK LIMITED - 1992-09-18
    Woodgates Walters Green Road, Penshurst, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    ~ 1999-02-02
    IIF 26 - Director → ME
  • 2
    ALDENHAM RENAISSANCE LTD - 2016-11-17
    Aldenham Country Park Office Aldenham Road, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2016-06-30
    IIF 55 - Director → ME
  • 3
    CAMBRIDGE HOIST COMPANY LIMITED - 2011-03-03
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ 2014-04-25
    IIF 22 - Director → ME
  • 4
    MACT LIMITED - 2013-07-16
    2 St Georges Mews, 43 Westminster Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-04 ~ 2011-07-18
    IIF 52 - Director → ME
  • 5
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2002-09-27 ~ 2003-02-01
    IIF 25 - Director → ME
  • 6
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ 2024-08-02
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CIVIL & INDUSTRIAL PRODUCTS LTD - 2025-06-23
    CIP DENSIPHALT LTD - 2011-04-26
    KYMLEY LIMITED - 2006-01-27
    DENSIPHALT LIMITED - 2004-05-04
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    29,727 GBP2024-01-31
    Officer
    1997-11-25 ~ 2006-11-17
    IIF 57 - Director → ME
    2009-01-22 ~ 2009-11-30
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    ABBEY SCAFFOLDING (CAMBRIDGE) LTD - 2014-08-01
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,049,239 GBP2024-06-29
    Officer
    2013-03-21 ~ 2013-06-19
    IIF 60 - Director → ME
    2014-07-01 ~ 2018-11-06
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    THE STONE CARPET PEOPLE LTD - 2010-11-15
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,715 GBP2024-05-31
    Officer
    2005-06-23 ~ 2011-02-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CIP DENSIPHALT LTD - 2006-01-27
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    LIGHTSOUT COMPUTER SOLUTIONS LIMITED - 2019-04-17
    COMPANY NUMBER 04659452 LTD - 2019-01-31
    DENSIPHALT LIMITED - 2011-04-26
    KYMLEY LIMITED - 2004-05-04
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,438 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    AURINIA LIMITED - 2010-05-18
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate
    Officer
    2010-09-28 ~ 2011-11-01
    IIF 64 - Director → ME
    2003-04-08 ~ 2010-09-29
    IIF 65 - Secretary → ME
  • 13
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,728 GBP2020-12-31
    Officer
    1999-08-01 ~ 2001-06-25
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    GEOKON LIMITED - 2007-12-13
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,003,310 GBP2024-04-30
    Officer
    2003-02-12 ~ 2008-01-15
    IIF 24 - Director → ME
  • 15
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500,022 GBP2024-11-30
    Person with significant control
    2016-11-16 ~ 2020-06-29
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    STREETWORKS SOFTWARE LIMITED - 2024-05-28
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,448,291 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ 2020-06-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    900,002 GBP2024-11-30
    Person with significant control
    2016-11-16 ~ 2020-06-29
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    851,443 GBP2024-04-30
    Officer
    2003-02-12 ~ 2003-06-24
    IIF 23 - Director → ME
  • 19
    Tim Waygood, Church Farm, Ardeley, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ 2017-03-01
    IIF 53 - Director → ME
  • 20
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,192 GBP2021-03-29
    Officer
    2011-01-01 ~ 2015-03-31
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.