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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

Johnson, Duncan Edward

    Related profiles found in government register
  • Johnson, Duncan Edward
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL

      IIF 1 IIF 2

    • 15, Sackville Street, Mayfair, London, W1S 3DN, United Kingdom

      IIF 3

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS

      IIF 4 IIF 5

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 6
  • Johnson, Duncan Edward
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Johnson, Duncan Edward
    British banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Royal Exchange Buildings, London, EC3V 3NL, England

      IIF 10
  • Johnson, Duncan Edward
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Duncan Edward
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL

      IIF 28 IIF 29 IIF 30

    • Baigens, Chawton, Alton, Hampshire, GU34 1SL, England

      IIF 37

    • 30, Buckingham Gate, London, SW1E 6NN, England

      IIF 38

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 5, Royal Exchange Buildings, London, EC3V 3NL, England

      IIF 42

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 43

    • Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 44

    • Cayzer House, 30 Buckingham Gate, London, SW1 6NN, United Kingdom

      IIF 45

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 46 IIF 47

    • 1st Floor, 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 48
  • Johnson, Duncan Edward
    British investment banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Duncan Edward
    British investment director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Nr Alton, Hampshire, GU34 1SL, U

      IIF 53
  • Johnson, Duncan Edward
    British investment executive born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG, United Kingdom

      IIF 54

    • Coghurst Hall, Ivyhouse Lane, Hastings, East Sussex, TN35 4NP, England

      IIF 55

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 56

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 57 IIF 58

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 59 IIF 60

    • Stratton House, 2nd Floor, 5 Stratton Street, London, W1J 8LA, England

      IIF 61
  • Johnson, Duncan Edward
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 62
  • Jobson, Duncan Edward
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU

      IIF 63
  • Jobson, Duncan
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, SS2 5RH, England

      IIF 64

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 65
  • Jobson, Duncan
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 66
  • Jobson, Duncan
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex, SS2 5RH, England

      IIF 67 IIF 68 IIF 69

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 70
  • Jobson, Duncan
    British manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 71
  • Jobson, Duncan
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Robertson Drive, Wickford, Essex, SS12 9QH

      IIF 72
  • Jobson, Duncan Edward
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH

      IIF 73
  • Duncan Edward Johnson
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 74
  • Mr Duncan Jobson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, SS2 5RH, England

      IIF 75

    • 1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH, England

      IIF 76 IIF 77 IIF 78
  • Jobson, Duncan
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex, SS2 5RH

      IIF 79
  • Mr Duncan Jobson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH, England

      IIF 80
  • Mr Duncan Edward Jobson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craftsman Square, Temple Farm Ind, Southend On Sea, Essex, SS2 5RH

      IIF 81
child relation
Offspring entities and appointments
Active 18
  • 1
    55 Bishopsgate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 43 - Director → ME
  • 2
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 40 - Director → ME
  • 3
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 4
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 41 - Director → ME
  • 5
    GRAINDIAL LIMITED - 2006-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 6
    FLUID OFFICE FURNITURE LTD - 2019-08-14
    1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,724 GBP2024-10-31
    Officer
    2016-10-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 63 - Director → ME
  • 8
    EASY OFFICE FURNITURE LTD - 2022-03-04
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,908 GBP2023-07-31
    Officer
    2017-08-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 9
    11a Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 10
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 5 - Director → ME
  • 11
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-04 ~ now
    IIF 4 - Director → ME
  • 12
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 6 - Director → ME
  • 13
    RAY OF SUNSHINE LTD - 2013-07-15
    Related registration: 06652097
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PRIMARY (LONDON) LIMITED - 2009-11-03
    FIREGUARD LIMITED - 2000-03-16
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    446,689 GBP2025-03-31
    Officer
    2026-02-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,024 GBP2017-12-31
    Officer
    1999-12-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 16
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    6,468 GBP2016-02-29
    Officer
    2009-02-26 ~ dissolved
    IIF 66 - Director → ME
  • 17
    15 Sackville Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    713,686 GBP2021-12-31
    Officer
    2023-12-04 ~ now
    IIF 3 - Director → ME
  • 18
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 69 - Director → ME
Ceased 55
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 50 - Director → ME
  • 2
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2018-07-31 ~ 2020-01-09
    IIF 44 - Director → ME
  • 3
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    Related registration: OC378740
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-08-08 ~ 2020-01-07
    IIF 25 - Director → ME
  • 4
    OVAL (2093) LIMITED - 2006-06-22
    Standard House, Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-01-10
    IIF 18 - Director → ME
  • 5
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-02 ~ 2008-01-10
    IIF 20 - Director → ME
  • 6
    B & W GROUP LTD
    - now
    Other registered number: 04890501
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    Related registration: 04890501
    Dale Road, Worthing, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    35,000 GBP2021-03-31 ~ 2022-03-31
    Officer
    2011-12-09 ~ 2016-02-22
    IIF 37 - Director → ME
  • 7
    BRIDGE INTERIORS (LONDON) LTD - 2007-09-17
    46-54 High Street, Ingatestone, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -19,091 GBP2020-12-30
    Officer
    2007-08-24 ~ 2009-06-15
    IIF 72 - Director → ME
  • 8
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ 2017-08-10
    IIF 57 - Director → ME
  • 9
    55 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 46 - Director → ME
  • 10
    55 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 47 - Director → ME
  • 11
    C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-08
    IIF 62 - Director → ME
  • 12
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-08-17
    IIF 48 - Director → ME
  • 13
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2005-04-01
    IIF 33 - Director → ME
  • 14
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ 2012-12-31
    IIF 53 - Director → ME
  • 15
    CHOICE CARE GROUP 2 LIMITED
    - now
    Other registered numbers: 04824698, 08617278
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Related registrations: 08604871, 08617278
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2013-08-07
    IIF 59 - Director → ME
  • 16
    CHOICE CARE GROUP 3 LIMITED
    - now
    Other registered numbers: 04824698, 08606208
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Related registrations: 08604871, 08606208
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-19 ~ 2013-08-07
    IIF 45 - Director → ME
  • 17
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Related registrations: 08606208, 08617278
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-08-07
    IIF 60 - Director → ME
  • 18
    CASHWHEEL LIMITED - 1997-08-08
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,503 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 14 - Director → ME
  • 19
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    1999-07-07 ~ 2002-06-10
    IIF 52 - Director → ME
  • 20
    BROOMCO (3845) LIMITED - 2005-10-20
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-08-31 ~ 2009-07-29
    IIF 17 - Director → ME
  • 21
    NEXTATTEND LIMITED - 1998-05-19
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 16 - Director → ME
  • 22
    DMWSL 264 LIMITED - 1999-09-07
    Related registration: 05452198
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ 2001-12-04
    IIF 51 - Director → ME
  • 23
    HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED - 2010-11-04
    GAUNTLET LIMITED - 2003-07-30
    Related registration: 04861248
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    2013-01-01 ~ 2020-02-17
    IIF 10 - Director → ME
  • 24
    GAUNTLET INSURANCE SERVICES LIMITED - 2015-04-19
    Related registration: 01735637
    MAJORDALE LIMITED - 1992-03-17
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-01-20 ~ 2020-02-17
    IIF 42 - Director → ME
  • 25
    GAUNTLET INSURANCE SERVICES LIMITED
    - now
    Other registered number: 02682501
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19
    Related registration: 02682501
    TUDOROBIN LIMITED - 1983-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-01 ~ 2016-01-11
    IIF 24 - Director → ME
    2013-05-07 ~ 2019-11-14
    IIF 26 - Director → ME
  • 26
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2018-10-15
    IIF 7 - Director → ME
  • 27
    CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
    Related registration: 11607437
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2018-10-15
    IIF 9 - Director → ME
  • 28
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    QUINT TOPCO LIMITED - 2018-10-05
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    Related registration: 11607887
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2020-01-07
    IIF 8 - Director → ME
  • 29
    GLOSSYAWARD LIMITED - 1995-04-05
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    366,844 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 21 - Director → ME
  • 30
    EASY OFFICE FURNITURE LTD - 2022-03-04
    1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,908 GBP2023-07-31
    Officer
    2013-07-11 ~ 2016-11-01
    IIF 68 - Director → ME
  • 31
    ISG WEBB HOLDINGS LIMITED - 2007-10-18
    INHOCO 4083 LIMITED - 2005-04-26
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,412 GBP2019-02-28
    Officer
    2005-03-15 ~ 2009-09-07
    IIF 35 - Director → ME
  • 32
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 19 - Director → ME
  • 33
    INHOCO 3249 LIMITED - 2006-01-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2006-01-05 ~ 2009-09-07
    IIF 13 - Director → ME
  • 34
    IBIS (518) LIMITED - 1999-09-27
    Related registration: 04002326
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-07 ~ 2001-06-12
    IIF 49 - Director → ME
  • 35
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 12 - Director → ME
  • 36
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2022-05-16 ~ 2022-05-19
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 37
    HTG HOLDINGS LIMITED - 2013-11-22
    BIDEAWHILE 411 LIMITED - 2004-02-19
    Related registrations: 06777464, 04942616
    Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2010-12-01
    IIF 23 - Director → ME
  • 38
    OVAL LIMITED
    - now
    Other registered number: SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2011-07-26 ~ 2014-04-01
    IIF 27 - Director → ME
  • 39
    PRIMARY (LONDON) LIMITED - 2009-11-03
    FIREGUARD LIMITED - 2000-03-16
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    446,689 GBP2025-03-31
    Officer
    1999-11-26 ~ 2026-02-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-01
    IIF 77 - Has significant influence or control → OE
  • 40
    RAY OF SUNSHINE LTD
    - now
    Other registered number: 08608308
    BEADY EYE UK LTD - 2013-07-15
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2012-07-22
    IIF 71 - Director → ME
  • 41
    LOTHIAN SHELF (334) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2009-09-07
    IIF 1 - Director → ME
  • 42
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-25 ~ 2009-09-07
    IIF 2 - Director → ME
  • 43
    GOLDMETER LIMITED - 2006-11-15
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2009-09-07
    IIF 32 - Director → ME
  • 44
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2002-08-08 ~ 2009-09-07
    IIF 34 - Director → ME
  • 45
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2009-09-07
    IIF 29 - Director → ME
  • 46
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2009-09-07
    IIF 36 - Director → ME
  • 47
    INGLEBY (1695) LIMITED - 2006-03-08
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ 2015-05-21
    IIF 56 - Director → ME
  • 48
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2008-09-16
    IIF 28 - Director → ME
  • 49
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2008-09-16
    IIF 30 - Director → ME
  • 50
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2009-02-10
    IIF 31 - Director → ME
  • 51
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    Related registrations: 10499457, 04243307, 02067954... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    Related registrations: 10499457, 04243307, 02067954... (more)
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-10-21 ~ 2021-07-20
    IIF 38 - Director → ME
  • 52
    THE AMBER CHEMICAL COMPANY LIMITED
    - now
    Other registered number: 00090990
    INTACHEM LIMITED - 2010-12-17
    Related registration: 01873880
    SERVISOL LIMITED - 2004-06-08
    AEROSOL EQUIPMENT LIMITED - 1988-07-13
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2014-03-31
    IIF 11 - Director → ME
  • 53
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Related registration: 06636676
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2015-06-25
    IIF 55 - Director → ME
    2017-01-13 ~ 2017-02-08
    IIF 61 - Director → ME
  • 54
    LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 22 - Director → ME
  • 55
    COLTDATA LIMITED - 1982-10-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,527,301 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 15 - Director → ME

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