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 Ian Colin Phillips

    Related profiles found in government register
  • Mr Ian Colin Phillips
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 1
  • Mr Ian Phillips
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 2
  • Mr Ian Phillips
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 3

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 4
  • Phillips, Ian Colin
    British management consultant born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 5
  • Mr Ian Russell
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 6
  • Russell, Ian Phillip
    English accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 7 IIF 8

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 9 IIF 10 IIF 11

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 14

    • Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

      IIF 15

    • 15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England

      IIF 16 IIF 17 IIF 18

    • 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

      IIF 20 IIF 21
  • Russell, Ian Phillip
    English accountants born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BT, England

      IIF 22
  • Russell, Ian Phillip
    English director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 23 IIF 24 IIF 25

    • 33-39, High Street, Kempston, Bedford, Beds, MK42 7BT

      IIF 26 IIF 27

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 28 IIF 29
  • Mr Ian Phillip Russell
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 30

    • 20 Riverview Way, Kempston, Bedford, MK42 7BB

      IIF 31

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 32 IIF 33

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 34
  • Phillips, Ian
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW

      IIF 35 IIF 36
  • Russell, Ian
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 37
  • Phillips, Ian Colin
    British co2 storage born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 38
  • Phillips, Ian Colin
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 39
  • Phillips, Ian Colin
    British engineering director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Belvidere Street, Aberdeen, Aberdeenshire, AB25 2QS, Scotland

      IIF 40
  • Phillips, Ian Colin
    British engineering manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian Colin
    British vice president project dev born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 45
  • Phillips, Ian Colin
    British vice president-project development born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tillybin Steading, Kintore, Inverurie, Aberdeenshire, AB51 0YB, United Kingdom

      IIF 46 IIF 47
  • Russell, Ian Phillip
    English

    Registered addresses and corresponding companies
  • Russell, Ian Phillip
    English accountant

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 56 IIF 57 IIF 58

    • 33-39 High Street, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 61

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 62
  • Russell, Ian Phillip
    English director

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 63 IIF 64
  • Phillips, Ian
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 65
  • Phillips, Ian
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 66

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 67
  • Phillips, Ian
    British chartered accountants born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 68
  • Phillips, Ian
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian
    British non executive director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Rd, Newark, Nottinghamshire, NG24 1TW, England

      IIF 74
  • Phillips, Ian
    British

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 75
  • Phillips, Ian
    British accountants

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 76
  • Phillips, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 77
  • Phillips, Ian
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clematis House, 20 Barnby Lane, Claypole, NG23 5BD

      IIF 78

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 79
  • Russell, Ian Phillip

    Registered addresses and corresponding companies

    • 114, High Street, Cranfield, Bedford, MK43 0DG, England

      IIF 80

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 81 IIF 82 IIF 83

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, United Kingdom

      IIF 86

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 87

    • Russells Accountants, 20 Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 88

    • Vine House, Walnut Tree Place, Send, Woking, Surrey, GU23 7HL, United Kingdom

      IIF 89
  • Russell, Ian

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 90 IIF 91

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 92

    • Unit 11, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 93

    • 20, Riverview Way, Kempston, Bedfordshire, MK44 7BB, England

      IIF 94

    • 2nd Floor, 111 Harley Street, Marylebone, London, W1G 6AW, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 32
  • 1
    BEAUMOND HOUSE - 2002-06-11
    32 London Rd, Newark, Notts
    Corporate (12 parents, 1 offspring)
    Officer
    2005-10-03 ~ now
    IIF 68 - director → ME
    1995-11-01 ~ now
    IIF 77 - secretary → ME
  • 2
    HINTLANE LIMITED - 1994-11-25
    32 London Road, Newark, Nottinghamshire
    Corporate (14 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2005-10-03 ~ now
    IIF 67 - director → ME
    1995-11-01 ~ now
    IIF 75 - secretary → ME
  • 3
    20 Riverview Way, Kempston, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 91 - secretary → ME
  • 4
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    13,930 GBP2015-06-30
    Officer
    2010-06-24 ~ dissolved
    IIF 81 - secretary → ME
  • 5
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 26 - director → ME
  • 6
    1 Parish Close, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 54 - secretary → ME
  • 7
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control → OE
  • 8
    20 Riverview Way, Kempston, Bedford
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    52 Cairn Wynd, Inverurie, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    2,175 GBP2023-09-30
    Officer
    2021-09-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-09-01 ~ now
    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
  • 10
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 23 - director → ME
    2007-03-13 ~ dissolved
    IIF 64 - secretary → ME
  • 11
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 11 - director → ME
    2007-03-13 ~ dissolved
    IIF 57 - secretary → ME
  • 12
    FLATCAN (USA) LIMITED - 2011-09-12
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60 GBP2015-11-30
    Officer
    2008-11-04 ~ dissolved
    IIF 24 - director → ME
    2008-11-04 ~ dissolved
    IIF 48 - secretary → ME
  • 13
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -819 GBP2020-08-31
    Officer
    2013-10-04 ~ dissolved
    IIF 86 - secretary → ME
  • 14
    10b Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    486 GBP2023-10-31
    Officer
    2015-10-22 ~ now
    IIF 82 - secretary → ME
  • 15
    2nd Floor 111 Harley Street, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    109,159 GBP2024-03-31
    Officer
    2019-05-14 ~ now
    IIF 95 - secretary → ME
  • 16
    DAVID HILL (FINE ARTS) LIMITED - 1996-05-22
    CUPGRANGE LIMITED - 1980-12-31
    38 Barnbygate, Newark, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,033,377 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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
  • 17
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 25 - director → ME
    2008-11-04 ~ dissolved
    IIF 50 - secretary → ME
  • 18
    33-39 High Street, Kempston, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    33-39 High Street, Kempston, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    33-39 High Street, Kempston, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 29 - director → ME
  • 21
    33-39 High Street, Kempston, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 28 - director → ME
  • 22
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-05-31
    Officer
    2014-05-23 ~ now
    IIF 83 - secretary → ME
  • 23
    33-39 High Street, Kempston, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 92 - secretary → ME
  • 24
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 27 - director → ME
  • 25
    14 London Road, Newark, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    329,832 GBP2024-01-31
    Officer
    2007-01-18 ~ now
    IIF 65 - director → ME
    2007-01-18 ~ now
    IIF 76 - secretary → ME
  • 26
    11 Grassington, Bancroft, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,439 GBP2021-12-31
    Officer
    2006-10-26 ~ dissolved
    IIF 62 - secretary → ME
  • 27
    Hall Farm, Saundby, Retford, Nottinghamshire
    Corporate (5 parents)
    Equity (Company account)
    151,955 GBP2023-10-31
    Person with significant control
    2016-07-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    STAVCO LIMITED - 2003-01-06
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    258,779 GBP2024-03-31
    Officer
    2002-11-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 29
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2012-05-31 ~ dissolved
    IIF 84 - secretary → ME
  • 30
    Scotsdale, Haynes West End, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -111,905 GBP2024-03-31
    Officer
    2005-11-11 ~ now
    IIF 56 - secretary → ME
  • 31
    Suite 1 Meadow Court 2-4 Meadow Close, 15e Valley Estate, Wellingborough, Northants
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 55 - secretary → ME
  • 32
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 78 - llp-member → ME
Ceased 42
  • 1
    Slype Farm Easton Lane, Bozeat, Wellingborough, England
    Corporate (1 parent)
    Equity (Company account)
    8,640 GBP2021-03-31
    Officer
    2011-02-04 ~ 2017-11-08
    IIF 94 - secretary → ME
  • 2
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,620 GBP2021-03-30
    Officer
    2017-04-25 ~ 2022-07-19
    IIF 20 - director → ME
    2017-04-25 ~ 2017-06-12
    IIF 37 - director → ME
    Person with significant control
    2017-04-25 ~ 2017-11-13
    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
  • 3
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,017 GBP2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 21 - director → ME
  • 4
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (11 parents)
    Officer
    2000-06-29 ~ 2000-07-18
    IIF 36 - director → ME
  • 5
    LEDGE 968 LIMITED - 2007-04-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,657 GBP2019-12-31
    Officer
    2007-11-01 ~ 2010-04-26
    IIF 45 - director → ME
  • 6
    14 London Road, Newark, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,023,459 GBP2024-03-31
    Officer
    2018-10-12 ~ 2025-02-20
    IIF 74 - director → ME
  • 7
    FIDENTIA 1001 LLP - 2010-12-14
    Lynx House, Elmer Street South, Grantham, Lincolnshire
    Corporate (2 parents)
    Officer
    2012-06-22 ~ 2014-10-01
    IIF 79 - llp-designated-member → ME
  • 8
    67 Great Ashby Way, Stevenage, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    5,011 GBP2024-07-31
    Officer
    2020-07-31 ~ 2021-08-16
    IIF 8 - director → ME
  • 9
    DUNCAN & TOPLIS LIMITED - 2023-10-10
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 70 - director → ME
  • 10
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 72 - director → ME
  • 11
    DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
    3 Castlegate, Grantham, Lincolnshire
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 69 - director → ME
  • 12
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (13 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-03 ~ 2024-06-04
    IIF 73 - director → ME
  • 13
    27 Wood Street, Shotley Bridge, Consett, County Durham, England
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2009-10-01
    IIF 10 - director → ME
    2006-12-18 ~ 2013-06-10
    IIF 59 - secretary → ME
  • 14
    NOTTINGHAMSHIRE ENTERPRISES - 2001-01-02
    Edwinstowe House, High Street Edwinstowe, Mansfield, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-28 ~ 2000-07-24
    IIF 35 - director → ME
  • 15
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    942,701 GBP2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 19 - director → ME
  • 16
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -650 GBP2021-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 17 - director → ME
  • 17
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,766 GBP2024-03-31
    Officer
    2015-05-20 ~ 2021-02-24
    IIF 80 - secretary → ME
  • 18
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2011-02-21
    IIF 13 - director → ME
    2011-02-22 ~ 2011-08-23
    IIF 89 - secretary → ME
    2004-10-19 ~ 2011-02-21
    IIF 60 - secretary → ME
  • 19
    10 Walnut Close, Bromham, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,905 GBP2022-03-31
    Officer
    2013-03-31 ~ 2021-10-07
    IIF 90 - secretary → ME
  • 20
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -296 GBP2021-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 18 - director → ME
  • 21
    Argent House 5, Goldington Road, Bedford, Beds
    Corporate (3 parents)
    Equity (Company account)
    33,511 GBP2024-03-31
    Officer
    2021-03-25 ~ 2022-07-20
    IIF 15 - director → ME
  • 22
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 71 - director → ME
  • 23
    Safestore Business Centre, Elstow Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-22 ~ 2009-01-13
    IIF 58 - secretary → ME
  • 24
    9 The Buntings, Bedford, Beds
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    27,377 GBP2019-11-30
    Officer
    2015-02-06 ~ 2021-10-07
    IIF 88 - secretary → ME
  • 25
    Unit 11 Bedford Road, Wootton, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,911 GBP2022-03-31
    Officer
    2019-05-14 ~ 2021-10-07
    IIF 93 - secretary → ME
  • 26
    South Farm, Budby, Newark, Notts
    Corporate (2 parents)
    Equity (Company account)
    4,847,310 GBP2024-01-31
    Person with significant control
    2022-04-14 ~ 2023-11-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    730,543 GBP2019-12-31
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 46 - director → ME
  • 28
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    1997-08-28 ~ 1998-02-23
    IIF 53 - secretary → ME
  • 29
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,027,599 GBP2023-03-31 ~ 2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 16 - director → ME
  • 30
    17 Railton Road, Kempston, Bedford, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    33,728 GBP2022-01-01 ~ 2022-12-31
    Officer
    2020-09-23 ~ 2022-07-19
    IIF 7 - director → ME
  • 31
    2a Prinsted Lane, Prinsted, Emsworth, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -3,877 GBP2024-03-31
    Officer
    2005-03-12 ~ 2024-04-10
    IIF 61 - secretary → ME
  • 32
    SPE EUROPE LIMITED - 1993-06-03
    1 The Sanctuary, Westminster, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,039,290 GBP2024-03-31
    Officer
    2005-09-13 ~ 2011-09-09
    IIF 39 - director → ME
    2001-11-30 ~ 2005-09-13
    IIF 41 - director → ME
  • 33
    1 The Sanctuary, Westminster, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,446,170 GBP2024-03-31
    Officer
    2001-11-30 ~ 2006-03-10
    IIF 44 - director → ME
  • 34
    1 The Sanctuary, Westminster, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,057,473 GBP2024-03-31
    Officer
    2005-09-13 ~ 2006-03-15
    IIF 43 - director → ME
    2001-11-30 ~ 2005-09-13
    IIF 42 - director → ME
  • 35
    AXIMIR LIMITED - 2024-11-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -12,877 GBP2019-12-31
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 47 - director → ME
  • 36
    7 Swan Court, Cygnet Park Hampton, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2009-11-10
    IIF 51 - secretary → ME
  • 37
    6th Floor, 10 Dean Farrar Street, London
    Corporate (14 parents)
    Equity (Company account)
    1,344,096 GBP2024-03-31
    Officer
    2008-06-05 ~ 2014-03-26
    IIF 40 - director → ME
  • 38
    SEC NEWGATE UK LIMITED - 2020-11-25
    SEC NEWGATE UK PLC - 2020-06-17
    PORTA COMMUNICATIONS PLC - 2020-06-17
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC - 2007-08-20
    MEDIA STEPS GROUP PLC - 2007-03-26
    14 Greville Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-02-22 ~ 2007-03-27
    IIF 9 - director → ME
    2005-02-04 ~ 2007-03-27
    IIF 52 - secretary → ME
  • 39
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ 2020-07-14
    IIF 66 - director → ME
  • 40
    4 Pope Close, Flitwick, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    76,650 GBP2023-08-31
    Officer
    2011-08-11 ~ 2021-10-07
    IIF 85 - secretary → ME
  • 41
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2011-12-15
    IIF 38 - director → ME
  • 42
    YOUTH INSPIRED LIMITED - 2011-08-02
    1 Newnham Street, Bedford
    Corporate (5 parents)
    Officer
    2013-09-01 ~ 2021-10-07
    IIF 87 - secretary → ME

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