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

Robinson, Martin

    Related profiles found in government register
  • Robinson, Martin
    British business occupation born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Eversholt Street, London, NW1 1BU

      IIF 1
  • Robinson, Martin
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

      IIF 2
  • Robinson, Martin
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waverley House, 7-12 Noel Street, London, W1F 8GQ

      IIF 3
  • Robinson, Martin
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 4
  • Robinson, Martin Fraser
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Blanford Road, Ealing, London, W5 5RL

      IIF 5 IIF 6
  • Robinson, Martin Fraser
    British chartered certified accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Chandos Place, London, WC2N 4HS, England

      IIF 7
  • Robinson, Martin Fraser
    British chief financial officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Blanford Road, Ealing, London, W5 5RL

      IIF 8
  • Robinson, Martin Fraser
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Blanford Road, Ealing, London, W5 5RL

      IIF 9
  • Robinson, Anthony Martin
    British chairman born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom

      IIF 10
  • Robinson, Anthony Martin
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest School, Nr. Snaresbrook, London, E17 3PY

      IIF 11
  • Robinson, Anthony Martin
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Anthony Martin
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey

      IIF 38
  • Robinson, Martin
    British businessman born in June 1962

    Registered addresses and corresponding companies

    • 30a Eccleston Road, West Ealing, London, W13 0RL

      IIF 39
  • Robinson, Martin
    British company director born in June 1962

    Registered addresses and corresponding companies

    • 30a Eccleston Road, West Ealing, London, W13 0RL

      IIF 40
  • Mr Martin Robinson
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 41
  • Robinson, Martin Fraser
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Almond Tree Cottage, Loxwood Road, Plaistow, Billingshurst, RH14 0PE, England

      IIF 42

    • Almond Tree Cottage, Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0PE, United Kingdom

      IIF 43

    • 26, Hillfield Park, London, N21 3QH, England

      IIF 44 IIF 45
  • Robinson, Martin Fraser
    British chartered certified accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 53, Chandos Place, London, WC2N 4HS, United Kingdom

      IIF 46
  • Robinson, Martin Fraser
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Almond Tree Cottage, Loxwood Road, Plaistow, Billingshurst, RH14 0PE, England

      IIF 47
  • Mr Anthony Martin Robinson
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 48
  • Robinson, Anthony Martin
    British chairman born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Jubilee Street, 2nd Floor, Brighton, BN1 1GE, England

      IIF 49
  • Robinson, Anthony Martin
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Jubilee Street, Brighton, East Sussex, BN1 1GE, England

      IIF 50

    • One, Jubilee Street, Brighton, Sussex, BN1 1GE

      IIF 51

    • One Jubilee Street, Brighton, East Sussex, BN1 1GE

      IIF 52 IIF 53 IIF 54

    • 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF

      IIF 57

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

      IIF 58

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 59

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT

      IIF 60

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

      IIF 61 IIF 62 IIF 63
  • Robinson, Anthony Martin
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Anthony Martin
    British director/ chairman born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 93
  • Robinson, Anthony Martin
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 163, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 94
  • Robinson, Martin
    British

    Registered addresses and corresponding companies

    • 30a Eccleston Road, West Ealing, London, W13 0RL

      IIF 95 IIF 96
  • Robinson, Martin Fraser
    British accountant born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies
  • Robinson, Martin Fraser
    British investor born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 26, Hillfield Park, London, N21 3QH, England

      IIF 99
  • Robinson, Martin Fraser
    British

    Registered addresses and corresponding companies

    • 12 Blanford Road, Ealing, London, W5 5RL

      IIF 100
  • Robinson, Martin Fraser
    British finance director

    Registered addresses and corresponding companies

    • 12 Blanford Road, Ealing, London, W5 5RL

      IIF 101
  • Robinson, Anthony Martin
    British chairman born in June 1962

    Registered addresses and corresponding companies

    • 5 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH

      IIF 102
  • Robinson, Anthony Martin
    British director born in June 1962

    Registered addresses and corresponding companies
  • Robinson, Anthony Martin
    British management consultant born in June 1962

    Registered addresses and corresponding companies

    • Flat D, 91 Lexham Gardens, Kensington, London, W8 6JN

      IIF 112
  • Robinson, Anthony Martin
    British marketing director born in June 1962

    Registered addresses and corresponding companies

    • 10 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE

      IIF 113
  • Robinson, Martin Fraser

    Registered addresses and corresponding companies

    • Almond Tree Cottage, Loxwood Road, Plaistow, Billingshurst, RH14 0PE, England

      IIF 114

    • Almond Tree Cottage, Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0PE, United Kingdom

      IIF 115
  • Robinson, Anthony Martin, Mr.
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT

      IIF 116

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

      IIF 117 IIF 118
  • Mr Anthony Martin Robinson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Black Bourton Road, Carterton, OX18 3HQ, England

      IIF 119

    • 3 Pleshey Lodge Offices, Pump Lane, Pleshey, Chelmsford, CM3 1HF, United Kingdom

      IIF 120
  • Mr Martin Fraser Robinson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Almond Tree Cottage, Loxwood Road, Plaistow, Billingshurst, RH14 0PE, England

      IIF 121 IIF 122

    • Almond Tree Cottage, Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0PE

      IIF 123
  • Mr Martin Fraser Robinson
    British born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 26, Hillfield Park, London, N21 3QH

      IIF 124
child relation
Offspring entities and appointments
Active 23
  • 1
    Almond Tree Cottage Loxwood Road, Plaistow, Billingshurst, England
    Corporate (2 parents)
    Officer
    2024-06-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 2
    Almond Tree Cottage Loxwood Road, Plaistow, Billingshurst, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 43 - director → ME
    2014-08-28 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Has significant influence or control → OE
  • 3
    Tat Accounting Ltd, 26 Hillfield Park, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 45 - director → ME
  • 4
    3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,091 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INSPIRING LEARNING GROUP LIMITED - 2016-10-03
    INSPIRING LEARNING (NEWCO) LIMITED - 2015-02-19
    EATG (NEWCO) LIMITED - 2014-01-10
    Apriori Capital Partners, 16, Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 84 - director → ME
  • 6
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    16,963 GBP2023-03-31
    Officer
    2007-01-14 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-25 ~ now
    IIF 35 - director → ME
  • 8
    BDC BIDCO 70 LIMITED - 2016-10-03
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 16 - director → ME
  • 9
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 17 - director → ME
  • 10
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 15 - director → ME
  • 11
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 13 - director → ME
  • 12
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 64 - director → ME
  • 13
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (8 parents, 7 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 30 - director → ME
  • 14
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2023-05-31
    Officer
    2022-09-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    E-MATRIX GLOBAL LIMITED - 2007-06-05
    E-MATRIX-UK.COM LIMITED - 2001-03-06
    BUSINESS INNOVATION CONSULTING LIMITED - 2000-09-15
    BUSINESS INNOVATIVE CONSULTING LIMITED - 1999-01-07
    NEVRUS (771) LIMITED - 1998-12-18
    51 Prince George Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ dissolved
    IIF 8 - director → ME
    2004-02-15 ~ dissolved
    IIF 100 - secretary → ME
  • 16
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 58 - director → ME
  • 17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 59 - director → ME
  • 18
    3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey
    Corporate (6 parents)
    Officer
    2022-10-17 ~ now
    IIF 38 - director → ME
  • 19
    26 Hillfield Park, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 44 - director → ME
  • 20
    26 Hillfield Park, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,008 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 10 - director → ME
  • 22
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-25 ~ now
    IIF 34 - director → ME
  • 23
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 33 - director → ME
Ceased 88
  • 1
    15 Blandford Road, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2007-03-01 ~ 2025-02-07
    IIF 42 - director → ME
    2024-08-24 ~ 2025-02-07
    IIF 114 - secretary → ME
    Person with significant control
    2016-10-15 ~ 2025-02-07
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 10 80 Lytham Road, Fulwood, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    2,898 GBP2024-03-31
    Officer
    ~ 1994-12-03
    IIF 112 - director → ME
  • 3
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 66 - director → ME
  • 4
    BASRA LIMITED - 2000-07-07
    110 Dartnell Park Road, West Byfleet, England
    Corporate (1 parent)
    Equity (Company account)
    -76,856 GBP2023-07-31
    Officer
    2010-12-21 ~ 2018-07-16
    IIF 93 - director → ME
  • 5
    INSPIRING LEARNING ASIA LIMITED - 2025-01-29
    INSPIRING LEARNING CHINA LIMITED - 2020-03-16
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 14 - director → ME
  • 6
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 27 - director → ME
  • 7
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-07 ~ 2003-09-24
    IIF 111 - director → ME
  • 8
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2002-11-05
    IIF 106 - director → ME
  • 9
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 103 - director → ME
  • 10
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2002-11-05
    IIF 105 - director → ME
  • 11
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 110 - director → ME
  • 12
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 108 - director → ME
  • 13
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2002-11-05
    IIF 104 - director → ME
  • 14
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 offsprings)
    Officer
    2014-10-22 ~ 2018-11-29
    IIF 94 - director → ME
  • 15
    TRAGUS TOPCO LIMITED - 2015-03-11
    163 Eversholt Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2018-11-29
    IIF 1 - director → ME
  • 16
    CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    53,000 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 18 - director → ME
  • 17
    ALNERY NO. 2362 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 78 - director → ME
  • 18
    ALNERY NO. 2363 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 81 - director → ME
  • 19
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-06-02
    IIF 90 - director → ME
  • 20
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 91 - director → ME
  • 21
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 9 offsprings)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 86 - director → ME
  • 22
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2002-11-04 ~ 2015-05-22
    IIF 77 - director → ME
  • 23
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 72 - director → ME
  • 24
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (16 parents)
    Officer
    2000-02-01 ~ 2015-05-22
    IIF 83 - director → ME
  • 25
    GW 1236 LIMITED - 2004-12-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2015-05-22
    IIF 82 - director → ME
  • 26
    CARTPALM LIMITED - 1999-08-16
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1994-06-30 ~ 1998-08-14
    IIF 39 - director → ME
    1997-01-08 ~ 1998-08-14
    IIF 95 - secretary → ME
  • 27
    ALNERY NO. 2976 LIMITED - 2011-09-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (6 parents)
    Officer
    2012-02-28 ~ 2015-08-03
    IIF 2 - director → ME
  • 28
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 85 - director → ME
  • 29
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 92 - director → ME
  • 30
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents)
    Officer
    2011-06-22 ~ 2015-05-22
    IIF 87 - director → ME
  • 31
    3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,000 GBP2023-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 50 - director → ME
  • 32
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,260,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-05-22 ~ 2018-01-05
    IIF 53 - director → ME
  • 33
    3rd Floor, 100-101 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    7,919,000 GBP2023-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 54 - director → ME
  • 34
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-02-01 ~ 2001-04-26
    IIF 102 - director → ME
  • 35
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 69 - director → ME
  • 36
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 68 - director → ME
  • 37
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 74 - director → ME
  • 38
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2015-05-22
    IIF 73 - director → ME
  • 39
    FOREST SCHOOL,ESSEX. - 2021-12-30
    Forest School, Nr. Snaresbrook, London
    Corporate (11 parents)
    Officer
    2015-03-26 ~ 2021-06-30
    IIF 11 - director → ME
  • 40
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 63 - director → ME
  • 41
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 62 - director → ME
  • 42
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 61 - director → ME
  • 43
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (4 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 60 - director → ME
  • 44
    HAMILTON RENTALS PLC - 2007-05-09
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    -379,077 GBP2024-03-31
    Officer
    1994-04-05 ~ 1998-08-14
    IIF 40 - director → ME
    1997-01-08 ~ 1998-08-14
    IIF 96 - secretary → ME
  • 45
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED - 2008-10-24
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-17 ~ 2007-11-29
    IIF 57 - director → ME
  • 46
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    179 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-25 ~ 2007-11-29
    IIF 71 - director → ME
  • 47
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-23 ~ 2007-11-29
    IIF 79 - director → ME
  • 48
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-20 ~ 2007-11-29
    IIF 70 - director → ME
  • 49
    ACTIVE IN...LIMITED - 2004-10-05
    RP 301 LIMITED - 2004-08-17
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    640,095 GBP2020-12-31
    Officer
    2021-05-21 ~ 2021-06-29
    IIF 65 - director → ME
  • 50
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
    SOLAISE HOLDINGS LIMITED - 2007-12-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 12 - director → ME
  • 51
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 19 - director → ME
  • 52
    INSPIRING LEARNING (BIDCO) LIMITED - 2015-02-19
    EATG (BIDCO) LIMITED - 2014-01-10
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2021-06-29
    IIF 49 - director → ME
  • 53
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -385,638 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 25 - director → ME
  • 54
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -413,324 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 28 - director → ME
  • 55
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 23 - director → ME
  • 56
    SPORT ACADEMIES LIMITED - 2015-04-20
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -393,000 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 21 - director → ME
  • 57
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -211,000 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 26 - director → ME
  • 58
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 22 - director → ME
  • 59
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 20 - director → ME
  • 60
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-08-07 ~ 2000-11-22
    IIF 5 - director → ME
  • 61
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-08-17 ~ 2000-11-22
    IIF 6 - director → ME
  • 62
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-20 ~ 2011-12-02
    IIF 3 - director → ME
  • 63
    MASSIVE ANALYTICS LIMITED - 2010-05-21
    1st Floor, 21 Station Road, Watford, Herts
    Corporate (4 parents)
    Equity (Company account)
    7,767,449 GBP2022-12-31
    Officer
    2011-08-04 ~ 2015-09-04
    IIF 7 - director → ME
  • 64
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-17 ~ 2000-11-22
    IIF 9 - director → ME
    2000-10-17 ~ 2000-11-22
    IIF 101 - secretary → ME
  • 65
    EQUITY TOPCO LIMITED - 2019-05-15
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,936,000 GBP2023-10-31
    Officer
    2016-11-15 ~ 2018-02-05
    IIF 67 - director → ME
  • 66
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    1997-11-26 ~ 2002-05-07
    IIF 109 - director → ME
  • 67
    REGUS LIMITED - 2011-02-04
    REGUS PLC. - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    268 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-07-07 ~ 2003-12-01
    IIF 107 - director → ME
  • 68
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 24 - director → ME
  • 69
    26 Hillfield Park, London
    Corporate (3 parents)
    Equity (Company account)
    10,292 GBP2023-12-31
    Officer
    2014-10-27 ~ 2016-12-09
    IIF 99 - director → ME
  • 70
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    Regus 6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2003-09-26 ~ 2008-10-14
    IIF 80 - director → ME
  • 71
    5 New Street Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2023-11-29
    IIF 32 - director → ME
  • 72
    5 New Street Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2023-11-29
    IIF 31 - director → ME
  • 73
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,625,062 GBP2018-03-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 29 - director → ME
  • 74
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -78,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 52 - director → ME
  • 75
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1994-06-16 ~ 1997-10-20
    IIF 113 - director → ME
  • 76
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2015-05-22
    IIF 88 - director → ME
  • 77
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2011-05-17 ~ 2015-05-22
    IIF 89 - director → ME
  • 78
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -331,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 56 - director → ME
  • 79
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    3rd Floor, 100-101 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -12,000 GBP2023-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 55 - director → ME
  • 80
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 76 - director → ME
  • 81
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 75 - director → ME
  • 82
    26 Hillfield Park, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,008 GBP2017-12-31
    Officer
    2015-01-19 ~ 2016-11-15
    IIF 98 - director → ME
  • 83
    17 Black Bourton Road, Carterton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,715 GBP2024-03-31
    Officer
    2015-11-04 ~ 2021-12-01
    IIF 36 - director → ME
    Person with significant control
    2018-12-01 ~ 2021-12-01
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    3rd Floor, 100-101 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 51 - director → ME
  • 85
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (3 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 116 - director → ME
  • 86
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 117 - director → ME
  • 87
    AGHOCO 4015 LIMITED - 2010-07-16
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 118 - director → ME
  • 88
    PENTERACT28 LIMITED - 2017-03-14
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    925,908 GBP2018-12-31
    Officer
    2017-05-10 ~ 2019-01-10
    IIF 97 - director → ME
    2015-03-04 ~ 2015-04-02
    IIF 46 - director → ME

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