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

Thompson, Ralph

child relation
Offspring entities and appointments
Active 88
  • 1
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -16,793 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 2
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 3
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 4
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 5
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 6
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 7
    11 Wharfside, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 109 - director → ME
  • 8
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 93 - director → ME
  • 9
    59a Days Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 10
    40TCF LIMITED - 2019-07-04
    40TF LIMITED - 2019-02-28
    59a Days Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 104 - director → ME
  • 11
    59a Days Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 12
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    131,243 GBP2023-09-30
    Officer
    2021-09-21 ~ now
    IIF 28 - director → ME
  • 13
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-09-21 ~ now
    IIF 68 - director → ME
  • 14
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 15
    59a Days Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 16
    59a Day's Lane, Biddenham, Bedford
    Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 78 - director → ME
  • 17
    CMC VEHICLE SOLUTIONS LIMITED - 2011-01-18
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 112 - director → ME
  • 18
    31 Portfields Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 19
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 115 - Ownership of shares - More than 25% → OE
    IIF 115 - Ownership of voting rights - More than 25% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Has significant influence or control → OE
  • 20
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 85 - director → ME
    2009-03-05 ~ dissolved
    IIF 2 - secretary → ME
  • 21
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 22
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2007-11-08 ~ now
    IIF 88 - director → ME
    2007-11-08 ~ now
    IIF 3 - secretary → ME
  • 23
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 84 - director → ME
    2007-11-26 ~ now
    IIF 1 - secretary → ME
  • 24
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 57 - director → ME
    2008-08-07 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    358,883 GBP2023-08-31
    Officer
    2020-10-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 26
    10 Stratton Street, London, England
    Corporate (2 parents)
    Officer
    2007-05-17 ~ now
    IIF 83 - director → ME
    2007-05-17 ~ now
    IIF 6 - secretary → ME
  • 27
    CMC TELECOMS LIMITED - 2013-07-18
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    2016-10-25 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2008-05-06 ~ now
    IIF 86 - director → ME
    2008-05-06 ~ now
    IIF 7 - secretary → ME
  • 29
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 60 - director → ME
    2008-08-07 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ACTOPIA HOLDINGS LIMITED - 2022-02-10
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 31
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 87 - director → ME
    2003-09-22 ~ dissolved
    IIF 5 - secretary → ME
  • 32
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Officer
    1997-02-09 ~ now
    IIF 111 - director → ME
    2001-10-03 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-04-03 ~ now
    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
    IIF 119 - Right to appoint or remove directors → OE
  • 34
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 103 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,854 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    2016-06-28 ~ now
    IIF 80 - director → ME
  • 37
    ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-02
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-05-20 ~ now
    IIF 81 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 38
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    728,854 GBP2023-07-31
    Officer
    2024-03-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    59a Days Lane, Biddenham, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-05-11 ~ now
    IIF 36 - director → ME
  • 40
    Little Silver Quarry, Muddiford, Barnstaple, England
    Corporate (1 parent)
    Equity (Company account)
    -137,606 GBP2023-07-31
    Officer
    2014-07-15 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 41
    22 Ashfield, Stantonbury, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -5,583 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 42
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -6,049 GBP2023-09-30
    Officer
    2010-03-18 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,295 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -40,730 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-05 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 96 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 50
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 92 - director → ME
  • 51
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -60,031 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    2,820,034 GBP2023-12-31
    Officer
    2004-09-30 ~ now
    IIF 53 - director → ME
    2004-09-30 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,414,511 GBP2023-04-30
    Officer
    2011-04-08 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Little Silver Quarry Muddiford, Barnstaple, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    157,866 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 55
    MANCHESTER LOAN AND SECURITIES LTD - 2009-10-23
    CMC AC LIMITED - 2009-10-16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 55 - director → ME
    2008-08-07 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    STROON TRADING LIMITED - 2015-08-21
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2023-07-31
    Officer
    2015-07-07 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KENDALDOME LIMITED - 2004-12-23
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-01-17 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 59
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-03-31
    Officer
    2024-09-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 60
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 61
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,357 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 62
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-04-17 ~ now
    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
    IIF 124 - Right to appoint or remove directors → OE
  • 63
    RBS SECURITIES LIMITED - 2007-06-05
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2004-05-17 ~ now
    IIF 59 - director → ME
    2004-05-17 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 65
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-06-07 ~ now
    IIF 58 - director → ME
    2007-06-07 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 38 - director → ME
  • 67
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 42 - director → ME
  • 68
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 43 - director → ME
  • 69
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 41 - director → ME
  • 70
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 40 - director → ME
  • 71
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 31 - director → ME
  • 72
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 34 - director → ME
  • 73
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    2012-10-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 75
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,340 GBP2023-09-30
    Officer
    2015-09-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    204 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 77
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Person with significant control
    2022-08-24 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    11 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 79
    59a Days Lane, Biddenham, Bedford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 90 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 80
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    2009-02-23 ~ now
    IIF 62 - director → ME
    2009-02-23 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    LANDMARK WS47 LIMITED - 2014-04-10
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 66 - director → ME
  • 84
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Person with significant control
    2022-08-24 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,081 GBP2023-08-31
    Officer
    2013-08-06 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ZERO EXECUTIVE LIMITED - 2016-03-07
    11-13 Wharfside, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    4 WHITEHAVEN LIMITED - 2022-04-11
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 47 - director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    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 - Right to appoint or remove directors → OE
  • 2
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved corporate
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 101 - director → ME
  • 3
    5 Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 49 - director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 4
    31 Portsfield Road, Newport Pagnell, England
    Corporate (1 parent)
    Officer
    2019-05-17 ~ 2024-08-22
    IIF 35 - director → ME
    Person with significant control
    2019-05-17 ~ 2024-08-22
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 5
    CMC TELECOMS LIMITED - 2013-07-18
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    2010-10-28 ~ 2012-07-18
    IIF 114 - director → ME
  • 6
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Officer
    1993-02-19 ~ 1998-01-01
    IIF 14 - secretary → ME
  • 7
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,031 GBP2023-10-31
    Officer
    2016-10-10 ~ 2023-07-03
    IIF 52 - director → ME
    Person with significant control
    2016-10-10 ~ 2023-07-03
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 8
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    970,693 GBP2023-06-30
    Officer
    2018-06-20 ~ 2023-02-09
    IIF 97 - director → ME
    Person with significant control
    2018-06-20 ~ 2023-02-09
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 9
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-14 ~ 2023-03-28
    IIF 48 - director → ME
    Person with significant control
    2021-10-14 ~ 2023-02-09
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 10
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    382,329 GBP2023-03-31
    Officer
    2010-03-18 ~ 2024-08-22
    IIF 77 - director → ME
    Person with significant control
    2017-03-01 ~ 2024-08-22
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -42,046 GBP2023-03-31
    Officer
    2010-03-18 ~ 2023-07-03
    IIF 71 - director → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -8,311 GBP2023-09-30
    Officer
    2010-03-18 ~ 2022-08-12
    IIF 70 - director → ME
    Person with significant control
    2017-03-01 ~ 2022-08-12
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-03-05 ~ 2022-08-12
    IIF 105 - director → ME
    Person with significant control
    2017-02-01 ~ 2022-08-12
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    2019-02-01 ~ 2022-03-04
    IIF 99 - director → ME
    Person with significant control
    2019-02-01 ~ 2022-03-04
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 15
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -28,158 GBP2023-09-30
    Officer
    2004-06-19 ~ 2023-09-01
    IIF 56 - director → ME
    2004-06-19 ~ 2008-04-14
    IIF 15 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    271,758 GBP2023-06-30
    Officer
    2005-05-25 ~ 2022-03-04
    IIF 16 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2022-03-04
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-03-31
    Officer
    2017-03-31 ~ 2023-09-13
    IIF 106 - director → ME
    Person with significant control
    2017-03-31 ~ 2023-09-13
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 18
    15 St. Pauls Square, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 19
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 102 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-03 ~ 2023-07-03
    IIF 108 - director → ME
    Person with significant control
    2017-07-03 ~ 2023-07-03
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE

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