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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Dodson

    Related profiles found in government register
  • Mr Matthew Dodson
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 1
  • Mr Matthew James Dodson
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Vicarage, 81 Chittoe, Chppenham, SN15 2EL, United Kingdom

      IIF 2
  • Mr Matthew Dodson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 81 Chittoe, Chittoe, Chippenham, SN15 2EL, England

      IIF 3
  • Mr Matthew James Dodson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom

      IIF 4
    • 81, Chittoe, Chippenham, SN15 2EL, England

      IIF 5 IIF 6
    • 81, Chittoe, Chippenham, Wilts, SN15 2EL

      IIF 7
    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 8
    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, England

      IIF 9
    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 10
    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 11
    • Unit M6, Frome Business Park, Manor Road, Frome, BA11 4FN, England

      IIF 12
    • 4th Floor, 36, Spital Square, London, E1 6DY, England

      IIF 13
    • Station House, Midland Drive, Sutton Coldfield, B72 1TU, England

      IIF 14
  • Mr Matthew James Dosdson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom

      IIF 15
  • Mr Matthew James Dodson
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 16
  • Dodson, Matthew James
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 81, 81 Chittoe, Chippenham, SN15 2EL, England

      IIF 17
    • 81, Chittoe, Chippenham, SN15 2EL, England

      IIF 18
    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 19 IIF 20 IIF 21
    • 81, The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 22
    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, England

      IIF 23 IIF 24
    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 25 IIF 26
    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL

      IIF 27 IIF 28 IIF 29
    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 33
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 34
    • Home Farm House, North Wootton, Shepton Mallet, BA4 4HB, United Kingdom

      IIF 35
    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 36
    • 2274, Dunbeath Road, Elgin Industrial Estate, Swindon, SN2 8EA, United Kingdom

      IIF 37
    • 1 Fordbrook Business Centre, Pewsey, Wiltshire, SN9 5NU

      IIF 38
  • Dodson, Matthew James
    British accountant born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL

      IIF 39
  • Dodson, Matthew James
    British businessman born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 81, Chittoe, Chippenham, SN15 2EL, England

      IIF 40
    • C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 41
  • Dodson, Matthew James
    British chartered accountant born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL

      IIF 42
  • Dodson, Matthew James
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Unit B4 Worthy Road, Chittening Ind Estate, Avonmouth, Bristol, BS11 0YB

      IIF 43
    • Unit B4, Worthy Road, Chittening Industrial Estate Avonmouth, Bristol, BS11 0YB

      IIF 44
    • The Old Vicarage, 81, Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 45
  • Dodson, Matthew James
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom

      IIF 46
    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, England

      IIF 47 IIF 48 IIF 49
    • Home Farm, North Wootton, Shepton Mallet, BA4 4HB, United Kingdom

      IIF 50
  • Dodson, Matthew James
    British entrepeneur born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom

      IIF 51
    • 81, Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 52
    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 53
  • Dodson, Matthew James
    British entrepreneur born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 81, Chittoe, Chippenham, SN15 2EL, England

      IIF 54
    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 55
    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, England

      IIF 56
    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 57
    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 58
    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 59
    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL

      IIF 60
  • Dodson, Matthew James
    British entrepreur born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 61
  • Dodson, Matthew James
    British financial advisor born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, SN15 2EL, United Kingdom

      IIF 62
  • Dodson, Matthew James
    British venture capitalist born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom

      IIF 63
    • 81, Chittoe, Chippenham, Wilts, SN15 2EL, England

      IIF 64
    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 65
    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, United Kingdom

      IIF 66
    • 81 Chittoe, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 67
    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 68
    • The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 69
    • The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, SN15 2EL, United Kingdom

      IIF 70
    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 71
    • Greengate House 87, Pickwick Road, Corsham, Wiltshire, SN13 9BY

      IIF 72
    • Acorn House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, TA9 4JT

      IIF 73 IIF 74 IIF 75
  • Dodson, Matthew James
    British born in April 1951

    Resident in Gbr

    Registered addresses and corresponding companies
    • 81, Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 76
  • Dodson, Matthew James
    British

    Registered addresses and corresponding companies
  • Dobson, Matthew James

    Registered addresses and corresponding companies
    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL

      IIF 86
  • Dodson, Matthew James

    Registered addresses and corresponding companies
    • 81, Chittoe, Chippenham, SN15 2EL, England

      IIF 87
    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 88
    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, England

      IIF 89
    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 90
    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 91
    • Greengate House 87, Pickwick Road, Corsham, Wiltshire, SN13 9BY

      IIF 92
    • The Old Vicarage, Chittoe, Nr Chippenham, Wiltshire, SN15 2EL, United Kingdom

      IIF 93
    • 1 Fordbrook Business Centre, Pewsey, Wiltshire, SN9 5NU

      IIF 94
  • Dodson, Matthew

    Registered addresses and corresponding companies
    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, United Kingdom

      IIF 95 IIF 96
    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 97
child relation
Offspring entities and appointments 59
  • 1
    A.S.T. MANUFACTURING LIMITED - now
    A.S.T. DISTRIBUTION LTD
    - 2004-08-24 02934739
    Unit 16 Berkshire House County Park, Shrivenham Road, Swindon, Wilts
    Dissolved Corporate (11 parents)
    Officer
    1994-06-24 ~ 1997-02-07
    IIF 82 - Secretary → ME
  • 2
    ACORN AGRICULTURAL FINANCE LIMITED
    07133135
    1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-27 ~ 2014-08-12
    IIF 74 - Director → ME
  • 3
    ADENDALE LIMITED
    05765349
    81 Chittoe, Chippenham, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    ADVANCED RECYCLING TECHNOLOGIES LIMITED
    02594955
    Cedar House Breckland, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    1991-03-26 ~ 2000-02-07
    IIF 42 - Director → ME
    1991-03-26 ~ 2000-02-07
    IIF 81 - Secretary → ME
  • 5
    AGRICULTURAL CORPORATION PLC
    07936423
    Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2014-07-29 ~ 2014-08-12
    IIF 73 - Director → ME
  • 6
    AGRICULTURAL FINANCE PLC
    07798230
    Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2014-07-27 ~ 2014-08-12
    IIF 75 - Director → ME
  • 7
    BANANA LONDON LIMITED - now
    BANANA BOXERS LIMITED
    - 2024-07-15 06781776
    Maple Farm Highclere Street, Highclere, Newbury, England
    Active Corporate (2 parents)
    Officer
    2010-12-24 ~ 2023-12-22
    IIF 93 - Secretary → ME
  • 8
    BASE STRUCTURES GROUP LIMITED
    11272304
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-26 ~ 2025-04-04
    IIF 25 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-04-04
    IIF 4 - Has significant influence or control OE
  • 9
    BASE STRUCTURES LTD.
    04336494 12251546... (more)
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2014-06-23 ~ 2015-12-11
    IIF 46 - Director → ME
  • 10
    BASE STRUCTURES UK LTD
    - now 08299940 04336494... (more)
    HORNBEAM FINANCE LIMITED
    - 2018-05-22 08299940
    PMA BIOTEL LTD
    - 2014-08-07 08299940 10924395
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-11-20 ~ 2016-11-25
    IIF 64 - Director → ME
    2016-12-12 ~ 2024-04-18
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 7 - Ownership of shares – 75% or more OE
    2016-12-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BE THE CHANGE
    05447219
    81 The Old Vicarage, Chittoe, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 53 - Director → ME
  • 12
    BIOTEL ORGANICS LTD
    - now 08917867
    BIOTEL ORGANICS KENT LTD
    - 2015-03-11 08917867
    81 Chittoe, Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 55 - Director → ME
  • 13
    BIOWASTE ORGANIC SOLUTIONS LTD
    - now 09484166 11384677
    BIOTEL ORGANIC SOLUTIONS LTD
    - 2017-06-21 09484166 11384677
    The Old Vicarage, 81 Chittoe, Chippenham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 56 - Director → ME
  • 14
    BIOWASTE RECOVERY LIMITED
    - now 05883769
    BIO-WASTE RECOVERY LIMITED - 2007-11-06
    Biowaste Recovery Matts Hill Road, Hartlip, Sittingbourne, Kent
    Dissolved Corporate (9 parents)
    Officer
    2013-04-25 ~ 2013-05-16
    IIF 65 - Director → ME
  • 15
    BOOKBARN INTERNATIONAL GROUP LIMITED
    - now 04367645
    BOOKBARN INTERNATIONAL LIMITED
    - 2020-10-01 04367645
    CLEAR PRESS LTD
    - 2014-07-02 04367645
    ROODMOODMENTS LIMITED - 2002-10-22
    Suite 4 Portfolio House, 3 Prince's Street, Dorchester, Dorset
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2019-04-01
    IIF 33 - Director → ME
    2013-02-05 ~ 2013-07-01
    IIF 91 - Secretary → ME
    2019-05-20 ~ 2022-04-01
    IIF 97 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-05-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    BRISTOL INDUSTRIAL PROTECTION LIMITED
    - now 01201784
    BRISTOL RUBBER AND SAFETY LIMITED - 1992-04-01
    Unit B4 Worthy Road, Chittening Ind Estate, Avonmouth, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 43 - Director → ME
  • 17
    BROTHERS OFFICE FURNITURE LTD
    07916989
    Bay 1 Evolution House, West Mead Close, West Mead Industrial Estate, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 18
    CAPITALTRACK LIMITED
    - now 03899448
    FINANCIALANNOUNCEMENTS.COM LIMITED - 2001-11-22
    FINANCIAL ANNOUNCEMENT.COM LIMITED - 2000-05-17
    Suite 1 1 Rochester Mews, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-02-02 ~ 2013-08-12
    IIF 38 - Director → ME
    2013-10-21 ~ 2015-07-27
    IIF 19 - Director → ME
    2012-01-02 ~ 2013-08-12
    IIF 94 - Secretary → ME
    2013-08-12 ~ 2013-08-28
    IIF 88 - Secretary → ME
  • 19
    COREBUS LIMITED
    10423032 08097396
    The Old Vicarage, Chittoe, Chippenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 59 - Director → ME
  • 20
    COREBUS LTD
    08097396 10423032
    81 Chittoe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 66 - Director → ME
    2012-06-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 21
    CPD CLEANING LIMITED
    06542461
    Unit B4 Worthy Road, Chittening Industrial Estate Avonmouth, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 44 - Director → ME
  • 22
    CREMATORIA MANAGEMENT LTD.
    - now 02404901
    WESSEX CREMATORIA LIMITED
    - 1992-07-29 02404901
    SHARPBELL LIMITED
    - 1991-05-07 02404901
    Chapel View Westerleigh Road, Westerleigh, Bristol
    Active Corporate (17 parents, 5 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-05-07
    IIF 85 - Secretary → ME
  • 23
    DE FOSSARD COMMUNICATIONS LTD
    10299082
    The Old Vicarage, 81 Chittoe, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ now
    IIF 24 - Director → ME
    2016-07-27 ~ now
    IIF 89 - Secretary → ME
  • 24
    INNATE INVESTMENTS PLC
    - now 05084954
    CREATION NATURAL RESOURCES PLC
    - 2016-08-11 05084954
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved Corporate (20 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 40 - Director → ME
  • 25
    JETWAY ASSOCIATES LTD
    02766912
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    1993-02-02 ~ 1994-12-31
    IIF 30 - Director → ME
    1993-01-11 ~ 1994-12-31
    IIF 79 - Secretary → ME
  • 26
    KGB OFFICE SERVICES LIMITED
    07572589
    81 Chittoe, Chippenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 52 - Director → ME
  • 27
    KINGSCLERE VENTURES LIMITED
    07400396
    The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 70 - Director → ME
  • 28
    KOGNOS UK LIMITED
    11759364
    142 Station Road, Chingford, England
    Active Corporate (3 parents)
    Officer
    2019-01-10 ~ 2019-04-01
    IIF 45 - Director → ME
    2019-04-01 ~ now
    IIF 87 - Secretary → ME
  • 29
    LIFFORD HALL ASSOCIATES
    02578028
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1992-11-11 ~ 2000-02-07
    IIF 29 - Director → ME
  • 30
    LOTHBURY CORPORATE LIMITED
    07745422
    34 Westway, Caterham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 63 - Director → ME
  • 31
    MATTWILL LTD
    07921684
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    2013-10-21 ~ 2022-07-20
    IIF 20 - Director → ME
    2022-10-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-07-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    MERIDIAN PAGING LIMITED
    - now 02104516
    PALMBENCH LIMITED
    - 1987-06-01 02104516
    C/o Gibson Hewitt & Co, 5 Park Court, Pickford Road West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 39 - Director → ME
  • 33
    NEXT ENVIRONMENTAL SERVICES LIMITED
    - now 02431098
    BEAZER ENVIRONMENTAL SERVICES LIMITED
    - 1992-07-09 02431098
    EAST RIDING PROPERTIES LIMITED
    - 1991-05-07 02431098
    STRONGDON LIMITED
    - 1989-11-03 02431098
    Chapel View Westerleigh Road, Westerleigh, Bristol
    Active Corporate (18 parents)
    Officer
    ~ 1993-05-07
    IIF 86 - Secretary → ME
  • 34
    O V VENTURES LTD
    11931802
    The Old Vicarage, Chittoe, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 35
    OFFICE CLEARANCE AND WHOLESALE LIMITED
    05508156
    Greengate House 87 Pickwick Road, Corsham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ 2012-03-12
    IIF 72 - Director → ME
    2011-01-09 ~ 2012-05-10
    IIF 92 - Secretary → ME
  • 36
    ORIENTAL RUGS OF BATH LTD
    06850768
    Oriental Rugs Of Bath Ltd, Director Generals House, 15 Rockstone Place, Southampton, England
    Liquidation Corporate (6 parents)
    Officer
    2016-10-03 ~ 2020-04-10
    IIF 71 - Director → ME
    2014-04-25 ~ 2016-01-04
    IIF 69 - Director → ME
    2020-04-10 ~ 2021-03-12
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    PILLOW ADVENTURE TRAVEL COMPANY LTD
    06454356
    Station House, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-31 ~ 2017-08-03
    IIF 49 - Director → ME
    2017-09-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 38
    PINK EXPRESS LIMITED
    03558361
    81 Chittoe Chittoe, Chippenham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2014-02-15 ~ dissolved
    IIF 67 - Director → ME
  • 39
    PMA BIOTEL ORGANIC SOLUTIONS LIMITED
    11384677 09484166... (more)
    The Old Vicarage, 81 Chittoe, Chippenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    PULSE (INSTRUMENTATION AND CONTROLLERS) LIMITED
    01114902
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-29) ~ 2000-02-07
    IIF 28 - Director → ME
    (before 1991-12-29) ~ 2000-02-07
    IIF 84 - Secretary → ME
  • 41
    PULSE PHOTONICS LIMITED
    01612136
    Cambridge House 32 Padwell Road, Southampton, Hampshire
    Active Corporate (6 parents)
    Officer
    (before 1991-12-29) ~ 1995-10-13
    IIF 27 - Director → ME
    1996-11-27 ~ 2000-02-07
    IIF 32 - Director → ME
    (before 1991-12-29) ~ 2000-02-07
    IIF 78 - Secretary → ME
  • 42
    QC BIOMASS LTD
    09518752
    Greenacre Farm Greenacre Farm, Broomfield, Yatton Keynell, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ 2015-11-20
    IIF 58 - Director → ME
  • 43
    RAIL SIDINGS LTD
    11167782
    1 Charterhouse Mews, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 34 - Director → ME
    2018-01-24 ~ 2024-03-11
    IIF 61 - Director → ME
    Person with significant control
    2018-01-24 ~ 2018-04-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    REDKITE MAILING SERVICES LIMITED
    07285675
    2274 Dunbeath Road, Elgin Industrial Estate, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 37 - Director → ME
  • 45
    RELIAGEN CHESTERFIELD LTD - now
    RELIAGEN MANCHESTER LTD
    - 2020-01-13 08694941
    RELIAGEN LIMITED
    - 2017-04-24 08694941
    Home Farm House, North Wootton, Shepton Mallet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-11-26
    IIF 23 - Director → ME
    2014-01-06 ~ 2016-04-01
    IIF 22 - Director → ME
  • 46
    RELIAGEN ENERGY LTD
    11091979
    Home Farm, North Wootton, Shepton Mallet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-01-18
    IIF 50 - Director → ME
  • 47
    RELIAGEN HOLDINGS LTD
    11091971
    Home Farm House, North Wootton, Shepton Mallet, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-01-18
    IIF 35 - Director → ME
  • 48
    ROUNDWAY INVESTMENTS LTD
    14056909
    81 Chittoe, Chippenham, England
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    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
  • 49
    RUGGED RUGS LTD LTD
    - now 14425097
    SILK ROAD RUGS LTD
    - 2024-03-23 14425097
    81 Chittoe, Chippenham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 50
    RUN101 LIMITED
    - now 08211523
    100 MILE RUN LIMITED
    - 2019-01-21 08211523
    Station House, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 51
    SECURE SYSTEMS LIMITED
    - now 02251448
    TRIPFAX LIMITED - 1988-05-31
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1996-10-28 ~ 1999-01-12
    IIF 60 - Director → ME
    1999-01-12 ~ 1999-01-12
    IIF 77 - Secretary → ME
  • 52
    TEAM DICKINSON LIMITED
    08034405
    81 Chittoe, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2020-06-06 ~ now
    IIF 17 - Director → ME
  • 53
    TRACE-IN-METAL LTD
    - now 07765396
    WE-FIND-IT-4-U LIMITED - 2012-07-16
    Box Tree House Northminster Business Park, Upper Poppleton, York, England
    Dissolved Corporate (10 parents)
    Officer
    2012-08-31 ~ 2013-09-09
    IIF 62 - Director → ME
  • 54
    UK INDUSTRIAL SUPPLIES LIMITED
    02283523
    C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    VICARAGE VENTURES LIMITED
    07470077
    81 Chittoe, Chippenham
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2010-12-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 56
    WESTERLEIGH GROUP LIMITED - now
    WESTERLEIGH CREMATORIA LIMITED - 2008-12-31
    WESTERLEIGH GROUP PLC - 1999-03-02
    NEXT GENERATION PLC
    - 1993-06-24 02536722
    WESSEX CREMATORIUMS PLC
    - 1991-05-07 02536722
    Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (21 parents, 3 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-05-07
    IIF 80 - Secretary → ME
  • 57
    WINDOW WORLD SYSTEMS LTD
    02997607
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-01-19 ~ 1996-08-01
    IIF 31 - Director → ME
  • 58
    WINDSOR BAKERIES LTD - now
    DIA LIMITED
    - 1998-07-15 03363786
    Grenville Court, Britwell Road, Burnham, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-08-28 ~ 1998-06-01
    IIF 83 - Secretary → ME
  • 59
    ZAMBIAN MINING PROJECTS LIMITED
    07712114
    The Old Vicarage, 81 Chittoe, Chippenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 68 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.