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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Stanley Davies

    Related profiles found in government register
  • Mr Ian Stanley Davies
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chartwell Drive, Charlbury, OX7 3RH, England

      IIF 1 IIF 2

    • 3, Chartwell Drive, Charlbury, Chipping Norton, OX7 3RH, England

      IIF 3 IIF 4 IIF 5

    • 3, Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3RH

      IIF 7

    • 3 Chartwell Drive, Chartwell Drive, Charlbury, Chipping Norton, OX7 3RH, England

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • 78, Perryn Road, London, W3 7LX, England

      IIF 10 IIF 11 IIF 12
  • Mr Ian Davies
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Mr Ian Michael Davies
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision Engineering, Wonastow Road, Monmouth, Gwent, NP25 5JB, United Kingdom

      IIF 17
  • Mr Ian Davies
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merrybrook, Mill Lane, Diddlebury, Craven Arms, Shropshire, SY7 9DJ, United Kingdom

      IIF 18
  • Mr Ian Davies
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate House, Mold Road, Northop, CH76BE, Wales

      IIF 19
  • Mr Ian Davies
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Priorsfield, Marlborough, SN8 4AQ, England

      IIF 20
  • Mr Ian Stanley Davies
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3RH

      IIF 21
  • Ian Davies
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234, Victoria Road, Fenton, Stoke On Trent, ST4 2LW, United Kingdom

      IIF 22
  • Davies, Ian Stanley
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chartwell Drive, Chartwell Drive, Charlbury, Chipping Norton, OX7 3RH, United Kingdom

      IIF 23
  • Davies, Ian Stanley
    British consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3RH, England

      IIF 24
  • Davies, Ian Stanley
    British entertainment professional born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Ian Stanley
    British film consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3RH, England

      IIF 33
  • Davies, Ian Stanley
    British film entertainment professiona born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chartwell Drive, Charlbury, Chipping Norton, OX7 3RH, England

      IIF 34
  • Davies, Ian Stanley
    British film entertainment professional born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Ian Stanley
    British film producer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chartwell Drive, Charlbury, OX7 3RH, England

      IIF 39 IIF 40

    • 3, Chartwell Drive, Charlbury, Chipping Norton, OX7 3RH, England

      IIF 41 IIF 42

    • 401, Govan Road, Glasgow, G51 2QJ, United Kingdom

      IIF 43

    • 7a, Pindock Mews, London, W9 2PY, England

      IIF 44
  • Davies, Ian Stanley
    British producer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chartwell Drive, Charlbury, OX7 3RH, England

      IIF 45

    • 3, Chartwell Drive, Charlbury, Oxfordshire, OX7 3RH, England

      IIF 46

    • 6, B, Canaan Lane, Edinburgh, EH10 4SY, Scotland

      IIF 47
  • Davies, Ian Stanley
    British producers rep born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pharmacy Cottage, Market Street, Charlbury, OX7 3PL, United Kingdom

      IIF 48
  • Davies, Ian
    British film producer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Davies, Ian
    British producer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50
  • Davies, Ian
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234, Victoria Road, Fenton, Stoke On Trent, ST4 2LW, United Kingdom

      IIF 51
  • Davies, Ian
    British sales born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Hartley Court, Stoke-on-trent, ST4 7GG, United Kingdom

      IIF 52
  • Davies, Ian Michael
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision Engineering, Wonastow Road, Monmouth, Gwent, NP25 5JB, United Kingdom

      IIF 53
  • Davies, Ian Michael
    British sales and commercial manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision Engineering, Wonastow Road, Monmouth, Gwent, NP25 5JB, United Kingdom

      IIF 54
  • Davies, Ian
    British accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merrybrook, Mill Lane, Diddlebury, Craven Arms, Shropshire, SY7 9DJ, United Kingdom

      IIF 55

    • 23, Tan Bank, Wellington, Telford, Shropshire, TF1 1HJ, England

      IIF 56
  • Davies, Ian
    British chartered accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Manor Close, Shifnal, Shropshire, TF11 9AJ, England

      IIF 57

    • 23, Tan Bank, Wellington, Telford, Shropshire, TF1 1HJ, England

      IIF 58

    • Trevithick House, Stafford Park 4, Telford, Shropshire, TF3 3BA

      IIF 59
  • Davies, Ian
    British consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaulieu Drive, Waltham Abbey, Essex, EN9 1JY, United Kingdom

      IIF 60
  • Davies, Ian
    British retired born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drapers Place, Horsefair, Abbey Foregate, Shrewsbury, Shropshire, SY2 6BP, England

      IIF 61
  • Davies, Ian
    British engineer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate House, Mold Road, Northop, CH7 6BE, England

      IIF 62
  • Davies, Ian
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Priorsfield, Marlborough, SN8 4AQ, England

      IIF 63
  • Davies, Ian Robert
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Balsam Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7NB

      IIF 64
  • Mr Ian Davies
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 240, School Lane, Downholland, Ormskirk, L39 7JF, England

      IIF 65
  • Mr Ian Davies
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66

    • 42, Willow Tree Grove, Stoke-on-trent, Staffordshire, ST4 3BF, England

      IIF 67

    • Davies Recruitment Services Ltd, Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, ST4 2LW, England

      IIF 68

    • Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 69

    • Unit 4, Ingestre Square, Stoke-on-trent, ST3 3JT, England

      IIF 70
  • Mr Ian Robert Davies
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cowesfield House, Cowesfield, Salisbury, Wiltshire, SP5 2QY

      IIF 71

    • Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 72
  • Mr Ian Robert Davies
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 73

    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 74
  • Mr Ian Davies
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 66 High Street, Dawley, Telford, TF4 2HD

      IIF 75

    • Bank House, 66, High Street, Dawley, Telford, TF4 2HD, England

      IIF 76

    • Tranter Lowe 23, Tan Bank, Wellington, Telford, Shropshire, TF1 1HJ, England

      IIF 77

    • Trevithick House, Stafford Park 4, Telford, TF3 3BA, England

      IIF 78
  • Mr Ian Davies
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broughton Drive, London, SW9 8QN, England

      IIF 79
  • Ian Davies
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 80
  • Davies, Ian Stanley
    British film development consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 18 Leighton Place, London, NW5 2QL

      IIF 81
  • Davies, Ian Stanley
    British film producer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3RH

      IIF 82
  • Davies, Ian Stanley
    British producer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Leighton Place, London, NW5 2QL, United Kingdom

      IIF 83

    • 34, Hobson Road, Oxford, OX2 8QA, England

      IIF 84
  • Davies, Diane
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39, Oakwood Grove, Warwick, CV34 5TD, England

      IIF 85
  • Davies, Ian
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Davies Recruitment Services Ltd, Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, ST4 2LW, England

      IIF 86

    • Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 87

    • Unit 4, Ingestre Square, Stoke-on-trent, ST3 3JT, England

      IIF 88
  • Davies, Ian
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
  • Davies, Ian
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Willow Tree Grove, Stoke-on-trent, Staffordshire, ST4 3BF, England

      IIF 90
  • Davies, Ian
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 91
  • Davies, Ian
    British accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Ian
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Ian
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tranter Lowe, 23 Tan Bank, Wellington, Telford, TF1 1HJ

      IIF 108
  • Davies, Ian
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broughton Drive, London, SW9 8QN, England

      IIF 109
  • Davies, Ian Robert
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 110 IIF 111 IIF 112

    • Trent House, University Way, Cranfield, Bedfordshire, MK43 0AN

      IIF 116

    • Howbery Park, Wallingford, Oxfordshire, OX10 8BA

      IIF 117

    • Ground Floor, Building 1000, Western Road, Portsmouth, PO6 3EZ, England

      IIF 118

    • Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 119

    • Cowesfield House, Romsey Road, Whiteparish, Salisbury, SP5 2QY, United Kingdom

      IIF 120

    • Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

      IIF 121
  • Davies, Ian Robert
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 122
  • Davies, Ian Robert
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British non executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 125
  • Davies, Ian Robert
    British non executive director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 126
  • Davies, Ian Robert
    British secretary born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 127
  • Davies, Ian Robert
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 128
  • Davies, Ian Robert
    British electrician born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Ranmore Close, Hastings, East Sussex, TN34 2QS

      IIF 129
  • Davies, Ian Stanley
    British

    Registered addresses and corresponding companies

    • Flat 3, 18 Leighton Place, London, NW5 2QL

      IIF 130
  • Davies, Ian Robert
    British chartered accountant born in April 1955

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British fca born in April 1955

    Registered addresses and corresponding companies

    • 10 The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 135
  • Davies, Ian Michael
    British sales and commercial manager

    Registered addresses and corresponding companies

    • Precision Engineering, Wonastow Road, Monmouth, Gwent, NP25 5JB, United Kingdom

      IIF 136 IIF 137
  • Davies, Ian Robert
    British

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British chartered accountant

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British director

    Registered addresses and corresponding companies

    • 10 The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 154 IIF 155
  • Davies, Ian Robert
    British electrician

    Registered addresses and corresponding companies

    • 6 Ranmore Close, Hastings, East Sussex, TN34 2QS

      IIF 156
  • Davies, Ian Robert
    British secretary

    Registered addresses and corresponding companies

    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 157
  • Davies, Ian
    British

    Registered addresses and corresponding companies
  • Davies, Ian
    British accountant

    Registered addresses and corresponding companies

    • Tranter Lowe, 23 Tan Bank, Wellington, Telford, TF1 1HJ

      IIF 161 IIF 162
  • Davies, Ian
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17, Manor Close, Shifnal, Shropshire, TF11 9AJ

      IIF 163
  • Davies, Ian Robert

    Registered addresses and corresponding companies

    • Trent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AN

      IIF 164 IIF 165

    • Trent House, University Way, Cranfield Tecnology Park, Cranfield, Bedfordshire, MK43 0AN

      IIF 166

    • Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 167
  • Davies, Ian

    Registered addresses and corresponding companies

    • Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, MK43 0AN, England

      IIF 168

    • Trent House University Way, Cranfield Technology, Cranfield, Bedford, Bedfordshire, MK43 0AN

      IIF 169

    • Merrybrook, Mill Lane, Diddlebury, Craven Arms, Shropshire, SY7 9DJ, United Kingdom

      IIF 170

    • Lissadell The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 171

    • Column House, London Road, Shrewsbury, Shropshire, SY2 6NN, United Kingdom

      IIF 172

    • 234, Victoria Road, Fenton, Stoke On Trent, ST4 2LW, United Kingdom

      IIF 173

    • 66 High Street, Dawley, Telford, Shropshire, TF4 2HD

      IIF 174

    • Trevithick House, Stafford Park 4, Telford, Shropshire, TF3 3BA, England

      IIF 175
child relation
Offspring entities and appointments
Active 55
  • 1
    The Gate House, Mold Road, Northop, Wales
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    9,202 GBP2022-10-05 ~ 2023-10-31
    Officer
    2022-10-05 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -160,450 GBP2020-03-31
    Officer
    2014-12-11 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Cowesfield House, Romsey Road, Salisbury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 119 - director → ME
    2015-07-27 ~ dissolved
    IIF 167 - secretary → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,829 GBP2016-10-31
    Officer
    2013-10-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOUDICA BLACK PALE STAR LTD - 2015-07-02
    3 Chartwell Drive, Charlbury, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-23 ~ dissolved
    IIF 46 - director → ME
  • 6
    3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,196 GBP2021-01-31
    Officer
    2013-01-17 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    78 Perryn Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    137,181 GBP2016-11-30
    Officer
    2012-12-12 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    3 Chartwell Drive, Charlbury, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    78 Perryn Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    78 Perryn Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BARD IONA LIMITED - 2014-07-08
    3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 42 - director → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,298 GBP2020-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    78 Perryn Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    115,369 GBP2016-01-31
    Officer
    2013-01-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    164,536 GBP2016-01-31
    Officer
    2013-01-17 ~ dissolved
    IIF 35 - director → ME
  • 17
    Oak House, Newcastle Road, Market Drayton, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2018-05-24 ~ dissolved
    IIF 23 - director → ME
  • 18
    Unit 4 Ingestre Square, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,952 GBP2023-11-30
    Officer
    2021-11-05 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    93 Bohemia Road, St. Leonards-on-sea, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 129 - director → ME
    2003-12-05 ~ dissolved
    IIF 156 - secretary → ME
  • 20
    3 Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,434 GBP2017-01-31
    Officer
    2011-01-26 ~ dissolved
    IIF 24 - director → ME
  • 21
    Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 87 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Davies Recruitment Services Ltd Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Ian Davies, Merrybrook Mill Lane, Diddlebury, Craven Arms, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    123 GBP2024-01-31
    Officer
    2009-08-11 ~ now
    IIF 95 - director → ME
    2009-11-03 ~ now
    IIF 170 - secretary → ME
  • 24
    78 Perryn Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171,752 GBP2016-06-23
    Officer
    2014-12-11 ~ dissolved
    IIF 27 - director → ME
  • 25
    3 Chartwell Drive, Charlbury, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    HARDTOFIND LIMITED - 2012-09-26
    Tranter Lowe 23 Tan Bank, Wellington, Telford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-27 ~ dissolved
    IIF 107 - director → ME
  • 27
    79 Hartley Court, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 52 - director → ME
  • 28
    Merrybrook Mill Lane, Diddlebury, Craven Arms, Shropshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-04-06 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    63 Priorsfield, Marlborough, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 30
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 31
    6 B, Canaan Lane, Edinburgh
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    46,036 GBP2015-12-31
    Officer
    2009-12-01 ~ dissolved
    IIF 47 - director → ME
  • 32
    3 Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -41,954 GBP2024-08-31
    Officer
    2024-10-21 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 33
    3 Chartwell Drive, Charlbury
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 40 - director → ME
  • 34
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    240 School Lane, Downholland, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    182,421 GBP2024-03-31
    Person with significant control
    2024-03-26 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRECISION ENGINEERING SUPPLIES LIMITED - 1990-12-06
    Precision Engineering Wonastow Road, Monmouth, Gwent, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-12 ~ now
    IIF 53 - director → ME
    2007-01-12 ~ now
    IIF 136 - secretary → ME
  • 37
    BCOMP 296 LIMITED - 2006-10-02
    Precision Engineering Wonastow Road, Monmouth, Gwent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-06 ~ now
    IIF 54 - director → ME
    2006-11-06 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    5,363 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 39
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2021-04-30
    Officer
    2013-01-30 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 40
    42 Willow Tree Grove, Stoke On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Merry Brook Mill Lane, Diddlebury, Craven Arms, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,887 GBP2023-12-31
    Officer
    2000-10-27 ~ now
    IIF 57 - director → ME
  • 42
    Drapers Place, Horsefair, Abbey Foregate, Shrewsbury, Shropshire, England
    Corporate (11 parents)
    Officer
    2021-01-20 ~ now
    IIF 61 - director → ME
  • 43
    M.S. 157 LIMITED - 1996-11-19
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1996-10-22 ~ dissolved
    IIF 108 - director → ME
  • 44
    ATLANTIC BRIDGE FILMS LIMITED - 2013-08-09
    SIGMA II FILMS LIMITED - 2011-07-01
    WJM SHELFCO (GB) LIMITED - 2003-07-18
    401 Govan Road, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-06
    Officer
    2013-10-11 ~ now
    IIF 43 - director → ME
  • 45
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Dissolved corporate (6 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 58 - director → ME
  • 46
    Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    78,774 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE WALTHAM ABBEY TRUST COMPANY LIMITED - 1998-07-16
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-08-25 ~ now
    IIF 172 - secretary → ME
  • 48
    Bank House, 66 High Street, Dawley, Telford, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Bank House, 66 High Street, Dawley, Telford, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 92 - director → ME
    2005-07-29 ~ dissolved
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TLDW LLP
    - now
    TRANTER LOWE (D&W) LLP - 2016-09-19
    Bank House 66 High Street, Dawley, Telford
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,550 GBP2019-08-31
    Officer
    2008-04-10 ~ dissolved
    IIF 163 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    141,103 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 52
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 51 - director → ME
    2024-11-28 ~ now
    IIF 173 - secretary → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 53
    Bank House 66 High St, Dawley, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 98 - director → ME
  • 54
    DELVEFIELD LIMITED - 1988-07-07
    66 High Street, Dawley, Telford, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 99 - director → ME
  • 55
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 60 - director → ME
Ceased 55
  • 1
    INDEPENDENT DIRECTOR SEARCH LIMITED - 2015-04-13
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-12-05 ~ 2007-04-03
    IIF 114 - director → ME
    2004-07-02 ~ 2007-04-03
    IIF 140 - secretary → ME
  • 2
    ASK EUROPE PLC - 2020-12-18
    Cranfield Innovation Centre University Way, Cranfield, Bedford, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    380,778 GBP2024-03-31
    Officer
    1994-11-28 ~ 2014-12-22
    IIF 111 - director → ME
    2012-11-01 ~ 2014-06-30
    IIF 165 - secretary → ME
    1994-11-28 ~ 2003-11-06
    IIF 150 - secretary → ME
  • 3
    Trent House University Way, Cranfield Technology, Cranfield, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    1994-06-12 ~ 2014-12-22
    IIF 110 - director → ME
    2013-05-30 ~ 2014-12-22
    IIF 169 - secretary → ME
    1995-02-01 ~ 2003-11-06
    IIF 145 - secretary → ME
  • 4
    24-25 Barnack Business Centre Blakey Road, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    574 GBP2023-12-31
    Officer
    1999-09-13 ~ 2000-10-26
    IIF 133 - director → ME
  • 5
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    2006-05-01 ~ 2018-12-31
    IIF 121 - director → ME
  • 6
    Oak House, Newcastle Road, Market Drayton, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -737 GBP2023-01-31
    Officer
    2014-01-27 ~ 2018-11-19
    IIF 25 - director → ME
  • 7
    Oak House Newcastle Road, Loggerheads, Market Drayton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-29
    Officer
    2014-11-24 ~ 2018-11-20
    IIF 29 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-11-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Trent House University Way, Cranfield Tecnology Park, Cranfield, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-02 ~ 2014-12-22
    IIF 124 - director → ME
    2012-11-01 ~ 2014-12-22
    IIF 166 - secretary → ME
    1998-07-02 ~ 2003-11-06
    IIF 155 - secretary → ME
  • 9
    79 Withycombe Road, Penketh, Warrington, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    10,790 GBP2023-07-31
    Officer
    2006-05-01 ~ 2011-03-31
    IIF 64 - director → ME
  • 10
    Flat 9 600 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-18 ~ 2009-12-17
    IIF 84 - director → ME
  • 11
    THE INDEPENDENT AUDITOR LIMITED - 1994-07-04
    Estate Office Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    594 GBP2015-12-31
    Officer
    1994-05-12 ~ 2011-09-30
    IIF 113 - director → ME
  • 12
    4 Broughton Drive, London, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ 2024-04-08
    IIF 109 - director → ME
    Person with significant control
    2024-03-26 ~ 2024-04-08
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate
    Officer
    2001-01-31 ~ 2005-12-21
    IIF 139 - secretary → ME
  • 14
    Unit 9, Goodwood Road, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-03-19 ~ 2005-12-21
    IIF 143 - secretary → ME
  • 15
    10 Landport Terrace, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2001-01-30 ~ 2005-12-21
    IIF 142 - secretary → ME
  • 16
    ASK MULTIMEDIA LTD - 1998-09-15
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    62,403 GBP2015-12-31
    Officer
    1994-12-23 ~ 2005-12-31
    IIF 112 - director → ME
    1994-12-23 ~ 2005-12-31
    IIF 147 - secretary → ME
  • 17
    TATTONHILL LTD - 2000-06-21
    Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2001-01-16 ~ 2008-10-14
    IIF 138 - secretary → ME
  • 18
    Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2001-01-16 ~ 2004-09-24
    IIF 146 - secretary → ME
  • 19
    ADITPARK LIMITED - 1990-08-24
    The Science Museum, Exhibition Road, South Kensington, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2000-07-20
    IIF 106 - director → ME
  • 20
    RUMONPOINT LIMITED - 1990-08-24
    The Science Museum, Exhibition Road, South Kensington, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2000-07-20
    IIF 102 - director → ME
  • 21
    6/8 Livingstone Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,290 GBP2020-08-31
    Officer
    2012-08-29 ~ 2013-01-03
    IIF 48 - director → ME
  • 22
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-02-17
    IIF 122 - director → ME
  • 23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2010-06-01
    IIF 81 - director → ME
    2008-03-07 ~ 2010-06-01
    IIF 130 - secretary → ME
  • 24
    Building 1000 Western Road, Portsmouth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,928,974 GBP2019-10-31
    Officer
    2015-05-14 ~ 2021-06-24
    IIF 118 - director → ME
  • 25
    HWP SHELFCO 137 LIMITED - 1998-08-21
    41 Oxford Road, Benson, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-08-11 ~ 1999-03-30
    IIF 135 - director → ME
  • 26
    DE FACTO 580 LIMITED - 1997-03-17
    110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-26 ~ 2018-10-29
    IIF 125 - director → ME
  • 27
    50 Dinorben Avenue, Fleet, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    333,299 GBP2024-03-31
    Officer
    2002-10-18 ~ 2004-09-07
    IIF 171 - secretary → ME
  • 28
    HR WALLINGFORD LIMITED - 1992-12-08
    HYDRAULICS RESEARCH LIMITED - 1991-09-12
    HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
    Howbery Park, Wallingford, Oxfordshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2019-10-01 ~ 2024-05-09
    IIF 117 - director → ME
  • 29
    3 Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -41,954 GBP2024-08-31
    Officer
    2003-08-01 ~ 2022-02-13
    IIF 33 - director → ME
    Person with significant control
    2016-06-01 ~ 2022-02-12
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    SAPLECLASS LIMITED - 1991-05-28
    1 Madeley Road, Ironbridge, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1991-04-23 ~ 1991-05-14
    IIF 103 - director → ME
  • 31
    BADECREST LIMITED - 1990-12-17
    The Science Museum, Exhibition Road, South Kensington, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2000-07-20
    IIF 104 - director → ME
  • 32
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (4 parents)
    Equity (Company account)
    -1,519 GBP2024-01-31
    Officer
    2013-09-26 ~ 2017-01-30
    IIF 44 - director → ME
  • 33
    PALADIN RESEARCH UK LIMITED - 2011-04-15
    Estate Office, Cowesfield House Romsey Road, Whiteparish, Salisbury
    Corporate (1 parent)
    Equity (Company account)
    32,490 GBP2024-04-30
    Officer
    2010-04-14 ~ 2011-04-11
    IIF 120 - director → ME
  • 34
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    3 Noble Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-09-30 ~ 2018-10-29
    IIF 126 - director → ME
  • 35
    RUNTONFIELD LIMITED - 1992-02-24
    Fischbach (uk) Limited, Warrington Road, Manor Park, Runcorn, Cheshire.
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1992-07-14
    IIF 100 - director → ME
  • 36
    ASK DELTA LIMITED - 2003-05-29
    Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    1995-02-01 ~ 2014-12-22
    IIF 115 - director → ME
    1995-02-01 ~ 2003-11-06
    IIF 149 - secretary → ME
  • 37
    STACKVAIN LIMITED - 1997-04-01
    Front Building Preston Innovations Ltd, Stafford Park 12, Telford, Shropshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-03-12 ~ 1997-05-28
    IIF 94 - director → ME
  • 38
    S & W (UK) LIMITED - 2005-01-31
    SPECIALFIGURE LIMITED - 1997-07-18
    Unity Chambers, 34 High East Street, Dorchester, England
    Corporate (1 parent)
    Equity (Company account)
    -153,599 GBP2023-06-30
    Officer
    2001-06-20 ~ 2008-08-22
    IIF 144 - secretary → ME
  • 39
    SCIC (PROPERTY HOLDINGS) LIMITED - 2006-11-21
    SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1996-11-19
    TELFORD AND SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1988-06-29
    TELFORD CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1980-12-31
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    28,168 GBP2021-04-01 ~ 2022-03-31
    Officer
    2012-12-14 ~ 2021-12-03
    IIF 59 - director → ME
    1994-01-01 ~ 2006-11-08
    IIF 101 - director → ME
    ~ 2012-01-30
    IIF 159 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-03
    IIF 78 - Has significant influence or control → OE
  • 40
    SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27
    SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1996-10-31
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    188,323 GBP2022-03-31
    Officer
    2013-03-25 ~ 2021-12-03
    IIF 56 - director → ME
    2002-01-21 ~ 2012-01-30
    IIF 161 - secretary → ME
  • 41
    SWAYGROVE LIMITED - 1994-02-16
    18 Queen Street, Wellington, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-01
    IIF 105 - director → ME
  • 42
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-30 ~ 2011-08-22
    IIF 97 - director → ME
    2011-07-13 ~ 2012-01-30
    IIF 175 - secretary → ME
  • 43
    PLANNED INNOVATION INTERNATIONAL LIMITED - 1992-04-23
    BRIEFDALES LIMITED - 1988-05-27
    Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2014-12-22
    IIF 164 - secretary → ME
    1999-01-31 ~ 2003-11-06
    IIF 151 - secretary → ME
  • 44
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2010-06-01
    IIF 83 - director → ME
  • 45
    Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    78,774 GBP2024-01-31
    Officer
    1997-04-06 ~ 2024-12-31
    IIF 127 - director → ME
    ~ 2024-12-31
    IIF 157 - secretary → ME
  • 46
    THE KITE FOUNDATION LIMITED - 2011-10-10
    Trent House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-20 ~ 2015-12-01
    IIF 116 - director → ME
  • 47
    THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,217,647 GBP2023-12-31
    Officer
    2015-09-12 ~ 2016-06-15
    IIF 174 - secretary → ME
  • 48
    39 Oakwood Grove, Warwick
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    91,903 GBP2015-08-31
    Officer
    2016-06-08 ~ 2024-03-05
    IIF 85 - director → ME
  • 49
    48 Walker Street, Wellington, Telford, Shropshire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    501 GBP2019-03-31
    Officer
    2001-07-18 ~ 2016-10-25
    IIF 93 - director → ME
    2000-11-15 ~ 2016-10-25
    IIF 162 - secretary → ME
  • 50
    Bank House, 66 High Street, Dawley, Telford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2018-03-01
    IIF 96 - director → ME
    2005-06-30 ~ 2018-03-01
    IIF 160 - secretary → ME
  • 51
    Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2001-01-16 ~ 2008-10-20
    IIF 141 - secretary → ME
  • 52
    UNITED PLANT SALES (KENT) LIMITED - 2007-07-17
    ACCESS EQUIPMENT LIMITED - 2003-06-23
    UNITED FABRICATIONS LIMITED - 2000-08-01
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 131 - director → ME
    1998-09-09 ~ 1999-03-29
    IIF 153 - secretary → ME
  • 53
    SEALFOLD LIMITED - 1990-11-01
    Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset
    Dissolved corporate (3 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 134 - director → ME
    1998-09-09 ~ 1999-03-29
    IIF 152 - secretary → ME
  • 54
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 132 - director → ME
    1998-09-09 ~ 1999-03-29
    IIF 148 - secretary → ME
  • 55
    RESULTCOURSE LIMITED - 1998-07-03
    Ask Europe Plc, Trent House University Way, Cranfield Technology Park Cranfield, Bedford
    Dissolved corporate (1 parent)
    Officer
    1998-07-02 ~ 2014-12-22
    IIF 123 - director → ME
    2013-05-27 ~ 2014-12-22
    IIF 168 - secretary → ME
    1998-07-02 ~ 2003-11-06
    IIF 154 - secretary → ME

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