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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Christian Paul

    Related profiles found in government register
  • Burton, Christian Paul
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 2

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 3

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4 IIF 5

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 7 IIF 8
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE

      IIF 9

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 10 IIF 11

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 13 IIF 14

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 15

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 16
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 17

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

      IIF 18

    • 15, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL

      IIF 19

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 20

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 21 IIF 22

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 23
  • Burton, Christian Paul
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 24

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 25
  • Burton, Christian Paul
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 26

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, United Kingdom

      IIF 27

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 28
  • Burton, Christian Paul
    Uk accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millgarth, Harcourt Street, York, YO31 0XS, England

      IIF 29
  • Burton, Christian Paul
    Uk business man born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 30

    • 6, Peel Close, Heslington, York, North Yorks, YO105EN, England

      IIF 31
  • Burton, Christian Paul
    Uk director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 33

    • 6, Peel Close, Heslington, York, North Yorkshire, YO105EN, United Kingdom

      IIF 34
  • Burton, Christian Paul
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 35 IIF 36
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, If One Business Village, Hull, HU9 1ND, England

      IIF 37

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 38
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 39

    • 1, Emily Street, (one Business Village) Intel Form, Hull, HU9 1ND, England

      IIF 40

    • 187, High Road Leyton, London, E15 2BY, England

      IIF 41

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 42
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, C/o If Limited, Hull, HU9 1ND, England

      IIF 43

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 44 IIF 45

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 46

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 47
  • Burton, Christian Paul
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Kensignton House, Westminster Business Park, Yor, N Yorks, YO26 6RW, England

      IIF 48

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 49
  • Burton, Christian Paul
    United Kingdom accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England

      IIF 50
  • Burton, Christian Paul
    United Kingdom consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, England

      IIF 51

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 52

    • 6, Peel Close, Heslington, York, YO10 5EN, England

      IIF 53 IIF 54
  • Burton, Christian Paul
    United Kingdom director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 55
  • Burton, Christian Paul
    United Kingdom manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 56
  • Burton, Chritian Paul
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 57
  • Burton, Bonnie Marie
    British bookkeeper born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 58
  • Burton, Bonnie Marie
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 59
  • Burton, Bonnie Marie
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 60 IIF 61
  • Burton, Bonnie Marie
    British manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 62
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 63

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 64

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 66

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 67

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 68

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 69 IIF 70

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

      IIF 71

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 72 IIF 73

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 74

    • 15, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom

      IIF 75

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 76

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 77

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 78 IIF 79 IIF 80
  • Burton, Christian
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fircroft Depot, Moor Lane, Haxby, York, YO32 2QW

      IIF 82
  • Burton, Bonnie Marie
    Uk company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England

      IIF 83
  • Mr Christian Paul Burton
    Uk born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO310XS, England

      IIF 84

    • 1, Millgarth, Harcourt Street, York, YO310XS, England

      IIF 85
  • Burton, Christian
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 86
  • Burton, Bonnie Marie
    United Kingdom bookkeeper born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 87
  • Burton, Bonnie Marie
    United Kingdom house wife born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom

      IIF 88
  • Christian Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 89
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 90 IIF 91 IIF 92

    • Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 93

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 94 IIF 95

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 96

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 97

    • Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU

      IIF 98

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 99
  • Mr Christian Paul Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Fossview Close, Strensall, York, YO325BL, England

      IIF 100

    • 23, St. Oswalds Court, Off Main Street Fulford, York, YO10 4QH

      IIF 101
  • Burton, Christian Paul

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 102
  • Mrs Bonnie Marie Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, England

      IIF 103
child relation
Offspring entities and appointments
Active 33
  • 1
    6 Peel Close, Heslington, York, North Yorks, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 31 - Director → ME
  • 2
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 3
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 35 - Director → ME
  • 4
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 56 - Director → ME
    2018-11-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    DNAF HOLDINGS LIMITED - 2022-04-26
    INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
    1 Emily Street, C/) If Limited, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 18 - Director → ME
  • 7
    1 Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 30 - Director → ME
  • 8
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 9
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 22 - Director → ME
  • 10
    12 Fossview Close, Strensall, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 11
    CPB EXECUTIVE MOTORS LIMITED - 2023-06-06
    BURTON PROPERTY HOLDINGS LIMITED - 2023-03-01
    GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25
    Grainary Bolton Lane, Bolton, York, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 53 - Director → ME
  • 13
    THE CONSTANTA PLAZA UK LIMITED - 2014-10-23
    6 Peel Close, Heslington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 14
    6 Peel Close, Heslington, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 28 - Director → ME
  • 15
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,911 GBP2024-08-31
    Officer
    2023-08-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-27 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 16
    IF FORMATIONS LIMITED - 2021-03-09
    8 Ivegate, Yeadon, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 17
    Aldmoor Farm Penhowe Lane, Burythorpe, Malton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -121,879 GBP2018-11-30
    Officer
    2015-12-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 18
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 19
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 45 - Director → ME
  • 20
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 21
    PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13
    PLATINUM POWER CORPORATION LTD - 2022-05-31
    POWER ASIA CORPORATION (UK) LTD - 2018-11-05
    26 Adelaide Road, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    1, Millgarth Harcourt Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 23
    WESLEY FINANCIAL LIMITED - 2024-01-09
    4385, 14884998 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 24
    Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    2022-07-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
    1 Derwent Court, Main Street, Howsham, York, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 26
    6 Peel Close, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 58 - Director → ME
    IIF 49 - Director → ME
  • 27
    1, Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 28
    4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 29
    1 Emily Street, (one Business Village) Intel Form, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 40 - Director → ME
  • 30
    International House 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    289,415 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 89 - Has significant influence or control → OE
  • 31
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 91 - Has significant influence or control → OE
  • 32
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 33
    117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-07-19 ~ 2024-08-12
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 2
    Flat 4. 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ 2024-02-16
    IIF 24 - Director → ME
    2024-05-14 ~ 2024-05-23
    IIF 10 - Director → ME
    2024-05-28 ~ 2024-06-17
    IIF 11 - Director → ME
    Person with significant control
    2022-08-03 ~ 2024-02-16
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Person with significant control
    2025-06-19 ~ 2025-08-26
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 4
    Unit 213 100 University Street, Belfast, County Antrim
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ 2024-04-29
    IIF 9 - Director → ME
  • 5
    BERKERLEY DEVEREAUX & COMPANY LIMITED - 2021-07-09
    1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-23 ~ 2022-04-18
    IIF 39 - Director → ME
    Person with significant control
    2021-06-23 ~ 2022-04-20
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ 2019-02-08
    IIF 62 - Director → ME
  • 7
    23 St. Oswalds Court, Off Main Street Fulford, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-25 ~ 2017-11-13
    IIF 52 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-13
    IIF 101 - Has significant influence or control → OE
  • 8
    DNAF HOLDINGS LIMITED - 2022-04-26
    INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
    1 Emily Street, C/) If Limited, Hull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-06 ~ 2022-01-04
    IIF 71 - Right to appoint or remove directors → OE
  • 9
    9 Wadham Street, Weston Super Mare, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ 2013-01-22
    IIF 27 - Director → ME
  • 10
    1 Emily Street, C/o If Limited, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ 2022-04-20
    IIF 43 - Director → ME
  • 11
    27 Danebury Drive, York, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-21 ~ 2023-12-01
    IIF 25 - Director → ME
  • 12
    12 Fossview Close, Strensall, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-09-22 ~ 2019-02-08
    IIF 88 - Director → ME
    2016-06-01 ~ 2020-11-26
    IIF 54 - Director → ME
  • 13
    1 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -276,791 GBP2024-10-31
    Officer
    2021-10-21 ~ 2022-05-01
    IIF 46 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-05-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 14
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ 2024-04-25
    IIF 23 - Director → ME
    Person with significant control
    2024-04-20 ~ 2024-12-10
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    SALON ABSOLUTE @ STRENSALL LIMITED - 2011-05-31
    609b Strensall Road, Strensall, York, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-05 ~ 2012-05-13
    IIF 59 - Director → ME
  • 16
    5 Brayford Square, Brayford Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    415 GBP2021-02-28
    Officer
    2021-02-28 ~ 2022-04-20
    IIF 37 - Director → ME
    2022-04-22 ~ 2022-05-09
    IIF 38 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-19
    IIF 97 - Ownership of shares – 75% or more → OE
  • 17
    Office 16 372 Old Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,900 GBP2023-07-31
    Officer
    2021-12-22 ~ 2022-10-04
    IIF 41 - Director → ME
  • 18
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ 2023-02-07
    IIF 15 - Director → ME
    2023-05-17 ~ 2024-01-25
    IIF 13 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-02-07
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 19
    CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ 2024-01-24
    IIF 14 - Director → ME
    Person with significant control
    2023-01-24 ~ 2024-01-25
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 20
    Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-25
    IIF 7 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-25
    IIF 81 - Has significant influence or control → OE
  • 21
    FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
    1 Derwent Court, Main Street, Howsham, York, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ 2017-09-29
    IIF 83 - Director → ME
    2017-10-03 ~ 2017-10-25
    IIF 87 - Director → ME
    2017-01-27 ~ 2017-10-08
    IIF 32 - Director → ME
  • 22
    Fircroft Depot Moor Lane, Haxby, York
    Dissolved Corporate
    Officer
    2010-03-01 ~ 2010-05-10
    IIF 82 - Director → ME
  • 23
    7 Laburnum Avenue, Swanley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-12 ~ 2011-09-21
    IIF 48 - Director → ME
  • 24
    1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-10 ~ 2022-04-20
    IIF 19 - Director → ME
    Person with significant control
    2021-10-10 ~ 2022-04-20
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ 2023-07-10
    IIF 47 - Director → ME
  • 26
    PROACTIVE FACILITIES LIMITED - 2023-12-27
    THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
    Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ 2023-12-27
    IIF 16 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-12-27
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 27
    1 Millgarth Harcourt Street, East Parade, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,878 GBP2016-04-30
    Officer
    2017-03-06 ~ 2017-04-28
    IIF 50 - Director → ME
  • 28
    C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ 2014-05-07
    IIF 60 - Director → ME
    2012-05-27 ~ 2012-08-08
    IIF 61 - Director → ME
    2013-03-11 ~ 2014-05-07
    IIF 21 - Director → ME
    2012-02-28 ~ 2012-07-18
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.