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

Andrew Dixon

    Related profiles found in government register
  • Andrew Dixon
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 1
  • Andrew Phililp Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 2
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 3

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 4

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 5

    • 1, Vincent Square, Westminster, London, SW1P 2PN

      IIF 6
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH

      IIF 7 IIF 8 IIF 9

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 10

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 14

    • Seymour Taylor, 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, England

      IIF 15 IIF 16 IIF 17

    • 6th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 18

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 19 IIF 20
  • Dixon, Andrew Philip Graham
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham
    British n/a born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 37 IIF 38
  • Mr Andrew Philip Graham Dixon
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 39
  • Dixon, Andrew Philip Graham
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 40
  • Dixon, Andrew
    British chief financial officer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, United Kingdom

      IIF 41
  • Dixon, Andrew
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Andrew
    British company secretary/director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 66
  • Dixon, Andrew
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, Westminster, London, SW1P 2PN, United Kingdom

      IIF 67
  • Dixon, Andrew Philip Graham
    English chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 68 IIF 69

    • Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 70

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 71

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 72

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 73
  • Dixon, Andrew Philip Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 Rochester Way, Twyford, Banbury, Oxfordshire, OX17 3JX

      IIF 74

    • 47 Albion Road, St. Albans, Hertfordshire, AL1 5EB

      IIF 75
  • Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 76
  • Dixon, Andrew

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 77
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Registered addresses and corresponding companies

    • 18 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

      IIF 78
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 79

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 80
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 56
  • 1
    ADFIRMO GROUP LIMITED - 2015-02-24
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 85 - director → ME
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -547,257 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    16 Station Road, Chesham, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 53 - director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 22 - director → ME
  • 7
    VISUCIUS HOLDINGS LIMITED - 2019-09-04
    AVRENIM HOLDINGS LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 41 - director → ME
  • 9
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 48 - director → ME
  • 10
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2021-01-04 ~ now
    IIF 44 - director → ME
  • 11
    VEGETATION MANAGEMENT SOLUTIONS LIMITED - 2017-11-14
    34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-01-04 ~ now
    IIF 65 - director → ME
  • 12
    AVRENIM MIDDLESBROUGH LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-12 ~ dissolved
    IIF 12 - director → ME
  • 13
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 56 - director → ME
  • 14
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 60 - director → ME
  • 15
    Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 46 - director → ME
  • 17
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 83 - director → ME
  • 18
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 84 - director → ME
  • 19
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 26 - director → ME
  • 20
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 31 - director → ME
  • 21
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 27 - director → ME
  • 22
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 59 - director → ME
  • 23
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-01-04 ~ now
    IIF 45 - director → ME
  • 24
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 43 - director → ME
  • 25
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    486,472 GBP2023-07-31
    Officer
    2006-05-31 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    1 Vincent Square, Westminster, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 27
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 34 - director → ME
  • 29
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 36 - director → ME
  • 30
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 23 - director → ME
  • 31
    YEOGO LIMITED - 1979-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 52 - director → ME
  • 32
    MISTCOURT LIMITED - 1983-01-12
    Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Officer
    2021-01-04 ~ now
    IIF 42 - director → ME
  • 33
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 19 - director → ME
  • 34
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 20 - director → ME
  • 35
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-09-11 ~ now
    IIF 10 - director → ME
  • 36
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 62 - director → ME
  • 37
    34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 58 - director → ME
  • 38
    C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2020-01-04 ~ now
    IIF 64 - director → ME
  • 39
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 61 - director → ME
  • 40
    TINGDENE ESTATES LIMITED - 1998-02-04
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 55 - director → ME
  • 41
    TINGDENE FINANCE LIMITED - 2020-12-15
    47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 54 - director → ME
  • 42
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    KAYGRANGE LIMITED - 2007-12-06
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 57 - director → ME
  • 43
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 49 - director → ME
  • 44
    TINGDENE (MJ) LIMITED - 2005-04-25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 51 - director → ME
  • 45
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 63 - director → ME
  • 46
    AVRENIM LIVERPOOL (CONSTRUCTION) LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 13 - director → ME
  • 47
    WALTON MARINE SALES LIMITED - 1987-02-16
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 50 - director → ME
  • 48
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 47 - director → ME
  • 49
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-29 ~ now
    IIF 66 - director → ME
  • 50
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 25 - director → ME
  • 51
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 28 - director → ME
  • 52
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 30 - director → ME
  • 53
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 29 - director → ME
  • 54
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 32 - director → ME
  • 55
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 33 - director → ME
  • 56
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 24 - director → ME
Ceased 19
  • 1
    FKA STUDIOS LIMITED - 2015-02-13
    FKA ARCHITECTURE LIMITED - 2013-11-26
    1 Vincent Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,442,795 GBP2023-12-31
    Officer
    2013-05-16 ~ 2013-11-19
    IIF 73 - director → ME
    2013-05-16 ~ 2018-07-26
    IIF 77 - secretary → ME
  • 2
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190,800 GBP2023-12-31
    Officer
    2018-01-12 ~ 2018-05-22
    IIF 18 - director → ME
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,201 GBP2023-12-31
    Officer
    2016-12-22 ~ 2021-06-25
    IIF 72 - director → ME
    Person with significant control
    2016-12-22 ~ 2021-06-25
    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
  • 4
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-06-11
    IIF 21 - director → ME
  • 5
    Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 37 - director → ME
  • 7
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 38 - director → ME
  • 8
    Unit A, Brook Park East, Shirebrook, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 17 - director → ME
  • 9
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 16 - director → ME
  • 10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 69 - director → ME
  • 11
    INSUREBASIS LIMITED - 1995-04-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 68 - director → ME
  • 12
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2020-09-03 ~ 2022-03-21
    IIF 35 - director → ME
  • 13
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2020-12-09 ~ 2023-03-27
    IIF 81 - director → ME
  • 14
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 9 - director → ME
  • 15
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 7 - director → ME
  • 16
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 8 - director → ME
  • 17
    MGC SERVICES LIMITED - 1998-09-24
    SURAB LIMITED - 1998-03-24
    Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,906 GBP2024-04-30
    Officer
    1996-04-27 ~ 1996-08-11
    IIF 78 - director → ME
    1995-04-03 ~ 1999-11-08
    IIF 74 - secretary → ME
  • 18
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 15 - director → ME
  • 19
    LETSMART LIMITED - 2023-05-26
    21 Fields Road, Alsager, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -2,904 GBP2024-03-31
    Officer
    2002-09-24 ~ 2003-01-13
    IIF 75 - secretary → ME

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