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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

Davies, Guy

    Related profiles found in government register
  • Davies, Guy
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 9 IIF 10 IIF 11

    • icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom

      IIF 15

    • icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales

      IIF 16

    • icon of address The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Caerdydd, CF3 0EG, Wales

      IIF 17

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 18

    • icon of address 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 19

    • icon of address Sandringham House, Sandy Lane West, Littlemore, Oxford, OX4 6LB, England

      IIF 20
  • Davies, Guy
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 38 IIF 39 IIF 40

    • icon of address The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 43

    • icon of address The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 44 IIF 45

    • icon of address 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 46

    • icon of address 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 47 IIF 48

    • icon of address 53, Second Avenue, London, SW14 8QF, United Kingdom

      IIF 49

    • icon of address C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 50
  • Davies, Guy
    British partner born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 51
  • Davies, Guy
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England

      IIF 64 IIF 65 IIF 66
  • Davies, Guy
    British investor director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 67
  • Mr Guy Davies
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 68 IIF 69

    • icon of address The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0EG, United Kingdom

      IIF 70

    • icon of address 13 Goldhurst House, Parrs Way, London, W6 9AN, United Kingdom

      IIF 71
  • Davies, Guy
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Goldhurst House, Parr's Way, London, W6 9AN, United Kingdom

      IIF 72

    • icon of address 13, Parr's Way, London, W6 9AN, England

      IIF 73
  • Davies, Guy
    British

    Registered addresses and corresponding companies

    • icon of address 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 74
  • Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 75

    • icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ

      IIF 76
  • Mr Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 77

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 78 IIF 79 IIF 80

    • icon of address Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ

      IIF 82

    • icon of address Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ

      IIF 83

    • icon of address Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ

      IIF 84

    • icon of address C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW

      IIF 85
  • Davies, Guy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Fulwood Road South, Sutton-in-ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    -12,133 GBP2024-03-31
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 59 - Director → ME
    icon of calendar 2018-12-21 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 30 - Director → ME
  • 4
    FORSTERS (SANDFORD FARM) NOMINEES LIMITED - 2005-11-28
    icon of address Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    IIF 51 - Director → ME
  • 6
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 7
    icon of address Westbridge, Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    IIF 78 - Has significant influence or control → OE
  • 8
    SHOO 577 LIMITED - 2014-01-17
    LINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08
    icon of address C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -742,711 GBP2018-11-01 ~ 2019-10-31
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 50 - Director → ME
  • 9
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address Fulwood Road South, Sutton In Ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 63 - Director → ME
    icon of calendar 2018-12-21 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-26 ~ now
    IIF 19 - Director → ME
  • 14
    TENUREOFFER LIMITED - 1994-11-25
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 32 - Director → ME
  • 15
    SKINLEY LIMITED - 1989-01-31
    icon of address C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 60 - Director → ME
    icon of calendar 2018-12-21 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED - 2022-01-27
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 43 - Director → ME
  • 19
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED - 2019-03-22
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2025-01-31
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 57 - Director → ME
  • 20
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 44 - Director → ME
  • 21
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 16 - Director → ME
  • 23
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 54 - Director → ME
  • 24
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 6 - Director → ME
  • 25
    WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 26
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 27
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 33 - Director → ME
  • 28
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 58 - Director → ME
  • 29
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 13 - Director → ME
  • 30
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 3 - Director → ME
  • 31
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 14 - Director → ME
  • 32
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 2 - Director → ME
  • 33
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 9 - Director → ME
  • 34
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 1 - Director → ME
  • 35
    icon of address The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 45 - Director → ME
  • 36
    WATERBRIDGE CAPITAL LLP - 2009-03-31
    WATERSHED PRIVATE EQUITY LLP - 2009-03-31
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ now
    IIF 62 - Director → ME
  • 38
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-03-24 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,276 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-30 ~ now
    IIF 7 - Director → ME
  • 41
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 52 - Director → ME
  • 44
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 55 - Director → ME
  • 45
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 53 - Director → ME
  • 46
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-08-11 ~ now
    IIF 18 - Director → ME
  • 48
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-13 ~ now
    IIF 56 - Director → ME
Ceased 25
  • 1
    NEW CHAPEL COMPONENTS LIMITED - 2008-05-15
    FILEGLORY LIMITED - 1986-06-13
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-07
    IIF 29 - Director → ME
  • 2
    SEVCO 5080 LIMITED - 2012-03-30
    icon of address Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2012-03-07
    IIF 49 - Director → ME
  • 3
    NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15
    DICOLL LIMITED - 1998-06-03
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-07
    IIF 26 - Director → ME
  • 4
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    icon of address Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-07
    IIF 27 - Director → ME
  • 5
    BOLLIN 123 LIMITED - 2019-03-21
    icon of address Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2021-02-01
    IIF 39 - Director → ME
  • 6
    SHOO 374 LIMITED - 2008-03-20
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-07
    IIF 34 - Director → ME
  • 7
    HONEY12 NEWCO LTD - 2014-08-15
    icon of address 184 Borough High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2020-06-01
    IIF 20 - Director → ME
  • 8
    icon of address 28-30 High Street, Guildford, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2007-12-21
    IIF 47 - Director → ME
  • 9
    icon of address Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-11-03
    IIF 65 - Director → ME
  • 10
    icon of address Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,836,274 GBP2024-03-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-11-03
    IIF 66 - Director → ME
  • 11
    icon of address Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -115,446 GBP2024-03-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-11-03
    IIF 64 - Director → ME
  • 12
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-26 ~ 2024-05-28
    IIF 41 - Director → ME
  • 13
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2024-05-28
    IIF 40 - Director → ME
  • 14
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-28
    IIF 38 - Director → ME
  • 15
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-07
    IIF 31 - Director → ME
  • 16
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    icon of calendar 2022-04-27 ~ 2022-06-14
    IIF 37 - Director → ME
  • 17
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2022-06-14
    IIF 35 - Director → ME
  • 18
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ 2022-06-14
    IIF 36 - Director → ME
  • 19
    TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,065,921 GBP2020-04-30
    Officer
    icon of calendar 2008-10-21 ~ 2014-01-31
    IIF 25 - Director → ME
  • 20
    icon of address Fulwood Road South, Sutton In Ashfield, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,339,397 GBP2024-03-31
    Officer
    icon of calendar 2005-11-01 ~ 2025-09-03
    IIF 67 - Director → ME
    icon of calendar 2006-07-11 ~ 2025-09-03
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-03
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    POLICYAWARD LIMITED - 1995-07-12
    CYBER DMG LIMITED - 2010-05-10
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-26 ~ 2023-08-26
    IIF 46 - Director → ME
  • 22
    icon of address Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2011-02-07
    IIF 22 - Director → ME
  • 23
    WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2008-10-06 ~ 2011-02-07
    IIF 24 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-08 ~ 2023-08-01
    IIF 75 - Right to surplus assets - 75% or more → OE
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-08-06 ~ 2011-02-17
    IIF 23 - Director → ME

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