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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

Evans, David John

    Related profiles found in government register
  • Evans, David John
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 44 Galleon Close, Galleon Close, Erith, DA8 1DD, England

      IIF 1

    • 8, Newcomen Street, Ferryhill, DL17 8PL, England

      IIF 2

    • 12a, Brickfields Industrial Estate, Finway Road, Hemel Hempstead, HP2 7QA, England

      IIF 3

    • 7, Chequers Parade, London, SE9 1DD, England

      IIF 4

    • Office 2, 16 New Street, Stourport-on-severn, DY13 8UW

      IIF 5
  • Evans, David John
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill, DL17 8PL, England

      IIF 6

    • 1111, Woodland Road, Hinckley, LE10 1JG, England

      IIF 7

    • International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom

      IIF 8
  • Evans, David John
    British consultant born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Howard Cloe Way, Aldershot, GU11 1YR, United Kingdom

      IIF 9

    • The Lilacs, 7 How Hill, Bath, BA2 1DL

      IIF 10

    • 12, Lodge Hall, Harlow, CM18 7SU, United Kingdom

      IIF 11 IIF 12

    • 33, Fleetwood Ave, Holland-on-sea, Clacton-on-sea, CO15 5SD, United Kingdom

      IIF 13

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 14

    • 41, Laurel Hill Way, Colton, Leeds, LS15 9EW

      IIF 15

    • 104, St. Davids Road, Leyland, PR25 4XY

      IIF 16

    • 104, St David's Road, Leyland, PR25 4XY, United Kingdom

      IIF 17

    • 26, Sandown Road, South Norwood, London, SE25 4XE, United Kingdom

      IIF 18

    • 44, Biddall Drive, Baguley, Manchester, M23 1PF, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 15, Russell Avenue, March, PE15 8EL

      IIF 22

    • 20, White Ash Glade, Caerleon, Newport, NP18 3RB, United Kingdom

      IIF 23

    • 64, Granville Avenue, Long Eaton, Nottingham, NG10 4HB

      IIF 24

    • 3a, Westgate Hill, Pembroke, SA71 4LB

      IIF 25

    • 38a, Gilda Crescent, East Sussex, Polegate, BN26 6AW

      IIF 26

    • 38a, Gilda Crescent, Polegate, BN26 6AW

      IIF 27

    • 11, Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA

      IIF 28

    • 21, Aylewn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 29 IIF 30

    • 74, Shrewsbury Road, Yeovil, BA21 3UZ, United Kingdom

      IIF 31
  • Evans, David John
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24 Tax Suite 137 B Westlink House, 981 Great West Road, Brentford, TW8 9DN, United Kingdom

      IIF 32

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 33

    • 46, Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, United Kingdom

      IIF 34
  • Evans, David John
    British software engineer born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 35
  • Evans, David John
    British accountant company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23 Peto Avenue, Turner Rise, Colchester, Essex, CO4 5WG

      IIF 36
  • Evans, David John
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 37 IIF 38

    • Hopwell Hall, Ockbrook, Derby, DE72 3RW, United Kingdom

      IIF 39

    • Pinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS, United Kingdom

      IIF 40

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 41 IIF 42 IIF 43

    • The Barn, Hopwell Hall, Ockbrook, Derby, DE72 3RW, United Kingdom

      IIF 47

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 48

    • 1, Hillcrest Close, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 49

    • 100 Hellesdon Park Road, Drayton High Road, Hellesdon, Norwich, Norfolk, NR6 5DR, United Kingdom

      IIF 50

    • Craighead Farm, Blairdrummond, Stirling, Stirlingshire, FK9 4XA, United Kingdom

      IIF 51
  • Evans, David John
    British chartered accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Evans, David John
    British chartered accountant / company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Hayes Conference Centre, Hayes Lane Swanwick, Alfreton, Derbyshire, DE55 1AU

      IIF 64
  • Evans, David John
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 65
  • Evans, David John
    British none born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 66
  • Evans, David John
    born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hillcrest Close, London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ, United Kingdom

      IIF 67

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ

      IIF 68
  • Evans, David John
    British company accountant born in May 1951

    Registered addresses and corresponding companies

    • 216 St Andrews Court, St Andrews Gardens, Colchester, Essex, CO4 3EH

      IIF 69
  • John Evans, David
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1412, West One Peak, Cavendish Street, Sheffield, S3 7SR, England

      IIF 70
  • Evans, David John
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill L, DL17 8PL, United Kingdom

      IIF 71
  • Evans, John David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Locks Heath Park Road, Locks Heath, Southampton, Hampshire, SO31 6LZ, England

      IIF 72
  • Mr David John Evans
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Howard Cloe Way, Aldershot, GU11 1YR, United Kingdom

      IIF 73

    • The Lilacs, 7 How Hill, Bath, BA2 1DL

      IIF 74

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 75 IIF 76

    • 12, Lodge Hall, Harlow, CM18 7SU, United Kingdom

      IIF 77 IIF 78

    • 33, Fleetwood Ave, Holland-on-sea, Clacton-on-sea, CO15 5SD, United Kingdom

      IIF 79

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 80

    • 41, Laurel Hill Way, Colton, Leeds, LS15 9EW

      IIF 81

    • 46, Dulverton Gardens, Leeds, LS11 0LF, United Kingdom

      IIF 82

    • 104, St. Davids Road, Leyland, PR25 4XY

      IIF 83

    • 104, St David's Road, Leyland, PR25 4XY, United Kingdom

      IIF 84

    • 26, Sandown Road, South Norwood, London, SE25 4XE, United Kingdom

      IIF 85

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 86

    • 44, Biddall Drive, Baguley, Manchester, M23 1PF, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 13, Russell Avenue, March, PE15 8EL, United Kingdom

      IIF 90

    • 15, Russell Avenue, March, PE15 8EL

      IIF 91

    • 20, White Ash Glade, Caerleon, Newport, NP18 3RB, United Kingdom

      IIF 92

    • 64, Granville Avenue, Long Eaton, Nottingham, NG10 4HB

      IIF 93

    • 3a, Westgate Hill, Pembroke, SA71 4LB

      IIF 94

    • 38a, Gilda Crescent, East Sussex, Polegate, BN26 6AW

      IIF 95

    • 38a, Gilda Crescent, Polegate, BN26 6AW

      IIF 96

    • 11, Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA

      IIF 97

    • 21, Aylewn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 98 IIF 99

    • Office 2, 16 New Street, Stourport-on-severn, DY13 8UW

      IIF 100
  • David John Evans
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1412, West One Peak, Cavendish Street, Sheffield, S3 7SR, England

      IIF 101
  • Evans, David John
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 102
  • Mr David John Evans
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • International House, Cricketers Way, Basildon, Essex, SS13 1ST

      IIF 103

    • Hopwell Hall, Ockbrook, Derby, Derbyshire, DE72 3RW, United Kingdom

      IIF 104

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 105 IIF 106 IIF 107

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 111

    • Craighead Farm, Blairdrummond, Stirling, Stirlingshire, FK9 4XA, United Kingdom

      IIF 112
  • Evans, David John

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 113

    • 98, Edlingham, Rochdale, OL11 4JP, England

      IIF 114
  • Mr David John Evans
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill L, DL17 8PL, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 19
  • 1
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,050 GBP2024-12-31
    Officer
    2021-01-27 ~ now
    IIF 37 - Director → ME
  • 2
    1 Hillcrest Close, London Road, Loughton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,911 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 48 - Director → ME
  • 3
    The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-03-20 ~ now
    IIF 47 - Director → ME
  • 4
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-10-04 ~ now
    IIF 43 - Director → ME
  • 5
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-09-12 ~ now
    IIF 46 - Director → ME
  • 6
    Hopwell Hall, Ockbrook, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 39 - Director → ME
  • 7
    Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,668,330 GBP2024-04-30
    Officer
    2015-07-01 ~ now
    IIF 40 - Director → ME
  • 8
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,450,668 GBP2024-04-30
    Officer
    2017-07-11 ~ now
    IIF 41 - Director → ME
  • 9
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-09-12 ~ now
    IIF 45 - Director → ME
  • 10
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-09-12 ~ now
    IIF 42 - Director → ME
  • 11
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-10-05 ~ now
    IIF 44 - Director → ME
  • 12
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 13
    Craighead Farm, Blairdrummond, Stirling, Stirlingshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -505,600 GBP2024-09-30
    Officer
    2024-07-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    96 Locks Heath Park Road, Locks Heath, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,438 GBP2024-06-30
    Officer
    2014-12-16 ~ now
    IIF 72 - Director → ME
  • 15
    OSLA BUSINESS SYSTEMS LIMITED - 1989-05-16
    FERROFORD DATA LIMITED - 1989-04-26
    100 Hellesdon Park Road Drayton High Road, Hellesdon, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,134,379 GBP2024-12-31
    Officer
    2021-02-03 ~ now
    IIF 50 - Director → ME
  • 16
    P & M SUPPLIES (ESSEX) LIMITED - 1991-01-18
    PMS DISTRIBUTORS LIMITED - 1987-01-15
    P & M SUPPLIES (ESSEX) LIMITED - 1986-12-02
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 49 - Director → ME
  • 17
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    RAPID 294 LIMITED - 1986-01-03
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 18
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,017,981 GBP2024-12-31
    Officer
    2022-03-21 ~ now
    IIF 38 - Director → ME
  • 19
    1111 Woodland Road, Hinckley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-10 ~ dissolved
    IIF 7 - Director → ME
Ceased 62
  • 1
    VISIATIV CONSULTING UK LIMITED - 2025-01-07
    ABGI-UK LIMITED - 2023-04-04
    JUMPSTART (U.K.) LIMITED - 2019-02-27
    JUMPSTART (SCOTLAND) LIMITED - 2018-03-12
    6 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,629,717 GBP2024-12-31
    Officer
    2014-02-10 ~ 2015-09-14
    IIF 66 - Director → ME
  • 2
    24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,623 GBP2025-03-31
    Officer
    2022-03-11 ~ 2023-01-18
    IIF 32 - Director → ME
  • 3
    Argent House, 5 Goldington Road, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    638,299 GBP2024-09-30
    Officer
    1993-11-29 ~ 2003-10-31
    IIF 60 - Director → ME
  • 4
    ECHOINGCOMET LTD - 2020-12-15
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    55 GBP2024-04-05
    Officer
    2020-10-06 ~ 2020-10-23
    IIF 21 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-10-23
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    VERNA LIMITED - 2021-04-15
    Suite 157 Chiswick High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2020-03-17 ~ 2021-04-13
    IIF 33 - Director → ME
    Person with significant control
    2020-03-17 ~ 2021-04-13
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-23 ~ 2019-09-11
    IIF 35 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-09-11
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 7
    21 Beaufort Close, Didcot, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    73 GBP2021-04-05
    Officer
    2019-10-15 ~ 2019-11-14
    IIF 28 - Director → ME
    Person with significant control
    2019-10-15 ~ 2019-11-14
    IIF 97 - Ownership of shares – 75% or more → OE
  • 8
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    2019-12-18 ~ 2020-01-15
    IIF 24 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-01-15
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    41 Laurel Hill Way, Colton, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111 GBP2021-04-05
    Officer
    2019-12-19 ~ 2020-01-23
    IIF 15 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-01-23
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    546 Chorley Old Road Bolton, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-01-09 ~ 2020-01-31
    IIF 25 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-01-31
    IIF 94 - Ownership of shares – 75% or more → OE
  • 11
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    603 GBP2024-04-05
    Officer
    2020-01-14 ~ 2020-02-11
    IIF 22 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-11
    IIF 91 - Ownership of shares – 75% or more → OE
  • 12
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,994 GBP2024-04-05
    Officer
    2020-01-17 ~ 2020-02-14
    IIF 27 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-14
    IIF 96 - Ownership of shares – 75% or more → OE
  • 13
    1 Hillcrest Close, London Road, Loughton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,911 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-10-01 ~ 2020-10-21
    IIF 13 - Director → ME
    Person with significant control
    2020-10-01 ~ 2020-10-21
    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
  • 15
    Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    275 GBP2024-04-05
    Officer
    2020-10-02 ~ 2020-10-21
    IIF 11 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-23
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 16
    UNCANNYDESERT LTD - 2020-10-13
    Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    636 GBP2024-04-05
    Officer
    2020-03-02 ~ 2020-06-08
    IIF 30 - Director → ME
    Person with significant control
    2020-03-02 ~ 2020-06-08
    IIF 99 - Ownership of shares – 75% or more → OE
  • 17
    12 Lodge Hall, Harlow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    157 GBP2021-04-05
    Officer
    2020-10-04 ~ 2020-10-22
    IIF 12 - Director → ME
    Person with significant control
    2020-10-04 ~ 2020-10-22
    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
  • 18
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    187 GBP2024-04-05
    Officer
    2020-10-06 ~ 2020-10-23
    IIF 20 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-10-23
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 19
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-04-05
    Officer
    2020-10-07 ~ 2020-10-23
    IIF 19 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-23
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 20
    128 Colne Road, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ 2024-03-04
    IIF 6 - Director → ME
  • 21
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2005-02-14 ~ 2013-02-28
    IIF 63 - Director → ME
  • 22
    MAZARS CORPORATE FINANCE LIMITED - 2024-06-11 15608865
    NEVRUS (887) LIMITED - 2001-10-05 01778540, 02033383, 02033385... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    751,346 GBP2024-08-31
    Officer
    2002-09-01 ~ 2010-02-01
    IIF 61 - Director → ME
  • 23
    30 Old Bailey, London, United Kingdom
    Active Corporate (198 parents, 10 offsprings)
    Officer
    2004-06-14 ~ 2013-02-28
    IIF 68 - LLP Designated Member → ME
    2013-02-28 ~ 2013-04-15
    IIF 67 - LLP Member → ME
  • 24
    MAZARS LONDON LIMITED - 2024-06-11 15658598
    MAZARS UK LIMITED - 2024-05-13
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,713 GBP2024-08-31
    Officer
    2004-01-12 ~ 2013-02-28
    IIF 58 - Director → ME
  • 25
    MAZARS MR LIMITED - 2024-06-11 15612096
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -683,473 GBP2024-08-31
    Officer
    2007-03-16 ~ 2013-02-28
    IIF 53 - Director → ME
  • 26
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    12,000 GBP2024-08-31
    Officer
    2005-03-02 ~ 2013-02-28
    IIF 62 - Director → ME
  • 27
    MAZARS TRUSTEE COMPANY (LONDON) LIMITED - 2024-06-11 15609325
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-05-11 ~ 2013-02-28
    IIF 52 - Director → ME
  • 28
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11 15609327
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03 01778540, 02033383, 02033385... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 57 - Director → ME
  • 29
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-09 ~ 2022-11-05
    IIF 102 - Director → ME
    2021-04-09 ~ 2022-11-04
    IIF 113 - Secretary → ME
  • 30
    10a High Street, Chislehurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    148,018 GBP2024-02-28
    Officer
    2022-02-14 ~ 2024-04-29
    IIF 4 - Director → ME
  • 31
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-10-04 ~ 2022-10-02
    IIF 107 - Right to appoint or remove directors → OE
  • 32
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 108 - Right to appoint or remove directors → OE
  • 33
    Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,668,330 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-05-14
    IIF 104 - Right to appoint or remove directors → OE
  • 34
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,450,668 GBP2024-04-30
    Person with significant control
    2017-07-11 ~ 2023-07-10
    IIF 106 - Right to appoint or remove directors → OE
  • 35
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 110 - Right to appoint or remove directors → OE
  • 36
    540 London Road, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,743 GBP2024-10-31
    Officer
    2017-06-20 ~ 2021-05-14
    IIF 65 - Director → ME
    Person with significant control
    2017-06-20 ~ 2021-06-30
    IIF 109 - Right to appoint or remove directors → OE
  • 37
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 105 - Right to appoint or remove directors → OE
  • 38
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    1998-02-01 ~ 2015-07-31
    IIF 36 - Director → ME
  • 39
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ 2021-11-01
    IIF 34 - Director → ME
  • 40
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-31 ~ 2013-02-28
    IIF 55 - Director → ME
  • 41
    TUNASANDWICH LTD - 2020-10-15
    9 Howard Cloe Way, Aldershot, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    144 GBP2021-04-05
    Officer
    2020-03-04 ~ 2020-06-09
    IIF 9 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-06-09
    IIF 73 - Ownership of shares – 75% or more → OE
  • 42
    Unit 3 22 Westgate, Grantham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44 GBP2024-04-05
    Officer
    2020-11-26 ~ 2020-12-16
    IIF 23 - Director → ME
    Person with significant control
    2020-11-26 ~ 2020-12-16
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 43
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-08 ~ 2025-07-01
    IIF 2 - Director → ME
  • 44
    104 St. Davids Road, Leyland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2020-12-06 ~ 2021-01-21
    IIF 16 - Director → ME
    Person with significant control
    2020-12-06 ~ 2021-01-22
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 45
    Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-11-30 ~ 2021-01-19
    IIF 5 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-19
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 46
    24 Canterbury Street, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    119 GBP2021-04-05
    Officer
    2020-12-07 ~ 2021-01-25
    IIF 18 - Director → ME
    Person with significant control
    2020-12-07 ~ 2021-01-25
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 47
    Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    180 GBP2021-04-05
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 14 - Director → ME
    Person with significant control
    2020-11-27 ~ 2020-12-18
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 48
    104 St David's Road, Leyland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    117 GBP2021-04-05
    Officer
    2020-12-01 ~ 2021-01-21
    IIF 17 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-21
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 49
    TWYLLO LIMITED - 2004-03-29
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-03-29 ~ 2013-02-28
    IIF 59 - Director → ME
  • 50
    Second Floor Office, 138 University Street, Belfast
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ 2024-09-09
    IIF 70 - Director → ME
    Person with significant control
    2024-09-09 ~ 2024-09-09
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control → OE
  • 51
    VANILACANDIES LTD - 2020-08-03
    First Floor Offices 102a Station Road Old Hill Cradley, West Mids, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-02-27 ~ 2020-03-24
    IIF 26 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-03-24
    IIF 95 - Ownership of shares – 75% or more → OE
  • 52
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 56 - Director → ME
  • 53
    12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,926 GBP2025-02-28
    Officer
    2022-02-11 ~ 2025-12-10
    IIF 3 - Director → ME
  • 54
    NEXT WORLD HEALTHCARE LIMITED - 2021-09-23
    NEXT WORLD DIGITAL LABS LIMITED - 2020-11-30
    ADSTAR INTERNATIONAL LIMITED - 2019-08-28
    83 Pegasus Way, Gillingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,680 GBP2020-07-31
    Officer
    2019-07-29 ~ 2020-12-01
    IIF 1 - Director → ME
    2019-07-29 ~ 2020-09-01
    IIF 114 - Secretary → ME
    Person with significant control
    2019-07-29 ~ 2020-09-01
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 55
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    ~ 1993-06-30
    IIF 69 - Director → ME
  • 56
    28 Queens Road, Weybridge, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ 2019-11-25
    IIF 71 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-11-25
    IIF 115 - Ownership of shares – 75% or more → OE
  • 57
    VANILACOOKIE LTD - 2020-08-04
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-02-26 ~ 2020-03-23
    IIF 10 - Director → ME
    Person with significant control
    2020-02-26 ~ 2020-03-23
    IIF 74 - Ownership of shares – 75% or more → OE
  • 58
    International House, 776-778 Barking Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2021-08-03 ~ 2023-07-24
    IIF 8 - Director → ME
  • 59
    The Hayes Conference Centre, Hayes Lane Swanwick, Alfreton, Derbyshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    11,454,043 GBP2024-10-31
    Officer
    2014-04-10 ~ 2024-04-30
    IIF 64 - Director → ME
  • 60
    Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111 GBP2024-04-05
    Officer
    2020-03-05 ~ 2020-06-11
    IIF 31 - Director → ME
    Person with significant control
    2020-03-05 ~ 2020-06-11
    IIF 90 - Ownership of shares – 75% or more → OE
  • 61
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109 GBP2024-04-05
    Officer
    2020-02-28 ~ 2020-06-08
    IIF 29 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-06-08
    IIF 98 - Ownership of shares – 75% or more → OE
  • 62
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.