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

Richard Wilson

    Related profiles found in government register
  • Richard Wilson
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Station Road, Beaconsfield, HP9 1UT, United Kingdom

      IIF 1 IIF 2
  • Richard Wilson
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Victoria Terrac, Newark, NG244XA, United Kingdom

      IIF 3
  • Mr Richard Wilson
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, BT38 7AW, United Kingdom

      IIF 4

    • 2, Market Place, Carrickfergus, BT38 7AW, Northern Ireland

      IIF 5
  • Mr Richard Wilson
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom

      IIF 6 IIF 7

    • 6, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England

      IIF 8

    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 9
  • Mr Richard Wilson
    English born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Station Road, Beaconsfield, HP9 1UT, England

      IIF 10
  • Richard Wilkinson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike House, 1208/1210 London Road, Leigh On Sea, SS9 2UA, United Kingdom

      IIF 11
  • Richard Wilson
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Kenton
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT, United Kingdom

      IIF 15

    • 105, Station Road, Beaconsfield, HP9 1UT, United Kingdom

      IIF 16 IIF 17

    • 9, Fortune Way, Triangel Business Park, London, NW3 6UF, England

      IIF 18
  • Wilson, Richard Kenton
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT

      IIF 19

    • 12, Hatherley Road, Sidcup, DA14 4DT, England

      IIF 20 IIF 21
  • Wilson, Richard
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Station Road, Beaconsfield, HP9 1UT, United Kingdom

      IIF 22
  • Mr Richard Wilson
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hatherley Road, Sidcup, DA14 4DT, England

      IIF 23
  • Richard Wilson
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ, England

      IIF 24
  • Wilson, Richard
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Victoria Terrac, Newark, NG24 4XA, United Kingdom

      IIF 25
  • Wilson, Richard
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Bar, 14 Market Street, Bradford, West Yorkshire, BD1 1LH, United Kingdom

      IIF 26

    • Melbourne House, Daltan Lane, Keighley, BD21 4LG, United Kingdom

      IIF 27

    • 38, Box Tree Grove, Long Lee, Keighley, BD21 4WT, United Kingdom

      IIF 28

    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 29
  • Wilson, Richard
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, BT38 7AW, United Kingdom

      IIF 30

    • 2, Market Place, Carrickfergus, BT38 7AW, Northern Ireland

      IIF 31
  • Wilson, Richard
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall Farm Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SP

      IIF 32 IIF 33
  • Wilson, Richard
    British chief officer of environmental and operational ser born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sevenoaks District Council, Council Offices, Argyle Road, Sevenoaks, Kent, TN13 1HG, United Kingdom

      IIF 34
  • Wilson, Richard
    British local government officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Council Offices, Argyle Road, Sevenoaks, Kent, TN13 1HG, United Kingdom

      IIF 35
  • Wilson, Richard
    British accountant born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 36
  • Wilson, Richard
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom

      IIF 37
  • Mr Richard Wilson
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England

      IIF 38
  • Mr Richard Wilson
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 39

    • 5, Old Hall Close, Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SQ

      IIF 40

    • Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England

      IIF 41 IIF 42 IIF 43

    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 45
  • Mr Richard Wilson
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, England

      IIF 46
  • Mr Richard Wilson
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Titan Business Centre, Parkhouse, 920 Bradford Road, Birstall, West Yorkshire, WF17 9PH, England

      IIF 47

    • Ravenswharf Road, Dewsbury, WF13 3RD, United Kingdom

      IIF 48

    • Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

      IIF 49

    • 3, Stoneroyd Farm, Flockton, Wakefield, WF4 4TN, England

      IIF 50
  • Wilson, Richard
    English company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Station Road, Beaconsfield, HP9 1UT, England

      IIF 51
  • Mr Richard Wilson
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Derby Road, Eastwood, Nottingham, NG16 3PA

      IIF 52 IIF 53
  • Willson, Richard
    British fence manufacturer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Broad Valley Drive, Bestwood Village, Nottingham, NG6 8XA

      IIF 54
  • Mr Richard Wilkinson
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cambridge House, Ward Royal, Windsor, Berkshire, SL4 1SU, England

      IIF 55
  • Mr Richard Wilson
    Scottish born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Kinnaird Street, Wick, Caithness, KW1 5BB, Scotland

      IIF 56

    • 55, Kinnaird Street, Wick, KW1 5BB, Scotland

      IIF 57

    • Miller House, 55 Macrae Street, Wick, Caithness, KW1 5QW, Scotland

      IIF 58
  • Wilkinson, Richard
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, SS9 2UA, United Kingdom

      IIF 59

    • 224, Chester Road, Warrington, Cheshire, WA4 6AR

      IIF 60
  • Mr Richard Kenton Wilson
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Wilkinson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wilderspool Crescent, Warrington, WA4 6RL

      IIF 64

    • 4, Wilderspool Crescent, Warrington, WA4 6RL, England

      IIF 65

    • 4, Wilderspool Crescent, Warrington, WA4 6RL, United Kingdom

      IIF 66
  • Mr Richard Kenton Wilson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hatherley Road, Sidcup, DA14 4DT, England

      IIF 67 IIF 68
  • Wilson, Richard
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Kenton
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 105 Station Road, Beaconsfield, HP9 1UT, England

      IIF 72
  • Wilson, Richard
    British chairman born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Old Farm Hall, Wyke Lane, Farndon, Newark, NG24 3SQ, England

      IIF 73
  • Wilson, Richard
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England

      IIF 74
  • Wilson, Richard
    British consultant born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England

      IIF 75 IIF 76
  • Wilson, Richard
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 77

    • 5, Old Hall Close, Wyke Lane Farndon, Newark, NG24 3SQ, United Kingdom

      IIF 78

    • 5, Old Hall Close, Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SQ, England

      IIF 79 IIF 80
  • Wilson, Richard
    British gaming and related activities born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England

      IIF 81
  • Wilson, Richard
    British consultant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ivy Lodge 5, Old Hall, Wyke Lane, Farndon, Newark, NG24 3SQ, England

      IIF 82
  • Wilson, Richard
    British accountant born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6/7 Parsons Road, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England

      IIF 83
  • Wilson, Richard
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 50/50a, Little Bedford Street, North Shields, NE29 0AT, England

      IIF 84

    • 6, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England

      IIF 85

    • 6-7, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, England

      IIF 86

    • 6-7, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom

      IIF 87
  • Wilson, Richard
    British company director born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

      IIF 88
  • Wilson, Richard
    British director born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Titan Business Centre, Parkhouse, 920 Bradford Road, Birstall, West Yorkshire, WF17 9PH, England

      IIF 89

    • Wilsons Underlay Ltd, Thornhill Road, Dewsbury, West Yorkshire, WF12 9QF, England

      IIF 90
  • Wilson, Richard
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ, England

      IIF 91 IIF 92
  • Wilson, Richard
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Broad Valley Drive, Bestwood Village, Nottingham, NG6 8XA, United Kingdom

      IIF 93
  • Wilson, Richard
    British director born in April 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27 Greenville Road, Belfast, Co Antrim, BT5 5EP

      IIF 94
  • Wilson, Richard
    British mechanic born in April 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27 Greenville Road, Belfast, Antrim, BT5 5EP, Northern Ireland

      IIF 95
  • Wilson, Richard
    British director born in March 1965

    Registered addresses and corresponding companies

    • Old Hall Farm, Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SP

      IIF 96 IIF 97
  • Mr Aaron Richard George Wilson
    British born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Kinnaird Street, Wick, KW1 5BB, Scotland

      IIF 98

    • Container 2, Thrumster, Wick, KW1 5TX, Scotland

      IIF 99 IIF 100
  • Wilkinson, Richard
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cambridge House, Ward Royal, Windsor, Berkshire, SL4 1SU, England

      IIF 101
  • Wilson, Richard
    Scottish company director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Miller House, 55 Macrae Street, Wick, Caithness, KW1 5QW, Scotland

      IIF 102
  • Wilson, Richard
    Scottish director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Kinnaird Street, Wick, Caithness, KW1 5BB, Scotland

      IIF 103

    • 55, Kinnaird Street, Wick, KW1 5BB, Scotland

      IIF 104

    • Miller House, 55 Macrae Street, Wick, Caithness, KW1 5QW, Scotland

      IIF 105
  • Wilkinson, Richard
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wilderspool Crescent, Warrington, Cheshire, WA4 6RL, England

      IIF 106

    • 4, Wilderspool Crescent, Warrington, WA4 6RL, England

      IIF 107
  • Wilkinson, Richard
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wilderspool Crescent, Warrington, WA4 6RL, United Kingdom

      IIF 108
  • Wilson, Richard
    British company director

    Registered addresses and corresponding companies

    • Old Hall Farm Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SP

      IIF 109
  • Wilkinson, Richard
    British

    Registered addresses and corresponding companies

    • 224 Chester Road, Warrington, Cheshire, WA4 6AR

      IIF 110
  • Wilson, Aaron Richard George

    Registered addresses and corresponding companies

    • 55, Kinnaird Street, Wick, Caithness, KW1 5BB, United Kingdom

      IIF 111
  • Wilson, Aaron Richard George
    British company director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • Miller House, 55 Macrae Street, Wick, Caithness, KW1 5QW, Scotland

      IIF 112 IIF 113
  • Wilson, Aaron Richard George
    British director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55 Kinnaird Street, Wick, Caithness, KW1 5BB, United Kingdom

      IIF 114

    • 55, Kinnaird Street, Wick, KW1 5BB, Scotland

      IIF 115
  • Wilson, Aaron Richard George
    British window cleaner born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Kinnaird Street, Wick, Caithness, KW1 5BB, United Kingdom

      IIF 116
  • Wilson, Richard

    Registered addresses and corresponding companies

    • 105 Station Road, Beaconsfield, HP9 1UT, England

      IIF 117

    • 105, Station Road, Beaconsfield, HP9 1UT, United Kingdom

      IIF 118

    • Exchange Bar, 14 Market Street, Bradford, West Yorkshire, BD1 1LH, United Kingdom

      IIF 119

    • Melbourne House, Daltan Lane, Keighley, BD21 4LG, United Kingdom

      IIF 120

    • 9, Fortune Way, Triangel Business Park, London, NW3 6UF, England

      IIF 121

    • Ground Floor, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ, England

      IIF 122
child relation
Offspring entities and appointments
Active 50
  • 1
    Container 2 Thrumster, Wick, Scotland
    Corporate (1 parent)
    Equity (Company account)
    82,871 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    Container 2 Thrumster, Wick, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    Miller House, 55 Macrae Street, Wick, Caithness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    50,406 GBP2023-03-31
    Officer
    2024-06-03 ~ now
    IIF 102 - director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    AARONS SEAFOOD LTD - 2023-12-28
    AARON AND SONS CONTRACTORS LTD - 2023-08-07
    55 Kinnaird Street, Wick, Caithness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,284 GBP2023-03-31
    Officer
    2021-06-04 ~ now
    IIF 103 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    BUSY BEE PAVING LIMITED - 2021-07-12
    1 Derby Road, Eastwood, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    12,309 GBP2023-07-31
    Officer
    2012-07-09 ~ now
    IIF 93 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    BUSY BEE PROPERTY LIMITED - 2010-05-20
    BUSY BEE FENCING LIMITED - 2007-07-13
    1 Derby Road, Eastwood, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    14,868 GBP2023-05-31
    Officer
    2004-05-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    Ground Floor, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 91 - director → ME
  • 8
    4 Wilderspool Crescent, Warrington
    Dissolved corporate (1 parent)
    Equity (Company account)
    354 GBP2018-01-31
    Officer
    2013-01-29 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    Old Hall Farm Old Hall Close, Farndon, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,779,484 GBP2023-10-31
    Officer
    2012-05-11 ~ now
    IIF 81 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 41 - Has significant influence or control → OE
  • 10
    Old Hall Farm Old Hall Close, Farndon, Newark, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    27 Greenville Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 94 - director → ME
  • 12
    4 Wilderspool Crescent, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    FIRST SUPPORT AGENCIES LIMITED - 2020-10-16
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-04-30
    Officer
    2020-10-16 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LOWE SIPS LIMITED - 2021-05-14
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    LOWE PLANT LTD - 2021-05-14
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-06-06 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-06-05 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    LOWE INTERIORS LIMITED - 2021-05-14
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2009-10-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    MONSTER PLANT LIMITED - 2021-05-14
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 16 - director → ME
    2016-10-12 ~ dissolved
    IIF 118 - secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    SIPS ECO PANELS DIRECT LTD - 2021-05-14
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 17 - director → ME
  • 19
    CLINICAL SITE SERVICES LIMITED - 2021-05-20
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2009-11-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    MONSTER DRAINS LTD - 2021-05-20
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2012-11-19 ~ dissolved
    IIF 18 - director → ME
    2012-11-19 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2014-06-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    12 Hatherley Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    71,897 GBP2022-12-30
    Officer
    2008-01-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    12 Hatherley Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    3,892 GBP2023-09-30
    Officer
    2017-09-07 ~ now
    IIF 51 - director → ME
    2017-09-07 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    Titan Business Centre Parkhouse, 920 Bradford Road, Birstall, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    414,826 GBP2024-05-31
    Officer
    2019-10-25 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 47 - Has significant influence or control → OE
  • 28
    12 Victoria Terrac, Newark, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-05-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    6 Parsons Road, Parsons Industrial Estate, Washington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-17 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 31
    Old Hall Farm Old Hall Close, Farndon, Newark, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2023-09-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 32
    4385, 13918413: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    248 Upper Newtownards Road, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,212 GBP2023-04-29
    Officer
    2018-04-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    Melbourne House, Daltan Lane, Keighley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    IIF 27 - director → ME
    2010-05-26 ~ dissolved
    IIF 120 - secretary → ME
  • 35
    2 Market Place, Carrickfergus, Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 36
    4 Wilderspool Crescent, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 37
    6 Parsons Road, Parsons Industrial Estate, Washington, England
    Corporate (1 parent)
    Equity (Company account)
    604 GBP2023-04-30
    Officer
    2016-12-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 9 - Has significant influence or control → OE
  • 38
    Old Hall Farm Old Hall Close, Farndon, Newark, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,632,574 GBP2023-10-31
    Officer
    2014-09-11 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 38 - Has significant influence or control → OE
  • 39
    6-7 Parsons Road, Parsons Industrial Estate, Washington, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-23 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 40
    ROBERTSON&KIRK GROUP LIMITED - 2011-03-10
    MONEYSOLVERS "GROUP" LIMITED - 2011-02-23
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 29 - director → ME
  • 41
    Old Hall Farm Old Hall Close, Farndon, Newark, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,075 GBP2024-07-31
    Officer
    2023-04-17 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 42
    6 Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,885,216 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 85 - director → ME
  • 43
    FIZZIN LIMITED - 2002-10-31
    COMPUTER COURSEWARE LTD - 2001-08-22
    5 Old Hall Close, Wyke Lane, Farndon, Newark, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,783,409 GBP2019-10-31
    Officer
    2013-07-07 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 44
    2 Cambridge House, Ward Royal, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    19,943 GBP2024-08-31
    Officer
    2020-08-04 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 45
    Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 46
    Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 47
    Ground Floor, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 92 - director → ME
    2016-09-30 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    27 Greenville Road, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 95 - director → ME
  • 49
    Wilsons Underlay Ltd, Thornhill Road, Dewsbury, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,137,022 GBP2024-05-31
    Officer
    2016-06-06 ~ now
    IIF 90 - director → ME
  • 50
    6 Parsons Road, Parsons Industrial Estate, Washington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    Container 2 Thrumster, Wick, Scotland
    Corporate (1 parent)
    Equity (Company account)
    82,871 GBP2020-08-31
    Officer
    2014-08-28 ~ 2022-03-23
    IIF 116 - director → ME
    2014-08-28 ~ 2020-08-30
    IIF 111 - secretary → ME
  • 2
    Container 2 Thrumster, Wick, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-12 ~ 2022-03-23
    IIF 114 - director → ME
    2020-09-18 ~ 2021-01-13
    IIF 115 - director → ME
    2021-01-13 ~ 2021-08-12
    IIF 104 - director → ME
    Person with significant control
    2020-09-18 ~ 2021-01-13
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    2021-01-13 ~ 2021-08-12
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    Miller House, 55 Macrae Street, Wick, Caithness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    50,406 GBP2023-03-31
    Officer
    2021-02-23 ~ 2023-11-10
    IIF 105 - director → ME
    2022-12-28 ~ 2024-06-03
    IIF 112 - director → ME
  • 4
    AARONS SEAFOOD LTD - 2023-12-28
    AARON AND SONS CONTRACTORS LTD - 2023-08-07
    55 Kinnaird Street, Wick, Caithness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,284 GBP2023-03-31
    Officer
    2023-08-15 ~ 2023-12-28
    IIF 113 - director → ME
  • 5
    6 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    776,300 GBP2024-03-31
    Officer
    2016-02-01 ~ 2016-11-28
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 8 - Has significant influence or control → OE
  • 6
    1-17 Silver Street, Kings Heath, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    1997-08-19 ~ 2019-10-31
    IIF 33 - director → ME
    1997-08-19 ~ 1999-02-16
    IIF 109 - secretary → ME
  • 7
    UK LEAD EXCHANGE LTD - 2011-06-16
    Exchange Bar, 14 Market Street, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ 2011-06-16
    IIF 26 - director → ME
    2010-05-26 ~ 2011-06-16
    IIF 119 - secretary → ME
  • 8
    Sixth Street The Village, Trafford Park, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -64,529 GBP2016-06-30
    Officer
    2010-03-29 ~ 2011-08-02
    IIF 60 - director → ME
    2004-08-23 ~ 2011-08-02
    IIF 110 - secretary → ME
  • 9
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -38,652 GBP2021-07-31
    Officer
    2021-08-26 ~ 2021-11-05
    IIF 84 - director → ME
  • 10
    FINANCE ADVICE BURAEU SERVICES LTD - 2010-07-08
    Floor 2 Sun Alliance House, Bradshawgate, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ 2011-07-14
    IIF 28 - director → ME
  • 11
    MAZOOMA GAMES LIMITED - 2012-07-25
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-09-22 ~ 2008-02-21
    IIF 32 - director → ME
  • 12
    WIZZMICRA LIMITED - 2009-12-24
    WIZZIMICRA LIMITED - 2000-06-07
    15 Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2000-03-23 ~ 2001-01-04
    IIF 97 - director → ME
  • 13
    CASINO DATA LIMITED - 2021-06-25
    PARKER MCCLUSKEY ESTATES LIMITED - 2020-07-15
    F & R PROPERTIES LIMITED - 2015-10-26
    23 Main Street, Upton, Newark, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,111 GBP2023-10-31
    Officer
    2013-05-02 ~ 2016-12-08
    IIF 78 - director → ME
  • 14
    Sevenoaks District Council Council Offices, Argyle Road, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,689,747 GBP2024-03-31
    Officer
    2015-12-31 ~ 2019-10-31
    IIF 34 - director → ME
  • 15
    Council Offices, Argyle Road, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    79,890 GBP2024-03-31
    Officer
    2018-04-13 ~ 2019-10-31
    IIF 35 - director → ME
  • 16
    Old Hall Farm Old Hall Close, Farndon, Newark, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,632,574 GBP2023-10-31
    Officer
    2013-11-27 ~ 2014-09-11
    IIF 82 - director → ME
  • 17
    6-7 Parsons Road, Parsons Industrial Estate, Washington, United Kingdom
    Corporate (1 parent)
    Officer
    2021-05-14 ~ 2021-07-28
    IIF 87 - director → ME
  • 18
    SPEEDRIDE LIMITED - 2006-07-21
    6 Richmond Terrace, Shelton, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    -825 GBP2024-01-31
    Officer
    2000-02-22 ~ 2001-01-04
    IIF 96 - director → ME
  • 19
    Wilsons Underlay Ltd, Thornhill Road, Dewsbury, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,137,022 GBP2024-05-31
    Person with significant control
    2017-05-16 ~ 2020-08-18
    IIF 48 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.