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

Mr Michael Anderson

    Related profiles found in government register
  • Mr Michael Anderson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 1

    • Languard Manor, Languard Manor Road, Shanklin, Isle Of Wight, PO37 7JB, England

      IIF 2

    • Elm Lodge, Thoresby Road, Tetney, DN36 5JR, England

      IIF 3
  • Michael Anderson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 4
  • Mr Michael Anderson
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant, Tiverton Road, Bampton, EX16 9DX, England

      IIF 5
  • Mr Michael Anderson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Andersons & Co, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 6
  • Mr Michael Anderson
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 7

    • C/o Andersons & Co, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 8

    • C/o Andersons & Co., 11, St Paul's Square, Birmingham, West Midlands, B3 1RB, United Kingdom

      IIF 9
  • Michael Anderson
    Polish born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 10
  • Mr Peter Sean Anderson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 11

    • 609f, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 12

    • Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 13 IIF 14

    • Suite 10, The Big Peg, 120 Vyse Street, Birmingham, West Midlands, B18 6NF, England

      IIF 15

    • Suite 2, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 16

    • Unit 609f, The Big Peg, Unit 609f, 120, Vyse Street, Birmingham, B18 6NF, England

      IIF 17

    • M B A, Centre, 1 Burwood Place, London, W2 2UT, England

      IIF 18
  • Mr Peter John Anderson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Anderson
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Mary Street, Silksworth, Sunderland, SR3 1HD, United Kingdom

      IIF 31

    • 115, Michael Adamson & Co, Chester Road, Sunderland, SR4 7HG, United Kingdom

      IIF 32
  • Mr Christopher Michael Anderson
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant, Tiverton Road, Bampton, EX16 9DX, England

      IIF 33
  • Anderson, Michael Paul
    British coach operator born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 50 Howitt Crescent, Uttoxeter, Staffordshire, ST14 7AU

      IIF 34
  • Anderson, Michael Paul
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 50 Howitt Crescent, Uttoxeter, Staffordshire, ST14 7AU

      IIF 35
  • Anderson, Michael Paul
    British manager born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 50, Howitt Crescent, Uttoxeter, Staffordshire, ST14 7AU, England

      IIF 36
  • Anderson, Michael Paul
    British unemployed born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Block 1, Drakelow Business Park, Walton Road, Drakelow, Burton-on-trent, DE15 9UA, England

      IIF 37
  • Anderson, Michael
    British driver born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stocks Lane, Bramshall, Uttoxeter, ST14 5DW, England

      IIF 38
  • Anderson, Michael
    British operations manager born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Boulton Buildings, Unit 1 Boulton Buildings, Bramshall Ind Est, Uttoxeter, Staffs, England

      IIF 39
  • Anderson, Peter John
    British chartered engineer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 183, Eversholt Street, London, NW1 1BU

      IIF 40
  • Anderson, Peter John
    British consulting engineer born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Peter John
    British engineer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5LW

      IIF 50

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 51
  • Anderson, Peter Sean
    British ceo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 52 IIF 53

    • Suite 10, The Big Peg, 120 Vyse Street, Birmingham, West Midlands, B18 6NF, England

      IIF 54

    • Suite 30, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 55

    • City Studios, Tower 42, Level 5, 25 Old Broad Street, City Of London, EC2N 1HN, England

      IIF 56

    • M.b.a., Centre, 1 Burwood Place, London, W2 2UT, England

      IIF 57
  • Anderson, Peter Sean
    British chief executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 58
  • Anderson, Peter Sean
    British chief production officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Andersons & Co, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 59
  • Anderson, Peter Sean
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 60

    • Suite 10, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 61

    • City Studios, Tower 42, Level 5, 25 Old Broad Street, City Of London, EC2N 1HN, England

      IIF 62

    • M.b.a. Centre, 1 Burwood Place, London, W2 2UT, England

      IIF 63
  • Anderson, Peter Sean
    British programme manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 64
  • Mr Peter Anderson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 65
  • Anderson, Michael
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant, Tiverton Road, Bampton, EX16 9DX, England

      IIF 66
  • Anderson, Michael
    English company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge, Thoresby Road, Tetney, DN36 5JR, England

      IIF 67
  • Anderson, Michael
    English manager born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge, Thoresby Road, Tetney, DN36 5JR, England

      IIF 68
  • Anderson, Michael
    British ceo born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Andersons & Co., 11, St Paul's Square, Birmingham, West Midlands, B3 1RB, United Kingdom

      IIF 69
  • Anderson, Michael
    British chairman born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Andersons & Co, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 70
  • Anderson, Michael
    British chief executive born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 71
  • Anderson, Michael
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 72

    • M B A, Centre, 1 Burwood Place, London, W2 2UT, England

      IIF 73 IIF 74 IIF 75
  • Mr Peter Anderson
    Jamaican born in June 1963

    Resident in Jamaica

    Registered addresses and corresponding companies

    • Suite L36/a, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU, England

      IIF 76
  • Peter, Anderson
    British mechanical engineer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 77
  • Anderson, Michael
    Polish director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Portman Square, B&a Centre Ltd, London, W1H 6HN, England

      IIF 78

    • 43-45, Portman Square, London, W1H 6HN, England

      IIF 79

    • M.b.a., Centre, 1 Burwood Place, London, W2 2UT, England

      IIF 80 IIF 81 IIF 82
  • Anderson, Peter John
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 83
  • Anderson, Peter Sambor
    Polish director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • B&a Centre, 43-45 Portman Square, London, W1H 6HN, England

      IIF 84
  • Anderson, Michael John
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD, United Kingdom

      IIF 85 IIF 86

    • Greenhills, Havenstreet, Isle Of Wight, PO33 4DT

      IIF 87
  • Anderson, Michael John
    British engineer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhills, Havenstreet, Isle Of Wight, PO33 4DT

      IIF 88
  • Anderson, Christopher Michael
    British promoter born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant, Tiverton Road, Bampton, EX16 9DX, England

      IIF 89
  • Anderson, Michael Paul
    British

    Registered addresses and corresponding companies

    • 50 Howitt Crescent, Uttoxeter, Staffordshire, ST14 7AU

      IIF 90 IIF 91
  • Anderson, Michael Paul
    British manager

    Registered addresses and corresponding companies

    • 50 Howitt Crescent, Uttoxeter, Staffordshire, ST14 7AU

      IIF 92
  • Anderson, Peter
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 93
  • Anderson, Michael
    British electrician born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Michael Adamson & Co, Chester Road, Sunderland, SR4 7HG, United Kingdom

      IIF 94
  • Anderson, Michael
    British wind farm engineer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Chester Road, Sunderland, Tyne & Wear, SR4 7HG, United Kingdom

      IIF 95
  • Anderson, Peter
    Jamaican director born in June 1963

    Resident in Jamaica

    Registered addresses and corresponding companies

    • Suite L36/a, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU, England

      IIF 96
  • Anderson, Michael
    Polish director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 97

    • 32, Friar Gate, Derby, DE1 1BX, England

      IIF 98
  • Anderson, Peter Sean

    Registered addresses and corresponding companies

    • Tower 42, Level 5, 25 Old Broad Street, London, City Of London, EC2N 1HN, England

      IIF 99
  • Anderson, Michael

    Registered addresses and corresponding companies

    • 2, Dunnock Close, Uttoxeter, Staffordshire, ST14 8XD, United Kingdom

      IIF 100

    • 50, Howitt Crescent, Uttoxeter, Staffordshire, ST14 7AU, England

      IIF 101
child relation
Offspring entities and appointments
Active 36
  • 1
    LMS 083 LTD - 2018-03-20
    Suite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81 GBP2017-05-31
    Officer
    2017-06-06 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 2
    11 St Pauls Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-13 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Suite 1 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    DIAMOND BUSINESS CLUB LTD - 2015-07-20
    DEEP DIAMONDS LTD - 2014-12-04
    Suite 15 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 72 - director → ME
  • 5
    City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    Languard Manor, Languard Manor Road, Shanklin, Isle Of Wight, England
    Corporate (1 parent)
    Equity (Company account)
    -11,428 GBP2024-06-30
    Officer
    2001-07-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Clive Healey, 183 Eversholt Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Clive Healey, 183 Eversholt Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    RJM GROUP LTD - 2016-07-07
    LURIS SOLUTIONS LTD - 2015-03-11
    Suite 12 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2016-08-01 ~ dissolved
    IIF 75 - director → ME
  • 10
    Clive Healey, 183 Eversholt Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2011-11-24 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    Clive Healey, 183 Eversholt Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    11 St Pauls Square, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2022-05-13 ~ 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
  • 14
    Clive Healey, 183 Eversholt Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-26 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    Clive Healey, 183 Eversholt Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Elm Lodge, Thoresby Road, Tetney, England
    Corporate (2 parents)
    Equity (Company account)
    69,094 GBP2024-04-30
    Officer
    2003-03-13 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Clive Healey, 183 Eversholt Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    LIGHTING + SYSTEM SOLUTIONS LIMITED - 2004-10-14
    Clive Healey, 183 Eversholt Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    41 Mary Street 41 Mary Street, New Silksworth, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    -8,115 GBP2023-09-30
    Officer
    2016-09-17 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    115 Chester Road, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 95 - director → ME
  • 22
    Suite 2 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-26 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 1 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    WOL-BUD LTD - 2016-06-10
    C/o Andersons & Co., 11, St Paul's Square, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-09-25 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, England
    Corporate (1 parent)
    Equity (Company account)
    -670,000 GBP2020-04-30
    Officer
    2019-04-03 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    TBA SERVICES MANAGEMENT LTD. - 2003-12-08
    183 Eversholt Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 27
    C/o Clive Healey, 183 Eversholt Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-05-28 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    C/o Andersons & Co, 11 St Paul's Square, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,500,060,000 GBP2023-08-24
    Officer
    2020-11-01 ~ now
    IIF 70 - director → ME
    2016-11-20 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    11 St. Pauls Square, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 97 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    ECO GARDENS LTD - 2019-10-29
    C/o Andersons & Co., 11, St Paul's Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 32
    Mount Pleasant, Tiverton Road, Bampton, England
    Corporate (1 parent)
    Equity (Company account)
    -12,711 GBP2023-07-31
    Officer
    2018-07-20 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 33
    SERVICES MANAGEMENT LTD - 2003-12-08
    Clive Healey, 183 Eversholt Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 34
    Elm Lodge, Thoresby Road, Tetney, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2023-06-16 ~ now
    IIF 67 - director → ME
  • 35
    TROUP BYWATERS & ANDERS LIMITED - 2023-09-06
    TBA PROPERTY SERVICES LIMITED - 2006-02-24
    183 Eversholt Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-11 ~ now
    IIF 50 - director → ME
  • 36
    City Studios, Tower 42, Level 5, 25 Old Broad Street, City Of London, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    DIAMOND BUSINESS CLUB LTD - 2015-07-20
    DEEP DIAMONDS LTD - 2014-12-04
    Suite 15 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ 2012-12-28
    IIF 84 - director → ME
  • 2
    P&G STUDIO LTD - 2015-01-19
    Suite 16 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2016-08-01 ~ 2016-10-01
    IIF 73 - director → ME
    2014-12-01 ~ 2016-06-01
    IIF 82 - director → ME
  • 3
    CHESTER COACHES LTD - 2017-09-01
    CAR 2 COACH LIMITED - 2013-07-01
    The Old Police Station, Church Street, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    56,463 GBP2023-04-30
    Officer
    2018-03-12 ~ 2019-03-19
    IIF 37 - director → ME
    2013-06-25 ~ 2016-10-15
    IIF 36 - director → ME
    2008-06-06 ~ 2008-11-11
    IIF 35 - director → ME
    2016-02-26 ~ 2016-10-15
    IIF 101 - secretary → ME
    2008-06-06 ~ 2008-11-20
    IIF 90 - secretary → ME
  • 4
    ENHANCED PRODUCTS LTD - 2012-03-21
    Suite F19 Fraigate House, 205 Kings Road Tyseley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2011-10-10
    IIF 98 - director → ME
  • 5
    Suite 30 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    67,142 GBP2016-08-31
    Officer
    2016-12-01 ~ 2018-04-05
    IIF 55 - director → ME
    2015-08-03 ~ 2016-03-31
    IIF 63 - director → ME
  • 6
    Elm Lodge, Thoresby Road, Tetney, England
    Corporate (2 parents)
    Equity (Company account)
    69,094 GBP2024-04-30
    Officer
    2005-04-21 ~ 2018-05-02
    IIF 92 - secretary → ME
  • 7
    Suite 25 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-16 ~ 2016-06-25
    IIF 80 - director → ME
  • 8
    Hertfordshire Business Centre, Alexander Rd., London Colney, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2015-09-01
    IIF 79 - director → ME
  • 9
    41 Mary Street 41 Mary Street, New Silksworth, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    -8,115 GBP2023-09-30
    Person with significant control
    2016-09-17 ~ 2024-03-08
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    MG TELEPHONES LTD - 2016-02-10
    Suite 10 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2017-02-10
    Officer
    2016-02-10 ~ 2016-12-01
    IIF 61 - director → ME
  • 11
    B&A CENTRE LTD - 2015-11-10
    EXCELL FORCE LIMITED - 2012-09-27
    Pinacle House, Newark Road, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ 2015-06-01
    IIF 78 - director → ME
    2016-02-12 ~ 2016-05-02
    IIF 57 - director → ME
  • 12
    GREYPRYM LTD - 2016-07-06
    Suite 20 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    296 GBP2017-02-28
    Officer
    2016-08-01 ~ 2016-10-04
    IIF 74 - director → ME
  • 13
    82 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ 2016-01-02
    IIF 81 - director → ME
  • 14
    183 Eversholt Street, London, England
    Corporate (12 parents)
    Officer
    2023-11-02 ~ 2024-01-31
    IIF 51 - director → ME
  • 15
    30 Bramble Bank, Frimley Green, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ 2012-01-01
    IIF 88 - director → ME
  • 16
    C/o Andersons & Co, 11 St Paul's Square, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,500,060,000 GBP2023-08-24
    Officer
    2016-08-01 ~ 2020-09-30
    IIF 99 - secretary → ME
    Person with significant control
    2019-10-01 ~ 2023-07-24
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    Mount Pleasant, Tiverton Road, Bampton, England
    Corporate (1 parent)
    Equity (Company account)
    -12,711 GBP2023-07-31
    Officer
    2005-07-18 ~ 2020-11-01
    IIF 66 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-07-12
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    Elm Lodge, Thoresby Road, Tetney, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2015-09-01 ~ 2022-05-12
    IIF 38 - director → ME
  • 19
    Elm Lodge Thoresby Road, Tetney, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    40,742 GBP2024-04-30
    Officer
    2020-04-01 ~ 2020-06-19
    IIF 39 - director → ME
  • 20
    TROUP BYWATERS & ANDERS LIMITED - 2023-09-06
    TBA PROPERTY SERVICES LIMITED - 2006-02-24
    183 Eversholt Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-31 ~ 2025-03-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    183 Eversholt Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2024-01-31
    IIF 83 - llp-designated-member → ME
  • 22
    26 Orchard Street, Stafford, England
    Dissolved corporate (1 parent)
    Officer
    2005-09-02 ~ 2011-04-01
    IIF 34 - director → ME
    2011-03-14 ~ 2011-04-01
    IIF 100 - secretary → ME
    2005-09-02 ~ 2007-02-01
    IIF 91 - secretary → ME

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.