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 David Gudgin

    Related profiles found in government register
  • Mr David Gudgin
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 1

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 2

    • 1, Station Road, Thames Ditton, KT7 0NU, United Kingdom

      IIF 3

    • 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 4

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 5
  • Gudgin, David
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 6

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 7

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 8
  • Gudgin, David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British inverstor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Dargan Road, Belfast, BT3 9LZ, Northern Ireland

      IIF 29
  • Gudgin, David
    British investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifford House, Cooper Way, Parkhouse, Carlisle, CA3 0JG, United Kingdom

      IIF 30 IIF 31

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 32

    • Westmarch House, 42 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, Uk

      IIF 33

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 34 IIF 35

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 36

    • 1, Benjamin Street, London, Greater London, EC1M 5QL

      IIF 37 IIF 38

    • 1, Benjamin Street, London, Greater London, EC1M 5QL, United Kingdom

      IIF 39 IIF 40

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 41

    • 10, Beaconsfield Terrace Road, Kensington, London, England, W14 0PP, England

      IIF 42

    • 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 43

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 44 IIF 45 IIF 46

    • C/o Albion Capital Group Llp, 1 Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 48 IIF 49 IIF 50

    • New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, United Kingdom

      IIF 51

    • Bay House, Compass Road, North Harbour Business Park, Portsmouth, Hampshire, PO6 4RS, United Kingdom

      IIF 52

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 53

    • 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 54

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 55 IIF 56 IIF 57
  • Gudgin, David
    British investor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British managing director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Swallow Place, London, W1B 2AG, England

      IIF 79

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 80

    • Third Floor, 5 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 81
  • Gudgin, David
    British venture capital born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 82
  • Gudgin, David
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 83 IIF 84
  • Gudgin, David
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 85
  • Gudgin, David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gudgin, David
    British investor born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gudgin, David
    British investor director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Dargan Road, Belfast, BT3 9LZ, Northern Ireland

      IIF 105

    • Number 1, Waterton, Bridgend, CF31 3PH, Wales

      IIF 106

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 107
  • Gudgin, David
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 108 IIF 109

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 110

    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 111

    • 5, Swallow Place, London, W1B 2AF, England

      IIF 112
  • Gudgin, David
    British partner born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Timms Square, Church Farm Lane, Wilden, Bedford, Bedfordshire, MK44 2PF

      IIF 113

    • Albion Ventures 1, Kings Arms Yard, London, EC2R 7AF, Uk

      IIF 114
  • Gudgin, David
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 115 IIF 116
  • Gudgin, David
    British managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 117
  • Gudgen, David
    British investor born in April 1972

    Registered addresses and corresponding companies

    • Flat 6, 20 Lindfield Gardens, London, NW3 6PS

      IIF 118
  • Gudgin, David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 119
  • Gudgin, David
    British

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 120
child relation
Offspring entities and appointments
Active 83
  • 1
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 34 - director → ME
  • 2
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 91 - director → ME
  • 3
    1 Benjamin Street, London, England
    Corporate (4 parents)
    Officer
    2018-02-26 ~ now
    IIF 75 - director → ME
  • 4
    1 Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-09-19 ~ now
    IIF 76 - director → ME
  • 5
    1 Benjamin Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 36 - director → ME
  • 6
    1 Benjamin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-07-06 ~ now
    IIF 92 - director → ME
  • 7
    1 Benjamin Street, London, England
    Corporate (4 parents, 24 offsprings)
    Officer
    2014-11-27 ~ now
    IIF 90 - director → ME
  • 8
    1 Benjamin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-11-27 ~ now
    IIF 108 - director → ME
  • 9
    1 Benjamin Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-11-27 ~ now
    IIF 93 - director → ME
  • 10
    1 Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    IIF 87 - director → ME
  • 11
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 64 - director → ME
  • 12
    ACP SOLAR (HAFOD) LIMITED - 2014-10-27
    1 Benjamin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-01-29 ~ now
    IIF 109 - director → ME
  • 13
    37 Dargan Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2016-11-04 ~ now
    IIF 66 - director → ME
  • 14
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,355,038 GBP2017-03-31
    Officer
    2020-03-18 ~ now
    IIF 72 - director → ME
  • 15
    ALBION VENTURES LLP - 2017-06-12
    1 Benjamin Street, London, United Kingdom
    Corporate (19 parents, 50 offsprings)
    Officer
    2009-01-23 ~ now
    IIF 119 - llp-member → ME
  • 16
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 35 - director → ME
  • 17
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 95 - director → ME
  • 18
    ALBION COMMUNITY POWER PLC - 2018-11-22
    1 Benjamin Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-30 ~ now
    IIF 110 - director → ME
  • 19
    1 Benjamin Street, London, Greater London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-11-22 ~ now
    IIF 40 - director → ME
  • 20
    1 Benjamin Street, London, Greater London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-11-22 ~ now
    IIF 39 - director → ME
  • 21
    1 Benjamin Street, London, Greater London
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 38 - director → ME
  • 22
    1 Benjamin Street, London, Greater London
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 37 - director → ME
  • 23
    1 Benjamin Street, (c/o Albion Capital), London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    546,054 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 11 - director → ME
  • 24
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 22 - director → ME
  • 25
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 26 - director → ME
  • 26
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Officer
    2015-12-10 ~ now
    IIF 104 - director → ME
  • 27
    C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    40,764 GBP2019-01-31
    Officer
    2019-01-31 ~ now
    IIF 78 - director → ME
  • 28
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 45 - director → ME
  • 29
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 44 - director → ME
  • 30
    37 Dargan Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -14,082 GBP2018-02-07
    Officer
    2018-02-08 ~ now
    IIF 62 - director → ME
  • 31
    Capital Tower, 91 Waterloo Road, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 20 - director → ME
  • 32
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 24 - director → ME
  • 33
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 23 - director → ME
  • 34
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 7 - director → ME
  • 35
    37 Dargan Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -141,418 GBP2018-08-02
    Officer
    2018-08-03 ~ now
    IIF 61 - director → ME
  • 36
    4th Floor 10 Lower Thames Street, London
    Corporate (5 parents)
    Equity (Company account)
    -31,193 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 115 - director → ME
  • 37
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 84 - llp-designated-member → ME
  • 38
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 17 - director → ME
  • 39
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 83 - llp-designated-member → ME
  • 40
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 16 - director → ME
  • 41
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 18 - director → ME
  • 42
    4th Floor 10 Lower Thames Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,546,552 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 116 - director → ME
  • 43
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 117 - director → ME
  • 44
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 89 - director → ME
  • 45
    37 Dargan Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -142,124 GBP2018-08-02
    Officer
    2018-08-03 ~ now
    IIF 105 - director → ME
  • 46
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -1,324,472 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 48 - director → ME
  • 47
    FIBRE UN LIMITED - 2017-01-12
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,559,747 GBP2020-03-31
    Officer
    2019-10-30 ~ now
    IIF 49 - director → ME
  • 48
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,696 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 31 - director → ME
  • 49
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 30 - director → ME
  • 50
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -14,070 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 50 - director → ME
  • 51
    1 Benjamin Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 10 - director → ME
  • 52
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ now
    IIF 27 - director → ME
  • 53
    1 Station Road, Thames Ditton, England
    Corporate (2 parents)
    Equity (Company account)
    21,888 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 54
    1 Station Road, Thames Ditton, England
    Corporate (1 parent)
    Equity (Company account)
    915 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 55
    1 Benjamin Street, London, England
    Corporate (3 parents)
    Officer
    2017-07-20 ~ now
    IIF 6 - director → ME
  • 56
    Number 1 Waterton, Bridgend, Wales
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,465,633 GBP2023-06-30
    Officer
    2019-10-12 ~ now
    IIF 106 - director → ME
  • 57
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2017-07-07 ~ now
    IIF 86 - director → ME
  • 58
    INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
    Albion Capital, 1 Benjamin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    121,444 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 13 - director → ME
  • 59
    COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
    Number 1 Waterton, Bridgend, Mid Glamorgan
    Corporate (4 parents)
    Officer
    2014-07-23 ~ now
    IIF 85 - director → ME
  • 60
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    Albion Capital, 1 Benjamin Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    93,390 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 14 - director → ME
  • 61
    Albion Capital, 1 Benjamin Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    111,445 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 12 - director → ME
  • 62
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,144,226 GBP2015-06-30
    Officer
    2017-07-07 ~ now
    IIF 88 - director → ME
  • 63
    Albion Capital, 1 Benjamin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    159,801 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 15 - director → ME
  • 64
    37 Dargan Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -57,855 GBP2018-02-07
    Officer
    2018-02-08 ~ now
    IIF 63 - director → ME
  • 65
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2020-03-18 ~ now
    IIF 71 - director → ME
  • 66
    37 Dargan Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -28,465 GBP2018-02-07
    Officer
    2018-02-08 ~ now
    IIF 29 - director → ME
  • 67
    MYROE SUN LTD - 2013-03-20
    37 Dargan Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,275,701 GBP2016-03-31
    Officer
    2017-09-29 ~ now
    IIF 60 - director → ME
  • 68
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents)
    Officer
    2020-03-18 ~ now
    IIF 70 - director → ME
  • 69
    1 Benjamin Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-06-14 ~ now
    IIF 67 - director → ME
  • 70
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2019-06-14 ~ now
    IIF 68 - director → ME
  • 71
    INVICTA SOLAR NOMINEES LIMITED - 2011-09-30
    1 Benjamin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-04-19 ~ now
    IIF 65 - director → ME
  • 72
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,259 GBP2015-10-31
    Officer
    2017-02-01 ~ now
    IIF 74 - director → ME
  • 73
    STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    95,500 GBP2016-12-31
    Officer
    2017-02-01 ~ now
    IIF 77 - director → ME
  • 74
    37 Dargan Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,595,137 GBP2018-03-02
    Officer
    2018-03-02 ~ now
    IIF 59 - director → ME
  • 75
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -82,354 GBP2018-12-31
    Officer
    2018-12-11 ~ now
    IIF 73 - director → ME
  • 76
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 47 - director → ME
  • 77
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 46 - director → ME
  • 78
    TECSOLA PLC - 2018-04-16
    1 Benjamin Street, London, England
    Corporate (4 parents)
    Officer
    2018-04-19 ~ now
    IIF 69 - director → ME
  • 79
    Capital Tower, 91 Waterloo Road, London, England, England
    Corporate (6 parents)
    Officer
    2024-12-03 ~ now
    IIF 19 - director → ME
  • 80
    1 Benjamin Street, London, England
    Corporate (4 parents)
    Officer
    2016-09-22 ~ now
    IIF 107 - director → ME
  • 81
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 25 - director → ME
  • 82
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 21 - director → ME
  • 83
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 54 - director → ME
Ceased 34
  • 1
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    1 Benjamin Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2023-07-31
    Officer
    2007-10-17 ~ 2009-01-22
    IIF 82 - director → ME
  • 2
    31 Chase Park Road, Yardley Hastings, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,746 GBP2024-01-31
    Officer
    2014-03-07 ~ 2022-06-20
    IIF 94 - director → ME
  • 3
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-02-01
    IIF 101 - director → ME
  • 5
    ABHAINN SHALACHAIN LTD - 2014-05-20
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-02-01
    IIF 103 - director → ME
  • 6
    GWH ACQUISITION LIMITED - 2013-11-12
    1 Benjamin Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2016-02-01
    IIF 80 - director → ME
  • 7
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-10-11 ~ 2016-02-01
    IIF 99 - director → ME
  • 8
    1 Benjamin Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-02-01
    IIF 98 - director → ME
  • 9
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,956,022 GBP2023-10-31
    Officer
    2007-01-31 ~ 2007-12-21
    IIF 118 - director → ME
  • 10
    CSS WHOLESALE AND DISTRIBUTION LTD - 2015-08-25
    BOOZY-WOOZY.COM LIMITED - 2011-11-04
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,318 GBP2019-10-31
    Officer
    2007-01-31 ~ 2009-02-01
    IIF 120 - secretary → ME
  • 11
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2007-01-22
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,453,351 GBP2023-10-31
    Officer
    2007-01-05 ~ 2013-07-29
    IIF 56 - director → ME
  • 12
    Home Farm, Abbots Ripton, Huntingdon, England
    Corporate (5 parents)
    Officer
    2012-12-19 ~ 2016-03-08
    IIF 113 - director → ME
  • 13
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -470,840 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-23 ~ 2015-06-24
    IIF 33 - director → ME
  • 14
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2020-12-16
    IIF 112 - director → ME
  • 15
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 81 - director → ME
  • 16
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 79 - director → ME
  • 17
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2013-11-29 ~ 2016-02-01
    IIF 96 - director → ME
  • 18
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2015-07-28 ~ 2016-02-01
    IIF 100 - director → ME
  • 19
    1 Benjamin Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Officer
    2012-11-07 ~ 2013-03-18
    IIF 114 - director → ME
  • 20
    MHS 3 LIMITED - 2017-10-24
    HARVEST AD LIMITED - 2017-07-24
    1 Benjamin Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-28 ~ 2017-06-22
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-21
    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
  • 21
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2023-12-11
    IIF 9 - director → ME
  • 22
    WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
    PENCILFAST LIMITED - 2006-12-21
    Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ 2013-09-06
    IIF 55 - director → ME
  • 23
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-02-01
    IIF 102 - director → ME
  • 24
    IVIVO (EBT) LIMITED - 2010-01-03
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2008-11-27 ~ 2022-04-27
    IIF 53 - director → ME
  • 25
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    13,246,670 GBP2023-12-31
    Officer
    2022-04-08 ~ 2022-04-27
    IIF 51 - director → ME
  • 26
    IVIVO LIMITED - 2009-06-16
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,751 GBP2021-12-31
    Officer
    2008-11-28 ~ 2022-04-27
    IIF 41 - director → ME
  • 27
    TAUNTON CARE HOMES LIMITED - 2010-01-26
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2009-12-15 ~ 2015-02-06
    IIF 57 - director → ME
  • 28
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2015-02-06
    IIF 32 - director → ME
  • 29
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2010-12-03 ~ 2013-03-07
    IIF 52 - director → ME
  • 30
    DROXFORD HOSPITAL LIMITED - 2009-08-14
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2008-04-21 ~ 2010-03-19
    IIF 58 - director → ME
  • 31
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2013-09-06
    IIF 43 - director → ME
  • 32
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Officer
    2010-08-02 ~ 2013-09-06
    IIF 42 - director → ME
  • 33
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2025-01-10
    IIF 97 - director → ME
  • 34
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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