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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalverboer, Patrick Henricus Lambertus

    Related profiles found in government register
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Radii Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

      IIF 1

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 41, Bedford Square, London, WC1B 3HX, England

      IIF 5 IIF 6 IIF 7

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 12

    • Bridge Street, Church, Oswaldtwistle Accrington, BB5 4PD, England

      IIF 13 IIF 14 IIF 15

    • C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB

      IIF 16
  • Kalverboer, Patrick Henricus Lambertus
    Dutch director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Aquilant House, B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

      IIF 17

    • Aquilant House, Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

      IIF 18 IIF 19 IIF 20

    • Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL

      IIF 23

    • First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, England

      IIF 24 IIF 25

    • 100, Wigmore Street, London, Greater London, W1U 3RH, England

      IIF 26

    • 100, Wigmore Street, London, W1U 3RN, England

      IIF 27

    • 15, Stratton Street, Mayfair, London, W1J 8LQ, England

      IIF 28

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Kalverboer, Patrick Henricus Lambertus
    Dutch dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 32
  • Kalverboer, Patrick Henricus Lambertus
    Dutch investment professional born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

      IIF 33 IIF 34 IIF 35
  • Kalverboer, Patrick Henricus Lambertus
    Dutch managing partner born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF

      IIF 36

    • Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF

      IIF 37

    • Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF

      IIF 38

    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 39

    • C/o Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 40 IIF 41
  • Kalverboer, Patrick Henricus Lambertus
    Dutch pofessional investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 42
  • Kalverboer, Patrick Henricus Lambertus
    Dutch professional investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 43

    • 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ, England

      IIF 44
  • Kalverboer, Patrick Henricus Lambertus
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA

      IIF 45
  • Kalverboer, Patrick Henricus Lambertus
    Dutch company director born in August 1972

    Registered addresses and corresponding companies

    • Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN

      IIF 46
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 58

    • 41, Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 59

    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 60 IIF 61
  • Kalverboer, Patrick Henricus Lambertus
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 62
  • Kalverboer, Patrick Henricus Lambertus

    Registered addresses and corresponding companies

    • Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN

      IIF 63
  • Mr Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, England

      IIF 64 IIF 65

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 66
  • Patrick Henricus Lambertus Kaverboer
    Dutch born in March 2020

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, England

      IIF 67
  • Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Registered addresses and corresponding companies

    • Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England

      IIF 68
  • Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copse Hill, Flaunden Lane, Bovingdon, Hertfordshire, HP3 0PA, United Kingdom

      IIF 69

    • 117-119, High Street, Crawley, RH10 1DD, England

      IIF 70

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 71

    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 72
child relation
Offspring entities and appointments
Active 29
  • 1
    BETA TOPCO LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 55 - Director → ME
  • 2
    BETA BIDCO LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 56 - Director → ME
  • 3
    BETA MIDCO 1 LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 54 - Director → ME
  • 4
    BETA MIDCO 2 LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 57 - Director → ME
  • 5
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 52 - Director → ME
  • 6
    AMBERON GROUP LIMITED - 2020-07-17
    AMPEL TOPCO LIMITED - 2018-12-28
    Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 53 - Director → ME
  • 7
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-09 ~ now
    IIF 68 - Has significant influence or control → OE
  • 9
    41 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,508 GBP2024-12-31
    Officer
    2022-11-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    41 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    687,099 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    41 Bedford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 13
    41 Bedford Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,603 GBP2024-12-31
    Officer
    2010-08-13 ~ now
    IIF 9 - Director → ME
  • 14
    RAM INVESTMENT HOLDINGS LIMITED - 2025-02-27
    HAMSARD 3554 LIMITED - 2020-07-06
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 16 - Director → ME
  • 15
    41 Bedford Square, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    15 Stratton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 39 - Director → ME
  • 17
    Copse Hill Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    191,490 GBP2023-05-31
    Officer
    2010-05-07 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 58 - Director → ME
  • 19
    7 Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 20
    41 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 11 - Director → ME
  • 21
    41 Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 6 - Director → ME
  • 22
    41 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 5 - Director → ME
  • 23
    41 Bedford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 8 - Director → ME
  • 24
    SEARCH CONSULTANCY ACQUISITION LIMITED - 2020-07-20
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 49 - Director → ME
  • 25
    SEARCH CONSULTANCY TOPCO LIMITED - 2020-07-21
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 50 - Director → ME
  • 26
    SEARCH CONSULTANCY MIDCO LIMITED - 2020-07-21
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 51 - Director → ME
  • 27
    HAMSARD 3806 BIDCO LIMITED - 2025-06-13
    HAMSARD 3806 LIMITED - 2025-03-19
    Bridge Street, Church, Oswaldtwistle, Accrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 15 - Director → ME
  • 28
    HAMSARD 3805 TOPCO LIMITED - 2025-06-13
    HAMSARD 3805 LIMITED - 2025-03-19
    Bridge Street, Church, Oswaldtwistle Accrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 14 - Director → ME
  • 29
    HAMSARD 3807 MIDCO LIMITED - 2025-06-13
    HAMSARD 3807 LIMITED - 2025-04-11
    Bridge Street, Church, Oswaldtwistle Accrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 13 - Director → ME
Ceased 37
  • 1
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2019-02-28
    IIF 3 - Director → ME
  • 2
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-02-28
    IIF 2 - Director → ME
  • 3
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-02-28
    IIF 4 - Director → ME
  • 4
    IMOTECH MEDICAL LIMITED - 2014-10-24
    ENDOSCOPY UK LIMITED - 2010-02-08
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 21 - Director → ME
  • 5
    UNITED DRUG MEDICAL LIMITED - 2013-09-30
    NEW SPLINT LIMITED - 2011-08-10
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 22 - Director → ME
  • 6
    ULSTER ANAESTHETICS LIMITED - 2015-02-20
    Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 23 - Director → ME
  • 7
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    IIF 37 - Director → ME
  • 8
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-11
    EUROCELL LIMITED - 2014-04-03
    EUROCELL PLC - 2013-09-06
    FAIRBROOK PLC - 2008-07-24
    H.L. PLASTICS LIMITED - 1998-01-05
    PEARLSTRAND LIMITED - 1988-04-29
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-09-11 ~ 2014-01-29
    IIF 36 - Director → ME
  • 9
    H2 PVC BIDCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2015-03-09
    IIF 41 - Director → ME
  • 10
    H2 PVC TOPCO LIMITED - 2015-02-11
    EUROCELL LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-08-16 ~ 2019-05-10
    IIF 40 - Director → ME
  • 11
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    IIF 38 - Director → ME
  • 12
    HAMSARD 3369 LIMITED - 2015-11-20
    Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-10-21 ~ 2023-12-19
    IIF 27 - Director → ME
  • 13
    H2 EQUITY PARTNERS UK LIMITED - 2010-07-06
    41 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,628,422 GBP2024-12-31
    Officer
    2010-04-28 ~ 2017-06-22
    IIF 26 - Director → ME
  • 14
    41 Bedford Square, London, England
    Active Corporate (1 parent)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2015-12-21
    IIF 32 - Director → ME
  • 16
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 31 - Director → ME
  • 17
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 30 - Director → ME
  • 18
    FRINCON (MERSEA) LIMITED - 1979-12-31
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Officer
    2000-04-19 ~ 2001-01-04
    IIF 46 - Director → ME
    2000-04-19 ~ 2000-11-01
    IIF 63 - Secretary → ME
  • 19
    RAM TRACKING TOPCO LIMITED - 2023-12-06
    HAMSARD 3547 LIMITED - 2020-07-07
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2022-08-24
    IIF 24 - Director → ME
  • 20
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 19 - Director → ME
  • 21
    MANTIS SURGICAL (UK) LIMITED - 2011-08-10
    VISUALSTREAM LIMITED - 2001-05-11
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 20 - Director → ME
  • 22
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2019-06-04 ~ 2022-08-22
    IIF 34 - Director → ME
  • 23
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2019-06-03 ~ 2022-08-22
    IIF 35 - Director → ME
  • 24
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-31 ~ 2022-08-22
    IIF 33 - Director → ME
  • 25
    GC BIDCO LIMITED - 2021-03-17
    7 Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2023-03-23
    IIF 47 - Director → ME
  • 26
    GC MIDCO LIMITED - 2021-03-17
    7 Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2023-03-23
    IIF 61 - Director → ME
  • 27
    GC TOPCO LIMITED - 2021-03-17
    7 Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-03-23
    IIF 48 - Director → ME
  • 28
    INGLEBY (1957) LIMITED - 2014-06-27
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-05 ~ 2015-06-09
    IIF 44 - Director → ME
  • 29
    THEIA H2 NEWCO LIMITED - 2023-11-20
    The Engine Shed, Top Station Road, Brackley, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,857 GBP2024-12-31
    Officer
    2023-02-03 ~ 2023-09-12
    IIF 59 - Director → ME
  • 30
    PYRAMED MARKETING LIMITED - 2006-03-27
    Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 17 - Director → ME
  • 31
    YNWA TOPCO LIMITED - 2020-01-15
    Radii Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-20 ~ 2026-01-02
    IIF 1 - Director → ME
  • 32
    HAMSARD 3548 LIMITED - 2020-07-07
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-02-03 ~ 2022-08-24
    IIF 25 - Director → ME
  • 33
    SEARCH CONSULTANCY TOPCO LIMITED - 2020-07-21
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ 2017-04-13
    IIF 70 - Ownership of shares – 75% or more → OE
  • 34
    NETCO TRADING LIMITED - 2011-10-03
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ 2014-05-14
    IIF 42 - Director → ME
  • 35
    UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 18 - Director → ME
  • 36
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ 2014-12-02
    IIF 43 - Director → ME
  • 37
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 29 - Director → ME

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