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

Jones, Craig Martin

    Related profiles found in government register
  • Jones, Craig Martin
    British business consultant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Jones, Craig Martin
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England

      IIF 2

    • 21, Falcon Way, Brackley, NN13 6PZ, United Kingdom

      IIF 3
  • Jones, Craig Martin
    British consultant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fern House, Bath Road, Stroud, Glos, GL5 3TJ

      IIF 4
  • Jones, Craig Paul
    British computer consultant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ladybower Way, Hilton, Derby, Derbyshire, DE65 5PB, United Kingdom

      IIF 5

    • Flat 6 Mair Court, Wigginton Road, Tamworth, Staffordshire, B79 8RL, England

      IIF 6
  • Jones, Craig Paul
    British it professional born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 107, Rowan Drive, Branston, Burton-on-trent, DE14 3HQ, England

      IIF 7
  • Jones, Craig, Dr
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 8
  • Jones, Craig
    British finance director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Xp School, Middle Bank, Doncaster, South Yorkshire, DN4 5NG

      IIF 9
  • Jones, Craig Andrew
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 86 Great Bridgewater Street, Manchester, M1 5JG, United Kingdom

      IIF 10
  • Jones, Craig
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Jones, Craig
    Welsh lawyer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 12
  • Mr Craig Martin Jones
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 13
  • Jones, Craig
    British rail born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Jones, Craig
    British trainee sol born in November 1969

    Registered addresses and corresponding companies

    • Flat 4 2a Moffat Road, Palmers Green, London, N13 4SA

      IIF 15
  • Jones, Craig
    English chef born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 32, Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR, United Kingdom

      IIF 16
  • Jones, Craig
    English director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17

    • 9, Avocado Court, Commerce Way, Trafford Park, M17 1HW, England

      IIF 18 IIF 19 IIF 20
  • Mr Craig Jones
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 21
  • Jones, Craig
    British director born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Mere Crescent, Wrexham, LL13 9RQ, Wales

      IIF 22
  • Mr Craig Jones
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 117 Ellindon, Bretton, Peterborough, Cambridgeshire, PE3 8RD, England

      IIF 23
  • Jones, Craig
    British salesman born in October 1977

    Registered addresses and corresponding companies

    • 17 Cornishway East, Taunton, Somerset, TA1 5LZ

      IIF 24

    • 28 Warres Road, Taunton, Somerset, TA2 8QF

      IIF 25
  • Jones, Craig
    British company director born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Nexus House, New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP, Wales

      IIF 26
  • Jones, Craig
    British director born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 27
  • Jones, Craig
    British technical director born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Datakom Limited, 4 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales

      IIF 28
  • Jones, Craig
    British deputy manager born in May 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Epsom Way, Wrexham, LL13 0LZ, Wales

      IIF 29
  • Mr Craig Paul Jones
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 107, Rowan Drive, Branston, Burton-on-trent, DE14 3HQ, England

      IIF 30

    • 1 Ladybower Way, Hilton, Derby, Derbyshire, DE65 5PB, United Kingdom

      IIF 31

    • Flat 6 Mair Court, Wigginton Road, Tamworth, Staffordshire, B79 8RL, England

      IIF 32
  • Mr Craig Jones
    British born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Jones, Craig Ellis
    British air con engineer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Trouville Road, Clapham, London, SW4 8QL, United Kingdom

      IIF 34
  • Jones, Craig Ellis
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 35
  • Jones, Craig Ellis
    British engineer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 36
  • Jones, Craig Ellis
    British music production born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Trouville Road, Clapham, London, SW4 8QL

      IIF 37
  • Jones, Craig
    British construction born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Mr Craig Andrew Jones
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 9, Avocado Court, Commerce Way, Trafford Park, M17 1HW, England

      IIF 39
  • Mr Craig Jones
    English born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40
  • Jones, Craig
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Elwell Street, Weymouth, Dorset, DT3 5QF, United Kingdom

      IIF 41
  • Jones, Craig
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Jones, Craig
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43 IIF 44

    • 50, Okehampton Road, London, NW103EP, United Kingdom

      IIF 45

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 46
  • Jones, Craig
    British project manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 47

    • Office 5, 62, Bensham Grove, Thornton Heath, Croydon, CR7 8DB, United Kingdom

      IIF 48
  • Jones, Craig
    British software engineer born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Jones, Craig
    British director born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Mostyn Street, Llandudno, Gwynedd, LL30 2PE, United Kingdom

      IIF 50
  • Jones, Craig Stephen
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 263, Chorley New Road, Bolton, BL1 4PH, United Kingdom

      IIF 51
  • Mr Craig Jones
    British born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Mere Crescent, Wrexham, LL13 9RQ, Wales

      IIF 52
  • Jones, Craig
    British self employed born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53
  • Jones, Craig
    British consultant born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sibbalds Chartered Accountants, Oakhurst House, 57 Ashbourne Road, Derby, DE22 3FS, United Kingdom

      IIF 54
  • Jones, Craig
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Eddisbury Avenue, Urmston, Manchester, M41 8QJ, England

      IIF 55
  • Jones, Craig
    British cavitywall tech born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Jones, Craig
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Mossfield House, Chesham Fold Road, Bury, BL9 6JZ, England

      IIF 57

    • 110, Cutgate Road, Rochdale, Lancashire, OL12 7NN, United Kingdom

      IIF 58
  • Mr Craig Jones
    British born in May 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Epsom Way, Wrexham, LL13 0LZ, Wales

      IIF 59
  • Jones, Craig Stephen

    Registered addresses and corresponding companies

    • 263, Chorley New Road, Bolton, BL1 4PH, United Kingdom

      IIF 60
  • Jones, Craig
    Scottish security engineering manager born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tramshed Tech, Unit D, Tramshed, Pendyris Street, Cardiff, CF11 6BH, Wales

      IIF 61
  • Jones, Craig
    Australian director born in December 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 800, Oxford Avenue, Slough, Berkshire, SL1 4LN

      IIF 62

    • P O Box 150, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1HD, United Kingdom

      IIF 63
  • Jones, Craig Andrew
    English company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Boodle Street, Ashton Under Lyne, Lancashire, OL6 8NF, United Kingdom

      IIF 64
  • Jones, Craig Andrew
    English director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energy House, 47, Boodle Street, Ashton-under-lyne, Lancashire, OL6 8NF, England

      IIF 65
  • Mr Craig Jones
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
  • Mr Craig Jones
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 67 IIF 68

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 69 IIF 70

    • Office 5, 62, Thornton Heath, CR7 8DB, United Kingdom

      IIF 71
  • Mr Craig Jones
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72
  • Mr Craig Jones
    British born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Mostyn Street, Llandudno, Gwynedd, LL30 2PE, United Kingdom

      IIF 73
  • Jones, Craig

    Registered addresses and corresponding companies

    • 47a, Boodle Street, Ashton-under-lyne, OL6 8NF, England

      IIF 74

    • Unit 2, Mossfield House, Chesham Fold Road, Bury, BL9 6JZ, England

      IIF 75

    • Sibbalds Chartered Accountants, Oakhurst House, 57 Ashbourne Road, Derby, DE22 3FS, United Kingdom

      IIF 76

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 78

    • 110, Cutgate Road, Rochdale, Lancashire, OL12 7NN, United Kingdom

      IIF 79

    • 78-88, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 80
  • Mr Craig Jones
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81
  • Mr Craig Jones
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sibbalds Chartered Accountants, Oakhurst House, 57 Ashbourne Road, Derby, DE22 3FS, United Kingdom

      IIF 82
  • Mr Craig Jones
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Mossfield House, Chesham Fold Road, Bury, BL9 6JZ, United Kingdom

      IIF 83

    • 110, Cutgate Road, Rochdale, Lancashire, OL12 7NN, United Kingdom

      IIF 84
  • Jones, Craig
    South African business owner born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Churchill Court, Ground Floor, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 85
  • Jones, Craig
    South African commercial analyst born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Churchill Court, Ground Floor, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 86
  • Jones, Craig
    South African company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 87
  • Jones, Craig
    South African director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, Kiln Lane, Ley Hill, Chesham, HP5 3QS, United Kingdom

      IIF 88

    • 5 Churchill Court, Ground Floor, Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 89
  • Craig Jones
    Welsh born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 90
  • Mr Craig Ellis Jones
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 91

    • 78-88, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 92
  • Mr Craig Jones
    Australian born in December 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, England

      IIF 93
  • Mr Craig Jones
    Scottish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH, Wales

      IIF 94
  • Mr Craig Stephen Jones
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 263, Chorley New Road, Bolton, BL1 4PH, United Kingdom

      IIF 95
  • Mr Craig Jones
    South African born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 96

    • 5 Churchill Court, Ground Floor, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 97 IIF 98

    • 5 Churchill Court, Ground Floor, Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 47
  • 1
    135b Queens Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-28
    Officer
    2019-06-28 ~ dissolved
    IIF 88 - director → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 38 - director → ME
  • 3
    11 Trouville Road, Clapham, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 37 - director → ME
  • 4
    800 Oxford Avenue, Slough, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2015-03-09 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-02-28 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 5
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 6
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-08 ~ dissolved
    IIF 10 - director → ME
  • 7
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    248,187 GBP2023-06-30
    Officer
    2013-06-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 9
    3 Epsom Way, Wrexham, Wales
    Dissolved corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,492 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Office 5, 62 Bensham Grove, Thornton Heath, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    143 Mostyn Street, Llandudno, Gwynedd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 11 - director → ME
    2015-12-09 ~ dissolved
    IIF 77 - secretary → ME
  • 14
    9 Avocado Court, Commerce Way, Trafford Park, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    453,309 GBP2024-02-29
    Officer
    2019-06-21 ~ now
    IIF 18 - director → ME
  • 15
    9 Avocado Court, Commerce Way, Trafford Park, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,327,032 GBP2024-02-29
    Officer
    2019-06-21 ~ now
    IIF 20 - director → ME
  • 16
    4385, 13348294 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    86-90 Paul Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,232 GBP2023-05-31
    Officer
    2017-12-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 18
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    7 Mere Crescent, Wrexham, Wales
    Corporate (1 parent)
    Equity (Company account)
    149 GBP2023-05-31
    Officer
    2022-05-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-05-02 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    4 Old Field Road, Pencoed, Bridgend, Wales
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    415,166 GBP2023-06-30
    Officer
    2023-01-30 ~ now
    IIF 27 - director → ME
  • 21
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 17 - director → ME
    2017-07-28 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    Sibbalds Chartered Accountants Oakhurst House, 57 Ashbourne Road, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-23 ~ dissolved
    IIF 54 - director → ME
    2021-02-23 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    9 Avocado Court, Commerce Way, Trafford Park, England
    Corporate (5 parents)
    Equity (Company account)
    577 GBP2024-02-29
    Officer
    2015-03-09 ~ now
    IIF 19 - director → ME
  • 24
    107 Rowan Drive, Branston, Burton-on-trent, England
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 25
    Unit 2 Mossfield House, Chesham Fold Road, Bury, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 57 - director → ME
    2024-02-20 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 26
    1 Ladybower Way, Hilton, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,949 GBP2023-04-30
    Officer
    2022-04-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-03 ~ dissolved
    IIF 41 - director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-10-08 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2024-10-08 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 30
    800 Oxford Avenue, Slough, Berkshire, England
    Corporate (1 parent)
    Officer
    2012-05-11 ~ now
    IIF 63 - director → ME
  • 31
    Unit 22 Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-17 ~ dissolved
    IIF 51 - director → ME
    2019-07-17 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 32
    Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Corporate (7 parents)
    Equity (Company account)
    -481,249 GBP2023-05-31
    Officer
    2024-02-02 ~ now
    IIF 26 - director → ME
  • 33
    32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -343 GBP2018-02-28
    Officer
    2012-01-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    Flat 6 Mair Court, Wigginton Road, Tamworth, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,955 GBP2019-06-30
    Officer
    2018-06-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 35
    Pods And Pouches Uk Ltd Unit 2 Mossfield House, Chesham Fold Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    306,640 GBP2024-10-30
    Officer
    2019-10-24 ~ now
    IIF 58 - director → ME
    2019-10-24 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 36
    11b Boundary Road, Buckingham Road Industrial Estate, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    285,523 GBP2024-03-31
    Officer
    2004-01-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,337 GBP2019-03-31
    Officer
    2015-03-13 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 40
    47 Boodle Street, Ashton Under Lyne, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 64 - director → ME
  • 41
    RENEWCONS LIMITED - 2014-09-05
    8 Eddisbury Avenue, Urmston, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 55 - director → ME
  • 42
    50 Okehampton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 45 - director → ME
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 56 - director → ME
  • 44
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-08-30 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 45
    5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,940 GBP2020-03-31
    Officer
    2017-03-22 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 46
    5 Churchill Court Ground Floor, Station Road, North Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,737 GBP2020-03-31
    Officer
    2017-09-08 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 47
    XP SCHOOL (DONCASTER) LIMITED - 2017-07-13
    Xp School, Middle Bank, Doncaster, South Yorkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2023-08-30 ~ now
    IIF 9 - director → ME
Ceased 13
  • 1
    Dalton House, 60 Windsor Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-15 ~ 2019-01-09
    IIF 48 - director → ME
    Person with significant control
    2017-03-15 ~ 2019-01-09
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    YEARTRADE LIMITED - 1995-06-16
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -141,543 GBP2018-12-31
    Officer
    1995-06-06 ~ 1995-07-13
    IIF 15 - director → ME
  • 3
    JL DATA SOLUTIONS LIMITED - 2011-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    2,491,553 GBP2018-09-30
    Officer
    2016-07-11 ~ 2019-03-08
    IIF 28 - director → ME
  • 4
    17 Cornishway East, Taunton
    Dissolved corporate
    Officer
    2006-05-15 ~ 2009-02-01
    IIF 25 - director → ME
  • 5
    78-88 Bensham Grove, Thornton Heath, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    146,893 GBP2016-05-31
    Officer
    2010-05-10 ~ 2018-05-14
    IIF 36 - director → ME
    2010-05-10 ~ 2018-05-14
    IIF 80 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-06-05
    IIF 92 - Has significant influence or control → OE
  • 6
    11 Union Chapel House, 43 Castle Street, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-10-31
    Officer
    2009-10-21 ~ 2013-04-22
    IIF 34 - director → ME
  • 7
    9 Avocado Court, Commerce Way, Trafford Park, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    453,309 GBP2024-02-29
    Person with significant control
    2022-08-16 ~ 2024-09-27
    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
  • 8
    9 Avocado Court, Commerce Way, Trafford Park, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,327,032 GBP2024-02-29
    Officer
    2010-09-15 ~ 2017-03-06
    IIF 65 - director → ME
  • 9
    9 Avocado Court, Commerce Way, Trafford Park, England
    Corporate (5 parents)
    Equity (Company account)
    577 GBP2024-02-29
    Officer
    2015-03-09 ~ 2019-06-21
    IIF 74 - secretary → ME
  • 10
    20-30 Whitechapel Road, London, England
    Corporate (7 parents)
    Officer
    2015-03-26 ~ 2015-11-13
    IIF 12 - director → ME
  • 11
    MENINGITIS TRUST - 2013-09-25
    NATIONAL MENINGITIS TRUST - 2001-01-02
    Fern House, Bath Road, Stroud, Glos
    Corporate (11 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2020-12-10
    IIF 4 - director → ME
  • 12
    RED BULL CONSULTING LTD - 2019-03-23
    15 High Street, Brackley, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    46,409 GBP2024-03-31
    Officer
    2015-02-13 ~ 2016-02-01
    IIF 3 - director → ME
  • 13
    WEBEUROPE (TAUNTON) LIMITED - 2010-02-19
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved corporate (1 parent)
    Officer
    2007-06-12 ~ 2007-09-04
    IIF 24 - director → 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.