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

Harris, David John

    Related profiles found in government register
  • Harris, David John
    British

    Registered addresses and corresponding companies

    • 9 Plantation Road, Andover, Hampshire, SP10 3AT

      IIF 1

    • Rockview 28 Glanville Road, Tavistock, Devon, PL19 0EB

      IIF 2 IIF 3
  • Harris, David John
    British accountant

    Registered addresses and corresponding companies
  • Harris, David John
    British accountant born in April 1960

    Registered addresses and corresponding companies

    • Longford Cottage, Longford, Tavistock, Devon, PL19 9JU

      IIF 8
  • Harris, David John
    British director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 9 IIF 10
  • Harris, David John
    British managing director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 11
  • Harris, David John
    British sales director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 12
  • Harris, John
    British

    Registered addresses and corresponding companies

    • 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk

      IIF 13
  • Harris, David John

    Registered addresses and corresponding companies

    • Rockview 28, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom

      IIF 14
  • Harris, John David
    British banker born in July 1965

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 15
  • Harris, John David
    British fund manager born in July 1965

    Registered addresses and corresponding companies
  • Harris, David John
    British retired born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 9, Plantation Road, Andover, SP10 3AT, England

      IIF 22
  • Harris, David John
    British engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 Fernfield, Hawkinge, Folkestone, Kent, CT18 7EB

      IIF 23
  • Harris, David John
    British retired teacher born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Shepherdswell, Dover, Kent, CT15 7PD, England

      IIF 24
  • Harris, David John
    British technician engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fernfield, Hawkinge, Folkestone, Kent, CT18 7EB

      IIF 25 IIF 26
  • Harris, John David

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 27
  • Harris, John David
    British none born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

      IIF 28

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY

      IIF 29 IIF 30 IIF 31

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY

      IIF 32

    • Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY

      IIF 33

    • Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 34

    • Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 35

    • Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 36

    • Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 37 IIF 38 IIF 39
  • Harris, John

    Registered addresses and corresponding companies
  • Davis, Albert John
    British engineering consultant born in July 1960

    Registered addresses and corresponding companies

    • 12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim, BT36 5DS

      IIF 44
  • Harris, John Lewis David
    British

    Registered addresses and corresponding companies
  • Harris, John David
    British 110765 born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House 91-93, Charterhouse Street, London, EC1M 6HR

      IIF 47
  • Harris, John David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England

      IIF 55
  • Harris, John David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British fund manager born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British investor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 176
  • Harris, John David
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 177 IIF 178
  • Harris, John David
    British venture capitalist born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND

      IIF 179 IIF 180
  • Harris, David John
    British director born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a Millway Road, Andover, Hampshire, SP10 3AS

      IIF 181
  • Harris, David John
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockview 28 Glanville Road, Tavistock, Devon, PL19 0EB

      IIF 182
  • Harris, John Lewis David
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Thornton Dene, Beckenham, Kent, BR3 3ND

      IIF 214
  • Harris, John Lewis David
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 215
  • Mr John David Harris
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 216 IIF 217

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 218
  • Davis, John
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 219
  • Davis, John
    British design engineer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Carol Hill Park, Glengormley, Newtownabbey, BT36 7AW

      IIF 220
  • Davis, John
    British joiner born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

      IIF 221
  • Mr John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 222

    • 10, Dunham Road, Dukinfield, Cheshire, SK16 5RE

      IIF 223
  • Davis, Albert John
    British engineering design born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carolhill Park, Newtownabbey, County Antrim, BT36 7AW, United Kingdom

      IIF 224
  • Albert John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carolhill Park, Newtownabbey, BT36 7AW, United Kingdom

      IIF 225
  • Mr David Harris
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Fernfield, Hawkinge, Folkstone, Kent, CT18 7EB, United Kingdom

      IIF 226
  • Mr John Lewis David Harris
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thornton Dene, Beckenham, BR3 3ND, England

      IIF 227
  • Mr David John Harris
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockview 28, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom

      IIF 228
child relation
Offspring entities and appointments
Active 18
  • 1
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,592 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 101 - director → ME
  • 4
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 103 - director → ME
  • 5
    10 Dunham Road, Dukinfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,699 GBP2024-04-30
    Officer
    2021-05-28 ~ now
    IIF 224 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 6
    The Chilterns, Oakhurst Avenue, Harpenden, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 55 - director → ME
  • 7
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2014-04-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Has significant influence or control → OE
  • 8
    12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim
    Corporate (2 parents)
    Officer
    2000-05-25 ~ now
    IIF 44 - director → ME
  • 9
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2022-08-17 ~ now
    IIF 24 - director → ME
  • 10
    Unit 5 Erme Court, Leonards Road, Ivybridge, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    41,727 GBP2023-09-30
    Officer
    2020-03-04 ~ now
    IIF 14 - secretary → ME
  • 11
    Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    906 GBP2024-04-30
    Officer
    2020-04-03 ~ now
    IIF 176 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 12
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,703 GBP2020-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 209 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 13
    SOLTERO LIMITED - 2021-08-05
    Kintyre House, 209 West George Street, Glasgow
    Corporate (8 parents)
    Officer
    1992-03-31 ~ now
    IIF 192 - director → ME
  • 14
    EVERY CLOUD BEAUTY LIMITED - 2013-06-27
    INVESTORS IN RECOVERY LTD - 2010-01-08
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 221 - director → ME
  • 15
    28 Glanville Road, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    108,160 GBP2023-12-31
    Officer
    2001-12-03 ~ now
    IIF 182 - director → ME
    2001-12-03 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Mowhay Middle Hampt, Luckett, Callington, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-10-18 ~ now
    IIF 4 - secretary → ME
  • 17
    10 Dunham Road, Dukinfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-04-30
    Officer
    2004-05-26 ~ now
    IIF 220 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 18
    The Mowhay Middle Hampt, Luckett, Callington, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    -63,892 GBP2024-03-31
    Officer
    2006-10-18 ~ now
    IIF 7 - secretary → ME
Ceased 188
  • 1
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 1990-12-13
    94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-30 ~ 2014-03-31
    IIF 214 - director → ME
  • 2
    ALPHASON DESIGNS LIMITED - 2018-10-19
    XENOCARD LIMITED - 1985-04-16
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-08-31
    Officer
    2007-08-21 ~ 2014-05-30
    IIF 189 - director → ME
    2006-02-03 ~ 2007-08-21
    IIF 45 - secretary → ME
  • 3
    Q ACOUSTICS LIMITED - 2014-08-08
    AUTOLEADS LIMITED - 2014-03-26
    ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
    SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
    Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 190 - director → ME
  • 4
    POLCO HOLDINGS LIMITED - 1987-10-30
    SWIFT 592 LIMITED - 1985-11-01
    Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-07-09 ~ 2014-05-30
    IIF 188 - director → ME
  • 5
    VEDA PRODUCTS LIMITED - 2005-04-28
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    3,398,218 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 207 - director → ME
  • 6
    PARYVANE SECURITIES LIMITED - 2003-06-30
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 184 - director → ME
  • 7
    THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 191 - director → ME
  • 8
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 180 - director → ME
  • 9
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 179 - director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 173 - director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 172 - director → ME
  • 12
    LINK-STICK LIMITED - 1999-10-27
    ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 183 - director → ME
  • 13
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 66 - director → ME
  • 14
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 65 - director → ME
  • 15
    23 Victoria Road, Berkhamsted, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -928 GBP2024-02-29
    Officer
    2018-02-28 ~ 2019-05-24
    IIF 219 - director → ME
    Person with significant control
    2018-02-28 ~ 2019-05-17
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 80 - director → ME
  • 17
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,033,267 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 79 - director → ME
  • 18
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 77 - director → ME
  • 19
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 72 - director → ME
  • 20
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 75 - director → ME
  • 21
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -197,855 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 74 - director → ME
  • 22
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 81 - director → ME
  • 23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,805,042 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 78 - director → ME
  • 24
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 83 - director → ME
  • 25
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 76 - director → ME
  • 26
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,392,751 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 85 - director → ME
  • 27
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 73 - director → ME
  • 28
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -3,832,662 GBP2019-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 84 - director → ME
  • 29
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    365,830 GBP2024-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 82 - director → ME
  • 30
    Philip Board, 5 Belvedere Park, Dunchideock, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    3,120 GBP2024-03-31
    Officer
    1995-02-28 ~ 1996-12-31
    IIF 8 - director → ME
  • 31
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 32 - director → ME
  • 32
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 35 - director → ME
  • 33
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 31 - director → ME
  • 34
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    496,928 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 39 - director → ME
  • 35
    BRIGADE VIDEO LIMITED - 2003-02-10
    OSHIBORI LIMITED - 1986-06-16
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 211 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 43 - secretary → ME
  • 36
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 213 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 41 - secretary → ME
  • 37
    BRIGADE ELECTRONICS LIMITED - 2014-09-16
    BRIGADE ELECTRONICS PLC - 2014-08-21
    OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
    STAPLETREAD LIMITED - 1976-12-31
    Brigade House, The Mills, Station Road, South Darenth, Kent
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 212 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 42 - secretary → ME
  • 38
    BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
    BRIGADE (HOLDINGS) LIMITED - 2014-06-10
    Brigade House The Mills, Station Road, South Darenth, Kent
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 210 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 40 - secretary → ME
  • 39
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 171 - director → ME
  • 40
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    -250,756 GBP2023-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 170 - director → ME
  • 41
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (2 parents)
    Officer
    1996-03-22 ~ 1998-02-20
    IIF 196 - director → ME
  • 42
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    IIF 195 - director → ME
  • 43
    TEAM SYSTEMS LIMITED - 2018-07-09
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    144,417 GBP2023-04-30
    Officer
    2003-04-30 ~ 2018-12-31
    IIF 6 - secretary → ME
  • 44
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2014-03-31
    IIF 205 - director → ME
  • 45
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-28 ~ 2014-05-30
    IIF 199 - director → ME
  • 46
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-05-31
    IIF 10 - director → ME
  • 47
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    33,239 GBP2023-12-31
    Officer
    ~ 1998-04-30
    IIF 181 - director → ME
    1998-04-30 ~ 2025-02-12
    IIF 1 - secretary → ME
  • 48
    1 Royal Exchange, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-16 ~ 2016-02-09
    IIF 59 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 150 - director → ME
  • 50
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2001-09-26 ~ 2004-06-08
    IIF 26 - director → ME
  • 51
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2002-07-29 ~ 2006-07-07
    IIF 23 - director → ME
  • 52
    HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
    HOUSE OF DESPINA LIMITED - 1996-05-03
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ 2014-05-30
    IIF 208 - director → ME
    1999-05-06 ~ 1999-05-10
    IIF 185 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 154 - director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 138 - director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 144 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 158 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,031,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 155 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 128 - director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -259,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 133 - director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -51,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 157 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 140 - director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 148 - director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 147 - director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 149 - director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 129 - director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 142 - director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    302,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 137 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 143 - director → ME
  • 69
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2010-06-01
    IIF 86 - director → ME
  • 70
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-02 ~ 2010-06-01
    IIF 87 - director → ME
  • 71
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 52 - director → ME
  • 72
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 90 - director → ME
  • 73
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 93 - director → ME
  • 74
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2010-06-01
    IIF 92 - director → ME
  • 75
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 53 - director → ME
  • 76
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 46 offsprings)
    Officer
    2007-07-07 ~ 2010-06-01
    IIF 95 - director → ME
  • 77
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2010-06-01
    IIF 91 - director → ME
  • 78
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 54 - director → ME
  • 79
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2010-05-30
    IIF 88 - director → ME
  • 80
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-28 ~ 2010-06-01
    IIF 47 - director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 162 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 161 - director → ME
  • 83
    BRIDGEPAM LIMITED - 1977-12-31
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    113,180 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 206 - director → ME
  • 84
    Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-21 ~ 2016-02-07
    IIF 56 - director → ME
  • 85
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 193 - director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 130 - director → ME
  • 87
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 136 - director → ME
  • 88
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 68 - director → ME
  • 89
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 70 - director → ME
  • 90
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 67 - director → ME
  • 91
    23a Croye Close, Andover, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    2,151 GBP2023-10-31
    Officer
    2000-07-18 ~ 2022-07-11
    IIF 22 - director → ME
  • 92
    C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex
    Corporate (2 parents)
    Equity (Company account)
    27,620 GBP2023-12-31
    Officer
    ~ 1994-03-31
    IIF 15 - director → ME
    ~ 1994-03-31
    IIF 27 - secretary → ME
  • 93
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 61 - director → ME
  • 94
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-02-24 ~ 2006-10-01
    IIF 124 - director → ME
  • 95
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 49 - director → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 50 - director → ME
  • 97
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 169 - director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 167 - director → ME
    2014-12-05 ~ 2017-06-29
    IIF 174 - director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,406,215 GBP2023-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 168 - director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -304,783 GBP2023-12-31
    Officer
    2014-12-05 ~ 2017-06-29
    IIF 166 - director → ME
    2014-12-05 ~ 2015-01-20
    IIF 175 - director → ME
  • 101
    3 More London Riverside, London, England
    Corporate (9 parents)
    Officer
    2014-12-05 ~ 2015-10-08
    IIF 165 - director → ME
  • 102
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    215,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 89 - director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -939,000 GBP2023-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 96 - director → ME
  • 104
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -604,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 97 - director → ME
  • 105
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    430,000 GBP2023-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 98 - director → ME
  • 106
    ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
    CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-28 ~ 2014-05-30
    IIF 200 - director → ME
  • 107
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 153 - director → ME
  • 108
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 139 - director → ME
  • 109
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-09-30
    IIF 64 - director → ME
    2013-03-18 ~ 2015-09-30
    IIF 13 - secretary → ME
  • 110
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 62 - director → ME
  • 111
    REPORTSUPER LIMITED - 1993-06-17
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-30 ~ 2014-05-30
    IIF 198 - director → ME
  • 112
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 135 - director → ME
  • 113
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -24,994,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 151 - director → ME
  • 114
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-12-22
    IIF 178 - director → ME
  • 115
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-11-03
    IIF 177 - director → ME
  • 116
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 94 - director → ME
  • 117
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 156 - director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 146 - director → ME
  • 119
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 29 - director → ME
  • 120
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 30 - director → ME
  • 121
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,180,489 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 36 - director → ME
  • 122
    BLP 9821 LIMITED - 1998-12-31
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Corporate (4 parents)
    Officer
    1998-12-15 ~ 2001-05-31
    IIF 9 - director → ME
  • 123
    NYKREDIT FINANCE LIMITED - 1995-04-01
    BUSINESS MORTGAGES (MIDLANDS) LIMITED - 1989-11-30
    1 Beach View Crescent, Wembury, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    1993-12-20 ~ 2000-12-01
    IIF 3 - secretary → ME
  • 124
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-12 ~ 2005-10-13
    IIF 203 - director → ME
  • 125
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 60 - director → ME
  • 126
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 63 - director → ME
  • 127
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-02-16
    IIF 108 - director → ME
  • 128
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-02-18 ~ 2005-02-16
    IIF 127 - director → ME
  • 129
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 126 - director → ME
  • 130
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 118 - director → ME
  • 131
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 113 - director → ME
  • 132
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 122 - director → ME
  • 133
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 17 - director → ME
  • 134
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 16 - director → ME
  • 135
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 19 - director → ME
  • 136
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 21 - director → ME
  • 137
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 20 - director → ME
  • 138
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 18 - director → ME
  • 139
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 69 - director → ME
  • 140
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -46,885,143 GBP2023-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 71 - director → ME
  • 141
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2014-05-30
    IIF 186 - director → ME
    2004-03-31 ~ 2014-05-30
    IIF 46 - secretary → ME
  • 142
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-03 ~ 1998-02-20
    IIF 194 - director → ME
  • 143
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 34 - director → ME
  • 144
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    552,564 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 33 - director → ME
  • 145
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 100 - director → ME
  • 146
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 99 - director → ME
  • 147
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 132 - director → ME
  • 148
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 134 - director → ME
  • 149
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,761,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 141 - director → ME
  • 150
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 116 - director → ME
  • 151
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 117 - director → ME
  • 152
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 120 - director → ME
  • 153
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 51 - director → ME
  • 154
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 48 - director → ME
  • 155
    CLYST TRADING LIMITED - 1994-06-21
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 202 - director → ME
  • 156
    ELECTROSYSTEMS LIMITED - 1995-12-22
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-12-31 ~ 2014-05-30
    IIF 197 - director → ME
  • 157
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 37 - director → ME
  • 158
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 38 - director → ME
  • 159
    MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - 2008-07-17
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    1998-12-15 ~ 2001-05-31
    IIF 11 - director → ME
  • 160
    21 Barton Road, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-30 ~ 2018-01-16
    IIF 2 - secretary → ME
  • 161
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 152 - director → ME
  • 162
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 58 - director → ME
  • 163
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 57 - director → ME
  • 164
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 114 - director → ME
  • 165
    DUNWILCO (510) LIMITED - 1996-09-03
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 187 - director → ME
  • 166
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    IIF 12 - director → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 131 - director → ME
  • 168
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 145 - director → ME
  • 169
    ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
    INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    54,816 GBP2019-08-31
    Officer
    2003-10-31 ~ 2007-08-31
    IIF 204 - director → ME
  • 170
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 115 - director → ME
  • 171
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 119 - director → ME
  • 172
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 110 - director → ME
  • 173
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 105 - director → ME
  • 174
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 107 - director → ME
  • 175
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 112 - director → ME
  • 176
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 111 - director → ME
  • 177
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 121 - director → ME
  • 178
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 123 - director → ME
  • 179
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 106 - director → ME
  • 180
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 109 - director → ME
  • 181
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 125 - director → ME
  • 182
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED - 2005-02-04
    PCO 136 LIMITED - 1996-03-14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-12-23 ~ 2014-05-30
    IIF 201 - director → ME
  • 183
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 159 - director → ME
  • 184
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    643,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 160 - director → ME
  • 185
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    2015-04-13 ~ 2015-11-30
    IIF 215 - director → ME
  • 186
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 28 - director → ME
  • 187
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 164 - director → ME
  • 188
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 163 - director → ME

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