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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Richard Beaumont

    Related profiles found in government register
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 1 IIF 2 IIF 3
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Beaumont
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

      IIF 31
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 85
  • Beaumont, Andrew Richard
    British formation agent born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British accountant born in October 1959

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British

    Registered addresses and corresponding companies

    • icon of address 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 139 IIF 140

    • icon of address Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 141
  • Beaumont, Andrew Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 142

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 143 IIF 144

    • icon of address 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 145
  • Beaumont, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 146
  • Beaumont, Andrew Richard

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 147 IIF 148
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 72 - Director → ME
  • 3
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 90 - Director → ME
  • 4
    icon of address 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    icon of calendar 1997-03-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1996-11-04 ~ now
    IIF 85 - Director → ME
    icon of calendar 1996-11-04 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -185,498 GBP2024-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 88 - Director → ME
  • 8
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1996-10-24 ~ now
    IIF 66 - Director → ME
    icon of calendar 1996-10-24 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-17 ~ dissolved
    IIF 60 - Director → ME
  • 11
    THERACAPRA PHARMA LIMITED - 2018-03-27
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 56 - Director → ME
  • 12
    DENBY INVESTMENT (UK) PLC - 2007-01-12
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    IIF 74 - Director → ME
  • 13
    BARRUS HOLDINGS LIMITED - 2025-09-23
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 64 - Director → ME
  • 16
    BLUE BADGE (UK) LIMITED - 2002-10-25
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 57 - Director → ME
  • 17
    STOKEMEAD LIMITED - 2003-05-28
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 93 - Director → ME
  • 18
    icon of address 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-11-03 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -982 GBP2024-03-31
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 134 - Director → ME
  • 21
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 87 - Director → ME
  • 22
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 95 - Director → ME
  • 23
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 86 - Director → ME
  • 24
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 92 - Director → ME
  • 26
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    CRAYSON INVESTMENTS LIMITED - 2019-02-15
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 77 - Director → ME
    icon of calendar 2016-06-22 ~ now
    IIF 147 - Secretary → ME
  • 28
    HEATHFORD LIMITED - 2024-06-21
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    IIF 39 - Director → ME
  • 31
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 70 - Director → ME
  • 32
    icon of address Ternion Court 264-268 Upper, Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 110 - Director → ME
  • 33
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 34 - Director → ME
  • 34
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 35
    EASYCARSEAT INTERNATIONAL LIMITED - 2013-03-13
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 118 - Director → ME
  • 36
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 112 - Director → ME
  • 37
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    IIF 43 - Director → ME
  • 38
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 91 - Director → ME
  • 39
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 106 - Director → ME
  • 40
    icon of address Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,818 GBP2024-03-31
    Officer
    icon of calendar 1996-06-14 ~ now
    IIF 148 - Secretary → ME
  • 43
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 44
    NRD FINANCE PLC - 2009-12-04
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 69 - Director → ME
  • 45
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 130 - Director → ME
  • 46
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    IIF 123 - Director → ME
  • 47
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 49
    LINFORD CAPITAL LIMITED - 2020-09-15
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,766 GBP2024-06-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SHERIFF SERVICES LIMITED - 2011-03-21
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 111 - Director → ME
  • 51
    DUBAI ABBAS (UK) LIMITED - 2011-03-22
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 37 - Director → ME
  • 52
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-15 ~ dissolved
    IIF 50 - Director → ME
  • 53
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    IIF 63 - Director → ME
  • 54
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 55
    VISTA GROUP INTERNATIONAL (UK) LIMITED - 2024-04-15
    VISTA (MK) LIMITED - 2024-04-15
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 73 - Director → ME
  • 56
    LINFORDBURY LIMITED - 2005-04-12
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-04-08 ~ now
    IIF 81 - Director → ME
    icon of calendar 2005-04-08 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 63
  • 1
    MEDICAL RECRUITMENT SYSTEMS LIMITED - 2018-09-19
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2013-09-16 ~ 2025-05-19
    IIF 96 - Director → ME
  • 2
    CLAYTONFIELD LIMITED - 2015-09-25
    icon of address Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    icon of calendar 2014-10-13 ~ 2014-12-16
    IIF 33 - Director → ME
  • 3
    icon of address 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    icon of calendar 1997-03-17 ~ 2015-01-12
    IIF 145 - Secretary → ME
  • 4
    icon of address Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-21 ~ 2011-08-01
    IIF 41 - Director → ME
  • 5
    icon of address 61-65 Church Street, Harston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-11
    IIF 32 - Director → ME
  • 6
    THERACAPRA PHARMA LIMITED - 2018-03-27
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-27
    IIF 78 - Director → ME
  • 7
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    23,828 GBP2024-06-30
    Officer
    icon of calendar 2009-06-11 ~ 2010-05-19
    IIF 40 - Director → ME
  • 8
    icon of address 252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Officer
    icon of calendar 2014-10-13 ~ 2019-04-12
    IIF 52 - Director → ME
  • 9
    RTS EVENTS LIMITED - 2014-01-20
    FQ EVENTS LTD - 2019-03-27
    icon of address 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,354 GBP2025-01-31
    Officer
    icon of calendar 2013-01-29 ~ 2014-01-20
    IIF 99 - Director → ME
  • 10
    icon of address 1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-09 ~ 2009-10-09
    IIF 120 - Director → ME
  • 11
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,818 GBP2019-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2013-03-07
    IIF 105 - Director → ME
  • 12
    icon of address C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,195 GBP2024-12-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-10-04
    IIF 48 - Director → ME
  • 13
    icon of address 11 Woodland Drive, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-07 ~ 2010-07-07
    IIF 125 - Director → ME
  • 14
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2010-07-16
    IIF 124 - Director → ME
  • 15
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,923 GBP2024-03-31
    Officer
    icon of calendar 2018-10-17 ~ 2019-03-20
    IIF 89 - Director → ME
  • 16
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-06 ~ 2012-01-19
    IIF 116 - Director → ME
  • 17
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2013-04-04
    IIF 113 - Director → ME
  • 18
    IPTV COMMUNICATIONS TECHNOLOGY LIMITED - 2010-05-10
    icon of address Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2009-08-25
    IIF 46 - Director → ME
  • 19
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,637 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2011-12-19
    IIF 100 - Director → ME
  • 20
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2014-09-01 ~ 2022-01-20
    IIF 53 - Director → ME
  • 21
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    icon of address 2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,498,332 GBP2023-12-31
    Officer
    icon of calendar 2011-08-26 ~ 2011-08-26
    IIF 101 - Director → ME
  • 22
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-04-17 ~ 2014-05-15
    IIF 65 - Director → ME
  • 23
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-06 ~ 2012-01-19
    IIF 126 - Director → ME
  • 24
    EFM LIMITED - 2014-09-18
    icon of address Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-01-19
    IIF 133 - Director → ME
  • 25
    icon of address C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,018 GBP2024-07-31
    Officer
    icon of calendar 2019-07-24 ~ 2019-07-24
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ 2019-07-24
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Reynolds Farmhouse How Green Lane, Hever, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-16 ~ 2017-02-15
    IIF 94 - Director → ME
  • 27
    COLNFORD LIMITED - 2013-11-20
    icon of address 220 Torquay Road, Paignton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,769 GBP2024-03-31
    Officer
    icon of calendar 2012-06-14 ~ 2013-11-15
    IIF 114 - Director → ME
  • 28
    PICFIELD LIMITED - 2013-10-04
    icon of address Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-29 ~ 2023-10-28
    Officer
    icon of calendar 2012-06-14 ~ 2013-07-23
    IIF 109 - Director → ME
  • 29
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-23 ~ 2013-12-09
    IIF 107 - Director → ME
  • 30
    icon of address Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2009-08-25
    IIF 47 - Director → ME
  • 31
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2024-06-30
    Officer
    icon of calendar 2010-06-09 ~ 2010-06-09
    IIF 119 - Director → ME
  • 32
    PLUMBARN LIMITED - 2011-06-16
    MBS - METRO BUILDING SERVICES LIMITED - 2011-01-24
    icon of address 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2011-06-16
    IIF 36 - Director → ME
  • 33
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62 GBP2024-02-29
    Officer
    icon of calendar 2018-11-20 ~ 2018-11-20
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-11-20
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 34
    icon of address C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,735 GBP2023-06-30
    Officer
    icon of calendar 2013-11-19 ~ 2014-05-16
    IIF 104 - Director → ME
  • 35
    icon of address Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-28 ~ 2024-06-28
    IIF 26 - Director → ME
  • 36
    icon of address 32 Mersey Way, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    icon of calendar 2009-03-09 ~ 2009-04-02
    IIF 38 - Director → ME
  • 37
    icon of address 19 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,961 GBP2018-09-30
    Officer
    icon of calendar 2015-03-31 ~ 2016-01-27
    IIF 49 - Director → ME
  • 38
    icon of address Beechwood Cottage, Beechwood Lane, Wendover, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,366 GBP2024-12-31
    Officer
    icon of calendar 2022-08-05 ~ 2023-03-10
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ 2023-03-10
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -243,515 GBP2021-01-31
    Officer
    icon of calendar 2008-11-27 ~ 2008-12-19
    IIF 45 - Director → ME
  • 40
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 2000-07-03
    CAPITA REGISTRARS LIMITED - 2017-11-06
    IRG PLC - 2000-06-28
    CAPITA IRG PLC - 2007-09-28
    LINK MARKET SERVICES LIMITED - 2025-01-20
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-12-19 ~ 1994-11-25
    IIF 136 - Director → ME
    icon of calendar 1991-12-19 ~ 1993-08-01
    IIF 142 - Secretary → ME
  • 41
    IRG TRUSTEES LIMITED - 2000-07-03
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2000-06-28
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    EXPERTFAVOUR LIMITED - 1992-08-12
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1994-11-25
    IIF 138 - Director → ME
  • 42
    icon of address Flat 9, 9 Suffolk Road, Altrincham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -815 GBP2015-07-31
    Officer
    icon of calendar 2012-07-10 ~ 2012-10-25
    IIF 98 - Director → ME
  • 43
    icon of address Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-02 ~ 2014-01-31
    IIF 122 - Director → ME
  • 44
    icon of address Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    600,963 GBP2018-12-31
    Officer
    icon of calendar 2010-02-02 ~ 2012-03-12
    IIF 121 - Director → ME
  • 45
    icon of address 1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2009-10-12
    IIF 44 - Director → ME
  • 46
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2009-07-08
    IIF 42 - Director → ME
  • 47
    LEMFIELD LIMITED - 2014-09-11
    icon of address Unit 20 The Warren, East Goscote, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,133 GBP2024-03-31
    Officer
    icon of calendar 2013-11-19 ~ 2014-04-01
    IIF 108 - Director → ME
  • 48
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 137 - Director → ME
    icon of calendar 1991-03-22 ~ 1993-08-01
    IIF 140 - Secretary → ME
  • 49
    HEABRIGHT LIMITED - 2012-04-12
    icon of address 38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-08 ~ 2012-02-01
    IIF 103 - Director → ME
  • 50
    icon of address 18 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2010-06-18
    IIF 115 - Director → ME
  • 51
    icon of address 15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192 GBP2019-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2015-12-02
    IIF 62 - Director → ME
  • 52
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,538,591 GBP2023-09-30
    Officer
    icon of calendar 2015-09-18 ~ 2015-09-18
    IIF 35 - Director → ME
  • 53
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-01
    IIF 139 - Secretary → ME
  • 54
    icon of address 2 Moat Reach, Edlesborough, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-17 ~ 2009-03-31
    IIF 141 - Secretary → ME
  • 55
    WEALTH DRAGONS GROUP PLC - 2025-03-19
    icon of address Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,050,833 GBP2018-07-31
    Officer
    icon of calendar 2017-06-29 ~ 2024-09-30
    IIF 84 - Director → ME
  • 56
    icon of address Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 2011-10-13 ~ 2014-03-04
    IIF 102 - Director → ME
  • 57
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2010-01-21 ~ 2022-01-20
    IIF 131 - Director → ME
  • 58
    icon of address 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,636 GBP2020-01-31
    Officer
    icon of calendar 2011-01-12 ~ 2011-01-12
    IIF 135 - Director → ME
  • 59
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-30 ~ 2013-04-23
    IIF 97 - Director → ME
  • 60
    icon of address Earl Of Doncaster Hotel, Bennetthorpe, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2009-11-13 ~ 2010-03-25
    IIF 127 - Director → ME
  • 61
    icon of address 100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,677 GBP2024-12-31
    Officer
    icon of calendar 2014-10-13 ~ 2018-09-18
    IIF 80 - Director → ME
  • 62
    BARTONLEA LIMITED - 2010-08-04
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    icon of calendar 2009-11-13 ~ 2010-08-05
    IIF 117 - Director → ME
  • 63
    icon of address 21 Lombard Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-13
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.