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

    • 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

    • 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

    • 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

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 139 IIF 140

    • 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

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 142

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

      IIF 143 IIF 144

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

      IIF 145
  • Beaumont, Andrew Richard
    British director

    Registered addresses and corresponding companies

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

      IIF 146
  • Beaumont, Andrew Richard

    Registered addresses and corresponding companies

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

      IIF 147 IIF 148
child relation
Offspring entities and appointments
Active 57
  • 1
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 30 - director → ME
  • 2
    MEDICAL RECRUITMENT SYSTEMS LIMITED - 2018-09-19
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-09-16 ~ now
    IIF 96 - director → ME
  • 3
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 72 - director → ME
  • 4
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 90 - director → ME
  • 5
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-04 ~ now
    IIF 85 - director → ME
    1996-11-04 ~ now
    IIF 146 - secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -185,498 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-04-19 ~ now
    IIF 88 - director → ME
  • 9
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-24 ~ now
    IIF 66 - director → ME
    1996-10-24 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-17 ~ dissolved
    IIF 60 - director → ME
  • 12
    THERACAPRA PHARMA LIMITED - 2018-03-27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-27 ~ now
    IIF 56 - director → ME
  • 13
    DENBY INVESTMENT (UK) PLC - 2007-01-12
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 74 - director → ME
  • 14
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-03-09 ~ now
    IIF 64 - director → ME
  • 17
    BLUE BADGE (UK) LIMITED - 2002-10-25
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-10-31 ~ now
    IIF 57 - director → ME
  • 18
    STOKEMEAD LIMITED - 2003-05-28
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 93 - director → ME
  • 19
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -982 GBP2024-03-31
    Officer
    2012-04-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 134 - director → ME
  • 22
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 87 - director → ME
  • 23
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 95 - director → ME
  • 24
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 86 - director → ME
  • 25
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 92 - director → ME
  • 27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    CRAYSON INVESTMENTS LIMITED - 2019-02-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-06-22 ~ now
    IIF 77 - director → ME
    2016-06-22 ~ now
    IIF 147 - secretary → ME
  • 29
    HEATHFORD LIMITED - 2024-06-21
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 39 - director → ME
  • 32
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 70 - director → ME
  • 33
    Ternion Court 264-268 Upper, Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 110 - director → ME
  • 34
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 34 - director → ME
  • 35
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 36
    EASYCARSEAT INTERNATIONAL LIMITED - 2013-03-13
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 118 - director → ME
  • 37
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 112 - director → ME
  • 38
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 43 - director → ME
  • 39
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 91 - director → ME
  • 40
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 106 - director → ME
  • 41
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 42
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 43
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,818 GBP2024-03-31
    Officer
    1996-06-14 ~ now
    IIF 148 - secretary → ME
  • 44
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 45
    NRD FINANCE PLC - 2009-12-04
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 69 - director → ME
  • 46
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-10-08 ~ dissolved
    IIF 130 - director → ME
  • 47
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 123 - director → ME
  • 48
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 49
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 50
    LINFORD CAPITAL LIMITED - 2020-09-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -60,765 GBP2023-06-30
    Officer
    2020-11-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 51
    SHERIFF SERVICES LIMITED - 2011-03-21
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 111 - director → ME
  • 52
    DUBAI ABBAS (UK) LIMITED - 2011-03-22
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 37 - director → ME
  • 53
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 50 - director → ME
  • 54
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2009-08-12 ~ dissolved
    IIF 63 - director → ME
  • 55
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 56
    VISTA (MK) LIMITED - 2024-04-15
    VISTA GROUP INTERNATIONAL (UK) LIMITED - 2024-04-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 73 - director → ME
  • 57
    LINFORDBURY LIMITED - 2005-04-12
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-08 ~ now
    IIF 81 - director → ME
    2005-04-08 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    CLAYTONFIELD LIMITED - 2015-09-25
    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
    2014-10-13 ~ 2014-12-16
    IIF 33 - director → ME
  • 2
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ 2015-01-12
    IIF 145 - secretary → ME
  • 3
    Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ 2011-08-01
    IIF 41 - director → ME
  • 4
    61-65 Church Street, Harston, Cambridge, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-12-11
    IIF 32 - director → ME
  • 5
    THERACAPRA PHARMA LIMITED - 2018-03-27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ 2018-09-27
    IIF 78 - director → ME
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (13 parents)
    Equity (Company account)
    24,877 GBP2023-06-30
    Officer
    2009-06-11 ~ 2010-05-19
    IIF 40 - director → ME
  • 7
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Officer
    2014-10-13 ~ 2019-04-12
    IIF 52 - director → ME
  • 8
    FQ EVENTS LTD - 2019-03-27
    RTS EVENTS LIMITED - 2014-01-20
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    43,424 GBP2024-01-31
    Officer
    2013-01-29 ~ 2014-01-20
    IIF 99 - director → ME
  • 9
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-09 ~ 2009-10-09
    IIF 120 - director → ME
  • 10
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,818 GBP2019-03-31
    Officer
    2013-03-07 ~ 2013-03-07
    IIF 105 - director → ME
  • 11
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Corporate (2 parents)
    Equity (Company account)
    -195,701 GBP2023-12-31
    Officer
    2009-01-05 ~ 2010-10-04
    IIF 48 - director → ME
  • 12
    11 Woodland Drive, Burton Latimer, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 125 - director → ME
  • 13
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2010-07-16
    IIF 124 - director → ME
  • 14
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    67,923 GBP2024-03-31
    Officer
    2018-10-17 ~ 2019-03-20
    IIF 89 - director → ME
  • 15
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 116 - director → ME
  • 16
    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
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ 2013-04-04
    IIF 113 - director → ME
  • 17
    IPTV COMMUNICATIONS TECHNOLOGY LIMITED - 2010-05-10
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 46 - director → ME
  • 18
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    53,504 GBP2023-08-31
    Officer
    2011-08-08 ~ 2011-12-19
    IIF 100 - director → ME
  • 19
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-09-01 ~ 2022-01-20
    IIF 53 - director → ME
  • 20
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,962,053 GBP2022-12-31
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 101 - director → ME
  • 21
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-17 ~ 2014-05-15
    IIF 65 - director → ME
  • 22
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 126 - director → ME
  • 23
    EFM LIMITED - 2014-09-18
    Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 133 - director → ME
  • 24
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Corporate (2 parents)
    Officer
    2019-07-24 ~ 2019-07-24
    IIF 67 - director → ME
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 25
    Reynolds Farmhouse How Green Lane, Hever, Edenbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ 2017-02-15
    IIF 94 - director → ME
  • 26
    COLNFORD LIMITED - 2013-11-20
    26-28 Headlands, Kettering, England
    Corporate (4 parents)
    Equity (Company account)
    57,769 GBP2024-03-31
    Officer
    2012-06-14 ~ 2013-11-15
    IIF 114 - director → ME
  • 27
    PICFIELD LIMITED - 2013-10-04
    Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-29 ~ 2023-10-28
    Officer
    2012-06-14 ~ 2013-07-23
    IIF 109 - director → ME
  • 28
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2012-10-23 ~ 2013-12-09
    IIF 107 - director → ME
  • 29
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 47 - director → ME
  • 30
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2023-06-30
    Officer
    2010-06-09 ~ 2010-06-09
    IIF 119 - director → ME
  • 31
    PLUMBARN LIMITED - 2011-06-16
    MBS - METRO BUILDING SERVICES LIMITED - 2011-01-24
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-06-16
    IIF 36 - director → ME
  • 32
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -62 GBP2024-02-29
    Officer
    2018-11-20 ~ 2018-11-20
    IIF 55 - director → ME
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 33
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    -69,735 GBP2023-06-30
    Officer
    2013-11-19 ~ 2014-05-16
    IIF 104 - director → ME
  • 34
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Corporate (4 parents)
    Officer
    2024-06-28 ~ 2024-06-28
    IIF 26 - director → ME
  • 35
    32 Mersey Way, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2009-03-09 ~ 2009-04-02
    IIF 38 - director → ME
  • 36
    19 Warren Park Way, Enderby, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,961 GBP2018-09-30
    Officer
    2015-03-31 ~ 2016-01-27
    IIF 49 - director → ME
  • 37
    Beechwood Cottage, Beechwood Lane, Wendover, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2022-08-05 ~ 2023-03-10
    IIF 28 - director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 38
    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
    2008-11-27 ~ 2008-12-19
    IIF 45 - director → ME
  • 39
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    IIF 136 - director → ME
    1991-12-19 ~ 1993-08-01
    IIF 142 - secretary → ME
  • 40
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 1994-11-25
    IIF 138 - director → ME
  • 41
    Flat 9, 9 Suffolk Road, Altrincham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -815 GBP2015-07-31
    Officer
    2012-07-10 ~ 2012-10-25
    IIF 98 - director → ME
  • 42
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved corporate (2 parents)
    Officer
    2010-02-02 ~ 2014-01-31
    IIF 122 - director → ME
  • 43
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    600,963 GBP2018-12-31
    Officer
    2010-02-02 ~ 2012-03-12
    IIF 121 - director → ME
  • 44
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2009-10-12
    IIF 44 - director → ME
  • 45
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2009-03-09 ~ 2009-07-08
    IIF 42 - director → ME
  • 46
    LEMFIELD LIMITED - 2014-09-11
    19 Warren Park Way, Enderby, Leicester
    Corporate (2 parents)
    Equity (Company account)
    5,133 GBP2024-03-31
    Officer
    2013-11-19 ~ 2014-04-01
    IIF 108 - director → ME
  • 47
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 137 - director → ME
    1991-03-22 ~ 1993-08-01
    IIF 140 - secretary → ME
  • 48
    HEABRIGHT LIMITED - 2012-04-12
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ 2012-02-01
    IIF 103 - director → ME
  • 49
    18 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-06-18
    IIF 115 - director → ME
  • 50
    15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    192 GBP2019-03-31
    Officer
    2015-03-31 ~ 2015-12-02
    IIF 62 - director → ME
  • 51
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,538,591 GBP2023-09-30
    Officer
    2015-09-18 ~ 2015-09-18
    IIF 35 - director → ME
  • 52
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-08-01
    IIF 139 - secretary → ME
  • 53
    2 Moat Reach, Edlesborough, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    1996-04-17 ~ 2009-03-31
    IIF 141 - secretary → ME
  • 54
    WEALTH DRAGONS GROUP PLC - 2025-03-19
    Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,050,833 GBP2018-07-31
    Officer
    2017-06-29 ~ 2024-09-30
    IIF 84 - director → ME
  • 55
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2011-10-13 ~ 2014-03-04
    IIF 102 - director → ME
  • 56
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2010-01-21 ~ 2022-01-20
    IIF 131 - director → ME
  • 57
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    6,636 GBP2020-01-31
    Officer
    2011-01-12 ~ 2011-01-12
    IIF 135 - director → ME
  • 58
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2012-04-30 ~ 2013-04-23
    IIF 97 - director → ME
  • 59
    Earl Of Doncaster Hotel, Bennetthorpe, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-11-13 ~ 2010-03-25
    IIF 127 - director → ME
  • 60
    100 Avebury Boulevard, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    166,057 GBP2023-12-31
    Officer
    2014-10-13 ~ 2018-09-18
    IIF 80 - director → ME
  • 61
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2009-11-13 ~ 2010-08-05
    IIF 117 - director → ME
  • 62
    21 Lombard Street, London, England
    Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 16 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.