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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

Jackson, Hugh

    Related profiles found in government register
  • Jackson, Hugh

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 41

    • Landswood, 193 Almners Road, Lyne, Surrey, KT16 0BL

      IIF 42
  • Jackson, Hugh
    British secretary

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 43
  • Jackson, Hugh
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies

    • 3 Lavender Park, Swinley Road, Ascot, Berkshire, SL5 8BD

      IIF 44
  • Jackson, Hugh
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 45
  • Jackson, Hugh
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 46

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 47 IIF 48
  • Jackson, Hugh
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 49

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 50 IIF 51

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 52 IIF 53

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, United Kingdom

      IIF 54
  • Jackson, Hugh
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 55

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 56
  • Jackson, Hugh
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 79
  • Jackson, Hugh
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 80

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 81
  • Jackson, Hugh
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 82

    • 193, Almners Road, Lyne, Chertsey, Surrey, KT16 0BL, United Kingdom

      IIF 83 IIF 84
  • Hugh Jackson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 85

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 86

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 87

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 88 IIF 89

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 40
  • 1
    ACTIMED THERAPEUTICS LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,089,540 GBP2021-12-31
    Officer
    2017-12-28 ~ now
    IIF 3 - Secretary → ME
  • 2
    ARENA SEARCH & SELECTION LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,185 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    IIF 41 - Secretary → ME
  • 3
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-04-26 ~ now
    IIF 61 - Director → ME
  • 4
    AUTOLOGYX GROUP LTD
    Appointment / Control
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 5
    AUTOLOGYX LTD
    - now Appointment / Control
    Other registered number: 10646639
    NOWWECOMPLY LIMITED - 2017-06-01 Appointment / Control
    Related registration: 10646639
    1 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -528,254 GBP2024-06-30
    Officer
    2013-07-17 ~ now
    IIF 20 - Secretary → ME
  • 6
    AUTOLOGYX WORLDWIDE LTD
    Appointment / Control
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 7
    CAPITAL FOR BUSINESS LIMITED
    - now Appointment / Control
    Other registered number: OC400564
    CAPITAL FOR BUSINESS NO. 1 LIMITED - 2015-09-15 Appointment / Control
    Related registration: OC400564
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,293 GBP2024-09-30
    Officer
    2015-09-14 ~ now
    IIF 12 - Secretary → ME
  • 8
    CAPITAL FOR BUSINESS NO.1 LLP
    - now Appointment / Control
    Other registered number: 09770586
    CAPITAL FOR BUSINESS LLP - 2015-09-15 Appointment / Control
    Related registration: 09770586
    The Old Bakeshouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 9
    CHANCERY LANE INCOME PLANNERS LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    112,991 GBP2024-12-31
    Officer
    2020-03-16 ~ now
    IIF 17 - Secretary → ME
  • 10
    CHARLES GOOD LTD
    - now Appointment / Control
    CH.GO LTD - 2023-03-02 Appointment / Control
    GOOD OPPORTUNITIES LIMITED - 2018-04-25 Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,005 GBP2024-12-31
    Officer
    2015-10-01 ~ now
    IIF 6 - Secretary → ME
  • 11
    DE LE CUONA DESIGNS LIMITED
    - now Appointment / Control
    MAILGAME LIMITED - 1996-12-17
    Mistress Pages House, 13b High Street, Windsor, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,903,243 GBP2024-03-31
    Officer
    2004-08-01 ~ now
    IIF 40 - Secretary → ME
  • 12
    DEXTER WOOD & PARTNERS LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,401 GBP2018-12-31
    Officer
    2002-09-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    DOWNTREE PUB 1 LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 13 - Secretary → ME
  • 14
    DOWNTREE PUB 2 LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 18 - Secretary → ME
  • 15
    DOWNTREE PUB 3 LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 19 - Secretary → ME
  • 16
    DOWNTREE PUB 4 LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 15 - Secretary → ME
  • 17
    DOWNTREE PUB 5 LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 16 - Secretary → ME
  • 18
    DOWNTREE PUB 6 LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 14 - Secretary → ME
  • 19
    GLENTWORTH VENTURES LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2022-03-11 ~ dissolved
    IIF 54 - Director → ME
  • 20
    ICEBEAR LIMITED
    - now Appointment / Control
    JDC MANAGEMENT LIMITED - 1997-04-18
    JOURNEYFORCE SYSTEMS LIMITED - 1996-07-25
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2003-04-13 ~ now
    IIF 57 - Director → ME
    1996-07-17 ~ now
    IIF 43 - Secretary → ME
  • 21
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,505 GBP2025-03-31
    Officer
    2012-04-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LE TOY VAN LIMITED
    - now Appointment / Control
    ECL-TRADITOY LIMITED - 1997-01-28
    EUROPEAN CONTRACTS LIMITED - 1996-05-16
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,545,172 GBP2024-12-31
    Officer
    2004-11-12 ~ now
    IIF 22 - Secretary → ME
  • 23
    MYPAD PAISLEY LIMITED
    - now Appointment / Control
    GILMOUR HOUSE LIMITED - 2014-03-24 Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -227,005 GBP2024-08-31
    Officer
    2014-02-05 ~ now
    IIF 64 - Director → ME
  • 24
    NOWWECOMPLY LIMITED
    - now Appointment / Control
    Other registered number: 07756576
    AUTOLOGYX LTD - 2017-06-01 Appointment / Control
    Related registration: 07756576
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 25
    OAKTREE NURSERY (BERKSHIRE) LIMITED
    - now Appointment / Control
    DIAMOND TENDERS (UK) LIMITED - 2003-05-22 Appointment / Control
    H & L LIMITED - 2003-04-06 Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    PEGASUS ADVISORY SERVICES LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 27
    PHASE4 PARTNERS LIMITED
    - now Appointment / Control
    PHASE4 VENTURES LIMITED - 2013-08-30 Appointment / Control
    NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
    Related registration: 05079594
    BREEZESENSE LIMITED - 2004-04-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-07-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -421,546 GBP2024-08-31
    Officer
    2013-04-15 ~ now
    IIF 65 - Director → ME
  • 29
    SAP PROPERTY INVESTMENT LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-04-15 ~ now
    IIF 66 - Director → ME
  • 30
    SMITH'S OF COVENT GARDEN LTD.
    - now Appointment / Control
    GOODS & CHATTELS LIMITED - 1996-09-10
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,156,034 GBP2024-06-30
    Officer
    2017-12-01 ~ now
    IIF 46 - Director → ME
    2003-01-01 ~ now
    IIF 30 - Secretary → ME
  • 31
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -431,987 GBP2024-08-31
    Officer
    2013-04-15 ~ now
    IIF 60 - Director → ME
    2013-04-26 ~ now
    IIF 11 - Secretary → ME
  • 32
    SWD PROPERTY LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    842,962 GBP2024-06-30
    Officer
    2016-07-01 ~ now
    IIF 10 - Secretary → ME
  • 33
    THE OLD BAKEHOUSE (ASCOT) LTD
    - now Appointment / Control
    ROSEBOURNE GARDEN CENTRES LTD - 2022-10-31 Appointment / Control
    The Old Bakehouse, Course Road, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 34
    THE UPHAM ALE COMPANY LIMITED
    - now Appointment / Control
    Other registered number: 07837768
    UPHAM GROUP LIMITED - 2015-05-20 Appointment / Control
    Related registration: 07837768
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 81 - Director → ME
  • 35
    THE UPHAM PUB COMPANY LIMITED
    - now Appointment / Control
    THE COTTAGE INN LIMITED - 2012-03-30 Appointment / Control
    ROUNDSPAN LIMITED - 1988-03-15
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-23 ~ now
    IIF 62 - Director → ME
    2012-03-23 ~ now
    IIF 7 - Secretary → ME
  • 36
    UPHAM BREWERY LIMITED
    - now Appointment / Control
    UPJAM BREWERY LIMITED - 2014-07-24 Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-07-23 ~ dissolved
    IIF 74 - Director → ME
  • 37
    UPHAM GROUP LIMITED
    - now Appointment / Control
    Other registered number: 09517125
    UPHAM GROUP PLC - 2018-11-22 Appointment / Control
    Related registration: 09517125
    UPHAM GROUP LIMITED - 2015-05-27 Appointment / Control
    Related registration: 09517125
    THE UPHAM ALE COMPANY LIMITED - 2015-05-20 Appointment / Control
    Related registration: 09517125
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2012-02-25 ~ now
    IIF 58 - Director → ME
    2011-12-14 ~ now
    IIF 1 - Secretary → ME
  • 38
    UPHAM PUNTER LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 39
    UPHAM SPRINTER LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 51 - Director → ME
  • 40
    UPHAM STAKES LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 50 - Director → ME
Ceased 32
  • 1
    YARDISTRY LIMITED - 2014-04-24 Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ 2014-04-24
    IIF 82 - Director → ME
    2015-10-26 ~ 2015-10-28
    IIF 80 - Director → ME
  • 2
    Other registered number: 10646639
    NOWWECOMPLY LIMITED - 2017-06-01 Appointment / Control
    Related registration: 10646639
    1 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -528,254 GBP2024-06-30
    Officer
    2011-08-30 ~ 2011-10-24
    IIF 79 - Director → ME
  • 3
    BORDERLINX LIMITED
    - now Appointment / Control
    YANKIT LIMITED - 2006-08-25
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    2007-01-16 ~ 2018-08-06
    IIF 24 - Secretary → ME
  • 4
    BRIDGE CARE RESIDENTIAL LIMITED
    - now Appointment / Control
    ABBASCO LIMITED - 2000-06-22 Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,424 GBP2024-08-31
    Officer
    2000-06-16 ~ 2018-09-18
    IIF 33 - Secretary → ME
  • 5
    CF DIGITAL MARKETING LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-04-25 ~ 2018-06-01
    IIF 56 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    CHANCERY LANE INCOME PLANNERS LTD
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    112,991 GBP2024-12-31
    Officer
    2019-10-04 ~ 2020-03-16
    IIF 53 - Director → ME
    Person with significant control
    2019-10-04 ~ 2020-02-23
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 7
    COMPANIES WITH GRACE LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,608 GBP2024-03-31
    Officer
    2015-07-29 ~ 2018-05-01
    IIF 5 - Secretary → ME
  • 8
    GGJ MANAGEMENT LIMITED - 1998-11-05 Appointment / Control
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,858 GBP2021-06-28
    Officer
    1997-10-27 ~ 1997-10-31
    IIF 31 - Secretary → ME
  • 9
    DESMARAIS (UK) LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ 2011-02-10
    IIF 78 - Director → ME
  • 10
    DEXTER BROWN LIMITED
    Appointment / Control
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Officer
    2002-09-19 ~ 2007-10-03
    IIF 32 - Secretary → ME
  • 11
    DIGITAL TACHOGRAPH CENTRE LIMITED
    Appointment / Control
    Unit 11 Arrow Industrial Estate, Eelmoor Road, Farnborough, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    870,265 GBP2024-08-31
    Officer
    2011-08-08 ~ 2011-08-08
    IIF 71 - Director → ME
  • 12
    EAGLEDRAFT TRADING LIMITED
    Appointment / Control
    7 Althorp Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    728,621 GBP2024-12-31
    Officer
    1993-12-02 ~ 1995-12-31
    IIF 44 - Director → ME
    1993-12-02 ~ 2003-09-01
    IIF 42 - Secretary → ME
  • 13
    FACTORWEST LIMITED
    Appointment / Control
    Sworn & Co, 194 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2003-11-19 ~ 2005-08-31
    IIF 35 - Secretary → ME
  • 14
    FCP INTERNET HOLDINGS LIMITED
    Appointment / Control
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2011-10-11 ~ 2011-10-24
    IIF 68 - Director → ME
    2011-10-11 ~ 2013-07-08
    IIF 4 - Secretary → ME
  • 15
    FCP INTERNET LIMITED
    Appointment / Control
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2007-03-26 ~ 2013-07-08
    IIF 21 - Secretary → ME
  • 16
    Framewood Manor Framewood Road, Stoke Poges, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    251,980 GBP2024-03-31
    Officer
    2004-06-15 ~ 2005-06-08
    IIF 36 - Secretary → ME
    2007-03-01 ~ 2013-05-24
    IIF 27 - Secretary → ME
  • 17
    GOLFX LIMITED
    Appointment / Control
    16 The Beeches, Wrest Park, Silsoe, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2011-06-27 ~ 2011-06-27
    IIF 84 - Director → ME
  • 18
    HIPPISLEY LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    111,923 GBP2024-03-31
    Officer
    2012-02-23 ~ 2012-02-23
    IIF 67 - Director → ME
  • 19
    ICUSTOMGOLF LIMITED
    Appointment / Control
    Unit 7-8 Manton Centre, Manton Lane, Bedford, Beds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -20,863 GBP2024-03-31
    Officer
    2010-06-24 ~ 2010-12-02
    IIF 83 - Director → ME
  • 20
    ALBATROSS MANAGEMENT LIMITED - 2016-12-12 Appointment / Control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    30,971 GBP2021-03-01 ~ 2022-02-28
    Officer
    2016-02-15 ~ 2016-03-29
    IIF 75 - Director → ME
  • 21
    PORTIONS LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ 2012-02-16
    IIF 69 - Director → ME
  • 22
    PRE SALONS LTD
    - now Appointment / Control
    FINA BEAUTY LTD - 2019-06-07 Appointment / Control
    International House, 6 South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    131,955 GBP2024-03-31
    Officer
    2019-05-01 ~ 2019-12-02
    IIF 8 - Secretary → ME
  • 23
    PROVISION CATERING EUROPE LIMITED
    - now Appointment / Control
    PROVISION CATERING AND FACILITIES MANAGEMENT LIMITED - 2006-03-01 Appointment / Control
    CHECKERS CATERING & FACILITIES MANAGEMENT LIMITED - 1998-09-09
    Simpson & Co, 21 High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-09-30
    Officer
    2000-11-30 ~ 2015-09-28
    IIF 34 - Secretary → ME
  • 24
    ROSEBOURNE LIMITED
    - now Appointment / Control
    HATFLOW LIMITED - 2014-04-23
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,851,129 GBP2024-08-31
    Officer
    2015-01-14 ~ 2022-11-08
    IIF 63 - Director → ME
    2015-01-14 ~ 2022-11-08
    IIF 26 - Secretary → ME
  • 25
    SARAI HAIR & BEAUTY LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    79,981 GBP2025-04-30
    Officer
    2012-02-14 ~ 2012-02-14
    IIF 72 - Director → ME
  • 26
    SOLID WOODEN DOORS LIMITED - 2020-01-09 Appointment / Control
    HANDLEANYTHING LIMITED - 2012-08-28 Appointment / Control
    APC INTERACTIVE LIMITED - 2006-10-06 Appointment / Control
    BARKDALE COMMERCIAL LIMITED - 2000-03-02 Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    759,197 GBP2024-09-30
    Officer
    2000-02-24 ~ 2018-06-30
    IIF 25 - Secretary → ME
  • 27
    TEA HOUSE LIMITED(THE)
    - now Appointment / Control
    LAKEMEAD LIMITED - 1986-10-23
    Ryewater Farm, Corscombe, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    65,615 GBP2024-06-30
    Officer
    2003-01-01 ~ 2011-01-24
    IIF 28 - Secretary → ME
  • 28
    TIMEDBROWSER LIMITED
    Appointment / Control
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ 2015-02-02
    IIF 76 - Director → ME
  • 29
    Other registered number: 09517125
    UPHAM GROUP PLC - 2018-11-22
    Related registration: 09517125
    UPHAM GROUP LIMITED - 2015-05-27
    Related registration: 09517125
    THE UPHAM ALE COMPANY LIMITED - 2015-05-20 Appointment / Control
    Related registration: 09517125
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2011-11-07 ~ 2011-12-14
    IIF 70 - Director → ME
    2011-11-07 ~ 2011-11-07
    IIF 73 - Director → ME
    2011-11-07 ~ 2011-12-14
    IIF 2 - Secretary → ME
  • 30
    WEST END GOLF LIMITED
    Appointment / Control
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-28 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 31
    Other registered numbers: 06722265, 06722274, 08542292
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    Related registrations: 06722265, 06722274, 08542292
    INSITE POSTER INVESTMENTS LIMITED - 2009-07-27 Appointment / Control
    Related registrations: 06722265, 06722274, 08542292
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,474,417 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-10-22 ~ 2006-12-01
    IIF 38 - Secretary → ME
  • 32
    INSITE POSTER PROPERTIES LIMITED - 2020-06-08 Appointment / Control
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    270,854 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-10-22 ~ 2006-12-01
    IIF 37 - Secretary → ME

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