logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Lloyd Parfitt

    Related profiles found in government register
  • Mr Derek Lloyd Parfitt
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 1
  • Derek Lloyd Parfitt
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 37, Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 2

    • 44-46, East Port, Dunfermline, KY12 7JB, Scotland

      IIF 3

    • 49, James Street, Dunfermline, KY12 7QE, Scotland

      IIF 4

    • C/o Sms Payroll, 4, Redheughs Rigg, South Gayle, Edinburgh, EH12 9DQ, Scotland

      IIF 5
  • Derek Parfitt
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Suite 37, Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Derek Lloyd Parfitt
    British born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • 11, Penterry Park, Chepstow, NP16 5AZ, Wales

      IIF 12

    • Riverside Court, Beaufort Park Way, Chepstow, Mon, NP16 5UH, Wales

      IIF 13
  • Parfitt, Derek Lloyd
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parfitt, Derek Lloyd
    British manager born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46, East Port, Dunfermline, Fife, KY12 7JB, Scotland

      IIF 24

    • 49, James Street, Dunfermline, KY12 7QE, Scotland

      IIF 25
  • Parfitt, Derek Lloyd
    British born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF

      IIF 26 IIF 27

    • Bloxham Hill, Barford Road, Bloxham, Oxfordshire, OX15 4FF

      IIF 28

    • Bloxham Hill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 29

    • Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF

      IIF 30 IIF 31 IIF 32

    • Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • Bloxham Mill, Bloxham Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 50

    • 11 Penterry Park, Chepstow, Gwent, NP16 5AZ

      IIF 51

    • Riverside Court, Beaufort Park Way, Chepstow, Mon, NP16 5UH, Wales

      IIF 52

    • Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, Wales

      IIF 53

    • 26-28, Bedford Row, London, London, WC1R 4HE

      IIF 54

    • Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 4FB

      IIF 55

    • Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF

      IIF 56 IIF 57

    • The Old Mill House, Merretts Mill, Bath Road, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 58

    • The Old Mill House, Merretts Mill, Bath Road, Woodchester, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • The Old Mill House, Merretts Mill, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 63

    • The Old Mill House, Merretts Mills, Bath Road, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 64

    • The Old Mill House, Merretts Mills, Bath Road, Woodchester, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 65 IIF 66

    • The Old Mill House, Merretts Mills Ind Centre, Bath Road Woodchester, Stroud, Glos, GL5 5EX, United Kingdom

      IIF 67 IIF 68

    • The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 69 IIF 70 IIF 71

    • The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 72

    • The Old Mill House, Merretts Mill, Bath Road, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 73

    • The Old Mill House, Merretts Mill Industrial Centre, Woodchester, Stroud, GL5 5EX

      IIF 74

    • The Old Mill House, Merretts Mill, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 75
  • Parfitt, Derek Lloyd

    Registered addresses and corresponding companies

    • Riverside Court, Beaufort Park Way, Chepstow, Mon, NP16 5UH, Wales

      IIF 76 IIF 77

    • Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, Wales

      IIF 78

    • Suite 37, Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 79

    • 4, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 80

    • C/o Sms Payroll, 4, Redheughs Rigg, South Gayle, Edinburgh, EH12 9DQ, Scotland

      IIF 81

    • C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, PA4 9LH, Scotland

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85

    • C/o Sms Payroll, India Of Inchinnan, Grenock Road, Renfrew, PA4 9LH, Scotland

      IIF 86

    • C/o Sms Payroll Limited, India Of Inchinnan, Greenock Road, Renfrew, PA4 9LH, United Kingdom

      IIF 87
  • Parfitt, Derek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    ANNUAL DATE LIMITED
    06528983
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ASK FOR INFORMATION LIMITED
    06528913
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 44 - Director → ME
  • 3
    BACK TO PAPER LIMITED
    06528907
    4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-02-24 ~ 2012-12-03
    IIF 71 - Director → ME
  • 4
    BUSINESS CONDUCT LIMITED
    06529166
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 70 - Director → ME
  • 5
    BUSINESS WANTS LIMITED
    06528986
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 49 - Director → ME
  • 6
    CHAPEL CLUB LIMITED
    SC434524
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2025-10-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 7
    CHILLI WHITES LIMITED
    - now 07641762
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-28
    Commencement of winding up on 2018-08-22
    Conclusion of winding up on 2019-07-11
    Dissolved on 2024-09-18
    VOLANTE LEISURE LIMITED
    - 2014-01-10 07641762
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-20 ~ 2014-05-31
    IIF 61 - Director → ME
  • 8
    COMPANY TIME LIMITED
    - now 06473516
    Insolvency (Case 1) In administration
    Administration started on 2011-12-23 during the appointment or period of control
    Administration ended on 2012-06-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Dissolved on 2018-12-05 during the appointment or period of control
    YELLOWHAMMER BARS LIMITED - 2008-05-06
    COMPANY TIME LIMITED - 2008-04-22
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 46 - Director → ME
  • 9
    CONFIDENT MARKET LIMITED
    06528961
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 34 - Director → ME
  • 10
    DECADES NIGHTCLUBS LIMITED
    SC422825
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 82 - Secretary → ME
  • 11
    DEDICATED PEOPLE LIMITED
    06528918
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 35 - Director → ME
  • 12
    DELIVER INFORMATION LIMITED
    06529001
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 13
    DO DUNDEE LTD
    SC818007
    C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-08-12
    IIF 23 - Director → ME
    2024-07-31 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2024-07-31 ~ 2024-08-12
    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
  • 14
    DOCUMENT HOLD LIMITED
    06529206
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 43 - Director → ME
  • 15
    DUNFERMLINE COMPANY 01 LTD
    SC819332
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ 2025-03-09
    IIF 25 - Director → ME
    Person with significant control
    2024-08-13 ~ 2025-03-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    FIFE BOOK STORAGE LTD
    SC819298
    4 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ 2024-09-07
    IIF 24 - Director → ME
    Person with significant control
    2024-08-13 ~ 2024-09-06
    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
  • 17
    FLASH PAST LIMITED
    06847821
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 50 - Director → ME
  • 18
    FOUQUETS LIMITED
    - now SC264249
    DUNWILCO (1130) LIMITED - 2004-05-10
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (14 parents)
    Officer
    2025-10-01 ~ now
    IIF 84 - Secretary → ME
  • 19
    HAVE BEEN LIMITED
    06808798
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 20
    HAVE HAD LIMITED
    06808710
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 21
    HOUDINI INNS AND PUBS II LTD
    - now 07727932 08193373
    VP HOTELS LIMITED
    - 2013-08-06 07727932
    9 Byfield Close, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2014-07-02
    IIF 58 - Director → ME
  • 22
    HOUDINI INNS AND PUBS LTD
    - now 08193373 07727932
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-25 during the appointment or period of control
    Dissolved on 2016-02-18 during the appointment or period of control
    VP TAUNTON LIMITED
    - 2013-07-18 08193373
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 55 - Director → ME
    2012-08-29 ~ 2012-08-29
    IIF 68 - Director → ME
  • 23
    IMPROVE WORK LIMITED
    06529085
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 42 - Director → ME
  • 24
    INCLUSIVE WAY LIMITED
    06528965
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 25
    KINETICA LEISURE LTD
    06475476
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-26
    Commencement of winding up on 2017-10-30
    Conclusion of winding up on 2021-06-23
    Dissolved on 2021-11-30
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2013-02-01
    IIF 74 - Director → ME
  • 26
    KNOWLEDGE REGISTER LIMITED
    06529201
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 47 - Director → ME
  • 27
    LIGHTNING BARS LTD
    - now 07641767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-25 during the appointment or period of control
    Dissolved on 2019-04-07 during the appointment or period of control
    VOLANTE SPORTS BARS LIMITED
    - 2013-01-23 07641767
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-20 ~ 2011-07-14
    IIF 60 - Director → ME
    2013-01-24 ~ dissolved
    IIF 54 - Director → ME
  • 28
    MAJOR COMMUNICATIONS LIMITED
    06528978
    4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-02-24 ~ 2012-12-03
    IIF 29 - Director → ME
  • 29
    MOST CASES LIMITED
    06528899
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 48 - Director → ME
  • 30
    PECI LIMITED
    SC450699
    4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2023-11-13 ~ 2024-07-28
    IIF 80 - Secretary → ME
  • 31
    PRODEAL LIMITED
    13226038
    Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 19 - Director → ME
    2021-02-25 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    REGISTER RESPONSE LIMITED
    06529159
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 33 - Director → ME
  • 33
    SMS PAYROLL LTD
    13749801
    Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-17 ~ now
    IIF 21 - Director → ME
    2021-11-17 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    SMS PROCESSING LTD
    13749839
    Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-17 ~ now
    IIF 22 - Director → ME
    2021-11-17 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    SPORTS CAFÈ 2008 (BIRMINGHAM) LIMITED
    - now 06466372
    BLANK SIDE LIMITED - 2008-03-22
    BLANK SIDE LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-02-24 ~ 2013-04-29
    IIF 40 - Director → ME
  • 36
    SPORTS CAFÈ 2008 (GLASGOW) LIMITED
    - now 06466373
    SLOW FALL LIMITED - 2008-03-22
    SLOW FALL LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2013-04-29
    IIF 56 - Director → ME
  • 37
    SPORTS CAFÉ 2008 (LONDON) LIMITED
    - now 06473518
    ALPHA AREA LIMITED - 2008-03-22
    ALPHA AREA LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-02-24 ~ 2013-04-29
    IIF 45 - Director → ME
  • 38
    SWALLET MANAGEMENT SOLUTIONS LIMITED
    - now 05242559
    SWALLETT MANAGEMENT SOLUTIONS LIMITED - 2004-10-19
    Riverside Court, Beaufort Park Way, Chepstow, Wales
    Active Corporate (9 parents)
    Officer
    2004-10-23 ~ now
    IIF 53 - Director → ME
    2018-01-25 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 39
    SYSTEM STRUCTURE LIMITED
    06732648
    4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2012-12-03
    IIF 32 - Director → ME
  • 40
    C/o Sms Payroll, India Of Inchinnan, Grenock Road, Renfrew, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 86 - Secretary → ME
  • 41
    TGC LEISURE (GLASGOW) LIMITED
    - now SC464607
    MACROCOM (1033) LIMITED - 2016-05-04
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 85 - Secretary → ME
  • 42
    TGC LEISURE LIMITED
    - now SC510974
    TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
    C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 87 - Secretary → ME
  • 43
    THE EMOTIONAL INTELLIGENCE COMPANY LIMITED
    04281832
    Suite 37, Riverside Court, Beaufort Park Way, Chepstow, Mon
    Active Corporate (8 parents)
    Officer
    2016-03-08 ~ now
    IIF 14 - Director → ME
    2004-09-01 ~ 2014-12-01
    IIF 51 - Director → ME
    2017-11-25 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 44
    TIME REGISTER LIMITED
    06529171
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 38 - Director → ME
  • 45
    TOUCH BAR CARDIFF LTD - now
    SPORTS BAR CARDIFF LIMITED - 2012-10-30
    VOLANTE PUB MANAGEMENT LIMTED LIMITED
    - 2012-02-07 07641796
    8 Manor Lane, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-20 ~ 2011-07-14
    IIF 63 - Director → ME
  • 46
    TOUCH CENTRAL LTD - now
    VP CENTRAL LIMITED
    - 2012-10-02 07716080
    The Old Mill House Merretts Mills, Bath Road, Woodchester, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ 2012-09-01
    IIF 65 - Director → ME
  • 47
    TOUCH NORTH LTD - now
    VP NORTH LIMITED
    - 2012-10-02 07716258
    8 Manor Lane, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ 2012-09-03
    IIF 64 - Director → ME
  • 48
    TOUCH PROPERTY LTD - now
    VOLANTE PROPERTY LTD
    - 2012-10-01 07592342
    8 Manor Lane, Shipston-on-stour, Warwickshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-05 ~ 2012-09-03
    IIF 59 - Director → ME
  • 49
    TOUCH SOUTH LTD - now
    VP SOUTH LIMITED
    - 2012-10-30 07715596
    8 Manor Lane, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-22 ~ 2012-09-03
    IIF 66 - Director → ME
  • 50
    TOWNHOUSE LIVING LIMITED
    06047733
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 51
    TRACK DOCUMENT LIMITED
    06529163
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 69 - Director → ME
  • 52
    VOLANTE BUSINESS GROUP LIMITED
    07734991
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-12 during the appointment or period of control
    Commencement of winding up on 2014-06-02 during the appointment or period of control
    The Old Mill House Merretts Mill, Bath Road, Woodchester, Stroud, Gloucestershire
    Liquidation Corporate (3 parents)
    Officer
    2011-08-09 ~ now
    IIF 62 - Director → ME
  • 53
    VOLANTE MANAGEMENT SERVICES LIMITED
    07541108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-25 during the appointment or period of control
    Dissolved on 2016-02-13 during the appointment or period of control
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 75 - Director → ME
  • 54
    VOLUTION ANALYTICS UK LIMITED
    12197484
    Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 15 - Director → ME
    2019-09-09 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    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
  • 55
    VOLUTION ENTERTAINMENT LIMITED
    15871418
    Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 20 - Director → ME
    2024-08-02 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2024-08-02 ~ now
    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
  • 56
    VOLUTION MUSIC DISCOVERY LTD
    12198355
    Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-10 ~ now
    IIF 18 - Director → ME
    2019-09-10 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2019-09-10 ~ 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
  • 57
    VOLUTION MUSIC GROUP LIMITED
    12320982
    Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 16 - Director → ME
    2019-11-19 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2019-11-19 ~ now
    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
  • 58
    VOLUTION MUSIC LIMITED
    - now 05300020
    POTENT ENTERTAINERS LIMITED
    - 2015-07-30 05300020
    Riverside Court, Beaufort Park Way, Chepstow, Mon, Wales
    Active Corporate (11 parents)
    Officer
    2004-11-30 ~ now
    IIF 52 - Director → ME
    2017-11-28 ~ now
    IIF 76 - Secretary → ME
  • 59
    VOLUTION MUSIC OPERATIONS LIMITED
    12144357
    Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-07 ~ now
    IIF 17 - Director → ME
    2019-08-07 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 60
    VP WIGAN LIMITED
    08193314
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-07
    Commencement of winding up on 2013-12-10
    Conclusion of winding up on 2016-03-21
    Dissolved on 2016-07-02
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ 2013-01-05
    IIF 67 - Director → ME
  • 61
    WILL WORK LIMITED
    06529015
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 36 - Director → ME
  • 62
    YELLOWHAMMER BARS LIMITED
    - now 06528971 06473516
    BUSINESS REFORM LIMITED - 2008-05-06
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2013-04-05
    IIF 37 - Director → ME
    2011-02-24 ~ 2011-02-24
    IIF 31 - Director → ME
  • 63
    YELLOWHAMMER COMMERCIAL LIMITED
    - now 07591938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-19 during the appointment or period of control
    Dissolved on 2018-06-05 during the appointment or period of control
    VOLANTE PROCUREMENT LTD
    - 2013-01-21 07591938
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 73 - Director → ME
  • 64
    YELLOWHAMMER PROPERTY LTD
    08258332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2016-09-21
    Alixpartners, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2012-10-18 ~ 2013-04-29
    IIF 72 - Director → ME
  • 65
    YELLOWHAMMER TRADING LIMITED
    - now 06466362
    Insolvency (Case 1) In administration
    Administration started on 2013-02-04 during the appointment or period of control
    Administration ended on 2013-11-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-21 during the appointment or period of control
    Dissolved on 2019-03-27 during the appointment or period of control
    SPORTS CAFÉ 2008 (OPERATIONS) LIMITED
    - 2012-02-24 06466362
    BLACK DOLLAR LIMITED - 2008-03-22
    BLACK DOLLAR LIMITED - 2008-03-12
    Suite A 7th Floor City Gate House, Tollhouse Hill, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.