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 Ronald James Duncan

    Related profiles found in government register
  • Mr Ronald James Duncan
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Berkshire, RG7 8NN

      IIF 1

    • Unit 5, The Arena, Brimsdown, Enfield, EN3 7NL, United Kingdom

      IIF 2

    • 49, Burns Drive, Hertfordshire, Hemel Hempstead, HP2 7NP, United Kingdom

      IIF 3

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4

    • 4, Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 5

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN

      IIF 6 IIF 7 IIF 8

    • Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

      IIF 22 IIF 23 IIF 24

    • Tadley Place, Church Lane, Tadley, Hampshire, RG26 5LA, United Kingdom

      IIF 25

    • Thatched Barn, Tadley Place, Church Lane, Baughurst, Tadley, RG26 5LA, England

      IIF 26 IIF 27
  • Mr Ronald James Duncan
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 214, 214 Holburn St, Aberdeen, AB10 6DB, Scotland

      IIF 28

    • 4 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, United Kingdom

      IIF 29 IIF 30
  • Mr Ronald James Duncan
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Berkshire, RG7 8NN

      IIF 31

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

      IIF 32 IIF 33
  • Mr Ronald James Duncan
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 34

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

      IIF 35

    • Rose Cottage, 18 Brimpton Common, Reading, Berkshire, RG7 4RZ, England

      IIF 36

    • Rose Cottage, 18 Brompton Common, Reading, Berkshire, RG7 4RZ, England

      IIF 37
  • Mr Ronald James Duncan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN

      IIF 38
  • Mr Roanld James Duncan
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 39
  • Duncan, Ronald James
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, 18 Brimpton Common, Reading, RG7 4RZ

      IIF 40
  • Duncan, Ronald James
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Ronald James
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 75

    • Tadley Place, Church Lane, Tadley, Hampshire, RG26 5LA, United Kingdom

      IIF 76

    • Thatched Barn, Tadley Place, Church Lane, Baughurst, Tadley, RG26 5LA, England

      IIF 77
  • Duncan, Ronald James
    British software engineer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Berks, RG7 8NN

      IIF 78

    • Unit 5, The Arena, Brimsdown, Enfield, EN3 7NL, United Kingdom

      IIF 79

    • 49, Burns Drive, Hertfordshire, Hemel Hempstead, HP2 7NP, United Kingdom

      IIF 80

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 81

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom

      IIF 85

    • 5, Jupiter House, Calleva Park Calleva Park, Aldermaston, Reading, Berks, RG7 8NN, United Kingdom

      IIF 86
  • Duncan, Ronald James
    British software engineer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 214, 214 Holburn St, Aberdeen, AB10 6DB, Scotland

      IIF 87

    • 4 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, United Kingdom

      IIF 88 IIF 89
  • Duncan, Ronald James
    British business manager born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 90
  • Duncan, Ronald James
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, 18 Brimpton Common, Reading, Berkshire, RG7 4RZ

      IIF 91 IIF 92
  • Duncan, Ronald James
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, 18 Brimpton Common, Reading, Berkshire, RG7 4RZ

      IIF 93
  • Duncan, Ronald James
    British ski racer born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, Ronald James
    British software engineer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

      IIF 112
  • Duncan, Ronald James
    British softwear engineer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, 18 Brimpton Common, Reading, Berkshire, RG7 4RZ

      IIF 113

    • Rose Cottage, 18 Brompton Common, Reading, Berkshire, RG7 4RZ, England

      IIF 114
  • Duncan, Ronald James
    British

    Registered addresses and corresponding companies
  • Duncan, Ronald James
    British company director

    Registered addresses and corresponding companies

    • Rose Cottage, 18 Brimpton Common, Reading, Berkshire, RG7 4RZ

      IIF 124 IIF 125
  • Duncan, Ronald James
    British director

    Registered addresses and corresponding companies

    • Rose Cottage, 18 Brimpton Common, Reading, Berkshire, RG7 4RZ

      IIF 126
  • Duncan, Ronald James
    British ex ski racer

    Registered addresses and corresponding companies

    • Rose Cottage, 18 Brimpton Common, Reading, Berkshire, RG7 4RZ

      IIF 127
  • Duncan, Ronald James
    British ski racer

    Registered addresses and corresponding companies
  • Duncan, Ronald James
    British software engineer

    Registered addresses and corresponding companies

    • Rose Cottage, 18 Brimpton Common, Reading, Berkshire, RG7 4RZ

      IIF 138
  • Duncan, Ronald
    British company director born in September 1962

    Registered addresses and corresponding companies

    • Jupiter House, Calleba Park, Aldermaston, Berkshire, RG7 8NN

      IIF 139
  • Duncan, Ronald James

    Registered addresses and corresponding companies

    • 4 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, United Kingdom

      IIF 140 IIF 141

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 142

    • Thatched Barn, Tadley Place, Church Lane, Baughurst, Tadley, RG26 5LA, England

      IIF 143
  • Duncan, Ronald

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 38
  • 1
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 41 - nominee-director → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 43 - nominee-director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2010-09-30 ~ dissolved
    IIF 65 - nominee-director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-30 ~ dissolved
    IIF 44 - nominee-director → ME
  • 5
    SCHOOLS LIMITED - 2004-02-17
    4 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-03-04 ~ dissolved
    IIF 45 - nominee-director → ME
  • 6
    Prospect Hill House, Prospect, Hill, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2011-06-01 ~ dissolved
    IIF 60 - nominee-director → ME
  • 7
    MARKETING FACILITIES MANAGEMENT PLC - 2004-03-04
    @SOFTWARE PLC - 2004-01-29
    Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-30 ~ now
    IIF 74 - nominee-director → ME
    2020-02-14 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 42 - nominee-director → ME
    Person with significant control
    2017-05-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    4 Jupiter House Calleva Park, Aldermaston, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 88 - director → ME
    2020-09-18 ~ dissolved
    IIF 140 - secretary → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CLOUDBUY GLOBAL LTD - 2020-09-13
    Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-05-26 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-04 ~ now
    IIF 89 - director → ME
    2020-09-04 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 50 - nominee-director → ME
  • 13
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 64 - nominee-director → ME
  • 14
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 55 - nominee-director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 15
    CLOUDBUY LIMITED - 2013-10-11
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 68 - nominee-director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 16
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 69 - nominee-director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 17
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 61 - nominee-director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 18
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 59 - nominee-director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 19
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 54 - nominee-director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 20
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-03 ~ dissolved
    IIF 57 - nominee-director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 21
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 53 - nominee-director → ME
  • 22
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 67 - nominee-director → ME
  • 23
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 63 - nominee-director → ME
  • 24
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 56 - nominee-director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 25
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 66 - nominee-director → ME
  • 26
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 58 - nominee-director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 27
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 51 - nominee-director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 28
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 62 - nominee-director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 29
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 70 - nominee-director → ME
  • 30
    4 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2010-02-17 ~ dissolved
    IIF 46 - nominee-director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 31
    . Prospecthill House, Falkirk, Stirlingshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,229,075 GBP2024-03-31
    Officer
    2025-01-08 ~ now
    IIF 114 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Tadley Place, Church Lane, Tadley, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-23 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 33
    @SCHOOLS PLC - 2004-02-17
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berks
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-03-05 ~ dissolved
    IIF 48 - nominee-director → ME
  • 34
    MARKETING FACILITIES MANAGEMENT LIMITED - 2004-03-08
    @SOFTWARE LTD. - 2004-03-04
    MARKETING FACILITIES MANAGEMENT LIMITED - 2004-01-29
    SKI MONDAY LIMITED - 1996-05-09
    214 214 Holburn St, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    23,082 GBP2023-12-31
    Officer
    2022-03-04 ~ now
    IIF 87 - director → ME
    2020-02-14 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2011-11-30 ~ dissolved
    IIF 82 - nominee-director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 36
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2011-11-30 ~ dissolved
    IIF 84 - nominee-director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 37
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2012-02-20 ~ dissolved
    IIF 85 - nominee-director → ME
    2012-02-20 ~ dissolved
    IIF 144 - secretary → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 38
    Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 72 - nominee-director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
Ceased 36
  • 1
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-12 ~ 2000-11-27
    IIF 93 - director → ME
    2000-05-12 ~ 2000-11-27
    IIF 126 - secretary → ME
  • 2
    MARKETING FACILITIES MANAGEMENT PLC - 2004-03-04
    @SOFTWARE PLC - 2004-01-29
    Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-20 ~ 2000-11-27
    IIF 40 - nominee-director → ME
    1999-07-20 ~ 2000-11-27
    IIF 123 - nominee-secretary → ME
  • 3
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 32 offsprings)
    Officer
    2010-09-30 ~ 2010-10-29
    IIF 78 - nominee-director → ME
  • 4
    @UKPLC COMPANY REGISTRATION PLC - 2013-10-30
    CLOUDBUY PLC - 2013-10-30
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ 2019-04-01
    IIF 49 - nominee-director → ME
    Person with significant control
    2016-10-15 ~ 2019-04-01
    IIF 6 - Has significant influence or control → OE
  • 5
    BIN SHAMIKH GLOBAL GROUP LIMITED - 2019-04-30
    49 Burns Drive, Hertfordshire, Hemel Hempstead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-28 ~ 2019-05-10
    IIF 80 - director → ME
    Person with significant control
    2017-01-27 ~ 2019-05-10
    IIF 3 - Has significant influence or control → OE
  • 6
    BUSINESS & ACCOUNTING SOFTWARE DEVELOPERS ASSOCIATION - 2000-12-11
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,821 GBP2023-12-31
    Officer
    2012-05-24 ~ 2015-06-02
    IIF 75 - nominee-director → ME
  • 7
    @EPROCUREMENT PLC - 2011-11-29
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berks
    Dissolved corporate
    Officer
    2010-02-24 ~ 2011-11-30
    IIF 47 - nominee-director → ME
  • 8
    CLOUDBUY LIMITED - 2020-10-22
    CLOUDBUY PLC - 2020-04-01
    @UKPLC COMPANY REGISTRATION PLC - 2013-10-30
    @UK PLC - 2013-10-29
    Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1999-03-16 ~ 2020-02-17
    IIF 112 - director → ME
    1999-03-16 ~ 2007-03-02
    IIF 138 - secretary → ME
  • 9
    CLOUDBUY INTERNATIONAL LIMITED - 2020-10-23
    CLOUDBUY INCORPORATIONS LIMITED - 2020-10-07
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,357,717 GBP2023-12-31
    Officer
    2020-09-02 ~ 2025-01-03
    IIF 81 - director → ME
    Person with significant control
    2020-09-02 ~ 2025-01-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-06-06 ~ 2020-02-17
    IIF 52 - nominee-director → ME
    Person with significant control
    2017-06-06 ~ 2020-02-17
    IIF 33 - Has significant influence or control → OE
  • 11
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-23 ~ 2019-04-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 12
    COOL WALL LIMITED - 2019-04-30
    19 Katherine Street, Millom, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-28 ~ 2019-06-19
    IIF 83 - director → ME
    Person with significant control
    2017-01-27 ~ 2019-06-19
    IIF 39 - Has significant influence or control → OE
  • 13
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-22 ~ 2019-04-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 14
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-08-27 ~ 2000-11-27
    IIF 96 - director → ME
    2002-08-30 ~ 2004-08-28
    IIF 91 - director → ME
    2010-09-30 ~ 2019-04-01
    IIF 73 - nominee-director → ME
    2002-08-27 ~ 2004-08-28
    IIF 125 - secretary → ME
    1999-08-27 ~ 2000-11-27
    IIF 135 - secretary → ME
    Person with significant control
    2016-08-27 ~ 2019-04-01
    IIF 22 - Has significant influence or control → OE
  • 15
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-08-27 ~ 2000-11-27
    IIF 106 - director → ME
    2002-08-30 ~ 2004-08-28
    IIF 92 - director → ME
    2010-09-30 ~ 2019-04-01
    IIF 71 - nominee-director → ME
    2002-08-30 ~ 2004-08-28
    IIF 124 - secretary → ME
    1999-08-27 ~ 2000-11-27
    IIF 136 - secretary → ME
    Person with significant control
    2016-08-27 ~ 2019-04-01
    IIF 23 - Has significant influence or control → OE
  • 16
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2013-03-28 ~ 2019-04-29
    IIF 86 - nominee-director → ME
    Person with significant control
    2017-03-28 ~ 2019-04-29
    IIF 18 - Has significant influence or control → OE
  • 17
    . Prospecthill House, Falkirk, Stirlingshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,229,075 GBP2024-03-31
    Officer
    ~ 2025-01-08
    IIF 113 - director → ME
    Person with significant control
    2024-01-04 ~ 2025-01-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SAMIC LIMITED - 2019-04-30
    Unit 5 The Arena, Brimsdown, Enfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-28 ~ 2019-05-10
    IIF 79 - director → ME
    Person with significant control
    2017-01-27 ~ 2019-05-10
    IIF 2 - Has significant influence or control → OE
  • 19
    MARKETING FACILITIES MANAGEMENT LIMITED - 2004-03-08
    @SOFTWARE LTD. - 2004-03-04
    MARKETING FACILITIES MANAGEMENT LIMITED - 2004-01-29
    SKI MONDAY LIMITED - 1996-05-09
    214 214 Holburn St, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    23,082 GBP2023-12-31
    Officer
    1993-04-29 ~ 2022-03-04
    IIF 90 - director → ME
    2001-04-24 ~ 2005-12-08
    IIF 127 - secretary → ME
    Person with significant control
    2017-04-27 ~ 2022-03-04
    IIF 34 - Has significant influence or control → OE
  • 20
    BRITISH SKI FEDERATION (THE) - 1997-07-22
    BHE BRITISH SKI FEDERATION - 1982-10-29
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2002-11-11 ~ 2004-05-23
    IIF 139 - director → ME
  • 21
    Company number 03806901
    Non-active corporate
    Officer
    1999-07-14 ~ 2000-11-26
    IIF 94 - director → ME
    1999-07-14 ~ 2000-11-26
    IIF 137 - secretary → ME
  • 22
    Company number 03810243
    Non-active corporate
    Officer
    1999-07-20 ~ 2000-11-26
    IIF 107 - director → ME
    1999-07-20 ~ 2000-11-26
    IIF 120 - secretary → ME
  • 23
    Company number 03810256
    Non-active corporate
    Officer
    1999-07-20 ~ 2000-11-26
    IIF 98 - director → ME
    1999-07-20 ~ 2000-11-26
    IIF 121 - secretary → ME
  • 24
    Company number 03814324
    Non-active corporate
    Officer
    1999-07-27 ~ 2000-11-26
    IIF 108 - director → ME
    1999-07-27 ~ 2000-11-26
    IIF 117 - secretary → ME
  • 25
    Company number 03814328
    Non-active corporate
    Officer
    1999-07-27 ~ 2000-11-26
    IIF 100 - director → ME
    1999-07-27 ~ 2000-11-26
    IIF 119 - secretary → ME
  • 26
    Company number 03814692
    Non-active corporate
    Officer
    1999-07-27 ~ 2000-11-26
    IIF 97 - director → ME
    1999-07-27 ~ 2000-11-26
    IIF 122 - secretary → ME
  • 27
    Company number 03815130
    Non-active corporate
    Officer
    1999-07-28 ~ 2000-11-26
    IIF 102 - director → ME
    1999-07-28 ~ 2000-11-26
    IIF 115 - secretary → ME
  • 28
    Company number 03823565
    Non-active corporate
    Officer
    1999-08-11 ~ 2000-11-26
    IIF 109 - director → ME
    1999-08-11 ~ 2000-11-27
    IIF 133 - secretary → ME
  • 29
    Company number 03828222
    Non-active corporate
    Officer
    1999-08-19 ~ 2000-11-26
    IIF 95 - director → ME
    1999-08-19 ~ 2000-11-26
    IIF 118 - secretary → ME
  • 30
    Company number 03828367
    Non-active corporate
    Officer
    1999-08-19 ~ 2000-11-26
    IIF 99 - director → ME
    1999-08-19 ~ 2000-11-26
    IIF 128 - secretary → ME
  • 31
    Company number 03828380
    Non-active corporate
    Officer
    1999-08-19 ~ 2000-11-26
    IIF 111 - director → ME
    1999-08-19 ~ 2000-11-26
    IIF 130 - secretary → ME
  • 32
    Company number 03828398
    Non-active corporate
    Officer
    1999-08-19 ~ 2000-11-26
    IIF 104 - director → ME
    1999-08-19 ~ 2000-11-26
    IIF 132 - secretary → ME
  • 33
    Company number 03829262
    Non-active corporate
    Officer
    1999-08-20 ~ 2000-11-26
    IIF 105 - director → ME
    1999-08-20 ~ 2000-11-26
    IIF 131 - secretary → ME
  • 34
    Company number 03829796
    Non-active corporate
    Officer
    1999-08-23 ~ 2000-11-26
    IIF 101 - director → ME
    1999-08-23 ~ 2000-11-26
    IIF 116 - secretary → ME
  • 35
    Company number 03831447
    Non-active corporate
    Officer
    1999-08-25 ~ 2000-11-26
    IIF 103 - director → ME
    1999-08-25 ~ 2000-11-26
    IIF 129 - secretary → ME
  • 36
    Company number 03833215
    Non-active corporate
    Officer
    1999-08-16 ~ 2000-11-26
    IIF 110 - director → ME
    1999-08-16 ~ 2000-11-26
    IIF 134 - secretary → ME

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