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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.

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

Mr Alan George Edmondson

    Related profiles found in government register
  • Mr Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 34
  • Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 35

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 36

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Alan George Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Mr Alan Geroge Edmundson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 43
  • Edmondson, Alan George
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 73
  • Edmondson, Alan George
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 74

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom

      IIF 75

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain

      IIF 76

    • The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England

      IIF 77

    • The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL

      IIF 78

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79
  • Edmondson, Alan George
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England

      IIF 102 IIF 103
  • Alan Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 104 IIF 105
  • Edmondson, Alan George
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 106
  • Edmondson, Alan George
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 107
  • Edmondson, Alan George
    British

    Registered addresses and corresponding companies

    • The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 108
  • Edmondson, Alan George

    Registered addresses and corresponding companies
  • Edmondson, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    21ST CENTURY PROPERTIES LIMITED
    10131354
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 93 - Director → ME
    2016-04-19 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDER ANDREWS & ASSOCIATES UK LIMITED
    10650019 11341640
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-03 ~ 2023-07-31
    IIF 85 - Director → ME
    2017-03-03 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2023-07-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2017-03-03 ~ 2023-07-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALPARI GROUP LTD
    15119620
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ 2025-01-15
    IIF 97 - Director → ME
    2023-09-06 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    ASHTAROTH M LTD
    15716209 12461985
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-13 ~ dissolved
    IIF 98 - Director → ME
    2024-05-13 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2024-05-13 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    AURIANT MINING AB LIMITED
    15573990
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 62 - Director → ME
    2024-03-18 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    B D K UTILITIES LIMITED
    11000565
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ 2017-10-20
    IIF 90 - Director → ME
    2017-10-06 ~ 2017-10-20
    IIF 140 - Secretary → ME
    Person with significant control
    2017-10-06 ~ 2017-10-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BEAUMARIS LTD
    15747837
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-29 ~ dissolved
    IIF 72 - Director → ME
    2024-05-29 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    BLUE ROCK UK HOLDINGS LIMITED
    13285952
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 47 - Director → ME
    2021-03-23 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2021-03-23 ~ now
    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
  • 9
    BRIDGEWATER SECURITY LIMITED
    08738930
    96a Cobden Street, Salford, England
    Active Corporate (5 parents)
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 103 - Director → ME
    2013-10-18 ~ 2015-05-29
    IIF 133 - Secretary → ME
  • 10
    CAROLOS GROUP LIMITED
    12669118
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    CGF SRL LIMITED
    14917490
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 71 - Director → ME
    2023-06-06 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    2023-06-06 ~ 2023-06-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    CLTS TECHNOLOGIES LTD
    15666359
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-22 ~ dissolved
    IIF 100 - Director → ME
    2024-04-22 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2024-04-22 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    COMMODITIES INVESTMENT HOLDINGS LIMITED
    13162790
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ 2026-01-09
    IIF 52 - Director → ME
    2021-01-27 ~ 2026-01-09
    IIF 154 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2026-01-09
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    CROSSBORDER SOURCING LIMITED
    13106914
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ 2026-01-09
    IIF 53 - Director → ME
    2020-12-31 ~ 2026-01-09
    IIF 144 - Secretary → ME
    Person with significant control
    2020-12-31 ~ 2026-01-09
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    DATAPOWER AG LIMITED
    14917493
    13 Edmond Catsle, Corby Hill, Carlisle, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 67 - Director → ME
    2023-06-06 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    DBANK DATA LTD
    14604103
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ 2023-07-24
    IIF 101 - Director → ME
    2024-03-07 ~ now
    IIF 58 - Director → ME
    2023-01-19 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 17
    DDRM3 LIMITED
    - now 10988275
    DECK N' FENCE SUPPLIES LIMITED
    - 2020-07-22 10988275
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 61 - Director → ME
    2017-09-29 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    DIGIQUEST UK LTD
    04532516
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-01-08 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-02-03
    Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-19 ~ 2015-03-19
    IIF 73 - Director → ME
    2004-11-19 ~ 2013-12-09
    IIF 108 - Secretary → ME
  • 19
    EARTHMOVERS LIMITED
    11004074
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Officer
    2017-10-10 ~ now
    IIF 55 - Director → ME
    2017-10-10 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2020-12-31
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    ECOSUSTAINABLE FINANCE LIMITED
    09911378
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 75 - Director → ME
    2017-10-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 21
    ECOSUSTAINABLE GROUP LIMITED
    09012545
    Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ 2021-01-01
    IIF 49 - Director → ME
    2017-06-30 ~ 2021-01-01
    IIF 128 - Secretary → ME
  • 22
    EDGE ASSOCIATES LIMITED
    10319920
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 94 - Director → ME
    2016-08-09 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2016-08-09 ~ 2017-08-24
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EURASIAN DEVELOPMENT B LTD
    14766626
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ 2023-07-15
    IIF 70 - Director → ME
    2024-03-07 ~ now
    IIF 66 - Director → ME
    2023-03-29 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 24
    FACILITIES DIRECT LIMITED
    09129489
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-14 ~ dissolved
    IIF 83 - Director → ME
    2014-07-14 ~ dissolved
    IIF 132 - Secretary → ME
  • 25
    FACILITY SOLUTIONS MANAGEMENT LIMITED
    08355467
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-10 ~ now
    IIF 57 - Director → ME
    2013-01-10 ~ now
    IIF 146 - Secretary → ME
  • 26
    FACILITY SOLUTIONS RESOURCES LIMITED
    - now 08541961
    FACILITY SOLUTIONS RECRUITMENT LIMITED
    - 2013-07-16 08541961
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 102 - Director → ME
    2013-05-23 ~ dissolved
    IIF 131 - Secretary → ME
  • 27
    FD GROUP & PARTNERS LIMITED
    13086001
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-16 ~ 2026-01-09
    IIF 56 - Director → ME
    2020-12-16 ~ 2021-03-18
    IIF 46 - Director → ME
    2020-12-16 ~ 2026-01-09
    IIF 148 - Secretary → ME
    Person with significant control
    2023-05-30 ~ 2026-01-09
    IIF 19 - Has significant influence or control → OE
    2020-12-16 ~ 2021-03-01
    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
  • 28
    FINPER EUROPE LIMITED
    11462538
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (8 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 92 - Director → ME
    2018-07-13 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    GENERAL BUSINESS GROUP LIMITED
    12669640
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    IMPOSTA & EDIFICA LTD
    14782132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 79 - Director → ME
    2023-04-05 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    LUMEN INDUSTRIES LIMITED
    13106900
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2020-12-31 ~ now
    IIF 45 - Director → ME
    2020-12-31 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 32
    M3 SPACE LIMITED
    - now 10911700
    ALEXANDER ANDREWS LIMITED
    - 2018-04-13 10911700
    13 Edmond Castle Corby Hill, Carlisle, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 50 - Director → ME
    2017-08-11 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    MANTEESTON GROUP LIMITED
    09828738 11337194
    The Manor House, Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 86 - Director → ME
    2015-10-16 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 34
    MAVIN CONSULTS LIMITED
    10315486
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 95 - Director → ME
    2016-08-05 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-08-05 ~ 2022-08-08
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 35
    MEDICAID INTERNATIONAL LTD
    15839993
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-15 ~ dissolved
    IIF 51 - Director → ME
    2024-07-15 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2024-07-15 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 36
    NOMAD SECURITY LIMITED
    09294660
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 89 - Director → ME
    2014-11-04 ~ dissolved
    IIF 137 - Secretary → ME
  • 37
    NOMAD SERVICES LIMITED
    09952477
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-14 ~ 2018-11-07
    IIF 91 - Director → ME
    2016-01-14 ~ 2018-11-07
    IIF 142 - Secretary → ME
    2022-05-26 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 38
    NORTH WEST LEGAL LIMITED
    09129460
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 82 - Director → ME
    2014-07-14 ~ dissolved
    IIF 130 - Secretary → ME
  • 39
    PATISSERIE BY NIGEL SMITH LIMITED
    12540840
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 141 - Secretary → ME
  • 40
    PENTA SRL LIMITED
    14893757
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-19 ~ 2026-01-09
    IIF 65 - Director → ME
    2023-05-25 ~ 2023-09-02
    IIF 64 - Director → ME
    2023-05-25 ~ 2026-01-09
    IIF 115 - Secretary → ME
    Person with significant control
    2023-05-25 ~ 2026-01-09
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 41
    PROLINK SECURITY & ELECTRICAL LIMITED
    - now 09182087
    PROLINK SOLUTIONS LIMITED
    - 2015-05-19 09182087 06080713
    PRO-LINK SOLUTIONS LIMITED
    - 2014-09-08 09182087 06080713
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Officer
    2014-08-19 ~ now
    IIF 60 - Director → ME
    2014-08-19 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2020-11-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SAINTPAY SRL LTD
    15771538
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 63 - Director → ME
    2024-06-11 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 43
    SAVOURY BY NIGEL SMITH LIMITED
    12539334
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 44
    SILLYOCTOPUS LIMITED
    08748533
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-07-16
    IIF 84 - Director → ME
    2016-02-25 ~ dissolved
    IIF 76 - Director → ME
    2016-02-25 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SPACE FONDAZIONE EUROPEA LTD
    15197561
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (2 parents)
    Officer
    2025-10-08 ~ dissolved
    IIF 54 - Director → ME
    2023-10-09 ~ 2025-10-07
    IIF 69 - Director → ME
    2023-10-09 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 46
    SPACE TRUSTEE SERVICES LIMITED
    15202032
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-10 ~ 2025-10-07
    IIF 68 - Director → ME
    2025-10-08 ~ dissolved
    IIF 59 - Director → ME
    2023-10-10 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 47
    STORMGEN LIMITED
    11376373
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-22 ~ 2018-09-21
    IIF 74 - Director → ME
    2018-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 48
    TCC DIGITAL MARKETS LTD
    14109982
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 96 - Director → ME
    2022-05-16 ~ dissolved
    IIF 157 - Secretary → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 49
    TECNOPHARMA UK LIMITED
    13086105
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2020-12-16 ~ now
    IIF 44 - Director → ME
    2020-12-16 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    TITAN DIGITAL EXCHANGE LIMITED
    13285990
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Officer
    2021-03-23 ~ now
    IIF 48 - Director → ME
    2021-03-23 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    2021-03-23 ~ 2021-04-28
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 51
    UNIVERSAL TRADE PARTNERS LIMITED
    13731967
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Officer
    2021-11-09 ~ 2026-01-09
    IIF 106 - Director → ME
    2021-11-09 ~ 2026-01-09
    IIF 122 - Secretary → ME
    Person with significant control
    2021-11-09 ~ 2026-01-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 52
    WASI ENGINEERING EQUIPMENT TRADING L L C LTD
    15695437
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 99 - Director → ME
    2024-04-30 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 53
    WASTE WOOD LIMITED
    09998853
    The Manor House, Broadwath, Heads Nook, Brampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 81 - Director → ME
    2016-02-10 ~ dissolved
    IIF 129 - Secretary → ME
  • 54
    WASTE WOOD RECOVERY LIMITED
    10017155
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-20 ~ dissolved
    IIF 80 - Director → ME
    2016-02-20 ~ dissolved
    IIF 127 - Secretary → ME
  • 55
    WERU WINDOWS (BLACKPOOL) LIMITED
    02044221
    Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1992-10-19) ~ 1992-12-02
    IIF 78 - Director → ME
  • 56
    WM HOLDING GROUP LIMITED
    12851768
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 107 - Director → ME
    2020-09-02 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.