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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

Wingfield Digby, Frederick John

    Related profiles found in government register
  • Wingfield Digby, Frederick John
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 23, Crondace Rd, London, SW6 4BS, United Kingdom

      IIF 4

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 5 IIF 6

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 25, North Orbital Commercial Park, St. Albans, AL1 1XB, England

      IIF 11

    • icon of address 25, North Orbital Commercial Park, St Albans, Herts, St. Albans, AL1 1XB, England

      IIF 12
  • Wingfield Digby, Frederick John
    British manager born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Inverness Street, London, NW1 7HB, United Kingdom

      IIF 13
  • Wingfield Digby, Frederick John
    British merchant banker born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British none born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 24
  • Wingfield Digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 25

    • icon of address 4, Mimosa Street, London, SW6 4EQ

      IIF 26

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 27 IIF 28

    • icon of address 73 Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 29
  • Wingfield-digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 30
  • Wingfield Digby, Frederick John
    British banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British co-founder born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 33
  • Wingfield Digby, Frederick John
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 34 IIF 35

    • icon of address 25, North Orbital Commercial Park, St. Albans, AL1 1XB, England

      IIF 36
  • Wingfield Digby, Frederick John
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 37

    • icon of address Faulkner House, Victoria Street, St. Albans, AL1 3SE, England

      IIF 38
  • Wingfield Digby, Frederick John
    British investment fund manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Crondace Road, London, SW6 4BS, England

      IIF 39
  • Wingfield Digby, Frederick John
    British merchant banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Crondace Road, London, SW6 4BS, England

      IIF 40

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 41
  • Wingfield-digby, Frederick John
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, North Orbital Commercial Park, Napsbury Lane, St. Albans, AL1 1XB, England

      IIF 42
  • Wingfield-digby, Frederick John
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Crondace Road, London, SW6 4BS, England

      IIF 43

    • icon of address Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England

      IIF 44

    • icon of address Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR

      IIF 45
  • Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 46
  • Digby, Frederick John Wingfield
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Lyric Square, Adsum Works, London, W6 0NB, England

      IIF 47
  • Digby, Frederick John Wingfield
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 48

    • icon of address 25, North Orbital Commercial Park, St Albans, Herts, St. Albans, AL1 1XB, England

      IIF 49
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom

      IIF 50

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 51

    • icon of address 23, Crondace Rd, London, SW6 4BS, United Kingdom

      IIF 52

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 53

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 54

    • icon of address Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 55
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 58
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Lyric Square, Adsum Works, London, W6 0NB, England

      IIF 59

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 60 IIF 61 IIF 62

    • icon of address 3, Newton Avenue, London, W3 8AJ, England

      IIF 63

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 64 IIF 65

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 66
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Crondace Road, London, SW6 4BS, England

      IIF 67 IIF 68

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 69

    • icon of address 25, North Orbital Commercial Park, Napsbury Lane, St. Albans, AL1 1XB, England

      IIF 70
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,572 GBP2025-04-30
    Officer
    icon of calendar 2019-04-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-04-20 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    195,231 GBP2024-06-30
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 32 - Director → ME
  • 3
    ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
    icon of address Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,764,057 GBP2024-02-29
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    34,570 GBP2024-06-30
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address 1 Lyric Square, Adsum Works, London, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,746,321 GBP2024-06-30
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Lyric Square, Adsum Works, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,237 GBP2024-01-31
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    icon of address 73 Cornhill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,446,150 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 51 - Has significant influence or control → OE
  • 9
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,871 GBP2023-12-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    icon of address 23 Crondace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 11
    icon of address 1 Lyric Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    icon of address Abpac House Wessex Way, Wincanton Business Park, Wincanton, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    755,580 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 43 - Director → ME
  • 13
    GREENLANE TRADING LIMITED - 1990-09-07
    icon of address Unit 3 Bogmoor Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    263,595 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 44 - Director → ME
  • 14
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 28 - LLP Designated Member → ME
  • 15
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-28 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-24 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    M.L. AUTOMOTIVE LIMITED - 2021-03-10
    MITCHELL LOGISTICS LIMITED - 2005-02-10
    icon of address Faulkner House, Victoria Street, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,639 GBP2024-03-31
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 38 - Director → ME
  • 18
    icon of address 25 North Orbital Commercial Park, St. Albans, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 36 - Director → ME
  • 19
    ADSUM FINANCE LTD - 2024-03-06
    icon of address C/o R2 Advisory Limited, St Clements House 27 Clements Lane, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,317 GBP2023-06-30
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 48 - Director → ME
  • 20
    icon of address 1 Lyric Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    icon of address 25 North Orbital Commercial Park, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    703,391 GBP2024-03-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address 1238 High Road, Whetstone, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 24 - Director → ME
  • 23
    icon of address 23 Crondace Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 49 - Director → ME
  • 26
    ADVANCED FILTRATION TECHNOLOGIES LTD - 2022-03-19
    icon of address 25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    368,347 GBP2024-03-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 12 - Director → ME
  • 27
    icon of address 25 North Orbital Commercial Park, Napsbury Lane, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,001 GBP2024-01-31
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 42 - Director → ME
Ceased 27
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    icon of calendar 2014-09-22 ~ 2018-02-28
    IIF 9 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    763 GBP2020-09-30
    Officer
    icon of calendar 2014-06-05 ~ 2020-05-15
    IIF 22 - Director → ME
  • 3
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    195,231 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-07 ~ 2022-07-29
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    115CR (002) LIMITED - 2000-08-10
    icon of address 73 Cornhill, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -496,545 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2018-12-21 ~ 2020-05-15
    IIF 5 - Director → ME
  • 5
    icon of address 73 Cornhill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,446,150 GBP2024-09-30
    Officer
    icon of calendar 2012-10-30 ~ 2020-05-15
    IIF 16 - Director → ME
  • 6
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2013-09-03 ~ 2020-05-15
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ 2017-03-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    icon of calendar 2009-07-29 ~ 2020-05-15
    IIF 7 - Director → ME
  • 8
    icon of address C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-06-09
    IIF 13 - Director → ME
  • 9
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,871 GBP2023-12-31
    Officer
    icon of calendar 2013-01-21 ~ 2020-06-16
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ 2020-06-16
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    icon of address Abpac House Wessex Way, Wincanton Business Park, Wincanton, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    755,580 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-04-02
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,091 GBP2024-09-30
    Officer
    icon of calendar 2019-10-24 ~ 2020-05-15
    IIF 19 - Director → ME
  • 12
    EGC DEVCO LIMITED - 2019-10-08
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,597,320 GBP2024-09-30
    Officer
    icon of calendar 2019-06-26 ~ 2020-05-15
    IIF 20 - Director → ME
  • 13
    EGC MANCO LIMITED - 2019-10-08
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,366,116 GBP2024-09-30
    Officer
    icon of calendar 2019-03-07 ~ 2020-05-15
    IIF 21 - Director → ME
  • 14
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-05-31
    Officer
    icon of calendar 2009-05-27 ~ 2020-05-15
    IIF 8 - Director → ME
  • 15
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,538 GBP2023-03-31
    Officer
    icon of calendar 2009-05-27 ~ 2020-01-05
    IIF 18 - Director → ME
  • 16
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2020-01-27
    IIF 27 - LLP Designated Member → ME
    icon of calendar 2008-10-01 ~ 2010-02-01
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ 2017-03-30
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MELFORD II (GENERAL PARTNER) LLP - 2013-07-24
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2017-03-30
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-03-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MELFORD II (GP) LTD - 2013-07-22
    icon of address 73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-07-10 ~ 2020-01-05
    IIF 6 - Director → ME
  • 19
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2013-07-10 ~ 2020-05-15
    IIF 2 - Director → ME
  • 20
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2020-05-15
    IIF 10 - Director → ME
  • 21
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2013-07-11 ~ 2020-05-15
    IIF 1 - Director → ME
  • 22
    icon of address 25 North Orbital Commercial Park, St. Albans, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ 2025-01-10
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    ADSUM FINANCE LTD - 2024-03-06
    icon of address C/o R2 Advisory Limited, St Clements House 27 Clements Lane, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,317 GBP2023-06-30
    Officer
    icon of calendar 2021-06-07 ~ 2021-09-02
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2021-07-08
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    icon of address 73 Cornhill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -165,574 GBP2023-09-30
    Officer
    icon of calendar 2014-09-16 ~ 2020-05-15
    IIF 23 - Director → ME
  • 25
    icon of address 8-10 Castle Street, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2012-09-17 ~ 2017-11-29
    IIF 15 - Director → ME
  • 26
    ADVANCED FILTRATION TECHNOLOGIES LTD - 2022-03-19
    icon of address 25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    368,347 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2022-02-08
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address 25 North Orbital Commercial Park, Napsbury Lane, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,001 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-10-29 ~ 2024-10-29
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE

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