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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alan Edmondson

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 6
  • Alan George Edmondson
    British born in November 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 40 IIF 41
  • 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 42 IIF 43 IIF 44
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 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 103 IIF 104
  • 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 105
  • Edmondson, Alan George
    British

    Registered addresses and corresponding companies

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

      IIF 106
  • Edmondson, Alan

    Registered addresses and corresponding companies
  • 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 146
  • 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 147
  • Edmondson, Alan George

    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)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 94 - Director → ME
    2016-04-19 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 38 - 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)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-03 ~ 2023-07-31
    IIF 86 - Director → ME
    2017-03-03 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2023-07-31
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2017-03-03 ~ 2023-07-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 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)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-06 ~ 2025-01-15
    IIF 98 - Director → ME
    2023-09-06 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    ASHTAROTH M LTD
    15716209 12461985
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 99 - Director → ME
    2024-05-13 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2024-05-13 ~ now
    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
  • 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 155 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → 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 91 - Director → ME
    2017-10-06 ~ 2017-10-20
    IIF 125 - Secretary → ME
    Person with significant control
    2017-10-06 ~ 2017-10-20
    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
  • 7
    BEAUMARIS LTD
    15747837
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 71 - Director → ME
    2024-05-29 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    BLUE ROCK UK HOLDINGS LIMITED
    13285952
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 47 - Director → ME
    2021-03-23 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    BRIDGEWATER SECURITY LIMITED
    08738930
    96a Cobden Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,111,348 GBP2024-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 104 - Director → ME
    2013-10-18 ~ 2015-05-29
    IIF 118 - 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 88 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    CGF SRL LIMITED
    14917490
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 70 - Director → ME
    2023-06-06 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2023-06-06 ~ 2023-06-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2023-06-14 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    CLTS TECHNOLOGIES LTD
    15666359
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 101 - Director → ME
    2024-04-22 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    COMMODITIES INVESTMENT HOLDINGS LIMITED
    13162790
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-01-31
    Officer
    2021-01-27 ~ 2026-01-09
    IIF 52 - Director → ME
    2021-01-27 ~ 2026-01-09
    IIF 139 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2026-01-09
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    CROSSBORDER SOURCING LIMITED
    13106914
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-31 ~ 2026-01-09
    IIF 53 - Director → ME
    2020-12-31 ~ 2026-01-09
    IIF 129 - Secretary → ME
    Person with significant control
    2020-12-31 ~ 2026-01-09
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    DATAPOWER AG LIMITED
    14917493
    13 Edmond Catsle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 67 - Director → ME
    2023-06-06 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2023-06-06 ~ 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
  • 16
    DBANK DATA LTD
    14604103
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-19 ~ 2023-07-24
    IIF 102 - Director → ME
    2024-03-07 ~ now
    IIF 58 - Director → ME
    2023-01-19 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-01-19 ~ now
    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
  • 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)
    Equity (Company account)
    -13,753 GBP2024-09-30
    Officer
    2017-09-29 ~ now
    IIF 61 - Director → ME
    2017-09-29 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    DIGIQUEST UK LTD
    04532516
    Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-19 ~ 2015-03-19
    IIF 72 - Director → ME
    2004-11-19 ~ 2013-12-09
    IIF 106 - Secretary → ME
  • 19
    EARTHMOVERS LIMITED
    11004074
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Officer
    2017-10-10 ~ now
    IIF 55 - Director → ME
    2017-10-10 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2020-12-31
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    ECOSUSTAINABLE FINANCE LIMITED
    09911378
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-10-01 ~ dissolved
    IIF 74 - Director → ME
    2017-10-01 ~ dissolved
    IIF 148 - Secretary → ME
  • 21
    ECOSUSTAINABLE GROUP LIMITED
    09012545
    Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2025-04-30
    Officer
    2017-06-30 ~ 2021-01-01
    IIF 49 - Director → ME
    2017-06-30 ~ 2021-01-01
    IIF 113 - Secretary → ME
  • 22
    EDGE ASSOCIATES LIMITED
    10319920
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 95 - Director → ME
    2016-08-09 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2016-08-09 ~ 2017-08-24
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 66 - Director → ME
    2023-03-29 ~ 2023-07-15
    IIF 79 - Director → ME
    2023-03-29 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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)
    Equity (Company account)
    -23,205 GBP2020-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 84 - Director → ME
    2014-07-14 ~ dissolved
    IIF 117 - Secretary → ME
  • 25
    FACILITY SOLUTIONS MANAGEMENT LIMITED
    08355467
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    118,333 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 57 - Director → ME
    2013-01-10 ~ now
    IIF 131 - 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 103 - Director → ME
    2013-05-23 ~ dissolved
    IIF 116 - Secretary → ME
  • 27
    FD GROUP & PARTNERS LIMITED
    13086001
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-16 ~ 2021-03-18
    IIF 80 - Director → ME
    2021-07-16 ~ 2026-01-09
    IIF 56 - Director → ME
    2020-12-16 ~ 2026-01-09
    IIF 133 - Secretary → ME
    Person with significant control
    2023-05-30 ~ 2026-01-09
    IIF 33 - Has significant influence or control → OE
    2020-12-16 ~ 2021-03-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    FINPER EUROPE LIMITED
    11462538
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (8 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 93 - Director → ME
    2018-07-13 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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 89 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    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
  • 30
    IMPOSTA & EDIFICA LTD
    14782132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 78 - Director → ME
    2023-04-05 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 31
    LUMEN INDUSTRIES LIMITED
    13106900
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 46 - Director → ME
    2020-12-31 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-11 ~ now
    IIF 50 - Director → ME
    2017-08-11 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 87 - Director → ME
    2015-10-16 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 34
    MAVIN CONSULTS LIMITED
    10315486
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 96 - Director → ME
    2016-08-05 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2016-08-05 ~ 2022-08-08
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 35
    MEDICAID INTERNATIONAL LTD
    15839993
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 51 - Director → ME
    2024-07-15 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 90 - Director → ME
    2014-11-04 ~ dissolved
    IIF 122 - Secretary → ME
  • 37
    NOMAD SERVICES LIMITED
    09952477
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2016-01-14 ~ 2018-11-07
    IIF 92 - Director → ME
    2022-05-26 ~ now
    IIF 138 - Secretary → ME
    2016-01-14 ~ 2018-11-07
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 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 83 - Director → ME
    2014-07-14 ~ dissolved
    IIF 115 - 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 126 - Secretary → ME
  • 40
    PENTA SRL LIMITED
    14893757
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-25 ~ 2023-09-02
    IIF 64 - Director → ME
    2024-08-19 ~ 2026-01-09
    IIF 65 - Director → ME
    2023-05-25 ~ 2026-01-09
    IIF 154 - Secretary → ME
    Person with significant control
    2023-05-25 ~ 2026-01-09
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 41
    PROLINK SECURITY & ELECTRICAL LIMITED
    - now 09182087
    PROLINK SOLUTIONS LIMITED
    - 2015-05-19 09182087
    PRO-LINK SOLUTIONS LIMITED
    - 2014-09-08 09182087
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Officer
    2014-08-19 ~ now
    IIF 60 - Director → ME
    2014-08-19 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2020-11-30
    IIF 31 - 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 157 - Secretary → ME
    Person with significant control
    2024-06-11 ~ 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
  • 43
    SAVOURY BY NIGEL SMITH LIMITED
    12539334
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 120 - Secretary → ME
  • 44
    SILLYOCTOPUS LIMITED
    08748533
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-02-25 ~ dissolved
    IIF 75 - Director → ME
    2013-10-25 ~ 2015-07-16
    IIF 85 - Director → ME
    2016-02-25 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SPACE FONDAZIONE EUROPEA LTD
    15197561
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ 2025-10-07
    IIF 69 - Director → ME
    2025-10-08 ~ now
    IIF 54 - Director → ME
    2023-10-09 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2023-10-09 ~ now
    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
  • 46
    SPACE TRUSTEE SERVICES LIMITED
    15202032
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ 2025-10-07
    IIF 68 - Director → ME
    2025-10-08 ~ now
    IIF 59 - Director → ME
    2023-10-10 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 47
    STORMGEN LIMITED
    11376373
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-06-22 ~ 2018-09-21
    IIF 73 - Director → ME
    2018-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 48
    TCC DIGITAL MARKETS LTD
    14109982
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 97 - Director → ME
    2022-05-16 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2022-05-16 ~ 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
  • 49
    TECNOPHARMA UK LIMITED
    13086105
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 45 - Director → ME
    2020-12-16 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 50
    TITAN DIGITAL EXCHANGE LIMITED
    13285990
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 48 - Director → ME
    2021-03-23 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2021-03-23 ~ 2021-04-28
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2021-11-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 51
    UNIVERSAL TRADE PARTNERS LIMITED
    13731967
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-09 ~ 2026-01-09
    IIF 146 - Director → ME
    2021-11-09 ~ 2026-01-09
    IIF 107 - Secretary → ME
    Person with significant control
    2021-11-09 ~ 2026-01-09
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 52
    WASI ENGINEERING EQUIPMENT TRADING L L C LTD
    15695437
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 100 - Director → ME
    2024-04-30 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → 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 82 - Director → ME
    2016-02-10 ~ dissolved
    IIF 114 - 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 81 - Director → ME
    2016-02-20 ~ dissolved
    IIF 112 - Secretary → ME
  • 55
    WERU WINDOWS (BLACKPOOL) LIMITED
    02044221
    Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    223,442 GBP2024-07-31
    Officer
    ~ 1992-12-02
    IIF 77 - 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 147 - Director → ME
    2020-09-02 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE

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