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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

Roderick, Carl

    Related profiles found in government register
  • Roderick, Carl
    British corporate strategy director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 1
  • Roderick, Carl Thomas
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 2 IIF 3

    • 2, Bridge Street, Weedon, Northampton, NN7 4PS, England

      IIF 4

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 5 IIF 6

    • Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 7

    • Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 8

    • Studio 1, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 9

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 10 IIF 11

    • Unit 14a, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 12 IIF 13
  • Roderick, Carl Thomas
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mill Street, Leamington Spa, CV31 1ES, England

      IIF 14
  • Roderick, Carl Thomas
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 15
  • Roderick, Carl Thomas
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 69/71, Lichfield Road, Wolverhampton, WV11 1TW, England

      IIF 16
  • Roderick, Thomas Tom
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 17
  • Roderick, Thomas Tom
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 18
  • Roderick, Carl
    British manager born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Valley Road, Plympton, PL7 1RF, Albania

      IIF 19
  • Roderick, Carl Thomas
    Welsh born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 20
  • Roderick, Winston
    British born in September 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 21
  • Mr Carl Roderick
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 22
  • Roderick, Tom
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 23
  • Roderick, Tom
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Boundary Street, Liverpool, L5 9UB, England

      IIF 24
  • Mr Tom Roderick
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 25
  • Roderick, Winston
    British born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • No 6, Tv House, 269 Field End Road, Ruislip, Middlesex, HA4 9LS

      IIF 26
  • Roderick, Winston
    British director born in October 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 27
  • Carl Thomas Roderick
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mill Street, Leamington Spa, CV31 1ES, England

      IIF 28

    • Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 29

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 30
  • Roderick, Carl Thomas
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 31

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 32 IIF 33

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 34
  • Roderick, Carl Thomas
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, Warwickshire, CV4 8JA, England

      IIF 35
  • Roderick, Carl Thomas
    British consultant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Crowsfurlong, Rugby, Warwickshire, CV23 0WD, United Kingdom

      IIF 36
  • Roderick, Carl Thomas
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2 Darlington Street, Southlands, Bath, BA1 4EA, United Kingdom

      IIF 37

    • St Hughs House, Suite C/e, 2nd Floor, Trinity Road, Bootle, Merseyside, L20 3QY

      IIF 38

    • St Hughs House Suite C/e, 2nd Floor, Trinity Road, Bootle, Merseyside, L20 3QY, United Kingdom

      IIF 39 IIF 40

    • Georgia House, York Street, Liverpool, L1 5BN, United Kingdom

      IIF 41

    • 17, Crowsfurlong, Rugby, CV230WD, England

      IIF 42

    • Unit 1, Woodbine Farm Truro Business Park, Truro, TR3 6BW, England

      IIF 43

    • 131, Lichfield Street, Walsall, West Midlands, WS1 1SL

      IIF 44
  • Roderick, Carl Thomas
    British none born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forresters Business Centre, Forresters Business Park, Estover, Plymouth, Devon, PL6 7PL, England

      IIF 45
  • Roderick, Winston
    Welsh born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 46

    • Unit 4 Comet House, Calleva Park, Aldermaston, Reading, RG7 8JA, England

      IIF 47

    • 4, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 48

    • 4 Heol Tawe, Abercrave, Swansea, Wales, SA9 1XP, United Kingdom

      IIF 49

    • 4 Heol Tawe, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 50 IIF 51
  • Mr Carl Thomas Roderick
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 52

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 53 IIF 54

    • 12, Earl Street, Rugby, CV21 3SS, England

      IIF 55

    • 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 56

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 57

    • Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 58

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 59

    • Studio1, Earl Street Studios, Rugby, CV21 3SS, England

      IIF 60

    • Unit 14a, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 61 IIF 62
  • Roderick, Winston
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 63
  • Roderick, Winston
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Heol Tawe, Abertawe, Powys, SA9 1XP, United Kingdom

      IIF 64
  • Mr Winston Roderick
    British born in September 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 65
  • Roderick, Carl Thomas
    Welsh born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 66
  • Mr Carl Thomas Roderick
    Welsh born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 67
  • Mr Carl Thomas Roderick
    British born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 68
  • Mr Tom Roderick
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Boundary Street, Liverpool, L5 9UB, England

      IIF 69
  • Mr Winston Roderick
    British born in October 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 70
  • Mr Carl Thomas Roderick
    British born in September 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 71
  • Mr Winston Roderick
    British born in May 2020

    Resident in Wales

    Registered addresses and corresponding companies

    • Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 72
  • Winston Roderick
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Heol Tawe, Abertawe, Powys, SA9 1XP, United Kingdom

      IIF 73
  • Mr Winston Roderick
    Welsh born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 74

    • Unit 4 Comet House, Calleva Park, Aldermaston, Reading, RG7 8JA, England

      IIF 75

    • 4, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 76

    • 4 Heol Tawe, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 77 IIF 78
  • Mr Winston Roderick
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 79

    • No 6, Tv House, 269 Field End Road, Ruislip, Middlesex, HA4 9LS

      IIF 80
  • Mr Carl Thomas Roderick
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Georgia House, York Street, Liverpool, L1 5BN, United Kingdom

      IIF 81

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 82

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 83

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 84

    • 131, Lichfield Street, Walsall, West Midlands, WS1 1SL

      IIF 85
  • Mr Carl Thomas Roderick
    Welsh born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 86
child relation
Offspring entities and appointments 42
  • 1
    ACTI-FIT (MIDLANDS) LIMITED
    11988680
    10 St Helen's Road, Swansea
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-17 ~ 2021-02-01
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-05-10 ~ 2019-12-17
    IIF 52 - Has significant influence or control → OE
  • 2
    ACURUS SECURITY LIMITED
    13048465 13039509... (more)
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ 2023-07-26
    IIF 49 - Director → ME
  • 3
    AMS NATIONWIDE LTD
    08272763
    C/o David Rubin & Partners Pear Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2017-05-05 ~ 2017-08-30
    IIF 38 - Director → ME
  • 4
    AMS NATIONWIDE TRAINING LTD
    10010055
    C/o David Rubin & Partners, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ 2016-08-01
    IIF 40 - Director → ME
    2017-02-20 ~ 2017-08-30
    IIF 39 - Director → ME
  • 5
    BECK SPORT HOLDINGS LTD
    11461440
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-01 ~ 2025-04-23
    IIF 32 - Director → ME
    Person with significant control
    2018-07-12 ~ 2025-04-23
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 6
    BRTG LIMITED
    - now 10478695
    BLACKROCK (LONDON) LIMITED - 2021-09-30
    4385, 10478695 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    C2TW LTD
    - now 07041825
    INSTARR RECRUITMENT SERVICES LTD
    - 2010-11-16 07041825
    Unit F2, Champions Yard, Causewayhead, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 42 - Director → ME
  • 8
    CARIAD HOMECARE LIMITED
    11761443
    4385, 11761443 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-02-15
    IIF 51 - Director → ME
    2021-02-15 ~ 2023-09-01
    IIF 3 - Director → ME
    2021-01-26 ~ 2021-01-27
    IIF 8 - Director → ME
    2019-01-11 ~ 2021-02-01
    IIF 63 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-02-15
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    2019-01-11 ~ 2021-01-26
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    2021-02-15 ~ 2024-09-03
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    CORPAQ (LONDON) LTD
    - now 08437776
    IT LONDON TECH LIMITED
    - 2025-05-07 08437776
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 86 - Has significant influence or control → OE
  • 10
    DEBANN LIMITED
    09874162
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-16 ~ 2025-04-23
    IIF 33 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-04-23
    IIF 82 - Ownership of shares – 75% or more → OE
  • 11
    EKODE HOLDINGS LIMITED
    07866438
    10 The Crescent, Plymouth, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-30 ~ 2012-11-05
    IIF 19 - Director → ME
  • 12
    FELLOWSHIP OF GAMING LTD - now
    LOGISTIC TRAINING SOLUTIONS LTD - 2022-09-08
    STRIVE 2 WORK LTD - 2021-11-24
    LOGISTIC TRAINING SOLUTIONS LTD
    - 2021-01-15 08168178
    STARLITE TRAINING ACADEMY LIMITED - 2015-09-04
    STARLITE SECURITY LIMITED - 2014-06-03
    Unit 14 Bridge Street, Weedon, Northampton, England
    Dissolved Corporate (10 parents)
    Officer
    2020-05-22 ~ 2020-12-15
    IIF 27 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-12-15
    IIF 70 - Ownership of shares – 75% or more → OE
    2020-05-22 ~ 2020-05-22
    IIF 72 - Has significant influence or control → OE
  • 13
    FINER PRODUCTS AND WORKWEAR LTD
    - now 11210863
    NEW FUTURE RECRUITMENT LIMITED
    - 2020-09-22 11210863
    LEVYTATE LIMITED
    - 2020-07-07 11210863
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-07 ~ 2025-04-23
    IIF 6 - Director → ME
    2018-02-16 ~ 2020-03-30
    IIF 17 - Director → ME
  • 14
    HAIR EXCELLENCE ACADEMY (LIVERPOOL) LTD
    12031346
    Suite 4, Regent Court, Regent Place, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-04 ~ 2020-01-29
    IIF 41 - Director → ME
    2021-01-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-06-04 ~ 2020-01-30
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    INSIGHT DEVELOPMENT & CONSULTANCY LTD
    04717701
    10 St. Helens Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 16
    INSPIRE GUARDIANS LIMITED
    16335344
    Unit 4 Comet House Calleva Park, Aldermaston, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-03-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-23 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KIIRO LIMITED
    08732199
    10th Floor 60 Church Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ 2019-07-22
    IIF 44 - Director → ME
    Person with significant control
    2018-09-24 ~ 2019-07-22
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LEVELS CARE AND SUPPORT GROUP LTD
    15101407
    4385, 15101407 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-29 ~ 2025-03-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    LIME SOLUTIONS (UK) LTD
    - now 06450350
    SMACK BOTTOM TIME LIMITED
    - 2009-04-09 06450350
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 20
    LINK NETWORK INSTALLATION LTD.
    - now 12786507
    LINK BROADBAND LIMITED
    - 2026-01-27 12786507
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 67 - Has significant influence or control → OE
  • 21
    LOGAN TALENT NETWORK LIMITED - now
    SMART CITIES ACADEMY LIMITED
    - 2024-12-20 10535004
    ALDER HEY HEARING LTD - 2018-10-19
    ACORN SENSORS LTD - 2017-01-17
    Suite 2.2 Box Studios, 17 Boundary Street, Liverpool
    Active Corporate (7 parents)
    Officer
    2018-11-12 ~ 2020-06-15
    IIF 24 - Director → ME
    Person with significant control
    2018-11-12 ~ 2020-06-15
    IIF 69 - Has significant influence or control → OE
  • 22
    MANOPROP ONE LTD
    16591246
    Unit 14a Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-18 ~ 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
  • 23
    MANOTAN LIMITED
    16267913
    Unit 14a Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    METAVERSE RECRUITMENT LIMITED
    - now 10624049
    PROPELLO ATA LTD
    - 2021-10-08 10624049
    69/71 Lichfield Road, Wolverhampton, England
    Liquidation Corporate (6 parents)
    Officer
    2021-10-07 ~ 2023-12-01
    IIF 16 - Director → ME
  • 25
    N E C SERVICES GROUP LTD
    12024901
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (7 parents)
    Officer
    2024-11-13 ~ 2025-07-31
    IIF 1 - Director → ME
    Person with significant control
    2024-11-14 ~ 2025-07-31
    IIF 22 - Has significant influence or control → OE
  • 26
    NBR (UK) SERVICES LTD
    - now 11506420
    UP SKILL GROUP LIMITED
    - 2024-02-27 11506420
    Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (3 parents)
    Officer
    2020-09-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    OZNEK TECHNOLOGIES LTD
    - now 12140453
    AFFINITY TECHNOLOGIES LTD
    - 2020-03-31 12140453
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ 2025-04-22
    IIF 31 - Director → ME
    Person with significant control
    2020-06-01 ~ 2025-04-22
    IIF 71 - Ownership of shares – 75% or more → OE
  • 28
    PAT CLARKE QUALIFICATIONS LIMITED
    06882042
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-30 ~ 2025-04-23
    IIF 23 - Director → ME
    Person with significant control
    2023-04-20 ~ 2025-04-23
    IIF 25 - Ownership of shares – 75% or more → OE
  • 29
    PHOENIX TRAINING SERVICES LIMITED
    13222441
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-02-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    REDWOOD PARTNERSHIP SERVICES LTD
    - now 09565449
    XITTE SOLUTIONS LIMITED
    - 2016-05-03 09565449
    PINK CUPCAKES LIMITED - 2015-11-30
    TRIANGLE TELECOMMUNICATIONS (SOUTH WEST) LIMITED - 2015-11-12
    10 St Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 31
    RESURFACING EXCELLENCE (UK) LTD
    - now 13347562
    ADAMO GAMING GROUP LTD
    - 2025-07-15 13347562 11875475
    Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 32
    REVIVE FUTURES LTD
    17033782
    4 Heol Tawe, Abercrave, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2026-02-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-02-15 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    RZR GMZ LTD
    - now 11875475
    ADAMO GAMING GROUP LTD
    - 2021-04-16 11875475 13347562
    RZR GMZ LTD
    - 2021-03-10 11875475
    R.P.FAIRCLOUGH LIMITED
    - 2021-02-04 11875475
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-25 ~ 2025-04-23
    IIF 5 - Director → ME
    Person with significant control
    2021-01-25 ~ 2025-04-23
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 34
    SKILL-SERVE TRAINING LIMITED
    - now 07052048
    AFFINITY PEOPLE LIMITED
    - 2021-02-08 07052048
    SKILL-SERVE TRAINING LIMITED
    - 2019-08-29 07052048
    2 Bridge Street, Weedon, Northampton, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 21 - Director → ME
    2018-11-01 ~ 2021-02-01
    IIF 26 - Director → ME
    2021-05-07 ~ 2024-06-03
    IIF 4 - Director → ME
    2021-02-01 ~ 2021-05-07
    IIF 50 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-05-07
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    2021-02-01 ~ 2021-02-01
    IIF 65 - Ownership of shares – 75% or more → OE
    2018-11-01 ~ 2021-02-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 35
    SPARK AP LIMITED
    - now 13618270
    ACTI-FIT EDUCATION LTD - 2023-02-15
    5 C/o Oag, Castle Mound Way, Rugby, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-22 ~ 2025-01-01
    IIF 9 - Director → ME
    Person with significant control
    2023-09-22 ~ 2025-01-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    TARGET RECRUITMENT & TRAINING LTD.
    - now 08171153
    TARGET RECRUITMENT LIMITED - 2015-06-15
    4385, 08171153 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2022-10-01 ~ 2023-10-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    TENSTAR GG LTD
    13366363
    Studio 3, Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 38
    TENSTAR PERSONNEL LIMITED
    - now 11332509
    INSIGHT DEVELOPMENT (HOLDINGS) LTD
    - 2019-08-29 11332509
    11332509, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE WALWYN COMPANY LTD
    - now 07173268
    LAUNCHPAD CAREERS LTD
    - 2011-05-20 07173268
    78 York Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ 2012-11-05
    IIF 43 - Director → ME
  • 40
    V EDUCATIONAL SERVICES LTD
    - now 07031248
    CORE TRAINING SOUTH WEST LIMITED
    - 2010-08-12 07031248
    No 2 Darlington Street, Southlands, Bath, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-05-01 ~ 2012-06-22
    IIF 37 - Director → ME
    2010-08-01 ~ 2010-12-10
    IIF 45 - Director → ME
  • 41
    WINKAT HOLDINGS LTD
    12806122
    4 Heol Tawe, Abertawe, Powys, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 42
    YHC GROUP LIMITED
    13394075
    1 Mill Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-05-13 ~ 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

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