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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

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

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5

    • 50, Liverpool Street, London, EC2M 7PY, England

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

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

      IIF 20 IIF 21
  • Roderick, Carl Thomas
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23

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

      IIF 24
  • Roderick, Carl
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Roderick, Carl Thomas
    English born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • Roderick, Winston
    British born in September 1974

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • Roderick, Tom
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • Roderick, Winston
    British born in October 1978

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Roderick, Carl Thomas
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

    • 17 Crowsfurlong, Coton Meadows, Rugby, CV23 0WD

      IIF 49

    • 17, Crowsfurlong, Rugby, CV230WD, England

      IIF 50

    • 17, Crowsfurlong, Rugby, Warwickshire, CV23 0WD, England

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

    • Unit 14, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65
  • 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 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74
  • Roderick, Winston
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76
  • 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 77
  • 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 78
  • Mr Carl Thomas Roderick
    English born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86
  • 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 87
  • 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 88
  • 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 89
  • Carl Thomas Roderick
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 90
  • 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 91
  • 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 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96
  • 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 97

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

      IIF 98
  • 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 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103
  • 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 104
child relation
Offspring entities and appointments 54
  • 1
    ACTI-FIT (MIDLANDS) LIMITED
    11988680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-14
    Due to be dissolved on 2024-12-27
    10 St Helen's Road, Swansea
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-10 ~ 2019-12-17
    IIF 66 - Has significant influence or control → OE
    2020-08-17 ~ 2021-02-01
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ACURUS SECURITY LIMITED
    13048465 08074634... (more)
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ 2023-07-26
    IIF 63 - Director → ME
  • 3
    AMS NATIONWIDE LTD
    08272763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-05
    Dissolved on 2023-05-09
    C/o David Rubin & Partners Pear Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ 2017-08-30
    IIF 43 - Director → ME
  • 4
    AMS NATIONWIDE TRAINING LTD
    10010055
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-05
    Dissolved on 2023-04-30
    C/o David Rubin & Partners, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ 2016-08-01
    IIF 45 - Director → ME
    2017-02-20 ~ 2017-08-30
    IIF 44 - 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 54 - Director → ME
    Person with significant control
    2018-07-12 ~ 2025-04-23
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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 67 - 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 50 - Director → ME
  • 8
    CARIAD HOMECARE LIMITED
    11761443
    4385, 11761443 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ 2023-09-01
    IIF 3 - Director → ME
    2021-02-02 ~ 2021-02-15
    IIF 65 - Director → ME
    2019-01-11 ~ 2021-02-01
    IIF 76 - Director → ME
    2021-01-26 ~ 2021-01-27
    IIF 12 - Director → ME
    Person with significant control
    2021-02-15 ~ 2024-09-03
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    2021-01-27 ~ 2021-02-15
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    2019-01-11 ~ 2021-01-26
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → 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, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 104 - 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 55 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-04-23
    IIF 100 - 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 25 - 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 36 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-12-15
    IIF 87 - Ownership of shares – 75% or more → OE
    2020-05-22 ~ 2020-05-22
    IIF 89 - 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
    2018-02-16 ~ 2020-03-30
    IIF 23 - Director → ME
    2020-09-07 ~ 2025-04-23
    IIF 10 - Director → ME
  • 14
    HAIR EXCELLENCE ACADEMY (LIVERPOOL) LTD
    12031346
    Suite 4, Regent Court, Regent Place, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 13 - Director → ME
    2019-06-04 ~ 2020-01-29
    IIF 47 - Director → ME
    Person with significant control
    2019-06-04 ~ 2020-01-30
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    INSIGHT DEVELOPMENT & CONSULTANCY LTD
    04717701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-18 during the appointment or period of control
    Dissolved on 2024-01-31 during the appointment or period of control
    10 St. Helens Road, Swansea
    Dissolved Corporate (11 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 24 - Director → ME
  • 16
    INSPIRE GUARDIANS LIMITED
    16335344
    Unit 4 Comet House Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2025-03-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2025-03-23 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – 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 59 - Director → ME
    Person with significant control
    2018-09-24 ~ 2019-07-22
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KRAVN RECOVERIES LTD
    - now 14894163
    WESTLANDS ESTATE PLANNING GROUP LIMITED - 2026-05-18
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-06-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    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 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    LIME SOLUTIONS (UK) LTD
    - now 06450350
    Insolvency (Case 1) In administration
    Administration started on 2010-10-08 during the appointment or period of control
    Administration ended on 2011-10-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-10-05 during the appointment or period of control
    Commencement of winding up on 2011-10-06 during the appointment or period of control
    Conclusion of winding up on 2017-01-30 during the appointment or period of control
    Dissolved on 2017-05-15 during the appointment or period of control
    SMACK BOTTOM TIME LIMITED
    - 2009-04-09 06450350
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 52 - Director → ME
  • 21
    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 29 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 22
    LTN LIMITED - now
    LOGAN TALENT NETWORK LIMITED - 2026-06-24
    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 32 - Director → ME
    Person with significant control
    2018-11-12 ~ 2020-06-15
    IIF 86 - Has significant influence or control → OE
  • 23
    MANO MONEY LIMITED
    17247841
    50 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-05-28 ~ now
    IIF 6 - Director → ME
  • 24
    MANOFLOW LIMITED
    17247938
    Unit 14 Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-05-28 ~ now
    IIF 16 - Director → ME
  • 25
    MANOHAUL (UK) LTD
    - now 07006508
    THE VEHICLE SITE LIMITED - 2025-10-17
    3a Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (5 parents)
    Officer
    2026-05-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 82 - Has significant influence or control → OE
  • 26
    MANOPROP ONE LTD
    16591246
    Unit 14a Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MANOTAN CONSULTING LTD
    - now 11780861
    MANADA CONSULTING LTD - 2025-11-17
    14a Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MANOTAN GROUP (HOLDINGS) LTD
    17244064
    Unit 14 Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2026-05-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 29
    MANOTAN LIMITED
    16267913
    Unit 14a Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MANOVATE LIMITED
    17247867
    Unit 14 Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-05-28 ~ now
    IIF 19 - Director → ME
  • 31
    METAVERSE RECRUITMENT LIMITED
    - now 10624049
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-29
    Commencement of winding up on 2024-04-17
    PROPELLO ATA LTD
    - 2021-10-08 10624049
    69/71 Lichfield Road, Wolverhampton, England
    Liquidation Corporate (7 parents)
    Officer
    2021-10-07 ~ 2023-12-01
    IIF 22 - Director → ME
  • 32
    MPS (MIDLANDS) SERVICES LIMITED
    17271832
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MULDOONS COFFEE BAR LIMITED
    05353261
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-01 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 49 - Director → ME
  • 34
    N E C SERVICES GROUP LTD
    12024901
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (8 parents)
    Officer
    2024-11-13 ~ 2025-07-31
    IIF 1 - Director → ME
    Person with significant control
    2024-11-14 ~ 2025-07-31
    IIF 31 - Has significant influence or control → OE
  • 35
    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 15 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    OMNI TECHNOLOGIES LIMITED
    17247949
    Unit 14 Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-05-28 ~ now
    IIF 17 - Director → ME
  • 37
    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 53 - Director → ME
    Person with significant control
    2020-06-01 ~ 2025-04-22
    IIF 88 - Ownership of shares – 75% or more → OE
  • 38
    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 33 - Director → ME
    Person with significant control
    2023-04-20 ~ 2025-04-23
    IIF 34 - Ownership of shares – 75% or more → OE
  • 39
    PHOENIX TRAINING SERVICES LIMITED
    13222441
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 40
    PREMIER CONTRACTOR MANAGEMENT LIMITED
    17246592
    Unit 14 Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Officer
    2026-05-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 41
    REDWOOD PARTNERSHIP SERVICES LTD
    - now 09565449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-26 during the appointment or period of control
    Dissolved on 2020-02-27 during the appointment or period of control
    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 (4 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 42
    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 11 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 43
    REVIVE FUTURES LTD
    17033782
    4 Heol Tawe, Abercrave, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2026-02-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-02-15 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    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 9 - Director → ME
    Person with significant control
    2021-01-25 ~ 2025-04-23
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 45
    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
    2021-05-07 ~ 2024-06-03
    IIF 7 - Director → ME
    2021-02-01 ~ 2021-05-07
    IIF 64 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 30 - Director → ME
    2018-11-01 ~ 2021-02-01
    IIF 35 - Director → ME
    Person with significant control
    2018-11-01 ~ 2021-02-01
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    2021-02-01 ~ 2021-02-01
    IIF 77 - Ownership of shares – 75% or more → OE
    2021-02-01 ~ 2021-05-07
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 46
    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 28 - Director → ME
    Person with significant control
    2023-09-22 ~ 2025-01-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 47
    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 81 - Ownership of shares – 75% or more → OE
  • 48
    TENSTAR GG LTD
    13366363
    Studio 3, Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 49
    TENSTAR PERSONNEL LIMITED
    - now 11332509
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-23 during the appointment or period of control
    Commencement of winding up on 2024-08-21 during the appointment or period of control
    INSIGHT DEVELOPMENT (HOLDINGS) LTD
    - 2019-08-29 11332509
    11332509, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    THE ACADEMY CENTRE OF EXCELLENCE LIMITED
    06743361
    Britannia House, Britannia Street, Tividale, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 51
    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 58 - Director → ME
  • 52
    V EDUCATIONAL SERVICES LTD
    - now 07031248
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-18
    Commencement of winding up on 2012-12-10
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    CORE TRAINING SOUTH WEST LIMITED
    - 2010-08-12 07031248
    No 2 Darlington Street, Southlands, Bath, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-05-01 ~ 2012-06-22
    IIF 42 - Director → ME
    2010-08-01 ~ 2010-12-10
    IIF 48 - Director → ME
  • 53
    WINKAT HOLDINGS LTD
    12806122
    4 Heol Tawe, Abertawe, Powys, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 54
    YHC GROUP LIMITED
    13394075
    1 Mill Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.