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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dawber, Andrew Joseph

child relation
Offspring entities and appointments
Active 246
  • 1
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-12 ~ now
    IIF 30 - Director → ME
  • 2
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    2022-05-23 ~ now
    IIF 9 - Director → ME
  • 3
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -500 GBP2021-12-31
    Officer
    2022-03-30 ~ now
    IIF 32 - Director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2021-12-07 ~ now
    IIF 49 - Director → ME
  • 5
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 257 - LLP Designated Member → ME
  • 6
    8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 261 - Director → ME
  • 7
    PITSEA SPV1 LIMITED - 2019-12-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-14 ~ now
    IIF 124 - Director → ME
  • 8
    LAVENDER HILL SCHOOL LIMITED - 2016-11-23
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,796,084 GBP2023-08-31
    Officer
    2023-12-15 ~ now
    IIF 27 - Director → ME
  • 9
    DWSCO 2630 LIMITED - 2005-10-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 29 - Director → ME
  • 10
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -299 GBP2022-03-31
    Officer
    2019-12-23 ~ now
    IIF 213 - Director → ME
  • 11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 47 - Director → ME
  • 12
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 46 - Director → ME
  • 13
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 12 - Director → ME
  • 14
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2022-11-28 ~ now
    IIF 16 - Director → ME
  • 15
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 23 - Director → ME
  • 16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2022-11-28 ~ now
    IIF 7 - Director → ME
  • 17
    25 Maddox Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 217 - Director → ME
  • 18
    13 Berkeley Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 247 - Director → ME
  • 19
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-03-31
    Officer
    2021-02-12 ~ now
    IIF 208 - Director → ME
  • 20
    25 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 258 - LLP Designated Member → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 269 - Has significant influence or control → OE
  • 21
    CIVITAS INVESTMENT MANAGEMENT LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12 GBP2021-03-31
    Officer
    2019-07-08 ~ now
    IIF 211 - Director → ME
  • 22
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,620,406 GBP2021-03-31
    Officer
    2016-10-26 ~ now
    IIF 206 - Director → ME
  • 23
    25 Maddox Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,408 GBP2021-03-31
    Officer
    2019-03-15 ~ now
    IIF 210 - Director → ME
  • 24
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -102 GBP2021-03-31
    Officer
    2019-05-17 ~ now
    IIF 207 - Director → ME
  • 25
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    922,727 GBP2021-03-31
    Officer
    2019-11-13 ~ now
    IIF 215 - Director → ME
  • 26
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 104 - Director → ME
  • 27
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 178 - Director → ME
  • 28
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 147 - Director → ME
  • 29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 87 - Director → ME
  • 30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 97 - Director → ME
  • 31
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -306 GBP2021-03-31
    Officer
    2019-08-23 ~ now
    IIF 212 - Director → ME
  • 32
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 192 - Director → ME
  • 33
    FPICO 87 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 149 - Director → ME
  • 34
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 72 - Director → ME
  • 35
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2019-03-11 ~ now
    IIF 154 - Director → ME
  • 36
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ now
    IIF 180 - Director → ME
  • 37
    GLOBAL WS SPV LIMITED - 2018-09-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ now
    IIF 134 - Director → ME
  • 38
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 127 - Director → ME
  • 39
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 158 - Director → ME
  • 40
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 105 - Director → ME
  • 41
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 171 - Director → ME
  • 42
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 164 - Director → ME
  • 43
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 184 - Director → ME
  • 44
    FPI CO 94 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 162 - Director → ME
  • 45
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ now
    IIF 172 - Director → ME
  • 46
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 126 - Director → ME
  • 47
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ now
    IIF 135 - Director → ME
  • 48
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 151 - Director → ME
  • 49
    FAIRWINDS SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 176 - Director → ME
  • 50
    SCOTIA SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 185 - Director → ME
  • 51
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-29 ~ now
    IIF 119 - Director → ME
  • 52
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 246 - Director → ME
  • 53
    FPI CO 96 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 205 - Director → ME
  • 54
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 243 - Director → ME
  • 55
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ now
    IIF 108 - Director → ME
  • 56
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-05 ~ now
    IIF 195 - Director → ME
  • 57
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ now
    IIF 129 - Director → ME
  • 58
    FPI CO 280 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    IIF 102 - Director → ME
  • 59
    FPI CO 185 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    IIF 204 - Director → ME
  • 60
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-25 ~ now
    IIF 121 - Director → ME
  • 61
    FPI CO 29 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2021-04-30 ~ now
    IIF 95 - Director → ME
  • 62
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 117 - Director → ME
  • 63
    FPI CO 290 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    IIF 79 - Director → ME
  • 64
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 118 - Director → ME
  • 65
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 181 - Director → ME
  • 66
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-07 ~ now
    IIF 80 - Director → ME
  • 67
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-23 ~ now
    IIF 85 - Director → ME
  • 68
    FPI CO 317 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-25 ~ now
    IIF 183 - Director → ME
  • 69
    FPI CO 312 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ now
    IIF 76 - Director → ME
  • 70
    FPI CO 322 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ now
    IIF 84 - Director → ME
  • 71
    FPI CO 285 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ now
    IIF 173 - Director → ME
  • 72
    FPI CO 54 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2021-04-30 ~ now
    IIF 175 - Director → ME
  • 73
    FPI CO 284 LTD - 2019-05-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 71 - Director → ME
  • 74
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 244 - Director → ME
  • 75
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 77 - Director → ME
  • 76
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 103 - Director → ME
  • 77
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 111 - Director → ME
  • 78
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-04 ~ now
    IIF 142 - Director → ME
  • 79
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 130 - Director → ME
  • 80
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-12 ~ now
    IIF 106 - Director → ME
  • 81
    FPI CO 63 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 82 - Director → ME
  • 82
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-21 ~ now
    IIF 170 - Director → ME
  • 83
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 239 - Director → ME
  • 84
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 241 - Director → ME
  • 85
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 92 - Director → ME
  • 86
    FPI CO 85 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 188 - Director → ME
  • 87
    FPI CO 93 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 179 - Director → ME
  • 88
    FPI CO 98 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 143 - Director → ME
  • 89
    FPI CO 73 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 74 - Director → ME
  • 90
    FPI CO 101 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 136 - Director → ME
  • 91
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 153 - Director → ME
  • 92
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 75 - Director → ME
  • 93
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 89 - Director → ME
  • 94
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 190 - Director → ME
  • 95
    CIVITAS SPV7 LIMITED - 2017-06-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 73 - Director → ME
  • 96
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 123 - Director → ME
  • 97
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 69 - Director → ME
  • 98
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 90 - Director → ME
  • 99
    SPV BCP 2 LTD - 2017-10-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 78 - Director → ME
  • 100
    FPI CO 74 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 203 - Director → ME
  • 101
    SPV BCP 3 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    IIF 64 - Director → ME
  • 102
    SPV BCP 4 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-04 ~ now
    IIF 187 - Director → ME
  • 103
    SPV BCP 7 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ now
    IIF 122 - Director → ME
  • 104
    FPI CO 95 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 66 - Director → ME
  • 105
    FPI CO 121 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 191 - Director → ME
  • 106
    FPI CO 105 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 138 - Director → ME
  • 107
    FPI CO 103 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 161 - Director → ME
  • 108
    FPI CO 123 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 91 - Director → ME
  • 109
    FPI CO 122 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 160 - Director → ME
  • 110
    FPI CO 97 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 152 - Director → ME
  • 111
    FPI CO 78 LTD - 2017-03-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 109 - Director → ME
  • 112
    FPI CO 124 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 100 - Director → ME
  • 113
    FPI CO 126 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 65 - Director → ME
  • 114
    FPI CO 125 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 201 - Director → ME
  • 115
    FPI CO 86 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 166 - Director → ME
  • 116
    FPI CO 102 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 137 - Director → ME
  • 117
    12 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 133 - Director → ME
  • 118
    14 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 81 - Director → ME
  • 119
    1 TOLVER ROAD LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 116 - Director → ME
  • 120
    39 LENNOX STREET LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 148 - Director → ME
  • 121
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 131 - Director → ME
  • 122
    FPI CO 84 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 61 - Director → ME
  • 123
    BCP 1 LTD - 2018-03-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 93 - Director → ME
  • 124
    FPI CO 142 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 141 - Director → ME
  • 125
    FPI CO 145 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 197 - Director → ME
  • 126
    SPV BCP 6 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-20 ~ now
    IIF 101 - Director → ME
  • 127
    SPV BCP 5 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 189 - Director → ME
  • 128
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 146 - Director → ME
  • 129
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 62 - Director → ME
  • 130
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 88 - Director → ME
  • 131
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 182 - Director → ME
  • 132
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 177 - Director → ME
  • 133
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 107 - Director → ME
  • 134
    FPI CO 161 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 86 - Director → ME
  • 135
    FPI CO 162 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 167 - Director → ME
  • 136
    FPI CO 163 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 159 - Director → ME
  • 137
    FPI CO 164 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 199 - Director → ME
  • 138
    FPI CO 165 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 67 - Director → ME
  • 139
    FPI CO 166 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 186 - Director → ME
  • 140
    FPI CO 167 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 174 - Director → ME
  • 141
    FPI CO 168 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 99 - Director → ME
  • 142
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ now
    IIF 115 - Director → ME
  • 143
    FPI CO 88 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 113 - Director → ME
  • 144
    FPI CO 140 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 155 - Director → ME
  • 145
    FPI CO 151 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 144 - Director → ME
  • 146
    FPI CO 171 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 120 - Director → ME
  • 147
    FPI CO 177 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 169 - Director → ME
  • 148
    FPI CO 192 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 145 - Director → ME
  • 149
    FPI CO 193 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 198 - Director → ME
  • 150
    CSH SPV77 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 63 - Director → ME
  • 151
    CSH SPV78 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 68 - Director → ME
  • 152
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ now
    IIF 112 - Director → ME
  • 153
    FPI CO 90 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 202 - Director → ME
  • 154
    FPI CO 195 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 165 - Director → ME
  • 155
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 194 - Director → ME
  • 156
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 125 - Director → ME
  • 157
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 200 - Director → ME
  • 158
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-17 ~ now
    IIF 156 - Director → ME
  • 159
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 132 - Director → ME
  • 160
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 96 - Director → ME
  • 161
    FPI CO 157 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 110 - Director → ME
  • 162
    FPI CO 176 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 168 - Director → ME
  • 163
    FPI CO 89 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 196 - Director → ME
  • 164
    FPI CO 178 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 157 - Director → ME
  • 165
    FPI CO 184 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 128 - Director → ME
  • 166
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 114 - Director → ME
  • 167
    FPI CO 214 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 193 - Director → ME
  • 168
    FPI CO 232 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 83 - Director → ME
  • 169
    FPI CO 233 LTD - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 70 - Director → ME
  • 170
    FPI CO 253 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 98 - Director → ME
  • 171
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 150 - Director → ME
  • 172
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 163 - Director → ME
  • 173
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 139 - Director → ME
  • 174
    25 Maddox Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 216 - Director → ME
  • 175
    The Old Grange Warren Estate Lordship Road, Writtle, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 176
    The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,405 GBP2024-10-31
    Officer
    2020-10-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 177
    MRS JONES COUTURE LIMITED - 2012-08-03
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -744 GBP2024-07-31
    Officer
    2011-07-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 178
    ACTUALTEST LIMITED - 1992-10-30
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 38 - Director → ME
  • 179
    D & L SUPPORT LTD - 2019-03-19
    D & L ACQUISITIONS LTD - 2019-02-11
    D AND L SUPPORT LTD - 2019-02-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    10,379 GBP2023-09-30
    Officer
    2024-04-17 ~ now
    IIF 28 - Director → ME
  • 180
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    52,689 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 60 - Director → ME
  • 181
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    2021-11-16 ~ now
    IIF 59 - Director → ME
  • 182
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    2021-11-16 ~ now
    IIF 57 - Director → ME
  • 183
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    2022-05-23 ~ now
    IIF 45 - Director → ME
  • 184
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    2021-11-16 ~ now
    IIF 58 - Director → ME
  • 185
    3 Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,942 GBP2017-06-30
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 266 - Has significant influence or control → OE
  • 186
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 94 - Director → ME
  • 187
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 140 - Director → ME
  • 188
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,096,167 GBP2022-12-31
    Officer
    2022-08-17 ~ now
    IIF 48 - Director → ME
  • 189
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 39 - Director → ME
  • 190
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 36 - Director → ME
  • 191
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 14 - Director → ME
  • 192
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-12-20 ~ now
    IIF 226 - Director → ME
  • 193
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,871,662 GBP2023-12-31
    Officer
    2023-08-02 ~ now
    IIF 8 - Director → ME
  • 194
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 34 - Director → ME
  • 195
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,130,322 GBP2022-08-31
    Officer
    2023-12-15 ~ now
    IIF 17 - Director → ME
  • 196
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 5 - Director → ME
  • 197
    INSPIRATION CARE HOMES LIMITED - 2010-09-08
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,335,774 GBP2024-03-31
    Officer
    2024-02-17 ~ now
    IIF 37 - Director → ME
  • 198
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,600,000 GBP2024-03-31
    Officer
    2024-05-24 ~ now
    IIF 227 - Director → ME
  • 199
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,316 GBP2023-12-31
    Officer
    2024-05-24 ~ now
    IIF 228 - Director → ME
  • 200
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ dissolved
    IIF 231 - Director → ME
    2010-05-12 ~ dissolved
    IIF 271 - Secretary → ME
  • 201
    Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,152,887 GBP2022-12-31
    Officer
    2021-12-23 ~ now
    IIF 225 - Director → ME
  • 202
    CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
    SNRDCO 3037 LIMITED - 2011-01-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 24 - Director → ME
  • 203
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,147,511 GBP2022-08-31
    Officer
    2023-12-15 ~ now
    IIF 20 - Director → ME
  • 204
    SNRDCO 3041 LIMITED - 2011-01-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 42 - Director → ME
  • 205
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,550,947 GBP2024-03-31
    Officer
    2024-02-17 ~ now
    IIF 6 - Director → ME
  • 206
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    773,694 GBP2024-03-31
    Officer
    2024-02-17 ~ now
    IIF 41 - Director → ME
  • 207
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,528,154 GBP2024-03-31
    Officer
    2024-02-17 ~ now
    IIF 15 - Director → ME
  • 208
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 250 - Director → ME
  • 209
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-28 ~ dissolved
    IIF 260 - Director → ME
  • 210
    MORGAN CREST LIMITED - 2022-09-13
    MORGAN CREST PHOTOGRAPHY LIMITED - 2017-01-26
    MORGAN CREST LIMITED - 2013-05-21
    FASHION BUDDY LIMITED - 2012-06-08
    The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,472,517 GBP2020-12-31
    Officer
    2013-05-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 211
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Equity (Company account)
    584,317 GBP2021-12-31
    Officer
    2021-12-01 ~ now
    IIF 50 - Director → ME
  • 212
    NEW OPTIONS LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 33 - Director → ME
  • 213
    NEW OPTIONS (2) LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-10-04 ~ now
    IIF 21 - Director → ME
  • 214
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 44 - Director → ME
  • 215
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    300,891 GBP2022-12-31
    Officer
    2022-06-15 ~ now
    IIF 43 - Director → ME
  • 216
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    325,997 GBP2023-12-31
    Officer
    2023-09-26 ~ now
    IIF 40 - Director → ME
  • 217
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-21 ~ now
    IIF 214 - Director → ME
  • 218
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 25 - Director → ME
  • 219
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2023-08-22 ~ now
    IIF 229 - Director → ME
  • 220
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2023-08-04 ~ now
    IIF 13 - Director → ME
  • 221
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 232 - Director → ME
  • 222
    SOCIAL IMPACT ADVISORS LIMITED - 2014-10-08
    8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 235 - Director → ME
  • 223
    FEATHERFOOT CARE LIMITED - 2022-01-21
    FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    265,648 GBP2022-12-31
    Officer
    2021-12-22 ~ now
    IIF 53 - Director → ME
  • 224
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-11-26 ~ now
    IIF 54 - Director → ME
  • 225
    PKM PROPERTIES NO.2 LIMITED - 2023-05-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    479,168 GBP2022-03-31
    Officer
    2022-08-09 ~ now
    IIF 22 - Director → ME
  • 226
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-05-28 ~ now
    IIF 11 - Director → ME
  • 227
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-09-09 ~ now
    IIF 35 - Director → ME
  • 228
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-08-19 ~ now
    IIF 19 - Director → ME
  • 229
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2021-04-03 ~ now
    IIF 31 - Director → ME
  • 230
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2022-05-23 ~ now
    IIF 26 - Director → ME
  • 231
    CREAM CARE GROUP LIMITED - 2020-11-25
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,409,107 GBP2020-04-30
    Officer
    2021-05-13 ~ now
    IIF 10 - Director → ME
  • 232
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-12-16 ~ now
    IIF 51 - Director → ME
  • 233
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2022-03-21 ~ now
    IIF 56 - Director → ME
  • 234
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-10-05 ~ now
    IIF 209 - Director → ME
  • 235
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,760 GBP2020-12-31
    Officer
    2019-12-23 ~ now
    IIF 223 - Director → ME
  • 236
    SL 1001 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2020-09-16 ~ now
    IIF 218 - Director → ME
  • 237
    SL 1005 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-09-28 ~ now
    IIF 222 - Director → ME
  • 238
    SL 1006 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    520,723 GBP2021-03-31
    Officer
    2020-10-16 ~ now
    IIF 219 - Director → ME
  • 239
    SL 1008 LIMITED - 2021-01-26
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2021-01-06 ~ now
    IIF 221 - Director → ME
  • 240
    SL 1015 LIMITED - 2024-02-07
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 220 - Director → ME
  • 241
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 259 - Director → ME
  • 242
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,291 GBP2020-12-31
    Officer
    2019-07-26 ~ now
    IIF 224 - Director → ME
  • 243
    AKUR LIMITED - 2010-11-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2008-10-16 ~ now
    IIF 256 - Director → ME
  • 244
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    376,148 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 52 - Director → ME
  • 245
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 18 - Director → ME
  • 246
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 55 - Director → ME
Ceased 17
  • 1
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    77,174 GBP2016-03-31
    Officer
    2015-10-19 ~ 2017-03-01
    IIF 248 - Director → ME
  • 2
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-04-30
    IIF 242 - Director → ME
  • 3
    13 Berkeley Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-01 ~ 2020-11-13
    IIF 240 - Director → ME
  • 4
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,620,406 GBP2021-03-31
    Person with significant control
    2016-10-26 ~ 2016-10-26
    IIF 268 - Has significant influence or control → OE
  • 5
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2018-07-17
    IIF 245 - Director → ME
  • 6
    AH HARWICH LTD - 2017-02-13
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,062,540 GBP2024-06-30
    Officer
    2017-01-12 ~ 2017-02-28
    IIF 230 - Director → ME
  • 7
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,019,629 GBP2024-06-30
    Officer
    2015-10-02 ~ 2017-01-31
    IIF 255 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 267 - Has significant influence or control → OE
  • 8
    FAHHA-HIGH WYCOMBE 1 LIMITED - 2017-05-18
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-01-31
    IIF 252 - Director → ME
  • 9
    FAHHA-HIGH WYCOMBE 2 LIMITED - 2017-05-18
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-01-31
    IIF 251 - Director → ME
  • 10
    3 Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,942 GBP2017-06-30
    Officer
    2016-04-21 ~ 2017-01-31
    IIF 238 - Director → ME
  • 11
    FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION - 2016-09-01
    73 Cornhill, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 254 - Director → ME
  • 12
    SHA HOUSING LIMITED - 2017-12-18
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,747,962 GBP2024-06-30
    Officer
    2015-07-24 ~ 2017-01-31
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 270 - Has significant influence or control → OE
  • 13
    MORGAN CREST LIMITED - 2022-09-13
    MORGAN CREST PHOTOGRAPHY LIMITED - 2017-01-26
    MORGAN CREST LIMITED - 2013-05-21
    FASHION BUDDY LIMITED - 2012-06-08
    The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,472,517 GBP2020-12-31
    Officer
    2011-07-12 ~ 2013-05-02
    IIF 233 - Director → ME
  • 14
    SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
    SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,607 GBP2024-09-30
    Officer
    2012-08-08 ~ 2017-01-31
    IIF 249 - Director → ME
  • 15
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    20,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2015-05-29 ~ 2017-01-31
    IIF 237 - Director → ME
  • 16
    1 Woodhall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ 2017-02-10
    IIF 234 - Director → ME
  • 17
    13 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-26 ~ 2018-10-15
    IIF 253 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.