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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

Gudgin, David

    Related profiles found in government register
  • Gudgin, David
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 1 IIF 2

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 3
  • Gudgin, David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 4 IIF 5 IIF 6

    • 5, Swallow Place, London, W1B 2AF, England

      IIF 9

    • 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 10

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 11 IIF 12

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 13
  • Gudgin, David
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 14
  • Gudgin, David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gudgin, David
    British investor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Station Road, Thames Ditton, Kingston, Surrey, KT1 0NU

      IIF 18

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 19 IIF 20 IIF 21

    • 1, Kings Arms Yard, London, EC2R 7AF, England

      IIF 22 IIF 23

    • 1, Kings Arms Yard, London, EC2R 7AF, Uk

      IIF 24

    • 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 25

    • Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 26 IIF 27 IIF 28
  • Gudgin, David
    British investor director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 30

    • 1000b Central Park, Western Avenue, Bridgend, CF31 3RT, Wales

      IIF 31
  • Gudgin, David
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 32

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 33

    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 34
  • Gudgin, David
    British partner born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Timms Square, Church Farm Lane, Wilden, Bedford, Bedfordshire, MK44 2PF

      IIF 35

    • Albion Ventures 1, Kings Arms Yard, London, EC2R 7AF, Uk

      IIF 36
  • Gudgin, David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 37
  • Gudgen, David
    British investor born in April 1972

    Registered addresses and corresponding companies

    • Flat 6, 20 Lindfield Gardens, London, NW3 6PS

      IIF 38
  • Gudgin, David
    British

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 39
  • Gudgin, David
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 40 IIF 41
  • Gudgin, David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifford House, Cooper Way, Parkhouse, Carlisle, CA3 0JG, United Kingdom

      IIF 42 IIF 43

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 44

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 45 IIF 46

    • 1, Benjamin Street, London, Greater London, EC1M 5QL

      IIF 47 IIF 48

    • 1, Benjamin Street, London, Greater London, EC1M 5QL, United Kingdom

      IIF 49 IIF 50

    • 5, Swallow Place, London, W1B 2AG, England

      IIF 51

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Capital Tower, 91 Waterloo Road, London, England, SE1 8RT, England

      IIF 55 IIF 56

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 57 IIF 58 IIF 59

    • C/o Albion Capital Group Llp, 1 Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 72 IIF 73

    • 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 74

    • 22, Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 75 IIF 76

    • Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 77
  • Gudgin, David
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 78
  • Gudgin, David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 79

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 80

    • 1, Benjamin Street, (c/o Albion Capital), London, EC1M 5QL, England

      IIF 81

    • Albion Capital, 1 Benjamin Street, London, EC1M 5QL, England

      IIF 82 IIF 83 IIF 84
  • Gudgin, David
    British inverstor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 86
  • Gudgin, David
    British investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westmarch House, 42 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, Uk

      IIF 87

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 88

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 89

    • 10, Beaconsfield Terrace Road, Kensington, London, England, W14 0PP, England

      IIF 90

    • 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 91

    • New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, United Kingdom

      IIF 92

    • Bay House, Compass Road, North Harbour Business Park, Portsmouth, Hampshire, PO6 4RS, United Kingdom

      IIF 93

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 94

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 95 IIF 96
  • Gudgin, David
    British investor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British managing director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 116

    • Third Floor, 5 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 117
  • Gudgin, David
    British venture capital born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 118
  • Mr David Gudgin
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 119

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 120

    • 1, Station Road, Thames Ditton, KT7 0NU, United Kingdom

      IIF 121

    • 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 122

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 46
  • 1
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 45 - Director → ME
  • 2
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 7 - Director → ME
  • 3
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2013-11-27 ~ now
    IIF 4 - Director → ME
  • 4
    ALBION CAPITAL GROUP LLP
    - now
    Other registered number: 09701744
    ALBION VENTURES LLP - 2017-06-12
    Related registration: 05042911
    1 Benjamin Street, London, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2009-01-23 ~ now
    IIF 37 - LLP Member → ME
  • 5
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 46 - Director → ME
  • 6
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 8 - Director → ME
  • 7
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-11-22 ~ now
    IIF 50 - Director → ME
  • 8
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-11-22 ~ now
    IIF 49 - Director → ME
  • 9
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 48 - Director → ME
  • 10
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 47 - Director → ME
  • 11
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 58 - Director → ME
  • 12
    APPLERIGG LIMITED
    - now
    Other registered number: 04425982
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Related registration: 06709360
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 66 - Director → ME
  • 13
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Officer
    2015-12-10 ~ now
    IIF 13 - Director → ME
  • 14
    BRATHAY CARE COMMUNITIES LIMITED
    - now
    Other registered number: 06689675
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Related registration: 06689675
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 61 - Director → ME
  • 15
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 59 - Director → ME
  • 16
    Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 56 - Director → ME
  • 17
    SUNBURY CARE HOME LIMITED - 2025-04-22
    91 Waterloo Road, Capital Tower, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 10 - Director → ME
  • 18
    91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 11 - Director → ME
  • 19
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Related registration: 04265943
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 62 - Director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 60 - Director → ME
  • 21
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 63 - Director → ME
  • 22
    4th Floor 10 Lower Thames Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -31,193 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 1 - Director → ME
  • 23
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 41 - LLP Designated Member → ME
  • 24
    ELBOW BEACH CLIMATE IMPACT I GP LIMITED - 2025-11-14
    Related registration: 16079388
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 53 - Director → ME
  • 25
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 40 - LLP Designated Member → ME
  • 26
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 52 - Director → ME
  • 27
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 54 - Director → ME
  • 28
    4th Floor 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,546,552 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 2 - Director → ME
  • 29
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2024-06-12 ~ now
    IIF 3 - Director → ME
  • 30
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 18 - Director → ME
  • 31
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
    Related registration: 08180207
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,324,472 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 69 - Director → ME
  • 32
    FIBRE UN LIMITED - 2017-01-12
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,559,747 GBP2020-03-31
    Officer
    2019-10-30 ~ now
    IIF 70 - Director → ME
  • 33
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,696 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 43 - Director → ME
  • 34
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 42 - Director → ME
  • 35
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -14,070 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 71 - Director → ME
  • 36
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ now
    IIF 67 - Director → ME
  • 37
    IMPACT EQUITY LIMITED
    Other registered number: 08451120
    1 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,466 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 38
    1 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,004 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 39
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -82,354 GBP2018-12-31
    Officer
    2018-12-11 ~ now
    IIF 77 - Director → ME
  • 40
    TAUNTON OPCO LIMITED
    Other registered number: 14590628
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 68 - Director → ME
  • 41
    TAUNTON PROPCO LIMITED
    Other registered number: 14590629
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 65 - Director → ME
  • 42
    Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 55 - Director → ME
  • 43
    91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-09 ~ now
    IIF 12 - Director → ME
  • 44
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 64 - Director → ME
  • 45
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 57 - Director → ME
  • 46
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 74 - Director → ME
Ceased 73
  • 1
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-26 ~ 2025-09-15
    IIF 112 - Director → ME
  • 2
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2018-09-19 ~ 2025-09-15
    IIF 113 - Director → ME
  • 3
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2025-10-09
    IIF 88 - Director → ME
  • 4
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2015-07-06 ~ 2025-10-09
    IIF 19 - Director → ME
  • 5
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2014-11-27 ~ 2025-11-28
    IIF 6 - Director → ME
  • 6
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-11-27 ~ 2025-10-09
    IIF 20 - Director → ME
  • 7
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 16 - Director → ME
  • 8
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2025-09-15
    IIF 102 - Director → ME
  • 9
    ACP SOLAR (HAFOD) LIMITED - 2014-10-27
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2014-01-29 ~ 2025-09-15
    IIF 32 - Director → ME
  • 10
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-11-04 ~ 2025-09-15
    IIF 104 - Director → ME
  • 11
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,355,038 GBP2017-03-31
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 110 - Director → ME
  • 12
    ALBION COMMUNITY POWER LIMITED
    - now
    Other registered numbers: LP020804, OC429812
    ALBION COMMUNITY POWER PLC - 2018-11-22
    Related registrations: LP020804, OC429812
    1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-30 ~ 2025-10-09
    IIF 33 - Director → ME
  • 13
    ALBION VENTURES LIMITED
    - now
    Other registered number: OC341254
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    2007-10-17 ~ 2009-01-22
    IIF 118 - Director → ME
  • 14
    31 Chase Park Road, Yardley Hastings, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,746 GBP2024-01-31
    Officer
    2014-03-07 ~ 2022-06-20
    IIF 21 - Director → ME
  • 15
    1 Benjamin Street, (c/o Albion Capital), London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    546,054 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 81 - Director → ME
  • 16
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-11
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 17
    C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    40,764 GBP2019-01-31
    Officer
    2019-01-31 ~ 2025-10-09
    IIF 115 - Director → ME
  • 18
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -14,082 GBP2018-02-07
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 100 - Director → ME
  • 19
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-02-01
    IIF 27 - Director → ME
  • 20
    ABHAINN SHALACHAIN LTD - 2014-05-20
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-02-01
    IIF 29 - Director → ME
  • 21
    GWH ACQUISITION LIMITED - 2013-11-12
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,675,220 GBP2024-09-30
    Officer
    2013-06-26 ~ 2016-02-01
    IIF 116 - Director → ME
  • 22
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,264 GBP2024-09-30
    Officer
    2013-10-11 ~ 2016-02-01
    IIF 25 - Director → ME
  • 23
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -257,031 GBP2024-09-30
    Officer
    2015-04-01 ~ 2016-02-01
    IIF 24 - Director → ME
  • 24
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,956,022 GBP2023-10-31
    Officer
    2007-01-31 ~ 2007-12-21
    IIF 38 - Director → ME
  • 25
    CSS WHOLESALE AND DISTRIBUTION LTD - 2015-08-25
    BOOZY-WOOZY.COM LIMITED - 2011-11-04
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,318 GBP2019-10-31
    Officer
    2007-01-31 ~ 2009-02-01
    IIF 39 - Secretary → ME
  • 26
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2007-01-22
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,453,351 GBP2023-10-31
    Officer
    2007-01-05 ~ 2013-07-29
    IIF 96 - Director → ME
  • 27
    Home Farm, Abbots Ripton, Huntingdon, England
    Active Corporate (5 parents)
    Officer
    2012-12-19 ~ 2016-03-08
    IIF 35 - Director → ME
  • 28
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -141,418 GBP2018-08-02
    Officer
    2018-08-03 ~ 2025-09-15
    IIF 99 - Director → ME
  • 29
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,004,515 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-07-23 ~ 2015-06-24
    IIF 87 - Director → ME
  • 30
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2020-12-16
    IIF 9 - Director → ME
  • 31
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 117 - Director → ME
  • 32
    G.NETWORK UK COMMUNICATIONS LIMITED
    - now
    Other registered number: 10057745
    G.NETWORK UK COMMUNICATIONS LIMITED - 2026-01-14
    Related registration: 10057745
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 51 - Director → ME
  • 33
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -142,124 GBP2018-08-02
    Officer
    2018-08-03 ~ 2025-09-15
    IIF 30 - Director → ME
  • 34
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,148,785 GBP2024-09-30
    Officer
    2013-11-29 ~ 2016-02-01
    IIF 22 - Director → ME
  • 35
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-07-28 ~ 2016-02-01
    IIF 26 - Director → ME
  • 36
    1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Officer
    2012-11-07 ~ 2013-03-18
    IIF 36 - Director → ME
    2017-07-07 ~ 2025-06-24
    IIF 80 - Director → ME
  • 37
    MHS 3 LIMITED - 2017-10-24
    HARVEST AD LIMITED - 2017-07-24
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2017-06-22
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 38
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2023-12-11
    IIF 79 - Director → ME
  • 39
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-20 ~ 2025-06-24
    IIF 78 - Director → ME
  • 40
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,296,622 GBP2024-06-30
    Officer
    2019-10-12 ~ 2025-07-10
    IIF 31 - Director → ME
  • 41
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 15 - Director → ME
  • 42
    INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    121,444 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 83 - Director → ME
  • 43
    COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-07-23 ~ 2025-06-24
    IIF 14 - Director → ME
  • 44
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    93,390 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 84 - Director → ME
  • 45
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    111,445 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 82 - Director → ME
  • 46
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,144,226 GBP2015-06-30
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 17 - Director → ME
  • 47
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    159,801 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-09-15
    IIF 85 - Director → ME
  • 48
    WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
    PENCILFAST LIMITED - 2006-12-21
    Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2013-09-06
    IIF 95 - Director → ME
  • 49
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -57,855 GBP2018-02-07
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 101 - Director → ME
  • 50
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 109 - Director → ME
  • 51
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-02-01
    IIF 28 - Director → ME
  • 52
    IVIVO (EBT) LIMITED - 2010-01-03
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2008-11-27 ~ 2022-04-27
    IIF 94 - Director → ME
  • 53
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,246,670 GBP2023-12-31
    Officer
    2022-04-08 ~ 2022-04-27
    IIF 92 - Director → ME
  • 54
    IVIVO LIMITED - 2009-06-16
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,123,751 GBP2021-12-31
    Officer
    2008-11-28 ~ 2022-04-27
    IIF 89 - Director → ME
  • 55
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -28,465 GBP2018-02-07
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 86 - Director → ME
  • 56
    MYROE SUN LTD - 2013-03-20
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,275,701 GBP2016-03-31
    Officer
    2017-09-29 ~ 2025-09-15
    IIF 98 - Director → ME
  • 57
    TAUNTON CARE HOMES LIMITED - 2010-01-26
    Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (6 parents)
    Officer
    2009-12-15 ~ 2015-02-06
    IIF 75 - Director → ME
  • 58
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2015-02-06
    IIF 44 - Director → ME
  • 59
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-03 ~ 2013-03-07
    IIF 93 - Director → ME
  • 60
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 108 - Director → ME
  • 61
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-06-14 ~ 2025-09-15
    IIF 105 - Director → ME
  • 62
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2025-09-15
    IIF 106 - Director → ME
  • 63
    INVICTA SOLAR NOMINEES LIMITED - 2011-09-30
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-04-19 ~ 2025-09-15
    IIF 103 - Director → ME
  • 64
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,259 GBP2015-10-31
    Officer
    2017-02-01 ~ 2025-09-15
    IIF 111 - Director → ME
  • 65
    STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    95,500 GBP2016-12-31
    Officer
    2017-02-01 ~ 2025-09-15
    IIF 114 - Director → ME
  • 66
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,595,137 GBP2018-03-02
    Officer
    2018-03-02 ~ 2025-09-15
    IIF 97 - Director → ME
  • 67
    DROXFORD HOSPITAL LIMITED - 2009-08-14
    Nepicar House London Road, Wrotham Heath, Sevenoaks
    Liquidation Corporate (6 parents)
    Officer
    2008-04-21 ~ 2010-03-19
    IIF 76 - Director → ME
  • 68
    TECSOLA PLC - 2018-04-16
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-19 ~ 2025-09-15
    IIF 107 - Director → ME
  • 69
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-15 ~ 2013-09-06
    IIF 91 - Director → ME
  • 70
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Officer
    2010-08-02 ~ 2013-09-06
    IIF 90 - Director → ME
  • 71
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2025-11-10
    IIF 5 - Director → ME
  • 72
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ 2025-01-10
    IIF 23 - Director → ME
  • 73
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE

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