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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

Jones, Robert John

    Related profiles found in government register
  • Jones, Robert John
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Robert John
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 13
  • Jones, Robert John
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address School House, School Lane, Coleorton, Leicestershire, LE67 8HT, United Kingdom

      IIF 14

    • icon of address School House, School Lane, Coleorton, Leics, LE67 8HT, United Kingdom

      IIF 15

    • icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR

      IIF 16

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17

    • icon of address 22-24, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ

      IIF 18

    • icon of address 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 19

    • icon of address 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 20 IIF 21

    • icon of address Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ

      IIF 22
  • Jones, Robert John
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • icon of address 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 24
  • Jones, Robert John
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Robert John
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 33 IIF 34
  • Jones, Robert John
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church House, 13-15 Regent Street, Nottingham, NG1 5BS

      IIF 35
  • Jones, Robert John
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 36
  • Jones, Robert John
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 37

    • icon of address Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 38
  • Jones, Robert John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, United Kingdom

      IIF 39

    • icon of address Littlebrook Dc1, Shield Road, Dartford, DA1 5UR, England

      IIF 40

    • icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR

      IIF 41 IIF 42 IIF 43

    • icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR, England

      IIF 48 IIF 49

    • icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address 274-278, Osmaston Road, Derby, DE24 8AE, England

      IIF 54

    • icon of address 274-287, Osmaston Road, Derby, DE24 8AE, England

      IIF 55

    • icon of address 4, Edison Village, Highfields Science Park, Nottingham, NG7 2RF, England

      IIF 56

    • icon of address Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

      IIF 57
  • Jones, Robert John
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit N, Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 58

    • icon of address School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 59

    • icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 60

    • icon of address Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 61

    • icon of address 4, Edison Village, Highfields Science Park, Nottingham, NG7 2RF, England

      IIF 62

    • icon of address Unit 1, Charles Way, Cinderhill Road Bulwell, Nottingham, NG6 8RF, England

      IIF 63
  • Jones, Robert John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, United Kingdom

      IIF 64

    • icon of address 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, England

      IIF 65 IIF 66 IIF 67

    • icon of address School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 68

    • icon of address Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 69 IIF 70 IIF 71

    • icon of address Flotech House, Stuart Road, Bredbury, Stockport, SK6 2SR, England

      IIF 72
  • Jones, Robert John
    British non executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 73
  • Jones, Robert
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 74
  • Jones, Robert John
    British director

    Registered addresses and corresponding companies
  • Jones, Robert John
    British finance director

    Registered addresses and corresponding companies

    • icon of address Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 83
  • Jones, Robert John

    Registered addresses and corresponding companies

    • icon of address Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 84 IIF 85
  • Mr Robert John Jones
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Jones
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 101
  • Mr Robert John Jones
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 102

    • icon of address School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT

      IIF 103

    • icon of address School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 104
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 61 - Director → ME
  • 3
    CANISMORE LIMITED - 2000-04-04
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -139,798 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 48 - Director → ME
  • 4
    icon of address Centiq Limited, Unit 2 Orchard Place, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    IIF 84 - Secretary → ME
  • 5
    icon of address School House School Lane, Coleorton, Coalville, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2021-04-03 ~ dissolved
    IIF 68 - Director → ME
  • 6
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 52 - Director → ME
  • 7
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -873,712 GBP2024-12-31
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 50 - Director → ME
  • 8
    EUROPA WORLDWIDE LOGISTICS LTD - 2013-03-20
    RAZZIA LIMITED - 1977-12-31
    CHRIS HOOPER LIMITED - 2003-02-20
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 49 - Director → ME
  • 9
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 45 - Director → ME
  • 10
    EFGL REALISATIONS LIMITED - 2009-12-18
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 41 - Director → ME
  • 11
    EFHL REALISATIONS LIMITED - 2009-12-18
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 47 - Director → ME
  • 12
    EUROPA - EUROPEAN VAN SERVICES LIMITED - 1989-06-08
    EUROPA-EUROPEAN EXPRESS LIMITED - 2003-10-14
    ROMHURST TRANSPORT LIMITED - 1984-02-29
    EUROPEAN VAN SERVICES LIMITED - 1988-01-20
    EUROPA WORLDWIDE LOGISTICS LTD - 2017-12-20
    EUROPA EUROPEAN EXPRESS LIMITED - 2013-03-20
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 44 - Director → ME
  • 13
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 53 - Director → ME
  • 14
    EUROPA WORLDWIDE GROUP LIMITED - 2017-12-20
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 51 - Director → ME
  • 16
    EFG G.B. LIMITED - 2007-01-24
    EWG LIMITED - 2017-12-22
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 46 - Director → ME
  • 17
    DUTYLINE LIMITED - 2020-07-21
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 42 - Director → ME
  • 18
    GREAT NORTHERN BONDED WAREHOUSE LIMITED - 2021-02-24
    GREAT NORTHERN CLASSICS HERITAGE SKILLS CENTRE LIMITED - 2022-10-05
    icon of address 274-278 Osmaston Road, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,293 GBP2023-01-31
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 23 - Director → ME
  • 19
    icon of address 274-278 Osmaston Road, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 54 - Director → ME
  • 20
    GREAT NORTHERN CLASSIC CARS LIMITED - 2020-03-16
    icon of address 274-278 Osmaston Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -884,574 GBP2025-01-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address School House School Lane, Coleorton, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    IIF 102 - Has significant influence or control → OE
  • 22
    icon of address School House School Lane, Coleorton, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2005-03-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 23
    icon of address School House School Lane, Coleorton, Coalville, Leicestershire
    Active Corporate (5 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    597,437 GBP2025-03-31
    Officer
    icon of calendar 2009-01-13 ~ now
    IIF 37 - LLP Designated Member → ME
  • 24
    icon of address School House, School Lane, Coleorton, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    IIF 86 - Has significant influence or control → OE
  • 25
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 19 - Director → ME
  • 26
    icon of address School House, School Lane, Coleorton, Leics, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 74 - Director → ME
  • 28
    icon of address First Floor 5 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 64 - Director → ME
  • 29
    icon of address School House School Lane, Coleorton, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 30
    FLYING BY LIMITED - 1998-03-19
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 1998-04-02
    icon of address Pennine House, 8 Stanford Street, Nottingham
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,355,780 GBP2024-06-30
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 57 - Director → ME
  • 31
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 2007-08-17
    icon of address Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,605,893 GBP2024-06-30
    Officer
    icon of calendar 2014-03-06 ~ now
    IIF 22 - Director → ME
  • 32
    icon of address Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 58 - Director → ME
  • 33
    icon of address 274-287 Osmaston Road, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 55 - Director → ME
  • 34
    icon of address School House School Lane, Coleorton, Coalville, Leicestershire
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    411,959 GBP2024-09-30
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 43 - Director → ME
  • 36
    icon of address Littlebrook Dc1, Shield Road, Dartford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 40 - Director → ME
  • 37
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,761 GBP2024-03-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    IIF 96 - Has significant influence or control → OE
  • 38
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 100 - Has significant influence or control → OE
  • 39
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2020-03-31
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 40
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    325,265 GBP2021-03-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 41
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    1,240,650 GBP2024-03-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 91 - Has significant influence or control → OE
  • 42
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 43
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,373,587 GBP2021-03-31
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 44
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    660,000 GBP2021-03-31
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 45
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    875,000 GBP2024-03-31
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 88 - Has significant influence or control → OE
  • 46
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    500,000 GBP2020-03-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 47
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 48
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    1,850,000 GBP2024-03-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    IIF 101 - Has significant influence or control → OE
  • 50
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    755,720 GBP2019-03-31
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 51
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    278,871 GBP2022-03-31
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 52
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2025-03-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 8 - LLP Designated Member → ME
  • 53
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,956 GBP2024-03-31
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 56 - Director → ME
  • 54
    icon of address Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    IIF 38 - LLP Member → ME
  • 55
    icon of address 22-24 Harborough Road, Kingsthorpe, Northampton
    Active Corporate (7 parents)
    Equity (Company account)
    4,364,625 GBP2024-08-31
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 18 - Director → ME
Ceased 20
  • 1
    GELLAW 131 LIMITED - 2006-11-24
    CENTIQ LIMITED - 2006-12-11
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    259,683 GBP2022-03-31
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-30
    IIF 70 - Director → ME
  • 2
    TAURUS INFOMATICS LIMITED - 2006-12-11
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-30
    IIF 69 - Director → ME
  • 3
    CASTLEGATE 474 LIMITED - 2007-10-15
    VSG GROUP LIMITED - 2018-11-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2013-09-30
    IIF 28 - Director → ME
    icon of calendar 2007-09-03 ~ 2010-09-10
    IIF 76 - Secretary → ME
  • 4
    VSG HOLDINGS LIMITED - 2018-11-06
    icon of address Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2013-09-30
    IIF 29 - Director → ME
    icon of calendar 2005-03-03 ~ 2010-09-10
    IIF 80 - Secretary → ME
  • 5
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    icon of address Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2013-09-30
    IIF 32 - Director → ME
    icon of calendar 2007-09-03 ~ 2010-09-10
    IIF 79 - Secretary → ME
  • 6
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2017-10-20
    IIF 60 - Director → ME
  • 7
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-02 ~ 2018-09-30
    IIF 63 - Director → ME
    icon of calendar 2018-10-01 ~ 2019-12-20
    IIF 73 - Director → ME
  • 8
    icon of address Unit 7 United Business Park, Lowfields Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,524 GBP2018-08-31
    Officer
    icon of calendar 2018-11-02 ~ 2020-04-09
    IIF 25 - Director → ME
  • 9
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-09
    IIF 72 - Director → ME
  • 10
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-09
    IIF 66 - Director → ME
  • 11
    CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED - 2020-07-17
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-09
    IIF 67 - Director → ME
  • 12
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-09
    IIF 65 - Director → ME
  • 13
    TAURUS INFORMATICS HOLDINGS LIMITED - 2004-08-09
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2022-03-31
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-30
    IIF 71 - Director → ME
    icon of calendar 2015-08-11 ~ 2018-09-30
    IIF 85 - Secretary → ME
  • 14
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-16 ~ 2020-02-28
    IIF 95 - Has significant influence or control → OE
  • 15
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, England
    Dissolved Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    66,787 GBP2024-03-31
    Officer
    icon of calendar 2010-11-02 ~ 2012-09-11
    IIF 12 - LLP Designated Member → ME
  • 16
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2013-09-30
    IIF 34 - Director → ME
    icon of calendar 2001-08-14 ~ 2010-09-08
    IIF 82 - Secretary → ME
  • 17
    RAMPART SECURITY LIMITED - 2009-02-19
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2013-09-30
    IIF 31 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-09-08
    IIF 77 - Secretary → ME
  • 18
    VSG (2) LIMITED - 2008-02-18
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2013-09-30
    IIF 27 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-09-08
    IIF 81 - Secretary → ME
  • 19
    VSG (1) LIMITED - 2008-02-18
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2013-09-30
    IIF 30 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-09-08
    IIF 75 - Secretary → ME
  • 20
    RAMPART DIRECT LIMITED - 2009-02-12
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2013-09-30
    IIF 26 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-09-08
    IIF 78 - Secretary → ME

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