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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

Davies, Guy

    Related profiles found in government register
  • Davies, Guy
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 9 IIF 10 IIF 11

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom

      IIF 15

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales

      IIF 16

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 17

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 18

    • Sandringham House, Sandy Lane West, Littlemore, Oxford, OX4 6LB, England

      IIF 19
  • Davies, Guy
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 37 IIF 38 IIF 39

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 42

    • The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 43 IIF 44

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 45

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 46 IIF 47

    • 53, Second Avenue, London, SW14 8QF, United Kingdom

      IIF 48

    • C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 49
  • Davies, Guy
    British partner born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 50
  • Davies, Guy
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England

      IIF 66
  • Davies, Guy
    British investor director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 67
  • Mr Guy Davies
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 68 IIF 69

    • The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0EG, United Kingdom

      IIF 70

    • 13 Goldhurst House, Parrs Way, London, W6 9AN, United Kingdom

      IIF 71
  • Davies, Guy
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, United Kingdom

      IIF 72

    • 13, Parr's Way, London, W6 9AN, England

      IIF 73
  • Davies, Guy
    British

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 74
  • Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 75

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ

      IIF 76
  • Mr Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 77

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 78 IIF 79 IIF 80

    • Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ

      IIF 82

    • Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ

      IIF 83

    • Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ

      IIF 84

    • C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW

      IIF 85
  • Davies, Guy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    Fulwood Road South, Sutton-in-ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    -12,133 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 61 - Director → ME
    2018-12-21 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 15 - Director → ME
  • 3
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 29 - Director → ME
  • 4
    FORSTERS (SANDFORD FARM) NOMINEES LIMITED - 2005-11-28
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 5
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 50 - Director → ME
  • 6
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    Westbridge, Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2005-07-15 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 78 - Has significant influence or control → OE
  • 8
    LINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08
    SHOO 577 LIMITED - 2014-01-17 03958925, 03974892, 05182577... (more)
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -742,711 GBP2018-11-01 ~ 2019-10-31
    Officer
    2012-11-15 ~ dissolved
    IIF 49 - Director → ME
  • 9
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 5 - Director → ME
  • 10
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 4 - Director → ME
  • 11
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 8 - Director → ME
  • 12
    Fulwood Road South, Sutton In Ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 65 - Director → ME
    2018-12-21 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18 02719326, 02748405, 02763141... (more)
    4th Floor 20 Appold Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 18 - Director → ME
  • 14
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 31 - Director → ME
  • 15
    SKINLEY LIMITED - 1989-01-31
    C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 62 - Director → ME
    2018-12-21 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED - 2022-01-27
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 59 - Director → ME
  • 17
    The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 27 - Director → ME
  • 18
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 42 - Director → ME
  • 19
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED - 2019-03-22
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2025-01-31
    Officer
    2019-01-15 ~ now
    IIF 58 - Director → ME
  • 20
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 43 - Director → ME
  • 21
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2020-12-04 ~ now
    IIF 12 - Director → ME
  • 22
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ now
    IIF 16 - Director → ME
  • 23
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-06-13 ~ now
    IIF 55 - Director → ME
  • 24
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 6 - Director → ME
  • 25
    WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2011-04-15 ~ dissolved
    IIF 20 - Director → ME
  • 26
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 27
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2013-02-26 ~ dissolved
    IIF 32 - Director → ME
  • 28
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2018-12-04 ~ now
    IIF 60 - Director → ME
  • 29
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    2020-11-26 ~ now
    IIF 13 - Director → ME
  • 30
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 3 - Director → ME
  • 31
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 14 - Director → ME
  • 32
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    2023-11-30 ~ now
    IIF 2 - Director → ME
  • 33
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 9 - Director → ME
  • 34
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 1 - Director → ME
  • 35
    The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 44 - Director → ME
  • 36
    WATERBRIDGE CAPITAL LLP - 2009-03-31
    WATERSHED PRIVATE EQUITY LLP - 2009-03-31
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2008-05-28 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 64 - Director → ME
  • 38
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-26 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,276 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 7 - Director → ME
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-03-26 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-05 ~ now
    IIF 53 - Director → ME
  • 44
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 56 - Director → ME
  • 45
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 54 - Director → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-11 ~ now
    IIF 17 - Director → ME
  • 48
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-13 ~ now
    IIF 57 - Director → ME
Ceased 25
  • 1
    NEW CHAPEL COMPONENTS LIMITED - 2008-05-15
    FILEGLORY LIMITED - 1986-06-13
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 28 - Director → ME
  • 2
    SEVCO 5080 LIMITED - 2012-03-30 08921472
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-03-07
    IIF 48 - Director → ME
  • 3
    NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15
    DICOLL LIMITED - 1998-06-03 04346835
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 25 - Director → ME
  • 4
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 26 - Director → ME
  • 5
    BOLLIN 123 LIMITED - 2019-03-21
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2021-02-01
    IIF 38 - Director → ME
  • 6
    SHOO 374 LIMITED - 2008-03-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 33 - Director → ME
  • 7
    HONEY12 NEWCO LTD - 2014-08-15
    184 Borough High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2020-06-01
    IIF 19 - Director → ME
  • 8
    28-30 High Street, Guildford, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2007-12-20 ~ 2007-12-21
    IIF 46 - Director → ME
  • 9
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 66 - Director → ME
  • 10
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,836,274 GBP2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 52 - Director → ME
  • 11
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -115,446 GBP2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 51 - Director → ME
  • 12
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-05-28
    IIF 40 - Director → ME
  • 13
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2024-05-28
    IIF 39 - Director → ME
  • 14
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-28
    IIF 37 - Director → ME
  • 15
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 30 - Director → ME
  • 16
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    2022-04-27 ~ 2022-06-14
    IIF 36 - Director → ME
  • 17
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2022-06-14
    IIF 34 - Director → ME
  • 18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-06-14
    IIF 35 - Director → ME
  • 19
    TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,065,921 GBP2020-04-30
    Officer
    2008-10-21 ~ 2014-01-31
    IIF 24 - Director → ME
  • 20
    Fulwood Road South, Sutton In Ashfield, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,339,397 GBP2024-03-31
    Officer
    2005-11-01 ~ 2025-09-03
    IIF 67 - Director → ME
    2006-07-11 ~ 2025-09-03
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-03
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 21
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-26 ~ 2023-08-26
    IIF 45 - Director → ME
  • 22
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ 2011-02-07
    IIF 21 - Director → ME
  • 23
    WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2008-10-06 ~ 2011-02-07
    IIF 23 - Director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-06-08 ~ 2023-08-01
    IIF 75 - Right to surplus assets - 75% or more → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-06 ~ 2011-02-17
    IIF 22 - Director → ME

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