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

Ruggieri, Angelo

    Related profiles found in government register
  • Ruggieri, Angelo
    Italian director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Way House, Great North Road, Hinxworth, Hertfordshire, SG7 5EX, United Kingdom

      IIF 1
  • Ruggieri, Angelo
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northway House, Great North Road, Hinxworth, Hertfordshire, SG7 5EX, England

      IIF 2
  • Mr Angelo Ruggieri
    Italian born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Way House, Great North Road, Hinxworth, Hertfordshire, SG7 5EX, United Kingdom

      IIF 3
  • Ruggieri, Giovanni
    British accountant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 4
  • Ruggieri, Giovanni Angelo
    British accountant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Jepps Courtyard, Jepps Lane, Royston, Hertfordshire, SG8 9AP

      IIF 5

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RL

      IIF 6

    • New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS, England

      IIF 7 IIF 8
  • Ruggieri, Giovanni Angelo
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, SG8 0SS, United Kingdom

      IIF 9
  • Ruggieri, Giovanni Angelo
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 10

    • 29a, Hermitage Road, Hitchin, Hertfordshire, SG5 1BY, United Kingdom

      IIF 11

    • Stonyroyd House, 8 Cumberland Road, Leeds, LS6 2EF, England

      IIF 12 IIF 13

    • New Cambridge House, Bassinbourn Road, Litlington, Hertfordshire, SG8 0SS, England

      IIF 14

    • New Cambridge House, Bassingbourn Road, Litlington, Hertfordshire, SG8 0SS, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 16, Hanover Square, Mayfair, London, London, W1S 1HT, England

      IIF 20

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RL

      IIF 21

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0SS, United Kingdom

      IIF 26 IIF 27

    • Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 28 IIF 29

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 30
  • Mr Angelo Ruggieri
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Way House, Great North Road, Hinxworth, Baldock, SG7 5EX, United Kingdom

      IIF 31
  • Mr Giovanni Ruggieri
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RL, United Kingdom

      IIF 32
  • Mr Giovanni Angelo Ruggieri
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 33

    • 29a, Hermitage Road, Hitchin, Hertfordshire, SG5 1BY, United Kingdom

      IIF 34

    • New Cambridge House, Bassingbourn Road, Litlington, Hertfordshire, SG8 0SS, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 4, Royston Road, Litlington, Royston, SG8 0RL, United Kingdom

      IIF 39 IIF 40

    • Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 41 IIF 42

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 43
  • Ruggieri, Giovanni
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 44

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 45 IIF 46 IIF 47

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 51

    • Building 18, Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 52
  • Ruggieri, Giovanni Angelo
    English accountant born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • New Cambridge House, New Cambridge House, Royston, SG8 0SS, England

      IIF 53
  • Ruggieri, Giovanni Angelo
    British accountant born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Hill House, Kingshill, Old Warden, Biggleswade, Bedfordshire, SG18 9DR

      IIF 54

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 55

    • Building 18, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 56
  • Ruggieri, Giovanni Angelo
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Hill House, Kings Hill, Old Warden, Bedfordshire, SG18 9BD

      IIF 57

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 58

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 59 IIF 60 IIF 61

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 63
  • Mr Giovanni Angelo Ruggieri
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Hill House, Kings Hill, Old Warden, Bedfordshire, SG18 9BD

      IIF 64

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 65 IIF 66 IIF 67

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 68

    • Building 18, Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 69
  • Mr Giovanni Angelo Ruggieri
    English born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • New Cambridge House, New Cambridge House, Royston, SG8 0SS, England

      IIF 70
  • Mr Giovanni Ruggieri
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 71

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, SG8 0SS, England

      IIF 72

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 73

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 74 IIF 75 IIF 76

    • Building 18, Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 82

    • Building 18, Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 35
  • 1
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -75,779 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    Northway House, Great North Road, Hinxworth, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    5,401 GBP2023-04-30
    Officer
    2011-04-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    The Hill House, Kings Hill, Old Warden, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    658,269 GBP2023-04-30
    Officer
    2014-04-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -203,280 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,200,178 GBP2023-07-31
    Officer
    2015-07-25 ~ now
    IIF 26 - director → ME
  • 6
    CHANCERY HOUSE SPV LIMITED - 2022-01-27
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -93,219 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -194,490 GBP2020-11-30
    Officer
    2017-11-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    16 Hanover Square, Mayfair, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 20 - director → ME
  • 9
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-08 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 18 - director → ME
  • 11
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-13 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    34,322 GBP2023-07-31
    Officer
    2019-07-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 7 - director → ME
  • 14
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Officer
    2010-07-26 ~ dissolved
    IIF 4 - director → ME
  • 15
    29a Hermitage Road, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 16
    Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 17
    The Hill House Kingshill, Old Warden, Biggleswade, Bedfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    924,216 GBP2023-10-31
    Officer
    2012-10-12 ~ now
    IIF 54 - director → ME
  • 18
    New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 27 - director → ME
  • 19
    New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 21
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 22
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 23
    PEPAGON LIMITED - 2017-03-07
    AD BUILDING & GROUDNWORKS LIMITED - 2017-03-01
    Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-03-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 24 - director → ME
  • 25
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 26
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 16 - director → ME
  • 27
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,360 GBP2023-12-31
    Officer
    2016-12-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 29
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    547 GBP2018-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 30
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    108,296 GBP2022-03-31
    Officer
    2014-03-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,141 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 32
    CATCH ME IF YOU CAN HOLDINGS LIMITED - 2023-04-13
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    110 GBP2023-05-31
    Officer
    2021-05-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 34
    Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-04-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 70 - Has significant influence or control → OE
  • 35
    Stonyroyd House, 8 Cumberland Road, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 13 - director → ME
Ceased 18
  • 1
    9 Gray's Inn Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,962 GBP2023-09-30
    Officer
    2022-09-14 ~ 2023-05-19
    IIF 62 - director → ME
  • 2
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    359,889 GBP2024-03-31
    Officer
    2013-04-02 ~ 2023-12-02
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-02
    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
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    SAFELUCKY LIMITED - 1988-05-09
    Unit M, Global Park, Moorside, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    24,910 GBP2024-03-31
    Officer
    2013-04-02 ~ 2023-04-24
    IIF 56 - director → ME
  • 4
    Northway House, Great North Road, Hinxworth, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    5,401 GBP2023-04-30
    Officer
    2011-04-06 ~ 2023-04-03
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,134,576 GBP2016-10-31
    Officer
    2012-10-15 ~ 2017-11-01
    IIF 6 - director → ME
  • 6
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -158,360 GBP2023-03-31
    Officer
    2016-03-03 ~ 2023-04-01
    IIF 63 - director → ME
  • 7
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-02-22 ~ 2023-06-02
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 9 - director → ME
  • 9
    Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -34,448 GBP2024-03-31
    Officer
    2019-03-30 ~ 2019-06-18
    IIF 28 - director → ME
    Person with significant control
    2019-03-30 ~ 2019-06-18
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-09-07 ~ 2024-07-18
    IIF 5 - director → ME
  • 11
    Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,314 GBP2020-05-31
    Officer
    2018-06-14 ~ 2020-02-13
    IIF 29 - director → ME
    Person with significant control
    2018-06-14 ~ 2019-06-18
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    FAMILY FIRST FUNERALS LIMITED - 2021-11-04
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -35,721 GBP2024-04-30
    Officer
    2021-04-20 ~ 2023-06-02
    IIF 45 - director → ME
    Person with significant control
    2021-04-20 ~ 2023-06-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    ROBERT LEWIS WEALTH MANAGEMENT LIMITED - 2018-05-22
    ROBERT LEWIS FINANCIAL LIMITED - 2017-03-20
    1 Regent Drive, Billericay, England
    Corporate (1 parent)
    Equity (Company account)
    9,040 GBP2023-10-31
    Officer
    2016-12-09 ~ 2021-04-25
    IIF 25 - director → ME
    Person with significant control
    2016-12-09 ~ 2020-10-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    22,821 GBP2023-07-31
    Officer
    2019-07-10 ~ 2023-07-09
    IIF 52 - director → ME
    Person with significant control
    2019-07-10 ~ 2023-07-09
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 15
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,141 GBP2017-03-31
    Officer
    2014-09-04 ~ 2017-10-02
    IIF 19 - director → ME
  • 16
    Stonyroyd House, 8 Cumberland Road, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,144 GBP2024-03-31
    Officer
    2017-07-03 ~ 2018-11-30
    IIF 12 - director → ME
  • 17
    320 Garratt Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    214 GBP2017-07-31
    Officer
    2013-04-01 ~ 2014-09-30
    IIF 14 - director → ME
  • 18
    ROBERT LEWIS ENTERPRISES LIMITED - 2018-03-22
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2017-05-31
    Officer
    2016-05-19 ~ 2017-06-01
    IIF 10 - director → ME
    Person with significant control
    2016-05-19 ~ 2017-06-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.