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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, Andrew Irvin

    Related profiles found in government register
  • Jones, Andrew Irvin

    Registered addresses and corresponding companies

    • icon of address 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 1 IIF 2

    • icon of address 71-75 Shelton Street, -, London, WC2H 9JQ, United Kingdom

      IIF 3

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5

    • icon of address Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 6

    • icon of address 3, Reynolds Dale, Southampton, SO40 7PS, United Kingdom

      IIF 7
  • Jones, Andrew Martin

    Registered addresses and corresponding companies

    • icon of address G3 Arena Business Centre, Holly Rood Close, Poole, BH17 7FJ, United Kingdom

      IIF 8
  • Jones, Andrew
    British construction director born in January 1964

    Registered addresses and corresponding companies
  • Jones, Andrew
    British sales and marketing director born in January 1964

    Registered addresses and corresponding companies

    • icon of address Fern House 5 The Green, Great Houghton, Northampton, NN4 7AL

      IIF 13
  • Jones, Andrew
    British sales director born in January 1964

    Registered addresses and corresponding companies

    • icon of address Fern House 5 The Green, Great Houghton, Northampton, NN4 7AL

      IIF 14
  • Jones, Andrew Bruce
    British company director

    Registered addresses and corresponding companies

    • icon of address Pyllau Farm, Pyllau Road Great Orme, Llandudno, LL30 2XG

      IIF 15
  • Jones, Andrew Martin
    British

    Registered addresses and corresponding companies

    • icon of address 118 Rosemary Road, Poole, Dorset, BH12 3HE

      IIF 16
  • Jones, Andrew
    British company director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5 Cavendish Buildings Invictus, Hill Street, Lydney, GL15 5HD, England

      IIF 17
  • Jones, Andrew
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 342 Trafford House, Cherrydown East, Basildon, SS16 5FW, England

      IIF 18
  • Jones, Andrew
    British landlord born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lion Hotel, Main Rd, Moulton, Northwich, Cheshire, CW9 8PB, England

      IIF 19
  • Jones, Andrew
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Hendon Grove, Hopwood, Heywood, OL10 2WJ

      IIF 20
  • Jones, Andrew
    British retailer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Hendon Grove, Horwood, Heywood, OL10 2WJ

      IIF 21
  • Jones, Andrew Irvin
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 22 IIF 23 IIF 24

    • icon of address 71-75 Shelton Street, -, London, WC2H 9JQ, United Kingdom

      IIF 25

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Jones, Andrew Irvin
    British manging director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Andrew Irvin
    British mortgage consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 30
  • Jones, Andrew Irvin
    English finance broker born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 31
  • Jones, Andrew Irvin
    English financial advisor born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 32
  • Jones, Andrew Bruce
    British company director born in May 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Pyllau Farm, Pyllau Road Great Orme, Llandudno, LL30 2XG

      IIF 33
  • Jones, Andrew Bruce
    British manager born in May 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ty Melyn, Ty Melyn, 1 Cae'r Ysgol, Llangernyw, Conwy, LL22 8PP, Wales

      IIF 34
  • Jones, Andrew
    British builder born in March 1965

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 58, Edward Street, Pontardawe, Swansea, West Glamorgan, SA8 3DD, Wales

      IIF 35
  • Jones, Andrew
    British director born in January 1989

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address River Side View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW, England

      IIF 36
  • Jones, Andrew Martin
    British business born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Rosemary Rd, Poole, Dorset, BH12 3HE, United Kingdom

      IIF 37
  • Jones, Andrew Martin
    British chief executive born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118 Rosemary Road, Poole, Dorset, BH12 3HE

      IIF 38
  • Jones, Andrew Martin
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Rosemary Road, Poole, Dorset, BH12 3HE, United Kingdom

      IIF 39

    • icon of address Flat 4, 12 Alumhurst Road, Westbourne, Bournemouth, BH4 8ER, United Kingdom

      IIF 40
  • Jones, Andrew Martin
    British compny director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 12 Alumhurst Road, Westbourne, Bournemouth, BH4 8ER, United Kingdom

      IIF 41
  • Jones, Andrew Martin
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118 Rosemary Road, Poole, Dorset, BH12 3HE

      IIF 42

    • icon of address G3 Arena Business Centre, Holly Rood Close, Poole, BH17 7FJ, United Kingdom

      IIF 43
  • Jones, Andrew Martin
    British technical director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Andrew Norman
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

      IIF 46
  • Jones, Andrew Norman
    British consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Everett King, 2nd Floor, 19 Southernhay West, Exeter, EX1 1PJ, United Kingdom

      IIF 47
  • Jones, Andrew
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 48
  • Jones, Andrew
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beckfield Grange, Shaw Lane Beckwithshaw, Harrogate, North Yorkshire, HG3 1RA

      IIF 49
  • Jones, Andrew
    British managing director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beckfield Grange, Shaw Lane, Beckwithshaw, Harrogate, England, HG3 1RA, England

      IIF 50
  • Jones, Andrew
    British sales director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beckfield Grange, Shaw Lane Beckwithshaw, Harrogate, North Yorkshire, HG3 1RA

      IIF 51
  • Jones, Andrew
    British compny director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4, 12 Almhurst Road, Westbourne, Bournemouth, BH4 8ER, United Kingdom

      IIF 52
  • Jones, Andrew
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Rosemary Road, Poole, Dorset, BH12 3HE, United Kingdom

      IIF 53
  • Jones, Andrew
    British engineer born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Nantgarw Road, Caerphilly, Mid Glamorgan, CF83 1AL, Wales

      IIF 54
  • Jones, Andrew Irvin
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, Athelstan Road, Southampton, Hampshire, SO19 4DG, England

      IIF 55
  • Mr Andrew Jones
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5 Cavendish Buildings Invictus, Hill Street, Lydney, GL15 5HD, England

      IIF 56
  • Mr Andrew Jones
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 342 Trafford House, Cherrydown East, Basildon, SS16 5FW, England

      IIF 57
  • Mr Andrew Jones
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Hendon Grove, Heywood, OL10 2WJ, England

      IIF 58
  • Mr Andrew Jones
    British born in October 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Hendon Grove, Heywood, OL10 2WJ, England

      IIF 59
  • Jones, Andrew Norman
    British information marketer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 151, Whiteladies Road, Clifton, Bristol, BS8 2RA, England

      IIF 60
  • Mr Andrew Irvin Jones
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 61 IIF 62
  • Mr Andrew Irvin Jones
    English born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 63

    • icon of address Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 64

    • icon of address 3, Reynolds Dale, Ashurst, Southampton, SO40 7PS, England

      IIF 65
  • Mr Andrew Bruce Jones
    British born in May 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Pyllau Farm, Pyllau Road, Great Orme, Llandudno, LL30 2XG

      IIF 66
  • Andrew Jones
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Rosemary Road, Poole, BH12 3HE, United Kingdom

      IIF 67
  • Andrew Jones
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Rosemary Road, Poole, Dorset, BH12 3HE, United Kingdom

      IIF 68
  • Mr Andrew Jones
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

      IIF 69
  • Mr Andrew Jones
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4, 12 Almhurst Road, Westbourne, Bournemouth, BH4 8ER, United Kingdom

      IIF 70
  • Mr Andrew Jones
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ty Melyn, Ty Melyn, 1 Cae'r Ysgol, Llangernyw, Conwy, LL22 8PP, Wales

      IIF 71
  • Mr Andrew Norman Jones
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Everett King, 2nd Floor, 19 Southernhay West, Exeter, EX1 1PJ, United Kingdom

      IIF 72
  • Andrew Irvin Jones
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 73 IIF 74 IIF 75

    • icon of address 71-75 Shelton Street, -, London, WC2H 9JQ, United Kingdom

      IIF 76

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77
  • Andrew Martin Jones
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address G3 Arena Business Centre, Holly Rood Close, Poole, BH17 7FJ, United Kingdom

      IIF 78
  • Mr Andrew Martin Jones
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4, 12 Alumhurst Road, Westbourne, Bournemouth, BH4 8ER, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Flat 4, 12 Alumhurst Road, Westbourne, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,516 GBP2024-07-31
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address 25 Southampton Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2018-04-26 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 58 Edward Street, Pontardawe, Swansea, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    303,059 GBP2024-04-30
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    ALEXANDER MANN MORTGAGES LIMITED - 2010-11-23
    ALEXANDER MANN MORTGAGE SOLUTIONS LIMITED - 2015-03-03
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-07-15 ~ now
    IIF 30 - Director → ME
    icon of calendar 2010-07-15 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 129 Athelstan Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 55 - Director → ME
  • 7
    icon of address Unit 2 The Glenmore Centre, 26 Fancy Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -69,639 GBP2024-11-30
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Everett King 2nd Floor, 19 Southernhay West, Exeter, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,243 GBP2024-06-30
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Child & Child, 49 Somerset Street, Abertillery, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    4,437 GBP2024-10-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 54 - Director → ME
  • 10
    icon of address 5 Cavendish Buildings Invictus, Hill Street, Lydney, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Lakeside House Waterside Business Park, Smiths Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-20 ~ dissolved
    IIF 20 - Director → ME
  • 12
    12 ALUMHURST ROAD RTM COMPANY LIMITED - 2021-07-07
    icon of address Flat 4 12 Almhurst Road, Westbourne, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-22 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 46-48 Long Street, Middleton, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    408 GBP2018-08-31
    Officer
    icon of calendar 2003-11-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-10-23 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-04 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-06-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-04 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 342 Trafford House Cherrydown East, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-06-26 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Pyllau Farm, Pyllau Road, Great Orme, Llandudno
    Active Corporate (2 parents)
    Equity (Company account)
    280,745 GBP2024-07-31
    Officer
    icon of calendar 2005-07-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 66 - Has significant influence or control → OE
  • 19
    icon of address Ty Melyn, Ty Melyn, 1 Cae'r Ysgol, Llangernyw, Conwy, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2006-06-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 20
    icon of address G3 Arena Business Centre, Holyrood Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 37 - Director → ME
  • 21
    INFOMARKIT LTD - 2013-07-02
    icon of address Farquhar Partnership Limited, 151 Whiteladies Road, Clifton, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,735 GBP2015-07-31
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    IIF 60 - Director → ME
  • 22
    icon of address Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 23
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 22 - Director → ME
    icon of calendar 2020-01-28 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,781 GBP2024-05-08
    Officer
    icon of calendar 2015-04-30 ~ now
    IIF 31 - Director → ME
    icon of calendar 2015-04-30 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 25 Southampton Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2019-08-13 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 25 - Director → ME
    icon of calendar 2018-08-21 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 26 - Director → ME
    icon of calendar 2018-10-02 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,136 GBP2019-04-30
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 48 - Director → ME
  • 29
    icon of address The Lion Hotel Main Rd, Moulton, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 19 - Director → ME
  • 30
    Company number 06021481
    Non-active corporate
    Officer
    icon of calendar 2006-12-07 ~ now
    IIF 38 - Director → ME
    icon of calendar 2006-12-07 ~ now
    IIF 16 - Secretary → ME
  • 31
    Company number 06727257
    Non-active corporate
    Officer
    icon of calendar 2008-10-17 ~ now
    IIF 42 - Director → ME
Ceased 18
  • 1
    icon of address Flat 4, 12 Alumhurst Road, Westbourne, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,516 GBP2024-07-31
    Officer
    icon of calendar 2021-07-09 ~ 2023-10-25
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ 2023-10-25
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address River Side View, Thornes Lane, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-11 ~ 2014-12-10
    IIF 36 - Director → ME
  • 3
    ALEXANDER MANN MORTGAGES LIMITED - 2010-11-23
    ALEXANDER MANN MORTGAGE SOLUTIONS LIMITED - 2015-03-03
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-26
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-08 ~ 2004-06-25
    IIF 14 - Director → ME
  • 5
    icon of address Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,358 GBP2024-04-30
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2024-10-09
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2009-07-10
    IIF 11 - Director → ME
  • 7
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2009-07-10
    IIF 12 - Director → ME
  • 8
    INSTANT PLANT ROOMS LIMITED - 2006-10-10
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2009-07-10
    IIF 9 - Director → ME
  • 9
    icon of address 4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2009-07-03
    IIF 49 - Director → ME
  • 10
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 2003-05-07
    IIF 13 - Director → ME
  • 11
    icon of address C/o Cg&co Gregs Building 1, Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    246,189 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-10-23 ~ 2016-10-23
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 10 Coldbath Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-11 ~ 2015-05-28
    IIF 45 - Director → ME
    icon of calendar 2004-10-11 ~ 2008-01-03
    IIF 44 - Director → ME
  • 13
    12 ALUMHURST ROAD RTM COMPANY LIMITED - 2021-07-07
    icon of address Flat 4 12 Almhurst Road, Westbourne, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-22 ~ 2021-06-22
    IIF 52 - Director → ME
  • 14
    HDTSC LTD
    - now
    CHAPCO (OADBY) LIMITED - 2010-07-06
    icon of address C/o Cooper Parry Llp, 1 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2009-10-26
    IIF 10 - Director → ME
  • 15
    icon of address Pyllau Farm, Pyllau Road, Great Orme, Llandudno
    Active Corporate (2 parents)
    Equity (Company account)
    280,745 GBP2024-07-31
    Officer
    icon of calendar 2005-07-06 ~ 2005-12-29
    IIF 15 - Secretary → ME
  • 16
    ALIQUANTUM AUTOS LIMITED - 2019-08-23
    icon of address Unit 2 The Glenmore Centre, 26 Fancy Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,612 GBP2021-10-30
    Officer
    icon of calendar 2017-04-24 ~ 2019-08-13
    IIF 43 - Director → ME
    icon of calendar 2017-04-24 ~ 2019-08-13
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ 2019-08-13
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 17
    CMM TECHNOLOGY LIMITED - 2013-09-25
    DEVELOP A DREAM LIMITED - 2007-02-22
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    623,869 GBP2016-12-31
    Officer
    icon of calendar 2007-02-21 ~ 2017-05-17
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-25
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    ICM COMPUTER GROUP PLC - 1995-11-30
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    SIMCO NO. 111 LIMITED - 1986-03-24
    SERVO LIMITED - 2013-09-12
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    icon of address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-31
    IIF 50 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.