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.
Bates, Stephen Howard
Bates, Stephen Howard
British health & safety consultant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen Paul
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
28, West Street, Colne, BB8 0HW, United Kingdom
Brown, Stephen Paul
British director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Patterdale Road, Stockport, Greater Manchester, SK6 1BG, United Kingdom
Mr Stephen Howard Bates
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesOwens, Roy Albert
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Roman Way, Puckeridge, SG11 1SH, United Kingdom
Stephen Paul Brown
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12, Patterdale Road, Stockport, Greater Manchester, SK6 1BG, United Kingdom
Ashdown, Benjamin
British health & safety consultant born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite 1 Invicta Business Park, Monument Way, Orbital Park, Ashford, Kent, TN24 0HB
Mr Roy Albert Owens
British born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesCowdery, Elizabeth Jane
British health & safety consultant born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD
Goodsell, Wendi Anne
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5, Hill Rise, Seaford, East Sussex, BN25 2UA, United Kingdom
Welling, Leslie Roy
British health & safety consultant born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 35, Sarum Drive, Devizes, Wilts, SN10 5AT, United Kingdom
Brown, Stephen Paul
British health & safety consultant born in May 1967Resident in England
Registered addresses and corresponding companiesAlmond Bell, Andrew John
British manager born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Shoreline House, Westgate Park, Charlton Street, Grimsby, North East Lincolnshire, DN31 1SQ
Almond-bell, Andrew John
British consultant born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesAlmond-bell, Andrew John
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 167, Park Street, Cleethorpes, DN35 7LX, United Kingdom
IIF 23 167, Park Street, Cleethorpes, North East Lincolnshire, DN35 7LX, United Kingdom
IIF 24 D.h. Tuck & Co Ltd, Fiveways Business Centre, 167, Park Street, Cleethorpes, DN35 7LX, United Kingdom
IIF 25 40, Park Drive, Grimsby, North East Lincolnshire, DN32 0EG, United Kingdom
Almond-bell, Andrew John
British health & safety consultant born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Social Enterprise Centre, 84 Wellington Street, Grimsby, N E Lincolnshire, United Kingdom
Mrs Wendi Anne Goodsell
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 5, Hill Rise, Seaford, East Sussex, BN25 2UA, United Kingdom
Overy-owen, Leonard Thomas
British health & safety consultant born in May 1934Resident in United Kingdom
Registered addresses and corresponding companiesOvery-owen, Leonard Thomas
British none born in May 1934Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 The Coach House, Rectory Road, Middleton, Suffolk, IP17 3NR, United Kingdom
Mr Andrew John Almond-bell
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesBeswick-brown, Thomas Patrick
British consultant born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 27, Whalley Road, Padiham, Burnley, Lancashire, BB12 8JR, England
Brown, Andrew Mark
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 34 Sinks Pit, Main Road, Kesgrave, Ipswich, IP5 2PE, England
Brown, Stephen Paul
English company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 35 28 West Street, Colne, BB8 0HW, England
Beswick- Brown, Thomas Patrick
British trainer born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 15, The Laund, Leyland, PR26 7XX, United Kingdom
Brown, Andrew
British company director born in January 1974Resident in England
Registered addresses and corresponding companiesBrown, Andrew
British health & safety consultant born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 39 Prospect House, Prospect Business Park, Consett, Co Durham, DH8 7PW, England
Evans, Anthony Edwin
British company owner born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 40 The Cottage, Bourne Lane, Beenham, Berkshire, R57 5NR, England
Evans, Anthony Edwin
British health & safety consultant born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 41 Bramble Cottage, 73 Pengelly, Delabole, Cornwall, PL33 9AS, England
Mason, Elsa Dawn
British health & safety consultant born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 42 2a, Cross Lanes Estate, Seascale, Cumbria, CA20 1FB, England
Mr Paul Simon Howley
British born in September 1984Resident in England
Registered addresses and corresponding companiesMr Stephen Paul Brown
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 46 28, West Street, Colne, BB8 0HW, United Kingdom
Owens, Roy Albert
British company director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 47 41, High Street, Royston, Hertfordshire, SG8 9AW, England
Owens, Roy Albert
British director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 48 21 Tarrant Avenue, Witney, Oxfordshire, OX28 1EE, United Kingdom
Owens, Roy Albert
British health & safety consultant born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 49 Paten House, St Catherines Court, Church Street, Litlington, Comberidgeshire, SG80GB
Owens, Roy Albert
British safety consultant born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 50 Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
Owens, Roy Albert
British safety manager born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 51 Paten House, St Catherines Court, Church Street, Litlington, Comberidgeshire, SG80GB
Ashby, Stephen Reginald Owen
British health & safety consultant born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 52 23, Gainsborough Drive, Westcliff-on-sea, Essex, SS0 9AH, United Kingdom
Ashby, Stephen Reginald Owen
British hgv driver born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 53 23 Gainsborough Drive, Westcliff On Sea, Essex, SS0 9AH
Andrew Brown
British born in January 1974Resident in England
Registered addresses and corresponding companiesMr Andrew Brown
British born in January 1974Resident in England
Registered addresses and corresponding companiesMr Colin Bowyer
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 58 Unit 23 Investment House, 28 Queens Road, Weybridge, KT13 9UT, England
Bowyer, Colin
British health & safety consultant born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 59 Unit 23 Investment House, 28 Queens Road, Weybridge, KT13 9UT, England
Brown, Andrew Mark
English garden landscaper born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 60 31, Mill Lane, Trimley St Martin, Felixstowe, Suffolk, IP11 0RN, United Kingdom
Brown, Andrew Mark
English landscape gardener born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 61 31 Mill Lane, Trimley St. Martin, Felixstowe, Suffolk, IP11 0RN
Jackson, Rowena
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 62 International House, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5BW, England
Jackson, Rowena
British health & safety consultant born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 63 Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, BL6 4SD, England
Mr Roy Albert Owens
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 64 Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
Walkden, John
British health & safety consultant born in January 1966Resident in England
Registered addresses and corresponding companiesBrown, Andrew
British printer born in January 1974Registered addresses and corresponding companies
IIF 67 Flat 3 12 Moreton Road, South Croydon, Surrey, CR2 7DL
Evans, Anthony Edwin
British computer trading born in July 1969Registered addresses and corresponding companies
IIF 68 35 Crossmead Avenue, Greenford, Middlesex, UB6 9TZ
Goodsell, Wendi Anne
British health & safety consultant born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 69 Unit 7, New Road, Newhaven, BN9 0ES, England
Howley, Paul Simon
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 70 141, Spring Gardens, Anlaby Common, Hull, East Riding Of Yorkshire, HU4 7QL, England
Howley, Paul Simon
British health & safety consultant born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 71 11, Gemsbok Way, Hull, HU4 6UF, England
Howley, Paul Simon
British management consultant born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 72 141, Spring Gardens, Anlaby Common, Hull, HU4 7QL, England
Mr Benjamin Ashdown
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 73 Suite 1 Invicta Business Park, Monument Way, Orbital Park, Ashford, Kent, TN24 0HB
Mr John Walkden
British born in January 1966Resident in England
Registered addresses and corresponding companiesMrs Elsa Dawn Mason
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 76 2a, Cross Lanes Estate, Seascale, Cumbria, CA20 1FB, England
Chalmers-brown, David
British health & safety consultant born in December 1940Resident in England
Registered addresses and corresponding companies
IIF 77 24, Yorkshire Place, Warfield, Berk, RG42 3XE
Connolly, Maureen Ellen
British health & safety consultant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 78 West Hill Lodge, Wriggles Lane, Brandeston, Woodbridge, Suffolk, IP13 7AS, United Kingdom
Mccallum, Hazel Bronwyn
British health & safety consultant born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 79 14, The Avenue, Coulsdon, Surrey, CR5 2BN, United Kingdom
Mccallum, Hazel Bronwyn
British life coach born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 80 44, Coed Glas, Two Locks, Cwmbran, NP44 7PB, Wales
Muldoon, Christopher Brown
British health & safety consultant born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 81 63, Riccarton Road, Hurlford, Kilmarnock, KA1 5AP, Scotland
Maureen Ellen Connolly
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 82 West Hill Lodge, Wriggles Lane, Brandeston, Woodbridge, Suffolk, IP13 7AS, United Kingdom
Mr Anthony Edwin Evans
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 83 130 High Street, Hungerford, Berkshire, RG17 0DL
Mr Stephen Paul Brown
English born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 84 28 West Street, Colne, BB8 0HW, England
Weldon, Sharon
British health & safety consultant born in July 1972Registered addresses and corresponding companies
IIF 85 Willow Lodge, 77 York Road, Wollaston, Northamptonshire, NN29 7SG
Cooper, Elsa Dawn Mason
British health & safety consultant born in April 1974Resident in Uk
Registered addresses and corresponding companies
IIF 86 81a, Meadowfield, Gosforth, Seascale, Cumbria, CA20 1HU
Evans, Anthony Edwin
British computer tradingRegistered addresses and corresponding companies
IIF 87 35 Crossmead Avenue, Greenford, Middlesex, UB6 9TZ
Mrs Rowena Jackson
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 88 Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, BL6 4SD, England
Brown, Stephen Paul
Registered addresses and corresponding companiesBurrows, Philip Raymond
British director born in January 1952Registered addresses and corresponding companies
IIF 91 68 Head Weir Road, Cullompton, Devon, EX15 1NN
Burrows, Philip Raymond
British health & safety consultant born in January 1952Registered addresses and corresponding companies
IIF 92 23 Mount Pleasant Road, Dawlish Warren, Dawlish, Devon, EX7 0NA
Mason, Elsa Dawn
British Registered addresses and corresponding companies
IIF 93 2a, Cross Lanes Estate, Seascale, Cumbria, CA20 1FB, England
Mr James Newman
English born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 94 Unit 1, 36 Raymond Street, Stoke-on-trent, ST1 4DP, United Kingdom
Weldon, Sharon
British safety directorRegistered addresses and corresponding companies
IIF 95 Willow Lodge, 77 York Road, Wollaston, Northamptonshire, NN29 7SG
Chalmers-brown, David
British lecturer born in December 1940Registered addresses and corresponding companies
IIF 96 49 Birdwood Road, Maidenhead, Berkshire, SL6 5AP
Mr Andrew Mark Brown
English born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 97 31, Mill Lane, Trimley St. Martin, Felixstowe, IP11 0RN, England
Mrs Hazel Bronwyn Mccallum
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 98 44, Coed Glas, Two Locks, Cwmbran, NP44 7PB, Wales
Evans, Anthony Edwin
Registered addresses and corresponding companies
IIF 99 Bramble Cottage, 73 Pengelly, Delabole, Cornwall, PL33 9AS, England
Mr Andrew John Almond-bell
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 100 167, Park Street, Cleethorpes, DN35 7LX, England
Newman, James
English health & safety consultant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 101 3, The Hard, Waterside Marina, Brightlingsea, CO0 7GD, United Kingdom
Newman, James
English safety engineer born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 102 Unit 1, 36 Raymond Street, Stoke-on-trent, ST1 4DP, United Kingdom
Warren-tibbetts, Marion Jean
British health & safety consultant born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 103 Rowan House, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB, England
Beswick-brown, Thomas Patrick
British company director born in June 1961Resident in England
Registered addresses and corresponding companiesBeswick-brown, Thomas Patrick
British health & safety consultant born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 106 Unique House, Shed Street, Colne, BB8 8BA, United Kingdom
Cowdery, Elizabeth Jane
British Registered addresses and corresponding companies
IIF 107 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD
Warren Tibbetts, Marion Jean
British consultant trainerRegistered addresses and corresponding companies
IIF 108 Rowan House, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB
Brown, Andrew Mark
Registered addresses and corresponding companies
IIF 109 Sinks Pit, Main Road, Kesgrave, Ipswich, IP5 2PE, England
Goodsell, Wendi Anne
Registered addresses and corresponding companies
IIF 110 Unit 7, New Road, Newhaven, BN9 0ES, England
Lonsdale, Owen Thomas James Townsend
British health & safety consultant born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 111 79 Langtons Meadow, Farnham Common, Berkshire, SL2 3NQ
Mr Leonard Thomas Overy-owen
British born in May 1934Resident in England
Registered addresses and corresponding companies
IIF 112 The Coach House, Rectory Road, Middleton, Saxmundham, IP17 3NR, England
Mr Thomas Patrick Beswick-brown
British born in June 1961Resident in England
Registered addresses and corresponding companiesBeswick Brown, Thomas Patrick
British training manager born in June 1961Registered addresses and corresponding companies
IIF 117 7 Oslo Road, Burnley, Lancashire, BB11 5DZ
Beswick-brown, Thomas
Registered addresses and corresponding companies
IIF 118 Unique House, Shed Street, Colne, BB8 8BA, United Kingdom
Mrs Marion Jean Warren-tibbetts
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 119 Rowan House, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB, England
- 1 Bank Chambers, 31 The Square, Cumnock, AyrshireActive Corporate (2 parents)Equity (Company account)6,028 GBP2024-07-31Officer
2017-03-01 ~ nowIIF 81 - Director → ME - 2 Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2011-11-15 ~ dissolvedIIF 21 - Director → ME
- 3 130 High Street, Hungerford, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,276 GBP2016-11-30Officer 2013-11-22 ~ dissolvedIIF 41 - Director → ME 2013-11-22 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2016-11-20 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 4ASSOCIATION OF CDM CO-ORDINATORS - 2015-12-14 The Coach House Rectory Road, Middleton, Saxmundham, SuffolkDissolved Corporate (2 parents)Equity (Company account)-809 GBP2017-03-31Officer 2010-02-02 ~ dissolvedIIF 30 - Director → ME
- 5 28 Alexandra Terrace, Exmouth, DevonDissolved Corporate (1 parent)Officer 2004-03-17 ~ dissolvedIIF 14 - Director → ME 1991-06-11 ~ dissolvedIIF 107 - Secretary → ME
- 6 Suite 1 Invicta Business Park Monument Way, Orbital Park, Ashford, KentActive Corporate (1 parent)Equity (Company account)6,326 GBP2024-07-31Officer 2009-04-16 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more → OE
- 7 Office 3 Consett Innovation Centre, Ponds Court, Genesis Way, Consett, United KingdomDissolved Corporate (4 parents)Officer 2022-12-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
- 8EAST COAST AIR EVENTS LIMITED - 2014-09-24 167 Park Street, Cleethorpes, North East LincolnshireDissolved Corporate (1 parent)Officer 2014-09-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 9 40 Park Drive, GrimsbyDissolved Corporate (1 parent)Officer 2012-07-03 ~ dissolvedIIF 20 - Director → ME
- 10 2a Cross Lanes Estate, Seascale, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)167,947 GBP2025-03-31Officer 2006-03-13 ~ nowIIF 42 - Director → ME 2006-03-13 ~ nowIIF 93 - Secretary → MEPerson with significant control 2017-03-13 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Coach House Rectory Road, Middleton, Saxmundham, SuffolkDissolved Corporate (3 parents)Officer 2014-09-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CLEETHORPES AIRSHOW LIMITED - 2014-09-24 167 Park Street, Cleethorpes, North East LincolnshireDissolved Corporate (1 parent)Current Assets (Company account)1,319 GBP2015-11-30Officer 2010-11-29 ~ dissolvedIIF 25 - Director → ME
- 13 The Cottage, Bourne Lane, Beenham, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 40 - Director → ME
- 14 11 Gemsbok Way, Hull, EnglandActive Corporate (2 parents)Equity (Company account)39 GBP2024-02-28Officer 2019-02-19 ~ nowIIF 70 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Oakdene, Kirton, IpswichActive Corporate (2 parents)Equity (Company account)527,780 GBP2024-04-30Officer 2011-04-07 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 31 Mill Lane, Trimley St. Martin, Felixstowe, SuffolkActive Corporate (2 parents)Equity (Company account)6,756 GBP2024-06-30Officer 2001-06-19 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-8,114 GBP2024-03-31Officer 2016-12-01 ~ nowIIF 63 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Unit 1 36 Raymond Street, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Equity (Company account)43,571 GBP2017-01-31Officer 2011-01-06 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 19 30 Bromborough Village Road, Bromborough, Wirral, EnglandDissolved Corporate (1 parent)Officer 2012-03-12 ~ dissolvedIIF 101 - Director → ME
- 20 35 Sarum Drive, Devizes, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2009-10-15 ~ dissolvedIIF 16 - Director → ME
- 21 44 Coed Glas, Two Locks, Cwmbran, WalesDissolved Corporate (1 parent)Equity (Company account)-6,913 GBP2021-05-31Officer 2013-05-07 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 22 23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,984 GBP2020-09-30Officer 2015-06-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 23 Unit 7 New Road, Newhaven, EnglandActive Corporate (5 parents)Officer 2023-09-01 ~ nowIIF 69 - Director → ME 2023-09-01 ~ nowIIF 110 - Secretary → ME
- 24 Prospect House Crookhall Lane, Leadgate, Consett, EnglandActive Corporate (2 parents)Officer 2025-06-24 ~ nowIIF 38 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Prospect House, Prospect Business Park, Consett, Co Durham, EnglandActive Corporate (2 parents)Equity (Company account)449,430 GBP2024-06-30Officer 2016-06-21 ~ nowIIF 39 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 26 Rowan House, Delamare Road, Cheshunt, EnglandActive Corporate (1 parent)Equity (Company account)5,951 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 27 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-28,221 GBP2020-06-30Officer 2016-01-18 ~ dissolvedIIF 103 - Director → ME 2002-07-11 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 28 West Street, Colne, United KingdomDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 4 - Director → ME 2015-12-02 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 29 12 Patterdale Road, Stockport, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 30 18 Castle Court, Colne, LancashireDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 17 - Director → ME
- 31 42 Newton Court, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2010-03-01 ~ dissolvedIIF 18 - Director → ME
- 32 The Trevor Jones Partnership, Springfield House 99-101 Crossbrook Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)Officer 2002-10-28 ~ dissolvedIIF 49 - Director → ME
- 33 41 High Street, Royston, HertfordshireDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 47 - Director → ME
- 34 Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandDissolved Corporate (1 parent)Equity (Company account)21,309 GBP2018-04-30Officer 2016-04-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 35 27 Whalley Road, Padiham, Burnley, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Officer 2014-07-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
- 36 Unit 97c Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)Equity (Company account)-257 GBP2024-11-30Officer 2021-11-18 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 37 Suite S4 Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2016-04-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 38 Unit 97c Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)Equity (Company account)23,923 GBP2020-04-30Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 39 26 Queen Street Queen Street, Colne, EnglandDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 35 - Director → ME 2017-04-03 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 84 - Has significant influence or control → OE
- 40 141 Spring Gardens, Anlaby Common, Hull, EnglandDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Suite 2 Imex Business Centre, Enterprise Court Hamilton Way, Mansfield, NottinghamshireDissolved Corporate (2 parents)Officer 2003-03-28 ~ dissolvedIIF 85 - Director → ME 2007-11-26 ~ dissolvedIIF 95 - Secretary → ME
- 42ASSOCIATION OF CONSTRUCTION SAFETY CO-ORDINATORS - 2014-05-16 The Coach House Rectory Road, Middleton, Saxmundham, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 28 - Director → ME
- 43 15 The Laund, Leyland, EnglandDissolved Corporate (2 parents)Officer 2021-11-01 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 15 The Laund, Leyland, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-799 GBP2024-12-31Officer 2011-09-05 ~ nowIIF 104 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 45
TPB-GROUP LTD
- nowTPB CONSULTANTS LIMITED - 2022-06-14 15 The Laund, Leyland, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)66,772 GBP2024-12-31Officer 2021-01-13 ~ nowIIF 36 - Director → ME - 46 21 Tarrant Avenue, Witney, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-351 GBP2018-03-31Officer 2017-06-23 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 63 Hampshire Road, Walton-le-dale, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 48 5 Bude Close, Cottam, Preston, EnglandActive Corporate (2 parents)Equity (Company account)95,505 GBP2025-01-31Officer 2021-01-04 ~ nowIIF 65 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 49 Unique House, Shed Street, Colne, United KingdomDissolved Corporate (1 parent)Officer 2019-09-23 ~ dissolvedIIF 106 - Director → ME 2019-09-23 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 50 Fiveways Business Centre, 167 Park Street, Cleethorpes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2020-01-23 ~ nowIIF 22 - Director → MEPerson with significant control 2020-01-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 51 11 Gemsbok Way, Hull, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 71 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 1 Flat 2, 12 Moreton Road, South Croydon, SurreyDissolved Corporate (4 parents)Officer 1998-07-20 ~ 2003-09-17IIF 67 - Director → ME
- 2 Sinks Pit Main Road, Kesgrave, Ipswich, EnglandActive Corporate (3 parents)Equity (Company account)1,175 GBP2024-03-31Officer 2014-05-28 ~ 2017-08-24IIF 34 - Director → ME 2014-08-21 ~ 2017-08-24IIF 109 - Secretary → ME
- 3 15 Parkfields, Benfleet, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,568 GBP2024-03-31Officer 2013-01-01 ~ 2013-08-18IIF 52 - Director → ME 2004-12-28 ~ 2012-06-03IIF 53 - Director → ME
- 4BIBBY (1974) PENSION SCHEME TRUSTEES LIMITED - 1995-10-23DIGITJOINT LIMITED - 1992-02-17 Ground Floor, Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer ~ 1999-08-10IIF 91 - Director → ME
- 5 Wycombe Air Park, Booker, Marlow, BucksActive Corporate (6 parents)Equity (Company account)125,549 GBP2024-09-30Officer ~ 1996-02-24IIF 96 - Director → ME
- 6 Social Enterprise Centre, 84 Wellington Street, Grimsby, N E LincsActive Corporate (5 parents)Equity (Company account)-1,944 GBP2024-12-31Officer 2023-05-23 ~ 2025-06-10IIF 26 - Director → ME
- 7 14 Carter Avenue, Exmouth, DevonDissolved Corporate (2 parents)Officer 2005-03-11 ~ 2008-04-28IIF 92 - Director → ME
- 8 39 Eastwood Road, Boston, LincolnshireActive Corporate (3 parents)Equity (Company account)28,104 GBP2024-07-31Officer 2007-03-23 ~ 2019-01-23IIF 111 - Director → ME
- 9 The Old Forge Beck Place, Gosforth, Seascale, CumbriaActive Corporate (5 parents)Officer 2010-07-09 ~ 2016-10-04IIF 86 - Director → ME
- 10 50 New Street, Henley-on-thames, OxonActive Corporate (6 parents)Officer 2009-03-26 ~ 2017-02-08IIF 77 - Director → ME
- 11 9 Victoria Road, Ruislip Manor, MiddlesexDissolved Corporate (2 parents)Officer 1996-10-28 ~ 1999-12-20IIF 68 - Director → ME 1996-10-28 ~ 1999-12-20IIF 87 - Secretary → ME
- 12 Fiveways Business Centre 167 Park Street, North East Lincolnshire, Cleethorpes, United KingdomActive Corporate (1 parent)Equity (Company account)6,726 GBP2024-10-31Officer 2023-10-27 ~ 2023-11-07IIF 24 - Director → MEPerson with significant control 2023-10-27 ~ 2023-11-07IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 13 Boundary House Church Street, Litlington, Royston, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2008-06-18 ~ 2008-09-06IIF 51 - Director → ME
- 14
MASTERCALL HEALTHCARE
- nowMASTERCALL OUT OF HOURS SERVICES - 2009-12-01 International House Pepper Road, Hazel Grove, Stockport, Cheshire, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)4,432,351 GBP2024-09-30Officer 2021-05-01 ~ 2024-05-01IIF 62 - Director → ME - 15 14 The Avenue, Coulsdon, SurreyDissolved Corporate (1 parent)Officer 2009-10-21 ~ 2013-07-09IIF 79 - Director → ME
- 16 Pm+m, Pm+m Greenbank Technology Park, Challenge Way, BlackburnDissolved Corporate (11 parents)Officer 2005-08-08 ~ 2008-11-18IIF 117 - Director → ME
- 17 West Hill Lodge Riggle Street, Brandeston, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)561,867 GBP2024-08-31Officer 2014-10-01 ~ 2023-01-27IIF 78 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-01IIF 82 - Has significant influence or control → OE
- 18 Unit 97c Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)Equity (Company account)23,923 GBP2020-04-30Officer 2016-04-06 ~ 2022-12-16IIF 1 - Director → ME
- 19 Shoreline House Westgate Park, Charlton Street, Grimsby, North East LincolnshireConverted / Closed Corporate (7 parents)Officer 2005-01-18 ~ 2012-03-31IIF 19 - Director → ME
- 20SAFE SYSTEMS CONSULTING LIMITED - 2007-07-20 7 Bell Yard, London, EnglandActive Corporate (4 parents)Equity (Company account)272,897 GBP2025-03-31Officer 2007-12-04 ~ 2023-10-04IIF 59 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-04IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
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